BRENTWOOD EUROPE LTD

Key Data

Status

Active

Company No.

09870663

Incorporation date

13/11/2015

Size

Small

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);Construction of water projects (42.91 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2015)

16/01/2026

Accounts for a small company made up to 2025-09-30

View PDF (10 pages)

03/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

06/12/2024

Accounts for a small company made up to 2024-09-30

View PDF (10 pages)

13/11/2024

Confirmation statement made on 2024-11-12 with updates

View PDF (5 pages)

12/10/2024

Resolutions

View PDF (1 pages)

12/10/2024

Memorandum and Articles of Association

View PDF (10 pages)

04/10/2024

Termination of appointment of Stefan Andreas Cueppers as a director on 2024-09-25

View PDF (1 pages)

04/10/2024

Termination of appointment of Richard Anthony Manning as a director on 2024-09-25

View PDF (1 pages)

04/10/2024

Termination of appointment of Clinton Hawk Mccorkle as a director on 2024-09-25

View PDF (1 pages)

03/01/2024

Accounts for a small company made up to 2023-09-30

View PDF (10 pages)

20/11/2023

Termination of appointment of Eugene Francis Rudolph as a director on 2023-10-01

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-11-12 with updates

View PDF (5 pages)

07/09/2023

Termination of appointment of Alison Leigh Palmer as a director on 2023-02-10

View PDF (1 pages)

07/09/2023

Certificate of change of name

View PDF (3 pages)

14/12/2022

Full accounts made up to 2022-09-30

View PDF (24 pages)

29/11/2022

Satisfaction of charge 098706630002 in full

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-11-12 with updates

View PDF (5 pages)

11/10/2022

Previous accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

21/09/2022

Termination of appointment of Peter Althaus as a director on 2022-08-15

View PDF (1 pages)

29/06/2022

Appointment of Mr Peter Rye as a director on 2022-06-29

View PDF (2 pages)

29/06/2022

Appointment of Mr Clinton Hawk Mccorkle as a director on 2022-06-29

View PDF (2 pages)

29/06/2022

Appointment of Mr Eugene Francis Rudolph as a director on 2022-06-29

View PDF (2 pages)

29/06/2022

Appointment of Mrs Alison Leigh Palmer as a director on 2022-06-29

View PDF (2 pages)

29/06/2022

Appointment of Mrs Caitlin Rye Banta as a director on 2022-06-29

View PDF (2 pages)

29/06/2022

Appointment of Mrs Kristin Michelle Kohler as a director on 2022-06-29

View PDF (2 pages)

29/06/2022

Appointment of Mr Walter James Jr Banta as a director on 2022-06-29

View PDF (2 pages)

06/05/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

04/05/2022

Notification of Brentwood Industries, Inc. as a person with significant control on 2022-01-03

View PDF (2 pages)

04/05/2022

Withdrawal of a person with significant control statement on 2022-05-04

View PDF (2 pages)

01/02/2022

Appointment of Mr Peter Althaus as a director on 2022-02-01

View PDF (2 pages)

24/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (5 pages)

04/11/2021

Statement of capital following an allotment of shares on 2021-11-03

View PDF (3 pages)

14/04/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

05/01/2021

Confirmation statement made on 2020-11-12 with updates

View PDF (5 pages)

17/03/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

18/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (5 pages)

18/11/2019

Director's details changed for Mr Richard Anthony Manning on 2019-11-12

View PDF (2 pages)

09/11/2019

Satisfaction of charge 098706630001 in full

View PDF (4 pages)

16/10/2019

Registration of charge 098706630002, created on 2019-10-09

View PDF (41 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

02/01/2019

Registered office address changed from Sketty Close Brackmills Industrial Estate Northampton NN4 7PL United Kingdom to Unit 6 Prospect Court Courteenhall Road Blisworth Northants NN7 3DG on 2019-01-02

View PDF (1 pages)

23/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (5 pages)

15/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

02/10/2018

Appointment of Mr. Stefan Cueppers as a director on 2018-10-01

View PDF (2 pages)

02/10/2018

Termination of appointment of Matthias Schumacher as a director on 2018-09-30

View PDF (1 pages)

27/11/2017

Confirmation statement made on 2017-11-12 with updates

View PDF (5 pages)

15/08/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

23/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (6 pages)

10/05/2016

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

25/01/2016

Resolutions

View PDF (32 pages)

12/01/2016

Registration of charge 098706630001, created on 2015-12-31

View PDF (39 pages)

23/12/2015

Resolutions

View PDF (28 pages)

11/12/2015

Certificate of change of name

View PDF (3 pages)

13/11/2015

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

03/11/2026

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
7
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Manning, Richard Anthony	Director	13/11/2015 - 25/09/2024	1
Cueppers, Stefan Andreas	Director	01/10/2018 - 25/09/2024	1
Palmer, Alison Leigh	Director	29/06/2022 - 10/02/2023	-
Rudolph, Eugene Francis	Director	29/06/2022 - 01/10/2023	-
Mccorkle, Clinton Hawk	Director	29/06/2022 - 25/09/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Description

About BRENTWOOD EUROPE LTD

BRENTWOOD EUROPE LTD is an(a) Active company incorporated on 13/11/2015 with the registered office located at Unit 6 Prospect Court, Courteenhall Road, Blisworth, Northants NN7 3DG. There are currently 4 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 BRENTWOOD EUROPE LTD?

BRENTWOOD EUROPE LTD is currently Active. It was registered on 13/11/2015 .

Where is BRENTWOOD EUROPE LTD located?

BRENTWOOD EUROPE LTD is registered at Unit 6 Prospect Court, Courteenhall Road, Blisworth, Northants NN7 3DG.

What does BRENTWOOD EUROPE LTD do?

BRENTWOOD EUROPE LTD operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for BRENTWOOD EUROPE LTD?

The latest filing was on 16/01/2026: Accounts for a small company made up to 2025-09-30.