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BRENT EUROPE LIMITED (01223630)

BRENT EUROPE LIMITED (01223630) is an active UK company. incorporated on 20 August 1975. with registered office in Milton Keynes. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. BRENT EUROPE LIMITED has been registered for 50 years. Current directors include BROWN, Wayne Mitchell, CAMPBELL, Helen Victoria.

Company Number
01223630
Status
active
Type
ltd
Incorporated
20 August 1975
Age
50 years
Address
Napier House Auckland Park, Milton Keynes, MK1 1BU
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BROWN, Wayne Mitchell, CAMPBELL, Helen Victoria
SIC Codes
99999

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Introduction
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BRENT EUROPE LIMITED

BRENT EUROPE LIMITED is an active company incorporated on 20 August 1975 with the registered office located in Milton Keynes. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BRENT EUROPE LIMITED was registered 50 years ago.(SIC: 99999)

Status

active

Active since 50 years ago

Company No

01223630

LTD Company

Age

50 Years

Incorporated 20 August 1975

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 7 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026

Previous Company Names

ARDROX PYRENE LIMITED
From: 17 December 1987To: 23 November 1989
STIRLING CHEMICAL SYSTEMS LIMITED
From: 31 December 1976To: 17 December 1987
STIRLING CHEMICALS SYSTEMS LIMITED
From: 20 August 1975To: 31 December 1976
Contact
Address

Napier House Auckland Park Bletchley Milton Keynes, MK1 1BU,

Previous Addresses

65 Denbigh Roadd Bletchley Milton Keynes Buckinghamshire MK1 1PB
From: 20 August 1975To: 17 July 2020
Timeline

7 key events • 2010 - 2017

Funding Officers Ownership
Director Joined
Jul 10
Director Left
Jul 10
Director Joined
Jul 10
Director Left
Sept 15
Director Joined
Sept 15
Director Left
Jun 17
Director Joined
Jun 17
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

3 Active
15 Resigned

BROWN, Wayne

Active
Auckland Park, Milton KeynesMK1 1BU
Secretary
Appointed 01 Oct 2015

BROWN, Wayne Mitchell

Active
Auckland Park, Milton KeynesMK1 1BU
Born November 1964
Director
Appointed 01 Oct 2015

CAMPBELL, Helen Victoria

Active
Auckland Park, Milton KeynesMK1 1BU
Born December 1974
Director
Appointed 01 Jun 2017

LAURENCE, John Graham

Resigned
Spindlewood Cottage, Marlow BottomSL7 3LX
Secretary
Appointed N/A
Resigned 30 Jun 1999

RYDINGS, Robert Slater

Resigned
7 Popes Acre, AylesburyHP17 8AQ
Secretary
Appointed 07 Dec 1999
Resigned 30 Sept 2015

TRUEMAN, Anthony John

Resigned
79 The Rydings, BlackburnBB6 8BQ
Secretary
Appointed 30 Jun 1999
Resigned 07 Dec 1999

BOEGNER, Wolfram Alfred Antonius

Resigned
65 Denbigh Roadd, Milton KeynesMK1 1PB
Born November 1965
Director
Appointed 30 Jun 2010
Resigned 01 Jun 2017

DAVIES, James Alan

Resigned
Ockley House 11 Rye View, High WycombeHP13 6HL
Born February 1937
Director
Appointed N/A
Resigned 16 Sept 1993

DOBBIE, Alexander Archibald, Dr

Resigned
Lynalan, ReigateRH2 9PP
Born June 1951
Director
Appointed 25 Aug 1995
Resigned 31 Dec 2000

FIELD, Peter

Resigned
Doebank 105 Lichfield Road, Sutton ColdfieldB74 2RS
Born May 1952
Director
Appointed 22 Jun 1993
Resigned 31 Dec 2000

KOCH, Alan John

Resigned
48 Kingsley Close, High WycombeHP11 2UL
Born August 1943
Director
Appointed N/A
Resigned 03 Aug 2006

MAHONEY, Christopher Terence

Resigned
1 Maxwell Drive, High WycombeHP15 7BX
Born January 1952
Director
Appointed N/A
Resigned 29 Jul 1993

RICH, Christopher Graham Bricknell

Resigned
Kees Chalkhouse Green Road, ReadingRG4 9AU
Born March 1945
Director
Appointed 22 Jun 1993
Resigned 12 Apr 1994

ROZARIO, Adrian Philip

Resigned
The Old Corner House, WexhamSL3 6LB
Born April 1959
Director
Appointed 05 Jan 1995
Resigned 25 Aug 1995

RYDINGS, Robert Slater

Resigned
65 Denbigh Roadd, Milton KeynesMK1 1PB
Born September 1953
Director
Appointed 30 Jun 2010
Resigned 30 Sept 2015

STOPPS, Malcolm Sidney

Resigned
12 Meadway Park, Gerrards CrossSL9 7NN
Born June 1945
Director
Appointed 11 Nov 1993
Resigned 04 Sept 1997

VANNERBERG, Per Gosta Markus

Resigned
Blaarvsgrand 82, Vallingby
Born April 1961
Director
Appointed 02 Jan 2006
Resigned 30 Jun 2010

WALLWORK, Paul Anthony Hewitt

Resigned
Baytree Cottage, OakhamLE15 8TU
Born October 1962
Director
Appointed 25 Aug 1995
Resigned 21 Jan 1999

Persons with significant control

1

Chemetall Limited

Active
Denbigh Road, Milton KeynesMK1 1PB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

129

Accounts With Accounts Type Dormant
7 February 2026
AAAnnual Accounts
Change Person Director Company With Change Date
16 January 2026
CH01Change of Director Details
Confirmation Statement With Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 February 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 July 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
2 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2016
AR01AR01
Termination Director Company With Name Termination Date
1 October 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 October 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 October 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 October 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
24 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2015
AR01AR01
Accounts With Accounts Type Dormant
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Accounts With Accounts Type Dormant
19 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Accounts With Accounts Type Dormant
13 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2012
AR01AR01
Accounts With Accounts Type Dormant
22 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2011
AR01AR01
Appoint Person Director Company With Name
19 July 2010
AP01Appointment of Director
Termination Director Company With Name
19 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
19 July 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2010
AR01AR01
Accounts With Accounts Type Dormant
8 October 2009
AAAnnual Accounts
Legacy
16 June 2009
363aAnnual Return
Legacy
20 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
27 May 2008
AAAnnual Accounts
Legacy
28 June 2007
363aAnnual Return
Accounts With Made Up Date
18 May 2007
AAAnnual Accounts
Legacy
12 September 2006
288bResignation of Director or Secretary
Accounts With Made Up Date
4 August 2006
AAAnnual Accounts
Legacy
22 June 2006
363aAnnual Return
Legacy
26 January 2006
288aAppointment of Director or Secretary
Legacy
15 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
18 May 2005
AAAnnual Accounts
Legacy
28 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
5 April 2004
AAAnnual Accounts
Accounts With Made Up Date
20 June 2003
AAAnnual Accounts
Legacy
20 June 2003
363sAnnual Return (shuttle)
Legacy
20 June 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
20 June 2002
AAAnnual Accounts
Accounts With Made Up Date
27 June 2001
AAAnnual Accounts
Legacy
27 June 2001
363sAnnual Return (shuttle)
Legacy
21 January 2001
288bResignation of Director or Secretary
Legacy
21 January 2001
288bResignation of Director or Secretary
Legacy
11 January 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
24 October 2000
AAAnnual Accounts
Legacy
18 February 2000
353353
Legacy
18 February 2000
325325
Legacy
18 February 2000
287Change of Registered Office
Legacy
1 February 2000
363aAnnual Return
Legacy
1 February 2000
363(353)363(353)
Legacy
29 December 1999
288aAppointment of Director or Secretary
Legacy
29 December 1999
288bResignation of Director or Secretary
Accounts With Made Up Date
2 November 1999
AAAnnual Accounts
Legacy
22 July 1999
288aAppointment of Director or Secretary
Legacy
21 July 1999
288bResignation of Director or Secretary
Legacy
21 February 1999
288bResignation of Director or Secretary
Legacy
31 January 1999
363aAnnual Return
Accounts With Made Up Date
2 November 1998
AAAnnual Accounts
Legacy
3 February 1998
363aAnnual Return
Accounts With Made Up Date
31 October 1997
AAAnnual Accounts
Legacy
12 October 1997
288bResignation of Director or Secretary
Legacy
13 February 1997
363aAnnual Return
Accounts With Made Up Date
23 September 1996
AAAnnual Accounts
Legacy
7 February 1996
363x363x
Legacy
7 September 1995
288288
Legacy
7 September 1995
288288
Accounts With Made Up Date
19 July 1995
AAAnnual Accounts
Legacy
21 February 1995
363x363x
Legacy
18 January 1995
288288
Legacy
18 December 1994
288288
Accounts With Made Up Date
3 August 1994
AAAnnual Accounts
Legacy
21 April 1994
288288
Legacy
8 February 1994
363x363x
Legacy
30 November 1993
288288
Accounts With Made Up Date
15 October 1993
AAAnnual Accounts
Legacy
27 September 1993
288288
Legacy
4 August 1993
288288
Legacy
30 June 1993
288288
Legacy
30 June 1993
288288
Legacy
8 February 1993
363x363x
Accounts With Made Up Date
26 October 1992
AAAnnual Accounts
Legacy
27 February 1992
288288
Legacy
5 February 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
6 November 1991
AAAnnual Accounts
Legacy
13 March 1991
288288
Legacy
11 February 1991
363aAnnual Return
Accounts With Made Up Date
7 January 1991
AAAnnual Accounts
Legacy
26 November 1990
288288
Legacy
5 March 1990
363363
Certificate Change Of Name Company
22 November 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
22 November 1989
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
7 November 1989
AAAnnual Accounts
Legacy
25 May 1989
363363
Accounts With Made Up Date
26 January 1989
AAAnnual Accounts
Legacy
25 October 1988
288288
Legacy
10 May 1988
363363
Legacy
7 January 1988
288288
Certificate Change Of Name Company
16 December 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
16 December 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 November 1987
288288
Accounts With Made Up Date
21 October 1987
AAAnnual Accounts
Legacy
6 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
12 August 1986
AAAnnual Accounts
Legacy
7 June 1986
288288
Legacy
3 May 1986
363363