BRENT EUROPE LIMITED

Key Data

Status

Active

Company No.

01223630

Incorporation date

20/08/1975

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

07/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (6 pages)

16/01/2026

Director's details changed for Mrs Helen Koerner on 2025-12-12

View PDF (2 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (4 pages)

22/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

13/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

19/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

02/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

19/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

03/07/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

21/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

23/07/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

08/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

17/07/2020

Registered office address changed from 65 Denbigh Roadd Bletchley Milton Keynes Buckinghamshire MK1 1PB to Napier House Auckland Park Bletchley Milton Keynes MK1 1BU on 2020-07-17

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

16/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

26/07/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

05/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

19/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

13/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

07/06/2017

Appointment of Mrs Helen Koerner as a director on 2017-06-01

View PDF (2 pages)

06/06/2017

Termination of appointment of Wolfram Alfred Antonius Boegner as a director on 2017-06-01

View PDF (1 pages)

02/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

14/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

01/10/2015

Termination of appointment of Robert Slater Rydings as a director on 2015-09-30

View PDF (1 pages)

01/10/2015

Termination of appointment of Robert Slater Rydings as a secretary on 2015-09-30

View PDF (1 pages)

01/10/2015

Appointment of Mr Wayne Brown as a secretary on 2015-10-01

View PDF (2 pages)

01/10/2015

Appointment of Mr Wayne Mitchell Brown as a director on 2015-10-01

View PDF (2 pages)

24/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

12/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

03/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

04/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

13/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

13/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

14/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

19/07/2010

Appointment of Mr Wolfram Alfred Antonius Boegner as a director

View PDF (2 pages)

19/07/2010

Termination of appointment of Per Vannerberg as a director

View PDF (1 pages)

19/07/2010

Appointment of Mr Robert Slater Rydings as a director

View PDF (2 pages)

21/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

17/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

08/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

16/06/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

20/06/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

27/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

28/06/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

18/05/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

12/09/2006

Director resigned

View PDF (1 pages)

04/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

22/06/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (1 pages)

15/07/2005

Return made up to 15/06/05; full list of members

View PDF (6 pages)

18/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

28/06/2004

Return made up to 15/06/04; full list of members

View PDF (6 pages)

05/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

20/06/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

20/06/2003

Return made up to 15/06/03; full list of members

View PDF (6 pages)

20/06/2002

Return made up to 15/06/02; full list of members

View PDF (6 pages)

20/06/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

27/06/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

27/06/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

24/10/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

18/02/2000

Location of register of members

View PDF (1 pages)

18/02/2000

Location of register of directors' interests

View PDF (1 pages)

18/02/2000

Registered office changed on 18/02/00 from: ridgeway iver bucks. SL0 9JJ

View PDF (1 pages)

01/02/2000

Return made up to 31/12/99; no change of members

View PDF (6 pages)

01/02/2000

Location of register of members address changed

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29/12/1999

New secretary appointed

View PDF (2 pages)

29/12/1999

Secretary resigned

View PDF (1 pages)

02/11/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

22/07/1999

New secretary appointed

View PDF (2 pages)

21/07/1999

Secretary resigned

View PDF (1 pages)

21/02/1999

Director resigned

View PDF (2 pages)

31/01/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

02/11/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

03/02/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

31/10/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

12/10/1997

Director resigned

View PDF (1 pages)

13/02/1997

Return made up to 31/12/96; no change of members

View PDF (7 pages)

23/09/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

07/02/1996

Return made up to 31/12/95; full list of members

View PDF (9 pages)

07/09/1995

New director appointed

View PDF (6 pages)

07/09/1995

Director resigned;new director appointed

View PDF (4 pages)

19/07/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

21/02/1995

Return made up to 31/12/94; no change of members

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18/01/1995

New director appointed

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18/12/1994

Director's particulars changed

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03/08/1994

Accounts made up to 1993-12-31

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21/04/1994

Director resigned

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08/02/1994

Return made up to 31/12/93; no change of members

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30/11/1993

New director appointed

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15/10/1993

Accounts made up to 1992-12-31

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27/09/1993

Director resigned

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04/08/1993

Director resigned

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30/06/1993

New director appointed

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30/06/1993

New director appointed

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08/02/1993

Return made up to 31/12/92; full list of members

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26/10/1992

Accounts made up to 1991-12-31

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27/02/1992

Director resigned

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05/02/1992

Return made up to 31/12/91; no change of members

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06/11/1991

Accounts made up to 1990-12-31

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13/03/1991

New director appointed

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11/02/1991

Return made up to 31/12/90; no change of members

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07/01/1991

Accounts made up to 1989-12-31

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26/11/1990

Director resigned

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05/03/1990

Return made up to 31/12/89; full list of members

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22/11/1989

Certificate of change of name

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22/11/1989

Certificate of change of name

View PDF (2 pages)

07/11/1989

Accounts made up to 1988-12-31

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25/05/1989

Return made up to 31/12/88; full list of members

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26/01/1989

Accounts made up to 1987-12-31

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25/10/1988

Director resigned;new director appointed

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10/05/1988

Return made up to 31/12/87; full list of members

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07/01/1988

Director resigned;new director appointed

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16/12/1987

Certificate of change of name

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16/12/1987

Certificate of change of name

View PDF (2 pages)

06/11/1987

Director resigned;new director appointed

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21/10/1987

Accounts made up to 1986-12-31

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06/07/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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12/08/1986

Accounts made up to 1985-12-31

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07/06/1986

Director resigned;new director appointed

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03/05/1986

Return made up to 31/12/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

31/05/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Wayne Mitchell	Director	01/10/2015 - Present	14
Koerner, Helen	Director	01/06/2017 - Present	6

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRENT EUROPE LIMITED

BRENT EUROPE LIMITED is an(a) Active company incorporated on 20/08/1975 with the registered office located at Napier House Auckland Park, Bletchley, Milton Keynes MK1 1BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRENT EUROPE LIMITED?

BRENT EUROPE LIMITED is currently Active. It was registered on 20/08/1975 .

Where is BRENT EUROPE LIMITED located?

BRENT EUROPE LIMITED is registered at Napier House Auckland Park, Bletchley, Milton Keynes MK1 1BU.

What does BRENT EUROPE LIMITED do?

BRENT EUROPE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRENT EUROPE LIMITED?

The latest filing was on 07/02/2026: Accounts for a dormant company made up to 2025-12-31.