Introduction
Watch Company
B
BRENT INTERNATIONAL B.V.
BRENT INTERNATIONAL B.V. is an active company incorporated on 1 July 2000 with the registered office located in Branch Registration. BRENT INTERNATIONAL B.V. was registered 25 years ago.
Status
active
Active since 25 years ago
Company No
FC022691
OVERSEA-COMPANY Company
Age
25 Years
Incorporated 1 July 2000
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2008 (17 years ago)
Submitted on 9 October 2009 (16 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Branch Registration Refer To Parent Registry , ,
No significant events found
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
CAMPBELL, Helen Victoria
ActiveAuckland Park, Milton KeynesMK1 1BU
Secretary
Appointed 01 Jun 2017
CAMPBELL, Helen Victoria
Auckland Park, Milton KeynesMK1 1BU
Secretary
01 Jun 2017
Active
BROWN, Wayne Mitchell
ActiveDenbigh Road, Milton KeynesMK1 1PB
Born November 1964
Director
Appointed 01 Oct 2015
BROWN, Wayne Mitchell
Denbigh Road, Milton KeynesMK1 1PB
Born November 1964
Director
01 Oct 2015
Active
CAMPBELL, Helen Victoria
ActiveAuckland Park, Milton KeynesMK1 1BU
Born December 1974
Director
Appointed 01 Jun 2017
CAMPBELL, Helen Victoria
Auckland Park, Milton KeynesMK1 1BU
Born December 1974
Director
01 Jun 2017
Active
RYDINGS, Robert Slater
Resigned7 Popes Acre, AylesburyHP17 8AQ
Secretary
Appointed 22 Sept 2000
Resigned 01 Jun 2017
RYDINGS, Robert Slater
7 Popes Acre, AylesburyHP17 8AQ
Secretary
22 Sept 2000
Resigned 01 Jun 2017
Resigned
BOGNER, Wolfram Alfred Antonius
ResignedDenbigh Road, Milton KeynesMK1 1PB
Born November 1965
Director
Appointed 30 Jun 2010
Resigned 01 Jun 2017
BOGNER, Wolfram Alfred Antonius
Denbigh Road, Milton KeynesMK1 1PB
Born November 1965
Director
30 Jun 2010
Resigned 01 Jun 2017
Resigned
JESSUP, William
ResignedSlade House, WellingboroughNN29 7JB
Born November 1951
Director
Appointed 22 Sept 2000
Resigned 19 Jan 2005
JESSUP, William
Slade House, WellingboroughNN29 7JB
Born November 1951
Director
22 Sept 2000
Resigned 19 Jan 2005
Resigned
RYDINGS, Robert Slater
Resigned7 Popes Acre, AylesburyHP17 8AQ
Born September 1953
Director
Appointed 22 Sept 2000
Resigned 30 Sept 2015
RYDINGS, Robert Slater
7 Popes Acre, AylesburyHP17 8AQ
Born September 1953
Director
22 Sept 2000
Resigned 30 Sept 2015
Resigned
VANNERBERG, Per Gosta Markus
ResignedBlaarvsgrand 82, Vallingby
Born April 1961
Director
Appointed 02 Jan 2006
Resigned 30 Jun 2010
VANNERBERG, Per Gosta Markus
Blaarvsgrand 82, Vallingby
Born April 1961
Director
02 Jan 2006
Resigned 30 Jun 2010
Resigned
WATSON, Michael John
ResignedGrafton House, FinmereMK18 4AD
Born January 1954
Director
Appointed 19 Apr 2005
Resigned 30 Jun 2010
WATSON, Michael John
Grafton House, FinmereMK18 4AD
Born January 1954
Director
19 Apr 2005
Resigned 30 Jun 2010
Resigned
Filing History
34
Description
Type
Date Filed
Document
3 February 2026
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
3 February 2026
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
23 January 2026
23 January 2026
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
23 January 2026
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
22 January 2026
21 January 2026
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
21 January 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 August 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 June 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 June 2017
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
27 June 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 November 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 October 2015
Legacy
22 September 2000
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
22 September 2000
No document
Legacy
22 September 2000
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
22 September 2000
No document
Legacy
22 September 2000
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
22 September 2000
No document