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The Brent Manufacturing Company Limited

00247827

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Napier House Auckland Park, Bletchley, Milton Keynes, MK1 1BU
Incorporated 03/05/1930

Previously known as

Profitshine Limited · until 28/02/1991
Reddish Savilles Group Limited · until 09/03/1990
Reddish Savilles Limited · until 17/02/1989
Reddish Chemical Company Limited(The) · until 13/12/1982

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

99999
Dormant company

Officers

Wayne Brown

secretary · Since 01/10/2015

Wayne Mitchell Brown

director · Since 01/10/2015

British · England · Age 61

Helen Victoria Campbell

director · Since 01/06/2017

British · England · Age 51

Former

Nicholas Robert Millard

director · Resigned 06/07/1995

John Graham Laurence

secretary · Resigned 30/06/1999

John Graham Laurence

director · Resigned 30/06/1999

Keith Hutchings

director · Resigned 06/09/1999

Anthony John Trueman

secretary · Resigned 07/12/1999

Anthony John Trueman

director · Resigned 07/12/1999

William Jessup

director · Resigned 19/04/2005

Michael John Watson

director · Resigned 30/06/2010

Per Gosta Markus Vannerberg

director · Resigned 30/06/2010

Robert Slater Rydings

secretary · Resigned 30/09/2015

Robert Slater Rydings

director · Resigned 30/09/2015

Wolfram Alfred Antonius Boegner

director · Resigned 01/06/2017

Persons with Significant Control

Chemetall Limited

75–100% shares

65, Denbigh Road, Milton Keynes, MK1 1PB

Reg: 252864 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointedBROWN, Wayne
2026-05-07
officer appointedBROWN, Wayne Mitchell
2026-05-07
officer appointedCAMPBELL, Helen Victoria
2026-05-07
statusactive
2026-05-07

Active

post townMilton Keynes
2026-05-07

MILTON KEYNES

typeltd
2026-05-07

Private Limited Company

address line1Napier House Auckland Park
2026-05-07

NAPIER HOUSE AUCKLAND PARK

Filing History100 filings

Accounts filed

accounts with accounts type dormant

07/02/20266 pages · PDF
Director details changed

change person director company with change date

15/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20246 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20216 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20206 pages · PDF
Address changed

change registered office address company with date old address new address

17/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

05/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20176 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20175 pages · PDF
Director appointed

appoint person director company with name date

07/06/20172 pages · PDF
Director resigned

termination director company with name termination date

06/06/20171 page · PDF
Accounts filed

accounts with accounts type dormant

02/10/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20165 pages · PDF
Director resigned

termination director company with name termination date

01/10/20151 page · PDF
TM02

termination secretary company with name termination date

01/10/20151 page · PDF
AP03

appoint person secretary company with name date

01/10/20152 pages · PDF
Director appointed

appoint person director company with name date

01/10/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20115 pages · PDF
Director appointed

appoint person director company with name

19/07/20102 pages · PDF
Director resigned

termination director company with name

19/07/20101 page · PDF
Director resigned

termination director company with name

19/07/20101 page · PDF
Director appointed

appoint person director company with name

19/07/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20095 pages · PDF
363a

legacy

16/06/20094 pages · PDF
363a

legacy

20/06/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

27/05/20085 pages · PDF
363a

legacy

28/06/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

18/05/20075 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20065 pages · PDF
363a

legacy

22/06/20063 pages · PDF
288a

legacy

26/01/20061 page · PDF
363s

legacy

15/07/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/20055 pages · PDF
288a

legacy

27/04/20051 page · PDF
288b

legacy

27/04/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20045 pages · PDF
363s

legacy

28/06/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20035 pages · PDF
363s

legacy

20/06/20036 pages · PDF
363s

legacy

20/06/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20025 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20015 pages · PDF
363s

legacy

27/06/20016 pages · PDF
363s

legacy

11/01/20016 pages · PDF
Accounts filed

accounts with accounts type full

25/07/20006 pages · PDF
AUD

auditors resignation company

24/07/20001 page · PDF
353

legacy

09/02/20001 page · PDF
325

legacy

09/02/20001 page · PDF
287

legacy

09/02/20001 page · PDF
363a

legacy

01/02/20004 pages · PDF
363(353)

legacy

01/02/2000PDF
288a

legacy

29/12/19992 pages · PDF
288b

legacy

29/12/19991 page · PDF
288b

legacy

29/12/19991 page · PDF
Accounts filed

accounts with accounts type dormant

02/11/19995 pages · PDF
288a

legacy

22/07/19992 pages · PDF
288b

legacy

21/07/19991 page · PDF
363a

legacy

31/01/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/19985 pages · PDF
363a

legacy

03/02/19986 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/19975 pages · PDF
RESOLUTIONS

resolution

02/11/19971 page · PDF
363a

legacy

13/02/19975 pages · PDF
Accounts filed

accounts with accounts type full

04/06/199612 pages · PDF
363x

legacy

07/02/19967 pages · PDF
Accounts filed

accounts with accounts type full

03/11/199518 pages · PDF
288

legacy

18/07/1995PDF
363x

legacy

17/02/1995PDF
PRE95

selection of documents registered before January 1995

Accounts filed

accounts with accounts type full

31/10/199420 pages · PDF
363x

legacy

07/02/1994PDF
Accounts filed

accounts with accounts type full

08/10/199318 pages · PDF
363x

legacy

04/02/1993PDF
Accounts filed

accounts with accounts type full

04/11/199218 pages · PDF
288

legacy

04/03/1992PDF
363b

legacy

05/02/1992PDF
RESOLUTIONS

resolution

20/12/1991PDF