BRK Brands Europe Limited

Company Name	BRK Brands Europe Limited
Company Status	Dissolved
Company Number	01369946
Category	Private Limited Company
Incorporation Date	23 May 1978(45 years, 11 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	B.R.K. Electronics (U.K.) Limited and BRK Europe Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Benjamin James Sturgell
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Closed
Appointed	21 February 2018(39 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 October 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	2381 Executive Center Drive Boca Raton Florida 33431

Director Name	Gary Lederer
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 December 1996)
Role	Accountant
Correspondence Address	5n570 Leola Lane St Charles Illinois 60175 United States

Director Name	Mr Christopher Leonard Michael Foley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1995)
Role	Managing Director
Correspondence Address	107 Redhatch Drive Earley Reading Berks RG6 2QN

Director Name	Mr Mark Drury
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 October 1995)
Role	Marketing Executive
Correspondence Address	Beukeplaan 28 3080 Tervueren Foreign

Director Name	Mr Don Conti
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 1993)
Role	Company Director
Correspondence Address	1348 West Hampton Drive Palatine Illinois 60067 Foreign

Director Name	Mr Gerald Carrino
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 July 1994)
Role	Executive
Correspondence Address	450 Sunsel Road Barrington Illinois 60010 Foreign

Director Name	Frederick Conforti
Date of Birth	April 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 July 1992)
Role	Executive
Correspondence Address	780 McClure Road Aurora Illinois Il 60504 Foreign

Secretary Name	Mr Emmanuel Gedeon
Nationality	British
Status	Resigned
Appointed	01 November 1992(14 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateway Cottage Bath Road Speen Newbury Berkshire RG20 8EP

Director Name	Susan Young
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1995(16 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 October 1998)
Role	Managing Director
Correspondence Address	32 Paxton Road London W4 2QX

Director Name	Michael Rohl
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 1996(18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 May 1998)
Role	Accountant
Correspondence Address	372 Marion Avenue Glen Ellyn Illinois 60137 Usa

Director Name	Mr Richard Jamie Strode
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(20 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 September 2001)
Role	Company Director
Correspondence Address	Hellenge Rise Shiplate Road Bleadon Weston Super Mare Avon BS24 0NQ

Director Name	Robert Harris Rosenzweig
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 1999(21 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 04 November 2002)
Role	Legal Counsel
Correspondence Address	484 Chemin Des Trois Bois Morance 69480 France

Secretary Name	Mr Richard Jamie Strode
Nationality	British
Status	Resigned
Appointed	01 March 2001(22 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 September 2001)
Role	Company Director
Correspondence Address	Hellenge Rise Shiplate Road Bleadon Weston Super Mare Avon BS24 0NQ

Director Name	Bruce MacDougall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 September 2001(23 years, 3 months after company formation)
Appointment Duration	6 months (resigned 12 March 2002)
Role	Company Director
Correspondence Address	1 Place D'Albon 69001, Lyon Foreign

Secretary Name	Beverley Ann Herbert Davies
Nationality	British
Status	Resigned
Appointed	11 September 2001(23 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 June 2002)
Role	Company Director
Correspondence Address	54 Pursey Drive Bradley Stoke Bristol BS32 8DJ

Director Name	Charlotte Sarah Burrows
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(23 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 January 2005)
Role	Managing Director
Correspondence Address	Porch Cottage Littleton Drew Chippenham Wiltshire SN14 7NB

Director Name	Gwen Wisler
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2002(23 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 August 2004)
Role	Company Director
Correspondence Address	208 W Illinois St Il 60187 United States

Secretary Name	Jacqueline Zoe Forman
Nationality	British
Status	Resigned
Appointed	28 June 2002(24 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2006)
Role	Marketing Director
Correspondence Address	2 Paradise Cottages Whitley Calne Wiltshire SN11 9HD

Director Name	Mark Colello
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2004(26 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 January 2005)
Role	Vp Operations
Correspondence Address	2331 Foxboro Lane Naperville Illinois 60564 United States

Director Name	Victor John Michels
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2004(26 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 January 2005)
Role	Attorney
Correspondence Address	5210 Montara Lane Delray Beach Florida 33484 United States

Director Name	Ian Guy Handley Ashken
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(26 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 April 2008)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	22 Bluewater Hill Westport Ct 06880 United States

Director Name	Martin Ellis Franklin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(26 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2006)
Role	CEO
Correspondence Address	62 Rye Ridge Road Harrison Ny 10528 United States

Secretary Name	Charlotte Sarah Burrows
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(27 years, 10 months after company formation)
Appointment Duration	4 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	Porch Cottage Littleton Drew Chippenham Wiltshire SN14 7NB

Secretary Name	Charlotte Sarah Burrows
Nationality	British
Status	Resigned
Appointed	31 March 2006(27 years, 10 months after company formation)
Appointment Duration	4 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	Porch Cottage Littleton Drew Chippenham Wiltshire SN14 7NB

Director Name	Jason Scott Perrins
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(28 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Director Name	Simon James Wood
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(28 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 September 2008)
Role	Company Director
Correspondence Address	124 Nyac Avenue Pelham Westchester 10803 United States

Secretary Name	Zoe Anne Fox
Nationality	British
Status	Resigned
Appointed	31 July 2006(28 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2010)
Role	Company Director
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Director Name	Mr John Edward Capps
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2008(29 years, 10 months after company formation)
Appointment Duration	8 years (resigned 15 April 2016)
Role	Executive Vice President - Administration, General
Country of Residence	Florida United States Of America
Correspondence Address	1401 111 Se 8th Avenue Fort Lauderdale Florida Fl 33301

Director Name	Richard Sansome
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2008(30 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 February 2018)
Role	Executive Vice President - Operations
Country of Residence	United States
Correspondence Address	Colet Court 100 Hammersmith Road London W6 7JP

Secretary Name	ABC Consultancy (Corporation)
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 November 1992)
Correspondence Address	2 The Street Old Basing Basingstoke Hampshire RG24 7BH

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	31 August 2010(32 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 April 2017)
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Contact

Website	brkelectronics.com
Telephone	01452 887570
Telephone region	Gloucester

Location

Registered Address	Colet Court 100 Hammersmith Road London W6 7JP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

3.1m at £1	Brk Brands Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£10,036,410
Gross Profit	£3,454,616
Net Worth	£19,215,767
Current Liabilities	£1,781,887

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 August 2007	Delivered on: 7 August 2007 Persons entitled: Gold 12 General Partner Limited and Gold 12 Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Twelve thousand six hundred and ninety pounds together with two thousand two hundred and twenty pounds and seventy five pence in respect of vat. See the mortgage charge document for full details. Outstanding
13 May 1997	Delivered on: 28 May 1997 Satisfied on: 7 April 2010 Persons entitled: Nationsbank, N.A.(As Collateral and Administrative Agent for Each of the Lenders) (the "Agent") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee by any provision of the debenture or the financing agreement (as defined therein). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 August 1992	Delivered on: 13 August 1992 Satisfied on: 10 May 1994 Persons entitled: Thl-Fa Operating Corp Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the promissory note dated 03/08/92. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 March 1989	Delivered on: 30 March 1989 Satisfied on: 10 May 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book and other debts. Floating charge over all the undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

6 July 2017	Full accounts made up to 31 December 2016 (23 pages)
31 May 2017	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
31 May 2017	Register inspection address has been changed to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
4 May 2017	Registered office address changed from One Glass Wharf Bristol BS2 0ZX to Colet Court 100 Hammersmith Road London W67JP on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from Colet Court 100 Hammersmith Road London W67JP United Kingdom to Colet Court 100 Hammersmith Road London W6 7JP on 4 May 2017 (1 page)
11 April 2017	Termination of appointment of Quayseco Limited as a secretary on 11 April 2017 (1 page)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
18 April 2016	Termination of appointment of John Edward Capps as a director on 15 April 2016 (1 page)
30 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3,087,342 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 3,087,342 (6 pages)
22 September 2014	Full accounts made up to 31 December 2013 (18 pages)
7 May 2014	Director's details changed for Richard Sansome on 28 April 2014 (2 pages)
7 May 2014	Director's details changed for Mr John Edward Capps on 28 April 2014 (2 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3,087,342 (6 pages)
12 September 2013	Full accounts made up to 31 December 2012 (18 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 September 2012	Full accounts made up to 31 December 2011 (19 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
24 November 2011	Full accounts made up to 31 December 2010 (18 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (19 pages)
9 September 2010	Termination of appointment of Zoe Fox as a secretary (1 page)
9 September 2010	Appointment of Quayseco Limited as a secretary (2 pages)
2 September 2010	Registered office address changed from C/O Burges Salmon Narrow Quay House Narrow Quay Bristol BS1 4AH United Kingdom on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from C/O Burges Salmon Narrow Quay House Narrow Quay Bristol BS1 4AH United Kingdom on 2 September 2010 (1 page)
30 June 2010	Termination of appointment of Jason Perrins as a director (1 page)
24 April 2010	Registered office address changed from Unit 6 Carter Court Davy Way Waterwells Business Park Quedgeley Gloucestershire GL2 2DE England on 24 April 2010 (1 page)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (6 pages)
8 February 2010	Director's details changed for Richard Sansome on 4 February 2010 (2 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Richard Sansome on 4 February 2010 (2 pages)
6 February 2010	Registered office address changed from Carter Court 6 Davy Way Waterwells Business Park Quedgieley Gloucester GL2 2DE on 6 February 2010 (1 page)
6 February 2010	Registered office address changed from Carter Court 6 Davy Way Waterwells Business Park Quedgieley Gloucester GL2 2DE on 6 February 2010 (1 page)
5 February 2010	Secretary's details changed for Zoe Anne Fox on 4 February 2010 (1 page)
5 February 2010	Director's details changed for Jason Scott Perrins on 4 February 2010 (2 pages)
5 February 2010	Secretary's details changed for Zoe Anne Fox on 4 February 2010 (1 page)
5 February 2010	Director's details changed for Jason Scott Perrins on 4 February 2010 (2 pages)
16 December 2009	Auditor's resignation (1 page)
14 October 2009	Full accounts made up to 31 December 2008 (17 pages)
7 February 2009	Return made up to 31/12/08; no change of members (5 pages)
2 January 2009	Full accounts made up to 31 December 2007 (17 pages)
6 November 2008	Director appointed richard sansome (2 pages)
6 November 2008	Appointment terminated director simon wood (1 page)
28 April 2008	Director appointed john edward capps (2 pages)
28 April 2008	Appointment terminated director ian ashken (1 page)
26 February 2008	Return made up to 31/12/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2007	Full accounts made up to 31 December 2006 (16 pages)
17 August 2007	Registered office changed on 17/08/07 from: gordano gate wyndham way, portishead bristol avon BS20 7GG (1 page)
7 August 2007	Particulars of mortgage/charge (5 pages)
7 February 2007	Return made up to 31/12/06; full list of members (7 pages)
20 December 2006	Full accounts made up to 31 December 2005 (13 pages)
20 September 2006	Secretary's particulars changed (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	Secretary resigned (1 page)
11 May 2006	Ad 02/03/06--------- Â£ si 1780000@1=1780000 Â£ ic 1307342/3087342 (2 pages)
27 April 2006	Nc inc already adjusted 02/03/06 (1 page)
27 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	Secretary resigned (1 page)
25 January 2006	Full accounts made up to 31 December 2004 (14 pages)
18 January 2006	Return made up to 31/12/05; full list of members (7 pages)
24 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	Director resigned (1 page)
17 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 February 2005	Return made up to 31/12/04; full list of members (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (14 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (3 pages)
7 September 2004	Secretary's particulars changed (1 page)
2 February 2004	Return made up to 31/12/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
5 February 2003	Full accounts made up to 31 December 2001 (13 pages)
5 February 2003	Full accounts made up to 31 December 2000 (13 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 August 2002	New secretary appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
22 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (3 pages)
8 April 2002	Director resigned (1 page)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	Secretary resigned;director resigned (1 page)
10 October 2001	New director appointed (3 pages)
8 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 April 2001	Full accounts made up to 31 December 1999 (14 pages)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	Secretary resigned (1 page)
30 January 2001	Return made up to 31/12/00; full list of members (6 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
16 April 2000	Secretary's particulars changed (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Return made up to 31/12/99; no change of members (4 pages)
9 February 2000	Location of register of directors' interests (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Location of register of members (1 page)
4 February 2000	Full accounts made up to 31 December 1998 (14 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
23 July 1999	New director appointed (2 pages)
26 April 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/04/99 (6 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Secretary's particulars changed (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	Full accounts made up to 31 December 1997 (14 pages)
4 September 1998	Director resigned (1 page)
26 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
9 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
28 May 1997	Particulars of mortgage/charge (7 pages)
16 May 1997	Director resigned (1 page)
5 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 February 1997	Full accounts made up to 31 December 1995 (14 pages)
27 September 1996	New director appointed (2 pages)
12 February 1996	New secretary appointed (1 page)
12 February 1996	Secretary resigned (2 pages)
8 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 1996	Full accounts made up to 31 December 1994 (16 pages)
14 December 1995	Director resigned (2 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
8 March 1994	Company name changed brk europe LTD.\certificate issued on 09/03/94 (2 pages)
11 January 1994	Company name changed B.R.K. electronics (U.K.) limite d\certificate issued on 12/01/94 (2 pages)
15 January 1991	Memorandum and Articles of Association (12 pages)
23 May 1978	Certificate of incorporation (1 page)
23 May 1978	Incorporation (16 pages)

BRK Brands Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London