The Brent Manufacturing Company Limited
00247827
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
Industry
Officers
Mr Karl-Heinz Loeffelholz
director · Since 23/06/2026
GERMAN · GERMANY · Age 57
secretary · Since 01/10/2015
Former
secretary · Resigned 30/09/2015
director · Resigned 30/09/2015
director · Resigned 01/06/2017
Mrs Helen Victoria Campbell
director · Resigned 23/06/2026
Persons with Significant Control
Chemetall Limited
65, Denbigh Road, Milton Keynes, MK1 1PB
Reg: 252864 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
NAPIER HOUSE AUCKLAND PARK
MILTON KEYNES
Filing History100 filings
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination director company with name
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
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auditors resignation company
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selection of documents registered before January 1995
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