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Company Information for

BRENT INTERNATIONAL B.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC022691
Other company type
Active

Company Overview

About Brent International B.v.
BRENT INTERNATIONAL B.V. was founded on 2000-07-01 and has its registered office in Netherlands. The organisation's status is listed as "Active". Brent International B.v. is a Other company type registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRENT INTERNATIONAL B.V.
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC022691
Company ID Number FC022691
Date formed 2000-07-01
Country NETHERLANDS
Origin Country NETHERLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2008
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-09-07 19:14:23
Primary Source:Companies House
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Companies with same name BRENT INTERNATIONAL B.V.
The following companies were found which have the same name as BRENT INTERNATIONAL B.V.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRENT INTERNATIONAL SCHOOL MANILA, INC. 465 INDIGO SPRINGS HENDERSON NV 89014 Permanently Revoked Company formed on the 2003-02-04
BRENT INTERNATIONAL, INC. 3752 SOUTHERN HILLS DRIVE JACKSONVILLE FL 32225 Active Company formed on the 1997-03-16
BRENT INTERNATIONAL SCHOOL FOUNDATION Delaware Unknown
BRENT INTERNATIONAL CAPITAL LLC Delaware Unknown
Brent International Inc Maryland Unknown
BRENT INTERNATIONAL CAPITAL LLC Singapore Active Company formed on the 2008-10-09

Company Officers of BRENT INTERNATIONAL B.V.

Current Directors
Officer Role Date Appointed
HELEN KOERNER
 Company Secretary 2017-06-01
WAYNE MITCHELL BROWN
 Director 2015-10-01
HELEN KOERNER
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SLATER RYDINGS
 Company Secretary 2000-09-22 2017-06-01
WOLFRAM ALFRED ANTONIUS BOGNER
 Director 2010-06-30 2017-06-01
ROBERT SLATER RYDINGS
 Director 2000-09-22 2015-09-30
PER GOSTA MARKUS VANNERBERG
 Director 2006-01-02 2010-06-30
MICHAEL JOHN WATSON
 Director 2005-04-19 2010-06-30
WILLIAM JESSUP
 Director 2000-09-22 2005-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE MITCHELL BROWN CHEMETALL LIMITED Director 2015-10-01 CURRENT 1930-12-19 Active
WAYNE MITCHELL BROWN BRENT EUROPE LIMITED Director 2015-10-01 CURRENT 1975-08-20 Active
WAYNE MITCHELL BROWN CHEMETALL INDIA COMPANY LIMITED Director 2015-10-01 CURRENT 1972-03-24 Active
WAYNE MITCHELL BROWN PROCESS INKS AND COATINGS LIMITED Director 2015-10-01 CURRENT 1975-08-15 Active - Proposal to Strike off
WAYNE MITCHELL BROWN THE BRENT MANUFACTURING COMPANY LIMITED Director 2015-10-01 CURRENT 1930-05-03 Active
WAYNE MITCHELL BROWN PROCESS INK HOLDINGS LIMITED Director 2015-10-01 CURRENT 1978-02-07 Active - Proposal to Strike off
WAYNE MITCHELL BROWN CHEMSERVE LIMITED Director 2015-10-01 CURRENT 1985-02-19 Active
WAYNE MITCHELL BROWN ARDROX LIMITED Director 2015-10-01 CURRENT 1948-11-10 Active
WAYNE MITCHELL BROWN A.M. CRAIG LIMITED Director 2015-10-01 CURRENT 1949-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-02OSAP01DIRECTOR APPOINTED HELEN KOERNER
2017-07-03OSAP03SECRETARY APPOINTED HELEN KOERNER
2017-06-27OSTM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP
2017-06-27OSTM01APPOINTMENT TERMINATED, DIRECTOR WOLFRAM BOGNER
2017-06-27OSTM02APPOINTMENT TERMINATED, SECRETARY ROBERT RYDINGS
2015-11-03OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RYDINGS
2015-10-08OSAP01DIRECTOR APPOINTED WAYNE BROWN
2010-07-12OSAP01DIRECTOR APPOINTED WOLFRAM ALFRED ANTONIUS BOGNER
2010-07-12OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON
2010-07-12OSTM01APPOINTMENT TERMINATED, DIRECTOR PER VANNERBERG
2009-10-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-06-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2006-08-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-06BR4DIR APPOINTED 02/01/06 VANNERBERG PER GOSTA MARKUS VALLINGBY SWEDEN
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-02BR4DIR APPOINTED 19/04/05 WATSON MICHAEL JOHN BUCKINGHAMSHIRE MK18 4AD
2005-08-02BR6BR005681 PAR TERMINATED 19/04/05 JESSUP WILLIAM
2004-07-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-20AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-22225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-12-16AAFULL ACCOUNTS MADE UP TO 30/09/00
2002-12-16AAFULL ACCOUNTS MADE UP TO 30/09/01
2000-09-22BR1INITIAL BRANCH REGISTRATION
2000-09-22BR1-BCHBR005681 REGISTERED
2000-09-22BR1-PARBR005681 PAR APPOINTED ROBERT SLATER RYDINGS 7 POPES ACRE HADDENHAM BUCKS HP17 8AQ
2000-09-22BR1-PARBR005681 PAR APPOINTED WILLIAM JESSUP SLADE HOUSE HINWICK WELLINGBOROUGH NORTHANTS NN29 7JB
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BRENT INTERNATIONAL B.V. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRENT INTERNATIONAL B.V.
Filed Financial Reports
Annual Accounts
2008-12-31
Annual Accounts
2006-12-31
Annual Accounts
2007-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-09-30
Annual Accounts
2001-09-30
Annual Accounts
2000-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRENT INTERNATIONAL B.V.

Intangible Assets
Patents
We have not found any records of BRENT INTERNATIONAL B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for BRENT INTERNATIONAL B.V.
Trademarks
We have not found any records of BRENT INTERNATIONAL B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRENT INTERNATIONAL B.V.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BRENT INTERNATIONAL B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where BRENT INTERNATIONAL B.V. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRENT INTERNATIONAL B.V. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRENT INTERNATIONAL B.V. any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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