Company Information for BRUNSWICK COMPANY SECRETARIES LIMITED
NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG,
|
Company Registration Number
03586188
Private Limited Company
Active |
Company Name | |
---|---|
BRUNSWICK COMPANY SECRETARIES LIMITED | |
Legal Registered Office | |
NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG Other companies in PO6 | |
Company Number | 03586188 | |
---|---|---|
Company ID Number | 03586188 | |
Date formed | 1998-06-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 16:43:40 |
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Officer | Role | Date Appointed |
---|---|---|
BLAKELAW SECRETARIES LIMITED |
||
NIALL PATRICK BROOK |
||
JAMES EDWARD HAWKESWOOD |
||
MANOJ STYCHE-PATEL |
||
MICHAEL VERNON WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY LOUISE CHANT |
Director | ||
MAXWELL CHARLES CRAFT |
Director | ||
ELIZABETH JANE DAVIS |
Director | ||
WALTER JEN BANG CHA |
Director | ||
JAMES IAN KENNEDY |
Director | ||
JOHN ROBERT STEEL |
Director | ||
GRAHAME ANTONY SHORT |
Company Secretary | ||
GRAHAME ANTONY SHORT |
Director | ||
CHARLES JOHN SCRAGG |
Director | ||
ALASTAIR FRANCIS MICHAEL RHODES |
Director | ||
ELIZABETH LOUISE ANDERSON |
Director | ||
MICHAEL DAVID JACKSON PROFIT |
Director | ||
NIGEL STUART CRAIG |
Director | ||
LAURENCE ANTONY SCOTT DUNN |
Director | ||
MARTIN JOHN TOMSETT |
Director | ||
MICHAEL JOHN RANDALL |
Director | ||
EDWARD JOHN RUSSELL |
Director |
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MIRION TECHNOLOGIES (IST) LIMITED | Company Secretary | 1996-10-22 | CURRENT | 1970-12-11 | Active | |
BLAKEDEW 835 LIMITED | Director | 2016-10-04 | CURRENT | 2016-09-22 | Dissolved 2017-07-11 | |
NORTH HARBOUR TRUSTEES LIMITED | Director | 2012-07-17 | CURRENT | 2005-03-30 | Active | |
BLAKE MORGAN TRUSTEES LIMITED | Director | 2012-07-16 | CURRENT | 2004-01-23 | Active | |
TARLO LYONS SECRETARIES LIMITED | Director | 2012-07-16 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
BLAKELAW DIRECTOR SERVICES LIMITED | Director | 2012-07-16 | CURRENT | 1985-05-16 | Active | |
BLAKELAW SECRETARIES LIMITED | Director | 2012-07-16 | CURRENT | 1985-05-16 | Active | |
GREYFRIARS PROPERTY MANAGEMENT LIMITED | Director | 2012-07-16 | CURRENT | 1995-04-25 | Active - Proposal to Strike off | |
LINNELLS SECRETARIAL SERVICES LIMITED | Director | 2012-07-16 | CURRENT | 1997-09-26 | Active | |
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BLAKELAW DIRECTOR SERVICES LIMITED | Director | 2011-01-05 | CURRENT | 1985-05-16 | Active | |
BLAKELAW SECRETARIES LIMITED | Director | 2011-01-05 | CURRENT | 1985-05-16 | Active | |
LINNELLS SECRETARIAL SERVICES LIMITED | Director | 2011-01-05 | CURRENT | 1997-09-26 | Active | |
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TARLO LYONS SECRETARIES LIMITED | Director | 2007-04-27 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
BLAKELAW DIRECTOR SERVICES LIMITED | Director | 2006-05-01 | CURRENT | 1985-05-16 | Active | |
BLAKELAW SECRETARIES LIMITED | Director | 2006-05-01 | CURRENT | 1985-05-16 | Active | |
LINNELLS SECRETARIAL SERVICES LIMITED | Director | 2006-05-01 | CURRENT | 1997-09-26 | Active | |
WHITE & BOWKER (NOMINEES) LIMITED | Director | 2017-01-23 | CURRENT | 1995-01-27 | Active | |
TARLO LYONS SECRETARIES LIMITED | Director | 2016-10-14 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
BLAKELAW DIRECTOR SERVICES LIMITED | Director | 2016-10-14 | CURRENT | 1985-05-16 | Active | |
BLAKELAW SECRETARIES LIMITED | Director | 2016-10-14 | CURRENT | 1985-05-16 | Active | |
LINNELLS SECRETARIAL SERVICES LIMITED | Director | 2016-10-14 | CURRENT | 1997-09-26 | Active | |
BL BUSINESS SERVICES LIMITED | Director | 2016-10-13 | CURRENT | 2011-09-08 | Dissolved 2017-02-28 | |
BL LAW LIMITED | Director | 2016-10-13 | CURRENT | 2011-09-08 | Dissolved 2017-02-28 | |
BLAKE LAPTHORN LINNELL LIMITED | Director | 2016-10-13 | CURRENT | 1994-10-31 | Active | |
BLAKE MORGAN TRUSTEES LIMITED | Director | 2016-10-13 | CURRENT | 2004-01-23 | Active | |
NORTH HARBOUR TRUSTEES LIMITED | Director | 2016-10-13 | CURRENT | 2005-03-30 | Active | |
BLAKE LAPTHORN NOMINEES LIMITED | Director | 2016-10-13 | CURRENT | 1994-07-26 | Active | |
BLAKE LAPTHORN EMPLOYMENT LIMITED | Director | 2016-10-13 | CURRENT | 1996-01-18 | Active - Proposal to Strike off | |
BL LEGAL LIMITED | Director | 2016-10-13 | CURRENT | 2003-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD HAWKESWOOD | ||
DIRECTOR APPOINTED GEMMA SPICELEY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BLAKELAW SECRETARIES LIMITED on 2020-02-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/20 FROM Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4st | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL PATRICK BROOK | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SIMON CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
PSC02 | Notification of Blake Morgan Llp as a person with significant control on 2016-04-06 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY LOUISE CHANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL CHARLES CRAFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE DAVIS | |
AP01 | DIRECTOR APPOINTED MICHAEL VERNON WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER JEN BANG CHA | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/16 FULL LIST | |
AR01 | 24/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT STEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES IAN KENNEDY | |
CH01 | Director's details changed for Mr Niall Patrick Brook on 2015-09-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS MARY LOUISE CHANT | |
AP04 | Appointment of corporate company secretary Blakelaw Secretaries Limited | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME SHORT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAME SHORT | |
AR01 | 24/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCRAGG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL PATRICK BROOK / 01/01/2013 | |
AP01 | DIRECTOR APPOINTED MR WALTER JEN BANG CHA | |
AP01 | DIRECTOR APPOINTED MR NIALL PATRICK BROOK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 24/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RHODES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN KENNEDY / 01/10/2011 | |
AR01 | 24/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD HAWKESWOOD | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT STEEL / 01/06/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME ANTONY SHORT / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN SCRAGG / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR FRANCIS MICHAEL RHODES / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN KENNEDY / 01/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ STYCHE-PATEL / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN SCRAGG / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DAVIS / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME ANTONY SHORT / 26/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAME ANTONY SHORT / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN KENNEDY / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT STEEL / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ STYCHE-PATEL / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN SCRAGG / 01/10/2009 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH ANDERSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PROFIT | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: TURNPIKE HOUSE TOLLGATE, CHANDLERS FORD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO53 3TG | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
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 COMPANY SECRETARIES LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as BRUNSWICK COMPANY SECRETARIES LIMITED are:
WALKER MORRIS RESOURCES LIMITED | £ 618,711 |
GATELEY WAREING LIMITED | £ 534,902 |
BLM LAW LIMITED | £ 285,987 |
DAC BEACHCROFT CLAIMS LIMITED | £ 153,000 |
MOSS BEACHLEY MULLEM & COLEMAN LIMITED | £ 66,644 |
EAST LONDON COMMUNITY LAW SERVICE | £ 54,242 |
BOND SOLON TRAINING LIMITED | £ 47,286 |
DAVITT JONES BOULD LIMITED | £ 41,603 |
WILFORD SMITH & CO LTD | £ 40,438 |
ACTIVE LEGAL LIMITED | £ 36,104 |
DAVITT JONES BOULD LIMITED | £ 153,858,131 |
STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
DAVITT JONES BOULD LIMITED | £ 153,858,131 |
STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
DAVITT JONES BOULD LIMITED | £ 153,858,131 |
STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
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