Active
Company Information for BRUNSWICK GROUP LIMITED
16 LINCOLNS INN FIELDS, LONDON, WC2A 3ED,
|
Company Registration Number
04077014
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BRUNSWICK GROUP LIMITED | ||||
Legal Registered Office | ||||
16 LINCOLNS INN FIELDS LONDON WC2A 3ED Other companies in WC2A | ||||
Previous Names | ||||
|
Company Number | 04077014 | |
---|---|---|
Company ID Number | 04077014 | |
Date formed | 2000-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 14:57:51 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRUNSWICK GROUP SERVICES LIMITED | 16 LINCOLNS INN FIELDS LONDON WC2A 3ED | Active | Company formed on the 1992-01-07 | |
BRUNSWICK GROUP LIMITED, A CAPITAL CORPORATION | 1959 UPPER WATER STREET SUITE 1407 PO BOX 306 HALIFAX Nova Scotia B3J2N7 | Dissolved | Company formed on the 1984-08-29 | |
BRUNSWICK GROUP PARTNERSHIP LIMITED | 44 Esplanade St Helier Jersey JE4 9WG | Live | Company formed on the 2012-02-15 | |
BRUNSWICK GROUP INTERNATIONAL LTD | 3RD FLOOR 37 FREDERICK PLACE BRIGHTON SUSSEX BN1 4EA | Liquidation | Company formed on the 2016-06-10 | |
BRUNSWICK GROUP MANAGEMENT PTY. LTD. | Active | Company formed on the 2014-07-08 | ||
BRUNSWICK GROUP PTY LTD | VIC 3121 | Active | Company formed on the 2008-08-15 | |
BRUNSWICK GROUP PTE. LIMITED | ROBINSON ROAD Singapore 068898 | Active | Company formed on the 2013-06-06 | |
BRUNSWICK GROUP LIMITED | Active | Company formed on the 2004-07-16 | ||
BRUNSWICK GROUP LLC | 999 VANDERBILT BEACH ROAD NAPLES FL 34108 | Active | Company formed on the 2013-12-19 | |
BRUNSWICK GROUP, LLC | 16535 SOUTHWEST FWY STE 440 SUGAR LAND TX 77479 | Active | Company formed on the 2009-06-02 | |
BRUNSWICK GROUP INC OF DELAWARE | Delaware | Unknown | ||
BRUNSWICK GROUP LLP | Delaware | Unknown | ||
BRUNSWICK GROUP LLC | Delaware | Unknown | ||
BRUNSWICK GROUP LP | Delaware | Unknown | ||
BRUNSWICK GROUP | California | Unknown | ||
BRUNSWICK GROUP ASSOCIATES INCORPORATED | New Jersey | Unknown | ||
BRUNSWICK GROUP LLC | New Jersey | Unknown | ||
BRUNSWICK GROUP LLC | California | Unknown | ||
BRUNSWICK GROUP MANAGEMENT PTY. LTD. | Active | Company formed on the 2014-07-08 | ||
BRUNSWICK GROUP ADVISORY LIMITED | 16 LINCOLN'S INN FIELDS LONDON WC2A 3ED | Active | Company formed on the 2021-05-20 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ANDREW FENWICK |
||
JOHN ANDREW FENWICK |
||
ALAN PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCY BLAISE PARKER |
Director | ||
TESSA ELIZABETH BAMFORD |
Director | ||
MIRZA IRAJ ISPAHANI |
Director | ||
CHARLES CANNELL |
Director | ||
RODERICK BLAIR MCDOUGALL |
Director | ||
JITIN RATILAL DIXIT |
Company Secretary | ||
EDMOND WILLIAM WARNER |
Director | ||
ANDREW FRANK TYLER |
Company Secretary | ||
ANDREW FRANK TYLER |
Director | ||
NICHOLAS MARK BERWIN |
Director | ||
DAVID ALBERT MERCER |
Director | ||
PAUL GEOFFREY SMITH |
Director | ||
ROSANAGH SHAEN CATHERWOOD |
Director | ||
NICHOLAS WINSTON BRAID WILES |
Director | ||
MIRZA IRAJ ISPAHANI |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WYNNSTAY COVERS LIMITED | Director | 2016-09-20 | CURRENT | 1993-01-28 | Active | |
WYNNSTAY LIMITED | Director | 2016-09-20 | CURRENT | 1993-01-29 | Active | |
WYNNSTAY MINSTER LIMITED | Director | 2016-09-20 | CURRENT | 1993-02-08 | Active | |
MERCHANT CORPORATE DESIGN LIMITED | Director | 2016-09-20 | CURRENT | 1997-09-17 | Active | |
LINCOLN RESEARCH LIMITED | Director | 2016-09-20 | CURRENT | 1992-01-07 | Active | |
PROFESSIONAL PRESENTATIONS LIMITED | Director | 2016-09-20 | CURRENT | 1992-01-23 | Active | |
BRUNSWICK.COM LIMITED | Director | 2016-09-20 | CURRENT | 1993-02-08 | Active | |
QUESTION TIME LIMITED | Director | 2016-09-20 | CURRENT | 1993-02-08 | Active | |
BRUNSWICK GULF LIMITED | Director | 2016-09-20 | CURRENT | 1993-02-08 | Active | |
BRUNSWICK PARTNERSHIP LIMITED | Director | 2016-09-20 | CURRENT | 1995-09-15 | Active | |
BRUNSWICK RESEARCH LIMITED | Director | 2016-09-20 | CURRENT | 1995-09-15 | Active | |
BRUNSWICK CORPORATE SERVICES LIMITED | Director | 2016-09-20 | CURRENT | 1996-09-06 | Active | |
BRUNSWICK ADVISORY LIMITED | Director | 2016-09-20 | CURRENT | 1996-09-06 | Active | |
PUBLITIZING LIMITED | Director | 2016-09-20 | CURRENT | 1997-09-17 | Active | |
THOMAS'S ACADEMY | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
BRUNSWICK INDIA LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
WYNNSTAY SOUTH AFRICA LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
BRUNSWICK HALLATON LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
ROYAL PARKS FOUNDATION | Director | 2003-03-20 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
BRUNSWICK CORPORATE CONSULTANTS LIMITED | Director | 2000-09-28 | CURRENT | 2000-08-23 | Active | |
WYNNSTAY ARTS CONSULTING LIMITED | Director | 2000-06-07 | CURRENT | 2000-04-10 | Active | |
BRUNSWICK PUBLIC AFFAIRS LIMITED | Director | 2000-04-07 | CURRENT | 2000-03-27 | Active | |
BRUNSWICK EUROPE LIMITED | Director | 2000-04-07 | CURRENT | 2000-03-27 | Active | |
BRUNSWICK FINANCIAL CONSULTANTS LIMITED | Director | 1999-09-02 | CURRENT | 1999-08-13 | Active | |
WYNNSTAY FINANCIAL ADVISORY LIMITED | Director | 1999-08-10 | CURRENT | 1999-07-21 | Dissolved 2017-04-05 | |
WYNNSTAY CORPORATE ADVISORY LIMITED | Director | 1998-12-15 | CURRENT | 1998-11-26 | Active | |
THE LINCOLN CENTRE LIMITED | Director | 1998-10-14 | CURRENT | 1998-09-23 | Active | |
BRUNSWICK CORPORATE LIMITED | Director | 1998-09-22 | CURRENT | 1992-09-23 | Active | |
BRUNSWICK CONSULTANTS LIMITED | Director | 1998-09-22 | CURRENT | 1992-09-23 | Active | |
WYNNSTAY PUBLIC RELATIONS LIMITED | Director | 1996-06-01 | CURRENT | 1996-05-31 | Active | |
BRUNSWICK SOUTH AFRICA LIMITED | Director | 1995-09-08 | CURRENT | 1995-07-17 | Active | |
WYNNSTAY CONSULTING LIMITED | Director | 1993-02-26 | CURRENT | 1992-09-23 | Active | |
BRUNSWICK GROUP SERVICES LIMITED | Director | 1993-02-26 | CURRENT | 1992-01-07 | Active | |
BRUNSWICK MANAGEMENT COMMUNICATIONS LIMITED | Director | 1992-05-31 | CURRENT | 1990-04-12 | Active | |
WYNNSTAY BRUNSWICK LIMITED | Director | 1991-11-30 | CURRENT | 1987-01-30 | Active | |
MERCHANT GROUP LIMITED | Director | 1991-11-30 | CURRENT | 1987-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Company name changed merchantcantos services LIMITED\certificate issued on 19/01/22 | ||
CERTNM | Company name changed merchantcantos services LIMITED\certificate issued on 19/01/22 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES | |
PSC02 | Notification of Brunswick Group Advisory Limited as a person with significant control on 2021-08-31 | |
PSC07 | CESSATION OF ALAN PARKER AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AA01 | Current accounting period shortened from 28/02/22 TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040770140006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040770140005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040770140005 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040770140004 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040770140003 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 7067150.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040770140002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 7067150.8 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan Parker on 2015-01-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 7067150.8 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 7067150.8 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY PARKER | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
RES15 | CHANGE OF NAME 03/09/2012 | |
CERTNM | Company name changed cantos communications LIMITED\certificate issued on 14/09/12 | |
RES15 | CHANGE OF COMPANY NAME 07/11/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 25/09/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW FENWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODDY MCDOUGALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRZA ISPAHANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CANNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TESSA BAMFORD | |
AP03 | SECRETARY APPOINTED MR JOHN ANDREW FENWICK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JITIN DIXIT | |
AA01 | CURRSHO FROM 31/03/2011 TO 28/02/2011 | |
AR01 | 25/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODDY MCDOUGALL / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMOND WARNER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AP03 | SECRETARY APPOINTED MR JITIN RATILAL DIXIT | |
AP01 | DIRECTOR APPOINTED MR CHARLES CANNELL | |
AR01 | 25/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW TYLER | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BERWIN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MERCER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSANAGH CATHERWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL SMITH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDMOND WARNER / 20/03/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 30/10/2007 | |
288a | DIRECTOR APPOINTED DAVID ALBERT MERCER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 25/09/06; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/09/04; CHANGE OF MEMBERS | |
RES13 | SHARE CONVERSION 06/08/04 | |
122 | CONVE 06/08/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
122 | CONSO S-DIV 07/01/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC (REGISTERED IN ENGLAND AND WALES WITH NUMBER 00002065) | ||
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRUNSWICK GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |