BRENTWOOD EUROPE LTD - BLISWORTH
| Company Profile | Company Filings |
Overview
BRENTWOOD EUROPE LTD is a Private Limited Company from BLISWORTH UNITED KINGDOM and has the status: Active.
BRENTWOOD EUROPE LTD was incorporated 8 years ago on 13/11/2015 and has the registered number: 09870663. The accounts status is SMALL and accounts are next due on 30/06/2025.
BRENTWOOD EUROPE LTD was incorporated 8 years ago on 13/11/2015 and has the registered number: 09870663. The accounts status is SMALL and accounts are next due on 30/06/2025.
BRENTWOOD EUROPE LTD - BLISWORTH
This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment
28250 - Manufacture of non-domestic cooling and ventilation equipment
42910 - Construction of water projects
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
UNIT 6 PROSPECT COURT
BLISWORTH
NORTHANTS
NN7 3DG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENEXIO UK LIMITED (until 07/09/2023)
ENEXIO UK LIMITED (until 07/09/2023)
POWER COOLING SOLUTIONS UK LIMITED (until 11/12/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER RYE | Nov 1962 | American | Director | 2022-06-29 | CURRENT |
| MR CLINTON HAWK MCCORKLE | May 1980 | American | Director | 2022-06-29 | CURRENT |
| RICHARD ANTHONY MANNING | Nov 1964 | British | Director | 2015-11-13 | CURRENT |
| MRS KRISTIN MICHELLE KOHLER | Jul 1983 | American | Director | 2022-06-29 | CURRENT |
| STEFAN ANDREAS CUEPPERS | Dec 1969 | German | Director | 2018-10-01 | CURRENT |
| MR WALTER JAMES JR BANTA | Nov 1985 | American | Director | 2022-06-29 | CURRENT |
| MRS CAITLIN RYE BANTA | Apr 1988 | American | Director | 2022-06-29 | CURRENT |
| MR MATTHIAS SCHUMACHER | May 1958 | German | Director | 2015-11-13 UNTIL 2018-09-30 | RESIGNED |
| MR EUGENE FRANCIS RUDOLPH | Feb 1962 | American | Director | 2022-06-29 UNTIL 2023-10-01 | RESIGNED |
| MRS ALISON LEIGH PALMER | Dec 1981 | American | Director | 2022-06-29 UNTIL 2023-02-10 | RESIGNED |
| MR PETER ALTHAUS | Aug 1963 | German | Director | 2022-02-01 UNTIL 2022-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brentwood Industries, Inc. | 2022-01-03 | Reading Pennsylvania |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Brentwood Europe Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-05 | 30-09-2023 | £188,964 Cash £112,053 equity |
| Enexio UK Limited - Limited company accounts 22.3 | 2022-12-15 | 30-09-2022 | £238,395 equity |