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THE BRENT MANUFACTURING COMPANY LIMITED - Napier House Auckland Park, Bletchley, Milton Keynes, MK1 1BU, United Kingdom
Company Information
- Company registration number
- 00247827
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Napier House Auckland Park
- Bletchley
- Milton Keynes
- MK1 1BU
- England Napier House Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England UK
Management
- Managing Directors
- BROWN, Wayne Mitchell
- KOERNER, Helen
- Company secretaries
- BROWN, Wayne
Company Details
- Type of Business
- ltd
- Incorporated
- 1930-05-03
- Age Of Company 1930-05-03 94 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Chemetall Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROFITSHINE LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
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THE BRENT MANUFACTURING COMPANY LIMITED Company Description
- THE BRENT MANUFACTURING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00247827. Its current trading status is "live". It was registered 1930-05-03. It was previously called PROFITSHINE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at Napier House Auckland Park .
Get THE BRENT MANUFACTURING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Brent Manufacturing Company Limited - Napier House Auckland Park, Bletchley, Milton Keynes, MK1 1BU, United Kingdom
- 1930-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-02-19) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-19) - CS01
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accounts-with-accounts-type-dormant (2023-08-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-03) - CS01
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accounts-with-accounts-type-dormant (2022-09-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-23) - CS01
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accounts-with-accounts-type-dormant (2021-09-21) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-17) - AD01
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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accounts-with-accounts-type-dormant (2020-12-08) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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accounts-with-accounts-type-dormant (2019-09-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-19) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-dormant (2016-10-02) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-01) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-01) - AP03
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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accounts-with-accounts-type-dormant (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-dormant (2013-09-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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accounts-with-accounts-type-dormant (2012-09-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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appoint-person-director-company-with-name (2010-07-19) - AP01
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termination-director-company-with-name (2010-07-19) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-08) - AA
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legacy (2009-06-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-20) - 363a
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accounts-with-accounts-type-dormant (2008-05-27) - AA
keyboard_arrow_right 2007
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legacy (2007-06-28) - 363a
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accounts-with-accounts-type-dormant (2007-05-18) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-04) - AA
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legacy (2006-06-22) - 363a
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legacy (2006-01-26) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-27) - 288b
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legacy (2005-07-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-05-18) - AA
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legacy (2005-04-27) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-06-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-20) - AA
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legacy (2003-06-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-20) - 363s
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accounts-with-accounts-type-dormant (2002-06-20) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-07-05) - AA
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legacy (2001-06-27) - 363s
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legacy (2001-01-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-09) - 325
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legacy (2000-02-09) - 353
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legacy (2000-02-09) - 287
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auditors-resignation-company (2000-07-24) - AUD
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legacy (2000-02-01) - 363(353)
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legacy (2000-02-01) - 363a
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accounts-with-accounts-type-full (2000-07-25) - AA
keyboard_arrow_right 1999
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legacy (1999-12-29) - 288b
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accounts-with-accounts-type-dormant (1999-11-02) - AA
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legacy (1999-07-22) - 288a
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legacy (1999-07-21) - 288b
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legacy (1999-01-31) - 363a
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legacy (1999-12-29) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-11-02) - AA
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legacy (1998-02-03) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-11-02) - AA
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resolution (1997-11-02) - RESOLUTIONS
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legacy (1997-02-13) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-04) - AA
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legacy (1996-02-07) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-17) - 363x
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legacy (1995-07-18) - 288
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accounts-with-accounts-type-full (1995-11-03) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-31) - AA
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legacy (1994-02-07) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-08) - AA
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legacy (1993-02-04) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-04) - AA
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legacy (1992-03-04) - 288
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legacy (1992-02-05) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-14) - AA
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certificate-change-of-name-company (1991-02-27) - CERTNM
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legacy (1991-04-22) - 363x
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accounts-with-accounts-type-full (1991-07-12) - AA
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memorandum-articles (1991-12-20) - MEM/ARTS
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resolution (1991-12-20) - RESOLUTIONS
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legacy (1991-05-08) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-02) - AA
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legacy (1990-08-02) - 363
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legacy (1990-07-20) - 288
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legacy (1990-04-18) - 288
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memorandum-articles (1990-03-27) - MEM/ARTS
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certificate-change-of-name-company (1990-03-13) - CERTNM
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legacy (1990-03-07) - 288
keyboard_arrow_right 1989
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legacy (1989-01-18) - 288
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certificate-change-of-name-company (1989-02-16) - CERTNM
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legacy (1989-05-10) - 363
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accounts-with-accounts-type-full (1989-05-16) - AA
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legacy (1989-11-28) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-05) - AA
keyboard_arrow_right 1987
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legacy (1987-06-26) - 363
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accounts-with-accounts-type-full (1987-04-30) - AA
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legacy (1987-02-18) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-12) - AA
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legacy (1986-05-12) - 363