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Home > England & Wales Companies > BRUNSWICK CONSULTANCY LIMITED
Company Information for

BRUNSWICK CONSULTANCY LIMITED

175 Dudley Close, Chafford Hundred, Grays, ESSEX, RM16 6NT,
Company Registration Number
03429855
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brunswick Consultancy Ltd
BRUNSWICK CONSULTANCY LIMITED was founded on 1997-09-05 and has its registered office in Grays. The organisation's status is listed as "Active - Proposal to Strike off". Brunswick Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRUNSWICK CONSULTANCY LIMITED
 
Legal Registered Office
175 Dudley Close
Chafford Hundred
Grays
ESSEX
RM16 6NT
Other companies in RM16
 
Filing Information
Company Number 03429855
Company ID Number 03429855
Date formed 1997-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-09-30
Account next due 2022-06-30
Latest return 2021-09-13
Return next due 2022-09-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB706992701  
Last Datalog update: 2024-05-13 10:56:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUNSWICK CONSULTANCY LIMITED
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Companies with same name BRUNSWICK CONSULTANCY LIMITED
The following companies were found which have the same name as BRUNSWICK CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRUNSWICK CONSULTANCY (GROUP) LIMITED FLAT 2- 66 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BT Active Company formed on the 2010-06-07

Company Officers of BRUNSWICK CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
AYODEJI OLAWUNMI ODELUSI
Company Secretary 1997-10-22
OLUFEMI ADEBOWALE ODELUSI
Director 1997-10-22
OMOLARA ODELUSI
Director 2005-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ADENIKE ODELUSI
Director 1997-10-22 2001-07-31
ST JAMES'S SECRETARIES LIMITED
Nominated Secretary 1997-09-05 1997-10-22
ST JAMES'S DIRECTORS LIMITED
Nominated Director 1997-09-05 1997-10-22

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
2022-06-08SOAS(A)Voluntary dissolution strike-off suspended
2022-05-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-18DS01Application to strike the company off the register
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-06-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-06-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-05-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-01AR0105/09/15 ANNUAL RETURN FULL LIST
2015-05-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-28LATEST SOC28/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-28AR0105/09/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-13AR0105/09/13 ANNUAL RETURN FULL LIST
2013-06-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-06AR0105/09/12 ANNUAL RETURN FULL LIST
2012-06-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0105/09/11 ANNUAL RETURN FULL LIST
2011-06-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0105/09/10 ANNUAL RETURN FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / OMOLARA ODELUSI / 05/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / OLUFEMI ADEBOWALE ODELUSI / 05/09/2010
2010-06-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25363aReturn made up to 05/09/09; full list of members
2009-07-30AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-19363aReturn made up to 05/09/08; full list of members
2008-09-19353Location of register of members
2008-07-10AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-13363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-09-0688(2)RAD 30/10/06--------- £ SI 198@1=198 £ IC 2/200
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-28363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-20288aNEW DIRECTOR APPOINTED
2005-09-07363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-09-07288cSECRETARY'S PARTICULARS CHANGED
2005-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-20363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-16363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-30363(287)REGISTERED OFFICE CHANGED ON 30/09/02
2002-09-30363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-06-02287REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 97 ORCHARD ROAD DAGENHAM ESSEX RM10 9PU
2001-09-24363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-08-14288bDIRECTOR RESIGNED
2001-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-19363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-10363sRETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
1999-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-01363sRETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1997-11-05288bDIRECTOR RESIGNED
1997-11-05288bSECRETARY RESIGNED
1997-11-05287REGISTERED OFFICE CHANGED ON 05/11/97 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW
1997-11-05288aNEW DIRECTOR APPOINTED
1997-11-05288aNEW SECRETARY APPOINTED
1997-11-05288aNEW DIRECTOR APPOINTED
1997-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified

Licences & Regulatory approval
We could not find any licences issued to BRUNSWICK CONSULTANCY LIMITED 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 BRUNSWICK CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRUNSWICK CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Corporation Tax Due Within One Year 2013-09-30 £ 4,652
Corporation Tax Due Within One Year 2012-09-30 £ 4,427
Corporation Tax Due Within One Year 2012-09-30 £ 4,427
Corporation Tax Due Within One Year 2011-09-30 £ 4,038
Creditors Due Within One Year 2013-09-30 £ 9,763
Creditors Due Within One Year 2012-09-30 £ 8,355
Creditors Due Within One Year 2012-09-30 £ 8,355
Creditors Due Within One Year 2011-09-30 £ 15,646
Other Taxation Social Security Within One Year 2013-09-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 BRUNSWICK CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 3,815
Cash Bank In Hand 2012-09-30 £ 7,106
Cash Bank In Hand 2012-09-30 £ 7,106
Cash Bank In Hand 2011-09-30 £ 9,690
Current Assets 2013-09-30 £ 3,815
Current Assets 2012-09-30 £ 17,106
Current Assets 2012-09-30 £ 17,106
Current Assets 2011-09-30 £ 19,690
Debtors 2012-09-30 £ 10,000
Debtors 2012-09-30 £ 10,000
Debtors 2011-09-30 £ 10,000
Shareholder Funds 2012-09-30 £ 8,751
Shareholder Funds 2012-09-30 £ 8,751
Shareholder Funds 2011-09-30 £ 4,146

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRUNSWICK CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUNSWICK CONSULTANCY LIMITED
Trademarks
We have not found any records of BRUNSWICK CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUNSWICK CONSULTANCY LIMITED. 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 (62020 - Information technology consultancy activities) as BRUNSWICK CONSULTANCY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BRUNSWICK CONSULTANCY LIMITED 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 BRUNSWICK CONSULTANCY LIMITED 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 BRUNSWICK CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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