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Brent International B.V

Brent International B.V is an active company incorporated on 1 July 2000 with the registered office located in . Brent International B.V was registered 25 years ago.
Status
Active
Active since incorporation
Company No
FC022691
Overseas company
Age
25 years
Incorporated 1 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Branch Registration
Refer To Parent Registry
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in England • Born in Dec 1974
Director • Managing Director Chemetall Limited • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Brent Manufacturing Company Limited
Mr Wayne Mitchell Brown is a mutual person.
Active
Chemetall Limited
Mr Wayne Mitchell Brown is a mutual person.
Active
Ardrox Limited
Mr Wayne Mitchell Brown is a mutual person.
Active
A.M. Craig Limited
Mr Wayne Mitchell Brown is a mutual person.
Active
Chemetall India Company Limited
Mr Wayne Mitchell Brown is a mutual person.
Active
Brent Europe Limited
Mr Wayne Mitchell Brown is a mutual person.
Active
Chemserve Limited
Mr Wayne Mitchell Brown is a mutual person.
Active
M W Trading Limited
Mr Wayne Mitchell Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2000–2008)
Period Ended
31 Dec 2008
For period 31 Dec31 Dec 2008
Traded for 12 months
Cash in Bank
£5.25M
Increased by £3.93M (+298%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.88M
Decreased by £99K (-0%)
Total Liabilities
-£1.83M
Increased by £1.13M (+164%)
Net Assets
£44.05M
Decreased by £1.23M (-3%)
Debt Ratio (%)
4%
Increased by 2.47% (+164%)
Latest Activity
Helen Koerner Appointed
8 Years Ago on 1 Jun 2017
Wolfram Alfred Antonius Bogner Resigned
8 Years Ago on 1 Jun 2017
Wayne Brown Appointed
9 Years Ago on 1 Oct 2015
Robert Slater Rydings Resigned
9 Years Ago on 30 Sep 2015
Per Vannerberg Resigned
15 Years Ago on 12 Jul 2010
Michael Watson Resigned
15 Years Ago on 12 Jul 2010
New Person Appointed
15 Years Ago on 12 Jul 2010
Full Accounts Submitted
15 Years Ago on 9 Oct 2009
Full Accounts Submitted
17 Years Ago on 23 Jun 2008
William Jessup Resigned
20 Years Ago on 19 Jan 2005
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Documents
Appointment of Helen Koerner as a director on 1 June 2017
Submitted on 2 Aug 2017
Appointment of Helen Koerner as a secretary on 1 June 2017
Submitted on 3 Jul 2017
Termination of appointment of William Jessup as a director on 19 January 2005
Submitted on 27 Jun 2017
Termination of appointment of Wolfram Alfred Antonius Bogner as a director on 1 June 2017
Submitted on 27 Jun 2017
Termination of appointment of Robert Slater Rydings as secretary on 1 June 2017
Submitted on 27 Jun 2017
Termination of appointment of Robert Slater Rydings as a director on 30 September 2015
Submitted on 3 Nov 2015
Appointment of Wayne Brown as a director on 1 October 2015
Submitted on 8 Oct 2015
Appointment of a director
Submitted on 12 Jul 2010
Termination of appointment of Michael Watson as a director
Submitted on 12 Jul 2010
Termination of appointment of Per Vannerberg as a director
Submitted on 12 Jul 2010
Repayment History
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