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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 • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Brent Manufacturing Company Limited
Wayne Mitchell Brown is a mutual person.
Active
Chemetall Limited
Wayne Mitchell Brown is a mutual person.
Active
Ardrox Limited
Wayne Mitchell Brown is a mutual person.
Active
A.M. Craig Limited
Wayne Mitchell Brown is a mutual person.
Active
Chemetall India Company Limited
Wayne Mitchell Brown is a mutual person.
Active
Brent Europe Limited
Wayne Mitchell Brown is a mutual person.
Active
Chemserve Limited
Wayne Mitchell Brown is a mutual person.
Active
M W Trading Limited
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 Campbell Appointed
1 Day Ago on 23 Jan 2026
Wayne Mitvhell Brown Appointed
3 Days Ago on 21 Jan 2026
Helen Koerner Details Changed
1 Month Ago on 12 Dec 2025
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
10 Years Ago on 1 Oct 2015
Robert Slater Rydings Resigned
10 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
William Jessup Resigned
21 Years Ago on 19 Jan 2005
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Documents
Appointment of Helen Victoria Campbell as a person authorised to accept service for UK establishment BR005681 on 1 June 2017.
Submitted on 23 Jan 2026
Director's details changed for Helen Koerner on 12 December 2025
Submitted on 23 Jan 2026
Secretary's details changed for Helen Koerner on 12 December 2025
Submitted on 23 Jan 2026
Appointment of Helen Campbell as a person authorised to represent UK establishment BR005681 on 1 June 2017.
Submitted on 23 Jan 2026
Appointment of Wayne Mitchell Brown as a person authorised to accept service for UK establishment BR005681 on 1 January 2015.
Submitted on 22 Jan 2026
Appointment of Wayne Mitvhell Brown as a person authorised to represent UK establishment BR005681 on 1 June 2017.
Submitted on 21 Jan 2026
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 Robert Slater Rydings as secretary on 1 June 2017
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
Repayment History
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