BRENT INTERNATIONAL B.V.

Key Data

Status

Active

Company No.

FC022691

Incorporation date

01/07/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/09/2000)

03/02/2026

Details changed for a UK establishment - BR005681 Address Change 65 denbigh road, bletchley, milton keynes, bucks, MK1 1PB,2020-07-17

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23/01/2026

Appointment of Helen Campbell as a person authorised to represent UK establishment BR005681 on 2017-06-01.

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23/01/2026

Secretary's details changed for Helen Koerner on 2025-12-12

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23/01/2026

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

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23/01/2026

Appointment of Helen Victoria Campbell as a person authorised to accept service for UK establishment BR005681 on 2017-06-01.

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22/01/2026

Appointment of Wayne Mitchell Brown as a person authorised to accept service for UK establishment BR005681 on 2015-01-01.

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21/01/2026

Appointment of Wayne Mitvhell Brown as a person authorised to represent UK establishment BR005681 on 2017-06-01.

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02/08/2017

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

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03/07/2017

Appointment of Helen Koerner as a secretary on 2017-06-01

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27/06/2017

Termination of appointment of William Jessup as a director on 2005-01-19

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27/06/2017

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

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27/06/2017

Termination of appointment of Robert Slater Rydings as secretary on 2017-06-01

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03/11/2015

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

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08/10/2015

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

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12/07/2010

Appointment of a director

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12/07/2010

Termination of appointment of Michael Watson as a director

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12/07/2010

Termination of appointment of Per Vannerberg as a director

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09/10/2009

Full accounts made up to 2008-12-31

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23/06/2008

Full accounts made up to 2006-12-31

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04/06/2008

Full accounts made up to 2007-12-31

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17/08/2006

Full accounts made up to 2005-12-31

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06/03/2006

Dir appointed 02/01/06 vannerberg per gosta markus vallingby sweden

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18/10/2005

Full accounts made up to 2004-12-31

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02/08/2005

Dir appointed 19/04/05 watson michael john buckinghamshire MK18 4AD

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02/08/2005

BR005681 par terminated 19/04/05 jessup william

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01/07/2004

Full accounts made up to 2003-12-31

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20/06/2003

Full accounts made up to 2002-09-30

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22/01/2003

Accounting reference date extended from 30/09/03 to 31/12/03

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16/12/2002

Full accounts made up to 2001-09-30

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16/12/2002

Full accounts made up to 2000-09-30

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22/09/2000

BR005681 par appointed william jessup slade house hinwick wellingborough northants NN29 7JB

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22/09/2000

BR005681 par appointed robert slater rydings 7 popes acre haddenham bucks HP17 8AQ

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22/09/2000

BR005681 registered

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22/09/2000

Initial branch registration

View PDF (49 pages)

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Campbell, Helen Victoria	Secretary	01/06/2017 - Present	-

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 INTERNATIONAL B.V.

BRENT INTERNATIONAL B.V. is an(a) Active company incorporated on 01/07/2000 with the registered office located at Branch Registration, Refer To Parent Registry, . There are currently 3 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 INTERNATIONAL B.V.?

BRENT INTERNATIONAL B.V. is currently Active. It was registered on 01/07/2000 .

Where is BRENT INTERNATIONAL B.V. located?

BRENT INTERNATIONAL B.V. is registered at Branch Registration, Refer To Parent Registry, .

What is the latest filing for BRENT INTERNATIONAL B.V.?

The latest filing was on 03/02/2026: Details changed for a UK establishment - BR005681 Address Change 65 denbigh road, bletchley, milton keynes, bucks, MK1 1PB,2020-07-17.