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Home > England & Wales Companies > BRUNSWICK COMPANY SECRETARIES LIMITED
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 Overview

About Brunswick Company Secretaries Ltd
BRUNSWICK COMPANY SECRETARIES LIMITED was founded on 1998-06-24 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Brunswick Company Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRUNSWICK COMPANY SECRETARIES LIMITED
 
Legal Registered Office
NEW KINGS COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3LG
Other companies in PO6
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUNSWICK COMPANY SECRETARIES LIMITED
The accountancy firm based at this address is J.E.R ACCOUNTING SERVICES LIMITED
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Company Officers of BRUNSWICK COMPANY SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
BLAKELAW SECRETARIES LIMITED
Company Secretary 2014-04-30
NIALL PATRICK BROOK
Director 2012-07-16
JAMES EDWARD HAWKESWOOD
Director 2011-01-05
MANOJ STYCHE-PATEL
Director 2006-06-05
MICHAEL VERNON WILSON
Director 2016-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARY LOUISE CHANT
Director 2014-04-30 2017-05-31
MAXWELL CHARLES CRAFT
Director 2006-06-05 2017-04-30
ELIZABETH JANE DAVIS
Director 2006-06-05 2016-10-31
WALTER JEN BANG CHA
Director 2012-07-16 2016-10-14
JAMES IAN KENNEDY
Director 1998-07-27 2016-04-30
JOHN ROBERT STEEL
Director 2002-09-03 2014-05-02
GRAHAME ANTONY SHORT
Company Secretary 1998-06-24 2014-04-30
GRAHAME ANTONY SHORT
Director 1998-07-27 2014-04-30
CHARLES JOHN SCRAGG
Director 2006-06-05 2013-04-29
ALASTAIR FRANCIS MICHAEL RHODES
Director 1998-07-27 2012-04-30
ELIZABETH LOUISE ANDERSON
Director 2006-10-06 2009-06-23
MICHAEL DAVID JACKSON PROFIT
Director 2006-06-05 2009-04-30
NIGEL STUART CRAIG
Director 2006-06-05 2006-11-30
LAURENCE ANTONY SCOTT DUNN
Director 1998-11-27 2006-05-08
MARTIN JOHN TOMSETT
Director 1998-06-24 2005-05-11
MICHAEL JOHN RANDALL
Director 2003-03-21 2005-02-10
EDWARD JOHN RUSSELL
Director 1998-07-27 2003-12-11

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BLAKELAW SECRETARIES LIMITED TEATHERS FINANCIAL SOFTWARE LTD. Company Secretary 2017-12-14 CURRENT 2014-10-29 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED URANIUM ENERGY EXPLORATION PLC Company Secretary 2017-12-08 CURRENT 1907-03-01 Active
BLAKELAW SECRETARIES LIMITED KARAMNA ALKHALLEJ RESTAURANT & CAFE LIMITED Company Secretary 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH (DAVENTRY) LIMITED Company Secretary 2017-03-30 CURRENT 2017-03-30 Active
BLAKELAW SECRETARIES LIMITED LINGWOOD FLATS MANAGEMENT (NO. 2) LIMITED Company Secretary 2017-03-13 CURRENT 1966-05-11 Active
BLAKELAW SECRETARIES LIMITED MONETIZE FINANCE LTD Company Secretary 2017-02-08 CURRENT 2016-12-09 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED VICTORY PARK II MANAGEMENT CO. (FRINDSBURY) LIMITED Company Secretary 2017-02-02 CURRENT 1987-05-13 Active
BLAKELAW SECRETARIES LIMITED LITTLEBROOK (CUTBUSH LANE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-30 CURRENT 2016-11-30 Active
BLAKELAW SECRETARIES LIMITED BLAKELAW DIRECTOR SERVICES LIMITED Company Secretary 2016-10-14 CURRENT 1985-05-16 Active
BLAKELAW SECRETARIES LIMITED CHAILEY GARDENS MANAGEMENT LIMITED Company Secretary 2016-10-13 CURRENT 2016-10-13 Active
BLAKELAW SECRETARIES LIMITED CONFERENCE KEBLE LIMITED Company Secretary 2016-09-27 CURRENT 1997-10-30 Active
BLAKELAW SECRETARIES LIMITED DIABETES RESEARCH AND WELLNESS FOUNDATION Company Secretary 2016-09-05 CURRENT 1998-01-15 Active
BLAKELAW SECRETARIES LIMITED FRESENIUS KABI ONCOLOGY LIMITED Company Secretary 2016-07-20 CURRENT 1998-12-10 Active
BLAKELAW SECRETARIES LIMITED HOLMWOOD RESIDENTS LIMITED Company Secretary 2016-06-25 CURRENT 2016-06-25 Active
BLAKELAW SECRETARIES LIMITED AQUA RESIDENTS LIMITED Company Secretary 2016-06-25 CURRENT 2016-06-25 Active
BLAKELAW SECRETARIES LIMITED MELIA HOTELS INTERNATIONAL UK, LTD Company Secretary 2016-06-01 CURRENT 2015-12-21 Active
BLAKELAW SECRETARIES LIMITED BEACON INTERNATIONAL MEDICAL SYSTEMS UK LIMITED Company Secretary 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED CELERITIFINTECH SERVICES UK LIMITED Company Secretary 2016-05-10 CURRENT 2015-10-12 Liquidation
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BLAKELAW SECRETARIES LIMITED TWICKENHAM RUGBY FOOTBALL CLUB (TRADING) LIMITED Company Secretary 2016-03-21 CURRENT 2016-03-21 Active
BLAKELAW SECRETARIES LIMITED THE CHASE RESIDENTS LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
BLAKELAW SECRETARIES LIMITED CELERITIFINTECH SERVICES LIMITED Company Secretary 2016-03-17 CURRENT 2015-07-08 Liquidation
BLAKELAW SECRETARIES LIMITED TAPLOW RIVERSIDE MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Active
BLAKELAW SECRETARIES LIMITED PROVINCIAL RUBBER AGENCIES LIMITED Company Secretary 2015-12-21 CURRENT 1932-10-17 Active
BLAKELAW SECRETARIES LIMITED TWO THAMES AVENUE MANAGEMENT COMPANY LIMITED Company Secretary 2015-11-19 CURRENT 2015-11-19 Active
BLAKELAW SECRETARIES LIMITED THE CARROLLS MANAGEMENT COMPANY LIMITED Company Secretary 2015-10-01 CURRENT 2015-10-01 Active
BLAKELAW SECRETARIES LIMITED SCHOLARS PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED Company Secretary 2015-10-01 CURRENT 2015-10-01 Active
BLAKELAW SECRETARIES LIMITED GAMES DEVELOPMENT SHOW LIMITED Company Secretary 2015-09-18 CURRENT 2013-03-28 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED LONDON XXI LIMITED Company Secretary 2015-09-01 CURRENT 2012-11-22 Active
BLAKELAW SECRETARIES LIMITED BUNKERMAN LIMITED Company Secretary 2015-08-01 CURRENT 2000-03-20 Active
BLAKELAW SECRETARIES LIMITED LOMONDO LIMITED Company Secretary 2015-08-01 CURRENT 1993-02-25 Active
BLAKELAW SECRETARIES LIMITED SCAMP LIMITED Company Secretary 2015-08-01 CURRENT 1997-01-16 Active
BLAKELAW SECRETARIES LIMITED MILLDOWN RESIDENTS LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active
BLAKELAW SECRETARIES LIMITED ARBOR LANE WINNERSH BERKSHIRE LIMITED Company Secretary 2015-07-01 CURRENT 2015-07-01 Active
BLAKELAW SECRETARIES LIMITED RADCLIFFE ACADEMY TRUST Company Secretary 2015-06-25 CURRENT 2014-12-01 Active
BLAKELAW SECRETARIES LIMITED MC 503 LIMITED Company Secretary 2015-05-20 CURRENT 2014-04-25 Active
BLAKELAW SECRETARIES LIMITED WOODHURST PARK MANAGEMENT LIMITED Company Secretary 2015-04-18 CURRENT 2015-04-18 Active
BLAKELAW SECRETARIES LIMITED BCT CONDUIT LIMITED Company Secretary 2015-04-10 CURRENT 2007-09-26 Dissolved 2016-10-11
BLAKELAW SECRETARIES LIMITED BCT WAREHOUSE LIMITED Company Secretary 2015-04-09 CURRENT 2005-08-02 Dissolved 2016-10-11
BLAKELAW SECRETARIES LIMITED ARCHERS WAY MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-25 CURRENT 2015-03-25 Active
BLAKELAW SECRETARIES LIMITED SEGENSWORTH MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-23 CURRENT 1988-08-08 Active
BLAKELAW SECRETARIES LIMITED LONGWOOD COPSE RESIDENTS LIMITED Company Secretary 2015-03-17 CURRENT 2015-03-17 Active
BLAKELAW SECRETARIES LIMITED BUTEO PROPERTY HOLDINGS LIMITED Company Secretary 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-05-24
BLAKELAW SECRETARIES LIMITED HARDING WAY (MARCHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-04 CURRENT 2015-02-04 Active
BLAKELAW SECRETARIES LIMITED ENTERTV LIMITED Company Secretary 2015-01-09 CURRENT 2015-01-09 Dissolved 2016-05-17
BLAKELAW SECRETARIES LIMITED XONETIC LIMITED Company Secretary 2015-01-02 CURRENT 1994-05-05 Active
BLAKELAW SECRETARIES LIMITED PIPITS RESIDENTS LIMITED Company Secretary 2014-12-16 CURRENT 2014-12-16 Active
BLAKELAW SECRETARIES LIMITED HALYARDS RESIDENTS LIMITED Company Secretary 2014-11-18 CURRENT 2014-11-18 Active
BLAKELAW SECRETARIES LIMITED INFORMATION SERVICES CONSULTING LIMITED Company Secretary 2014-11-14 CURRENT 2014-11-14 Active
BLAKELAW SECRETARIES LIMITED WORGRET ROAD MANAGEMENT LIMITED Company Secretary 2014-10-09 CURRENT 2014-10-09 Active
BLAKELAW SECRETARIES LIMITED REDLANDS GRANGE (EMSWORTH) MANAGEMENT LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
BLAKELAW SECRETARIES LIMITED WHADDON BUSINESS PARK MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-28 CURRENT 1988-05-09 Active
BLAKELAW SECRETARIES LIMITED CORNELIA GARDENS MANAGEMENT LIMITED Company Secretary 2014-07-22 CURRENT 2014-07-22 Active
BLAKELAW SECRETARIES LIMITED FELLOWS GARDENS MANAGEMENT LIMITED Company Secretary 2014-07-22 CURRENT 2014-07-22 Active
BLAKELAW SECRETARIES LIMITED KINGLEY GATE MANAGEMENT LIMITED Company Secretary 2014-07-22 CURRENT 2014-07-22 Active
BLAKELAW SECRETARIES LIMITED SHEPTON MALLET (PHASE 7) MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-18 CURRENT 2014-07-18 Active
BLAKELAW SECRETARIES LIMITED PELTA PROTECTION SYSTEMS LIMITED Company Secretary 2014-07-09 CURRENT 2014-01-23 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED IMPERIAL SQUARE (FINCHLEY) MANAGEMENT LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
BLAKELAW SECRETARIES LIMITED HARROW DRIVE (HEADLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
BLAKELAW SECRETARIES LIMITED INSOMNIAC DESIGN LIMITED Company Secretary 2014-05-16 CURRENT 2014-05-16 Active
BLAKELAW SECRETARIES LIMITED EAST STREET FRITWELL LIMITED Company Secretary 2014-05-15 CURRENT 2006-05-04 Active - Proposal to Strike off
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BLAKELAW SECRETARIES LIMITED COOPERS GRANGE (SCHOOL LANE) MANAGEMENT LIMITED Company Secretary 2014-03-27 CURRENT 2014-03-27 Active
BLAKELAW SECRETARIES LIMITED BUFFBAY LIMITED Company Secretary 2014-03-12 CURRENT 2014-03-12 Active
BLAKELAW SECRETARIES LIMITED ST JOSEPH'S GATE MANAGEMENT LIMITED Company Secretary 2014-02-11 CURRENT 2014-02-11 Active
BLAKELAW SECRETARIES LIMITED STRUCTEAM HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2013-10-15 Active
BLAKELAW SECRETARIES LIMITED JOHN MASON ACADEMY TRUST Company Secretary 2013-11-21 CURRENT 2013-11-21 Active
BLAKELAW SECRETARIES LIMITED LIMECAY LIMITED Company Secretary 2013-10-24 CURRENT 2006-05-25 Active
BLAKELAW SECRETARIES LIMITED SYCAMORE COURT (WEYBRIDGE) MANAGEMENT LIMITED Company Secretary 2013-10-21 CURRENT 2013-10-21 Active
BLAKELAW SECRETARIES LIMITED BEREWOOD (WATERLOOVILLE) MANAGEMENT LIMITED Company Secretary 2013-10-21 CURRENT 2013-10-21 Active
BLAKELAW SECRETARIES LIMITED BARNARDO'S GARDEN VILLAGE MANAGEMENT COMPANY LIMITED Company Secretary 2013-08-15 CURRENT 2013-08-15 Active
BLAKELAW SECRETARIES LIMITED SWAN LAKE VIEW (YATELEY) LIMITED Company Secretary 2013-08-12 CURRENT 2013-08-12 Active
BLAKELAW SECRETARIES LIMITED JAY-BEE (PORTSMOUTH) LIMITED Company Secretary 2013-07-29 CURRENT 1959-08-10 Active
BLAKELAW SECRETARIES LIMITED MOON MEDICAL COMMUNICATIONS LIMITED Company Secretary 2013-04-12 CURRENT 2010-09-02 Active
BLAKELAW SECRETARIES LIMITED WINTON PLACE (MAIDENHEAD) MANAGEMENT LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active
BLAKELAW SECRETARIES LIMITED THE GALLERY TRUST Company Secretary 2012-12-18 CURRENT 2012-12-18 Active
BLAKELAW SECRETARIES LIMITED BRAMBLES HOUSE INVESTMENTS LIMITED Company Secretary 2012-12-14 CURRENT 1993-11-19 Active
BLAKELAW SECRETARIES LIMITED GREEN NETWORK UK PLC Company Secretary 2012-10-05 CURRENT 2012-10-05 Liquidation
BLAKELAW SECRETARIES LIMITED WILBRAHAM MANSIONS RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-09-20 CURRENT 1982-11-24 Active
BLAKELAW SECRETARIES LIMITED THE MASURI GROUP LIMITED Company Secretary 2012-08-30 CURRENT 1997-02-03 Active
BLAKELAW SECRETARIES LIMITED THAME PARTNERSHIP ACADEMY TRUST Company Secretary 2012-07-24 CURRENT 2012-07-24 Active
BLAKELAW SECRETARIES LIMITED BRASENOSE LIMITED Company Secretary 2012-07-11 CURRENT 1994-03-04 Active
BLAKELAW SECRETARIES LIMITED EAST STREET FRITWELL MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-20 CURRENT 2006-05-23 Active
BLAKELAW SECRETARIES LIMITED 76 SUNDERLAND AVENUE (OXFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-01 CURRENT 2006-07-28 Active
BLAKELAW SECRETARIES LIMITED LARCHWOOD MANAGEMENT COMPANY LTD Company Secretary 2012-04-11 CURRENT 2006-09-28 Active
BLAKELAW SECRETARIES LIMITED OTE PARK (BURGESS HILL) MANAGEMENT LIMITED Company Secretary 2012-03-30 CURRENT 2012-03-30 Active
BLAKELAW SECRETARIES LIMITED EWIF LIMITED Company Secretary 2012-03-30 CURRENT 2010-03-23 Active
BLAKELAW SECRETARIES LIMITED THIRLESTAINE HALL (CHELTENHAM) MANAGEMENT LIMITED Company Secretary 2012-03-28 CURRENT 2012-03-28 Active
BLAKELAW SECRETARIES LIMITED THE ARAB SCHOOL FOR RESEARCH AND STUDIES Company Secretary 2012-03-21 CURRENT 2008-11-25 Dissolved 2017-05-09
BLAKELAW SECRETARIES LIMITED BLENHEIM GATE (WOODSTOCK) MANAGEMENT LIMITED Company Secretary 2012-03-19 CURRENT 2012-03-19 Active
BLAKELAW SECRETARIES LIMITED ABINGDON LEARNING TRUST Company Secretary 2012-02-01 CURRENT 2012-02-01 Active
BLAKELAW SECRETARIES LIMITED RED DEER (DEVELOPMENTS) LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-15 Dissolved 2016-11-01
BLAKELAW SECRETARIES LIMITED HOME HELP UK LIMITED Company Secretary 2011-10-28 CURRENT 1998-11-12 Dissolved 2016-04-26
BLAKELAW SECRETARIES LIMITED BL BUSINESS SERVICES LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Dissolved 2017-02-28
BLAKELAW SECRETARIES LIMITED BL LAW LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Dissolved 2017-02-28
BLAKELAW SECRETARIES LIMITED MENDIP GOUGH LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Dissolved 2016-11-01
BLAKELAW SECRETARIES LIMITED AMLINGS LIMITED Company Secretary 2011-07-07 CURRENT 1997-12-15 Dissolved 2013-11-07
BLAKELAW SECRETARIES LIMITED VON ESSEN HOTELS 2 LIMITED Company Secretary 2011-07-07 CURRENT 2001-10-11 Dissolved 2017-04-05
BLAKELAW SECRETARIES LIMITED VON ESSEN HOTELS 4 LIMITED Company Secretary 2011-07-07 CURRENT 2003-02-07 Dissolved 2017-04-05
BLAKELAW SECRETARIES LIMITED VON ESSEN HOTELS 5 LIMITED Company Secretary 2011-07-07 CURRENT 2003-06-20 Dissolved 2017-04-05
BLAKELAW SECRETARIES LIMITED SOUTHERN AGRICULTURE LIMITED Company Secretary 2011-07-06 CURRENT 2011-07-06 Dissolved 2016-05-24
BLAKELAW SECRETARIES LIMITED EGGLESTONE LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2015-10-06
BLAKELAW SECRETARIES LIMITED QUINLAN DEVELOPMENTS LIMITED Company Secretary 2011-06-14 CURRENT 2011-06-14 Dissolved 2016-11-01
BLAKELAW SECRETARIES LIMITED KING HARRY LANE MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-14 CURRENT 2011-06-14 Active
BLAKELAW SECRETARIES LIMITED 49 THOROLD ROAD (BITTERNE) MANAGEMENT COMPANY LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Dissolved 2014-02-04
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH (CARTERTON) LIMITED Company Secretary 2010-12-01 CURRENT 2010-08-19 Active
BLAKELAW SECRETARIES LIMITED MIT ENTERPRISE FORUM (UK) LIMITED Company Secretary 2010-11-25 CURRENT 2007-08-09 Dissolved 2016-06-07
BLAKELAW SECRETARIES LIMITED WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 4 LIMITED Company Secretary 2010-10-04 CURRENT 2010-10-04 Active
BLAKELAW SECRETARIES LIMITED PINCHINGTON GRANGE MANAGEMENT (NEWBURY) LIMITED Company Secretary 2010-09-27 CURRENT 2009-11-03 Active
BLAKELAW SECRETARIES LIMITED KEBLE PROPERTIES LIMITED Company Secretary 2010-09-20 CURRENT 2010-09-20 Active
BLAKELAW SECRETARIES LIMITED TRINITY PARK (GARSTON ROAD) MANAGEMENT LIMITED Company Secretary 2010-09-08 CURRENT 2010-09-08 Active
BLAKELAW SECRETARIES LIMITED HEMPSTEAD LANE MANAGEMENT COMPANY LIMITED Company Secretary 2010-09-06 CURRENT 2010-09-06 Active
BLAKELAW SECRETARIES LIMITED TCD CARTERTON LIMITED Company Secretary 2010-06-21 CURRENT 2010-06-21 Dissolved 2016-11-01
BLAKELAW SECRETARIES LIMITED LINNELLS SECRETARIAL SERVICES LIMITED Company Secretary 2010-04-30 CURRENT 1997-09-26 Active
BLAKELAW SECRETARIES LIMITED KINGSHILL (CIRENCESTER) MANAGEMENT LIMITED Company Secretary 2010-02-01 CURRENT 2010-02-01 Active
BLAKELAW SECRETARIES LIMITED HALL STREET REGEN LIMITED Company Secretary 2009-09-09 CURRENT 2009-09-09 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH OXFORD TRADING LIMITED Company Secretary 2009-06-16 CURRENT 2009-06-16 Active
BLAKELAW SECRETARIES LIMITED ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED Company Secretary 2009-02-02 CURRENT 2009-02-02 Active
BLAKELAW SECRETARIES LIMITED ENERGYS LIMITED Company Secretary 2009-01-21 CURRENT 2000-03-28 Dissolved 2015-03-24
BLAKELAW SECRETARIES LIMITED ENERGYS GROUP LIMITED Company Secretary 2009-01-21 CURRENT 2006-01-30 Active
BLAKELAW SECRETARIES LIMITED ENERGY CONSERVATION SOLUTIONS LIMITED Company Secretary 2009-01-21 CURRENT 1998-08-21 Active
BLAKELAW SECRETARIES LIMITED IMAGING AND SENSING TECHNOLOGY LIMITED Company Secretary 2008-12-17 CURRENT 2008-12-17 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED NEW MILTON CATERING LIMITED Company Secretary 2008-12-10 CURRENT 2008-06-20 Dissolved 2017-10-17
BLAKELAW SECRETARIES LIMITED DEMA UK LIMITED Company Secretary 2008-09-29 CURRENT 2008-03-26 Dissolved 2016-03-08
BLAKELAW SECRETARIES LIMITED CBI PENSION TRUSTEES LIMITED Company Secretary 2008-06-18 CURRENT 2005-08-19 Active
BLAKELAW SECRETARIES LIMITED CHESTERGRANGE DEVELOPMENTS LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS GREAT BRITAIN LIMITED Company Secretary 2008-01-14 CURRENT 2007-07-11 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 6 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 12 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 1 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 9 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 8 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 2 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS UK LIMITED Company Secretary 2007-12-06 CURRENT 2007-05-23 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 3 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 7 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO STIRLING GENERAL PARTNER LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-07-01
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS GENERAL PARTNER LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-07-31
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 11 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 10 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 5 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 4 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED TARGA MANAGEMENT LIMITED Company Secretary 2007-11-19 CURRENT 2007-11-19 Dissolved 2014-12-17
BLAKELAW SECRETARIES LIMITED EATON SQUARE HOUSE LIMITED Company Secretary 2007-10-22 CURRENT 1970-08-18 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED TI SPARKLE UK LIMITED Company Secretary 2007-07-25 CURRENT 1991-07-02 Active
BLAKELAW SECRETARIES LIMITED S & A PENSION TRUSTEES LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Active
BLAKELAW SECRETARIES LIMITED DE GROOT FRESH PRODUCE UK LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
BLAKELAW SECRETARIES LIMITED BLAKEDEW 635 LIMITED Company Secretary 2006-10-10 CURRENT 2006-10-10 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED LININGTONS(PORTSMOUTH)LIMITED Company Secretary 2006-09-29 CURRENT 1945-11-07 Liquidation
BLAKELAW SECRETARIES LIMITED THE HARBOUR GROUP LIMITED Company Secretary 2006-09-29 CURRENT 1964-01-03 Liquidation
BLAKELAW SECRETARIES LIMITED POOLES (PORTSMOUTH) LIMITED Company Secretary 2006-09-29 CURRENT 1961-12-28 Liquidation
BLAKELAW SECRETARIES LIMITED BEAUNE SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-03-13 Dissolved 2014-10-21
BLAKELAW SECRETARIES LIMITED BORDEAUX SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-05-12 Dissolved 2014-10-21
BLAKELAW SECRETARIES LIMITED CLIPPER TANKERS (UK) LTD Company Secretary 2006-07-01 CURRENT 1997-02-27 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BOURGOGNE SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-06-12 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BURGUNDY SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-06-12 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED YELLOW TANKERS II LIMITED Company Secretary 2006-07-01 CURRENT 1924-08-28 Liquidation
BLAKELAW SECRETARIES LIMITED YELLOW TANKERS III LIMITED Company Secretary 2006-07-01 CURRENT 1983-04-19 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED PULSE LK Company Secretary 2006-06-16 CURRENT 1995-04-06 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED ROBIAN RESTAURANTS LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Dissolved 2017-01-12
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH LIBRARY CHARITY LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED EDGENET U.K. LIMITED Company Secretary 2005-12-16 CURRENT 2005-12-16 Dissolved 2013-10-01
BLAKELAW SECRETARIES LIMITED EMERY OLEOCHEMICALS UK LIMITED Company Secretary 2005-07-06 CURRENT 2005-07-06 Active
BLAKELAW SECRETARIES LIMITED THE HOUSE TRUSTEES LIMITED Company Secretary 2005-06-22 CURRENT 2004-10-04 Active
BLAKELAW SECRETARIES LIMITED HAMPSHIRE HERITAGE DEVELOPMENTS LTD Company Secretary 2005-05-31 CURRENT 2001-02-27 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED STORY WORLDWIDE LIMITED Company Secretary 2005-04-14 CURRENT 2005-04-14 Liquidation
BLAKELAW SECRETARIES LIMITED DIFFERENT FILMS LIMITED Company Secretary 2004-11-30 CURRENT 2002-02-26 Active
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH DEVELOPMENTS LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Active
BLAKELAW SECRETARIES LIMITED BLAKE MORGAN TRUSTEES LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-23 Active
BLAKELAW SECRETARIES LIMITED PULSE ELECTRONICS (EUROPE) LIMITED Company Secretary 2003-11-07 CURRENT 1999-11-10 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED SKYLARK MEADOWS MANAGEMENT COMPANY LIMITED Company Secretary 2002-05-27 CURRENT 1997-06-05 Active
BLAKELAW SECRETARIES LIMITED BLUE ARROW YACHTING LIMITED Company Secretary 2001-10-01 CURRENT 2001-04-10 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BLAKEDEW 830 LIMITED Company Secretary 1998-06-29 CURRENT 1997-03-10 Dissolved 2014-09-09
BLAKELAW SECRETARIES LIMITED MIRION TECHNOLOGIES (IST) LIMITED Company Secretary 1996-10-22 CURRENT 1970-12-11 Active
NIALL PATRICK BROOK BLAKEDEW 835 LIMITED Director 2016-10-04 CURRENT 2016-09-22 Dissolved 2017-07-11
NIALL PATRICK BROOK NORTH HARBOUR TRUSTEES LIMITED Director 2012-07-17 CURRENT 2005-03-30 Active
NIALL PATRICK BROOK BLAKE MORGAN TRUSTEES LIMITED Director 2012-07-16 CURRENT 2004-01-23 Active
NIALL PATRICK BROOK TARLO LYONS SECRETARIES LIMITED Director 2012-07-16 CURRENT 1999-09-10 Active - Proposal to Strike off
NIALL PATRICK BROOK BLAKELAW DIRECTOR SERVICES LIMITED Director 2012-07-16 CURRENT 1985-05-16 Active
NIALL PATRICK BROOK BLAKELAW SECRETARIES LIMITED Director 2012-07-16 CURRENT 1985-05-16 Active
NIALL PATRICK BROOK GREYFRIARS PROPERTY MANAGEMENT LIMITED Director 2012-07-16 CURRENT 1995-04-25 Active - Proposal to Strike off
NIALL PATRICK BROOK LINNELLS SECRETARIAL SERVICES LIMITED Director 2012-07-16 CURRENT 1997-09-26 Active
NIALL PATRICK BROOK WHITE & BOWKER (NOMINEES) LIMITED Director 1998-07-01 CURRENT 1995-01-27 Active
JAMES EDWARD HAWKESWOOD TARLO LYONS SECRETARIES LIMITED Director 2011-01-05 CURRENT 1999-09-10 Active - Proposal to Strike off
JAMES EDWARD HAWKESWOOD BLAKELAW DIRECTOR SERVICES LIMITED Director 2011-01-05 CURRENT 1985-05-16 Active
JAMES EDWARD HAWKESWOOD BLAKELAW SECRETARIES LIMITED Director 2011-01-05 CURRENT 1985-05-16 Active
JAMES EDWARD HAWKESWOOD LINNELLS SECRETARIAL SERVICES LIMITED Director 2011-01-05 CURRENT 1997-09-26 Active
MANOJ STYCHE-PATEL NORTH HARBOUR TRUSTEES LIMITED Director 2018-02-12 CURRENT 2005-03-30 Active
MANOJ STYCHE-PATEL RED DEER (DEVELOPMENTS) LIMITED Director 2011-12-15 CURRENT 2011-12-15 Dissolved 2016-11-01
MANOJ STYCHE-PATEL TARLO LYONS SECRETARIES LIMITED Director 2007-04-27 CURRENT 1999-09-10 Active - Proposal to Strike off
MANOJ STYCHE-PATEL BLAKELAW DIRECTOR SERVICES LIMITED Director 2006-05-01 CURRENT 1985-05-16 Active
MANOJ STYCHE-PATEL BLAKELAW SECRETARIES LIMITED Director 2006-05-01 CURRENT 1985-05-16 Active
MANOJ STYCHE-PATEL LINNELLS SECRETARIAL SERVICES LIMITED Director 2006-05-01 CURRENT 1997-09-26 Active
MICHAEL VERNON WILSON WHITE & BOWKER (NOMINEES) LIMITED Director 2017-01-23 CURRENT 1995-01-27 Active
MICHAEL VERNON WILSON TARLO LYONS SECRETARIES LIMITED Director 2016-10-14 CURRENT 1999-09-10 Active - Proposal to Strike off
MICHAEL VERNON WILSON BLAKELAW DIRECTOR SERVICES LIMITED Director 2016-10-14 CURRENT 1985-05-16 Active
MICHAEL VERNON WILSON BLAKELAW SECRETARIES LIMITED Director 2016-10-14 CURRENT 1985-05-16 Active
MICHAEL VERNON WILSON LINNELLS SECRETARIAL SERVICES LIMITED Director 2016-10-14 CURRENT 1997-09-26 Active
MICHAEL VERNON WILSON BL BUSINESS SERVICES LIMITED Director 2016-10-13 CURRENT 2011-09-08 Dissolved 2017-02-28
MICHAEL VERNON WILSON BL LAW LIMITED Director 2016-10-13 CURRENT 2011-09-08 Dissolved 2017-02-28
MICHAEL VERNON WILSON BLAKE LAPTHORN LINNELL LIMITED Director 2016-10-13 CURRENT 1994-10-31 Active
MICHAEL VERNON WILSON BLAKE MORGAN TRUSTEES LIMITED Director 2016-10-13 CURRENT 2004-01-23 Active
MICHAEL VERNON WILSON NORTH HARBOUR TRUSTEES LIMITED Director 2016-10-13 CURRENT 2005-03-30 Active
MICHAEL VERNON WILSON BLAKE LAPTHORN NOMINEES LIMITED Director 2016-10-13 CURRENT 1994-07-26 Active
MICHAEL VERNON WILSON BLAKE LAPTHORN EMPLOYMENT LIMITED Director 2016-10-13 CURRENT 1996-01-18 Active - Proposal to Strike off
MICHAEL VERNON WILSON BL LEGAL LIMITED Director 2016-10-13 CURRENT 2003-05-06 Active

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
2024-11-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-06-24CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-06-26CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-05-03APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD HAWKESWOOD
2023-05-03DIRECTOR APPOINTED GEMMA SPICELEY
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2020-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-02-04CH04SECRETARY'S DETAILS CHNAGED FOR BLAKELAW SECRETARIES LIMITED on 2020-02-03
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4st
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR NIALL PATRICK BROOK
2019-05-23AP01DIRECTOR APPOINTED MR MATTHEW SIMON CLARKE
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2017-07-04PSC02Notification of Blake Morgan Llp as a person with significant control on 2016-04-06
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MARY LOUISE CHANT
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL CHARLES CRAFT
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE DAVIS
2016-10-19AP01DIRECTOR APPOINTED MICHAEL VERNON WILSON
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR WALTER JEN BANG CHA
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-24AR0124/06/16 FULL LIST
2016-06-24AR0124/06/16 FULL LIST
2016-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT STEEL
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES IAN KENNEDY
2016-01-18CH01Director's details changed for Mr Niall Patrick Brook on 2015-09-07
2015-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0124/06/15 ANNUAL RETURN FULL LIST
2014-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0124/06/14 ANNUAL RETURN FULL LIST
2014-05-01AP01DIRECTOR APPOINTED MISS MARY LOUISE CHANT
2014-05-01AP04Appointment of corporate company secretary Blakelaw Secretaries Limited
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME SHORT
2014-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAME SHORT
2013-08-07AR0124/06/13 FULL LIST
2013-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SCRAGG
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL PATRICK BROOK / 01/01/2013
2012-07-17AP01DIRECTOR APPOINTED MR WALTER JEN BANG CHA
2012-07-17AP01DIRECTOR APPOINTED MR NIALL PATRICK BROOK
2012-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-06-27AR0124/06/12 FULL LIST
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RHODES
2012-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN KENNEDY / 01/10/2011
2011-06-24AR0124/06/11 FULL LIST
2011-01-05AP01DIRECTOR APPOINTED MR JAMES EDWARD HAWKESWOOD
2010-06-24AR0124/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT STEEL / 01/06/2010
2010-06-24AD03REGISTER(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
2010-06-24AD02SAIL ADDRESS CREATED
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME ANTONY SHORT / 01/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN SCRAGG / 01/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR FRANCIS MICHAEL RHODES / 01/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN KENNEDY / 01/06/2010
2010-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ STYCHE-PATEL / 16/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN SCRAGG / 30/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DAVIS / 30/04/2010
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME ANTONY SHORT / 26/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAME ANTONY SHORT / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN KENNEDY / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT STEEL / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ STYCHE-PATEL / 26/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN SCRAGG / 01/10/2009
2009-06-24363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-06-24353LOCATION OF REGISTER OF MEMBERS
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH ANDERSON
2009-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PROFIT
2008-06-24363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-06-24353LOCATION OF REGISTER OF MEMBERS
2008-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2007-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-25363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-05-09225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07
2006-12-04288bDIRECTOR RESIGNED
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: TURNPIKE HOUSE TOLLGATE, CHANDLERS FORD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO53 3TG
2006-10-09288aNEW DIRECTOR APPOINTED
2006-07-20353LOCATION OF REGISTER OF MEMBERS
2006-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-28363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-06-05288aNEW DIRECTOR APPOINTED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-06-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to BRUNSWICK COMPANY SECRETARIES 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 COMPANY SECRETARIES 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 COMPANY SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 COMPANY SECRETARIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRUNSWICK COMPANY SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUNSWICK COMPANY SECRETARIES LIMITED
Trademarks
We have not found any records of BRUNSWICK COMPANY SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUNSWICK COMPANY SECRETARIES 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where BRUNSWICK COMPANY SECRETARIES 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 COMPANY SECRETARIES 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 COMPANY SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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