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THE BRENT MANUFACTURING COMPANY LIMITED

Company number 00247827

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
19 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Jul 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with updates
08 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jul 2020 AD01 Registered office address changed from 65 Denbigh Road Bletchley Milton Keynes Buckinghamshire MK1 1PB to Napier House Auckland Park Bletchley Milton Keynes MK1 1BU on 17 July 2020
05 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
07 Jun 2017 AP01 Appointment of Mrs Helen Koerner as a director on 1 June 2017
06 Jun 2017 TM01 Termination of appointment of Wolfram Alfred Antonius Boegner as a director on 1 June 2017
02 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 363,600
01 Oct 2015 TM01 Termination of appointment of Robert Slater Rydings as a director on 30 September 2015
01 Oct 2015 TM02 Termination of appointment of Robert Slater Rydings as a secretary on 30 September 2015
01 Oct 2015 AP03 Appointment of Mr Wayne Brown as a secretary on 1 October 2015
01 Oct 2015 AP01 Appointment of Mr Wayne Mitchell Brown as a director on 1 October 2015