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Home > Northern Ireland > BRUNSWICK (8 LANYON PLACE) LIMITED
Company Information for

BRUNSWICK (8 LANYON PLACE) LIMITED

11TH FLOOR, EAST TOWER, LANYON PLACE, BELFAST, BT1 3LP,
Company Registration Number
NI055382
Private Limited Company
Active

Company Overview

About Brunswick (8 Lanyon Place) Ltd
BRUNSWICK (8 LANYON PLACE) LIMITED was founded on 2005-06-02 and has its registered office in Belfast. The organisation's status is listed as "Active". Brunswick (8 Lanyon Place) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRUNSWICK (8 LANYON PLACE) LIMITED
 
Legal Registered Office
11TH FLOOR, EAST TOWER
LANYON PLACE
BELFAST
BT1 3LP
Other companies in BT2
 
Filing Information
Company Number NI055382
Company ID Number NI055382
Date formed 2005-06-02
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB888396936  
Last Datalog update: 2024-04-06 18:52:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUNSWICK (8 LANYON PLACE) LIMITED
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Company Officers of BRUNSWICK (8 LANYON PLACE) LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW CREIGHTON
 Company Secretary 2005-06-02
DAVID ANDREW CREIGHTON
 Director 2005-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS EMLYN PETER REID
 Director 2007-10-24 2017-06-05
FRANCIS EDWARD BOYD
 Director 2005-06-02 2015-07-01
ACHESON ELLIOTT
 Director 2007-03-28 2008-06-01
DOROTHY MAY KANE
 Company Secretary 2005-06-02 2005-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW CREIGHTON YEARSALE LIMITED Company Secretary 2007-09-27 CURRENT 2007-07-13 Active - Proposal to Strike off
DAVID ANDREW CREIGHTON ROCKVILLE DEVELOPMENTS LIMITED Company Secretary 2007-07-11 CURRENT 2005-06-14 Active
DAVID ANDREW CREIGHTON ARDEL INVESTMENTS LIMITED Company Secretary 2006-04-26 CURRENT 1996-04-24 Active
DAVID ANDREW CREIGHTON D & R GRAHAM (DEVELOPMENTS) LIMITED Company Secretary 2006-04-21 CURRENT 1990-04-19 Active
DAVID ANDREW CREIGHTON HAZELHAW PROPERTIES LIMITED Company Secretary 2006-03-21 CURRENT 2002-03-19 Active
DAVID ANDREW CREIGHTON BLACKWATER LAND LIMITED Company Secretary 2005-12-06 CURRENT 1996-12-04 Active
DAVID ANDREW CREIGHTON BRUNSWICK (2 LANYON PLACE) LIMITED Company Secretary 2005-06-02 CURRENT 2005-06-02 Dissolved 2016-05-17
DAVID ANDREW CREIGHTON HELICOPTER MANAGEMENT LIMITED Company Secretary 2005-03-15 CURRENT 2005-03-15 Dissolved 2015-07-10
DAVID ANDREW CREIGHTON NEWBURY SHOPPING CENTRE LIMITED Company Secretary 2004-01-29 CURRENT 2004-01-29 Dissolved 2017-09-12
DAVID ANDREW CREIGHTON FLEET SHOPPING CENTRE LIMITED Company Secretary 2004-01-29 CURRENT 2004-01-29 Dissolved 2017-11-07
DAVID ANDREW CREIGHTON HAMMERSMITH SHOPPING CENTRE LIMITED Company Secretary 2004-01-24 CURRENT 2004-01-24 Active - Proposal to Strike off
DAVID ANDREW CREIGHTON MANDALAY PROPERTIES LIMITED Company Secretary 2004-01-17 CURRENT 2004-01-17 Dissolved 2015-07-10
DAVID ANDREW CREIGHTON MERSET PROPERTIES LIMITED Company Secretary 2003-10-20 CURRENT 2003-10-20 Dissolved 2017-10-31
DAVID ANDREW CREIGHTON LEASIDE INVESTMENTS LIMITED Company Secretary 2003-04-30 CURRENT 2003-04-30 Dissolved 2017-09-12
DAVID ANDREW CREIGHTON GIRONA DEVELOPMENTS LIMITED Company Secretary 2002-12-31 CURRENT 2002-12-31 Active
DAVID ANDREW CREIGHTON EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED Company Secretary 2002-06-28 CURRENT 1991-09-27 Dissolved 2017-09-19
DAVID ANDREW CREIGHTON BRUNSWICK (NO.1) LIMITED Company Secretary 2002-04-11 CURRENT 2002-04-11 Dissolved 2017-09-19
DAVID ANDREW CREIGHTON BASIC DEVELOPMENTS LIMITED Company Secretary 2001-03-22 CURRENT 2001-03-22 Active
DAVID ANDREW CREIGHTON BRUNSWICK (SIROCCO) LIMITED Company Secretary 2000-10-31 CURRENT 1961-10-09 Dissolved 2017-09-12
DAVID ANDREW CREIGHTON BRUNSWICK (6 LANYON PLACE) LIMITED Company Secretary 2000-09-19 CURRENT 2000-09-19 Dissolved 2018-02-27
DAVID ANDREW CREIGHTON BRUNSWICK (CATHEDRAL WAY) LIMITED Company Secretary 2000-06-14 CURRENT 2000-06-14 Dissolved 2018-02-27
DAVID ANDREW CREIGHTON DUNLOE EWART (LANYON QUAY) LIMITED Company Secretary 2000-01-10 CURRENT 2000-01-10 Live but Receiver Manager on at least one charge
DAVID ANDREW CREIGHTON WILLIAM EWART PROPERTIES LIMITED Company Secretary 1999-10-31 CURRENT 1967-10-31 Active
DAVID ANDREW CREIGHTON BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED Company Secretary 1999-02-17 CURRENT 1999-02-17 Dissolved 2015-07-10
DAVID ANDREW CREIGHTON BRUNSWICK (9 LANYON PLACE) LIMITED Company Secretary 1999-02-16 CURRENT 1999-02-16 Dissolved 2015-08-07
DAVID ANDREW CREIGHTON BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED Company Secretary 1999-02-16 CURRENT 1999-02-16 Dissolved 2017-09-12
DAVID ANDREW CREIGHTON CONVIS LIMITED Company Secretary 1998-10-29 CURRENT 1998-10-29 Active
DAVID ANDREW CREIGHTON BRUNSWICK PROPERTY HOLDINGS LIMITED Company Secretary 1998-06-09 CURRENT 1998-06-09 Dissolved 2017-09-12
DAVID ANDREW CREIGHTON HERON PROPERTIES 51 LIMITED Company Secretary 1998-04-29 CURRENT 1998-04-29 Active
DAVID ANDREW CREIGHTON LANYON DEVELOPMENTS LIMITED Company Secretary 1992-02-28 CURRENT 1992-02-28 Dissolved 2015-08-07
DAVID ANDREW CREIGHTON A. Q. PROPERTIES LIMITED Company Secretary 1987-10-28 CURRENT 1987-10-28 Active
DAVID ANDREW CREIGHTON FARSET PROPERTIES LIMITED Company Secretary 1983-10-28 CURRENT 1983-10-28 Dissolved 2015-08-21
DAVID ANDREW CREIGHTON BOTANIC LINK LIMITED Director 2016-03-30 CURRENT 2015-12-10 Active
DAVID ANDREW CREIGHTON OXFORD STREET CAPITAL HOLDINGS LIMITED Director 2014-12-03 CURRENT 2014-12-03 Liquidation
DAVID ANDREW CREIGHTON OXFORD STREET CAPITAL LIMITED Director 2012-08-15 CURRENT 2012-08-15 Active
DAVID ANDREW CREIGHTON KILTONGA PROPERTIES LIMITED Director 2012-02-16 CURRENT 2007-06-01 Dissolved 2017-04-12
DAVID ANDREW CREIGHTON PORTFOLIO PROPERTY MANAGEMENT LIMITED Director 2010-09-06 CURRENT 2010-09-06 Active
DAVID ANDREW CREIGHTON GATEBECK DEVELOPMENTS LIMITED Director 2008-02-14 CURRENT 2007-10-23 Active
DAVID ANDREW CREIGHTON ROYAL EXCHANGE (BELFAST) LIMITED Director 2007-09-27 CURRENT 2007-02-23 Dissolved 2017-09-12
DAVID ANDREW CREIGHTON YEARSALE LIMITED Director 2007-09-27 CURRENT 2007-07-13 Active - Proposal to Strike off
DAVID ANDREW CREIGHTON ROCKVILLE DEVELOPMENTS LIMITED Director 2007-07-11 CURRENT 2005-06-14 Active
DAVID ANDREW CREIGHTON PINEVIEW PROPERTIES LIMITED Director 2007-06-26 CURRENT 2007-06-20 Active
DAVID ANDREW CREIGHTON GILMONT DEVELOPMENTS LIMITED Director 2007-05-30 CURRENT 2007-04-19 Dissolved 2017-04-12
DAVID ANDREW CREIGHTON COMMONWEALTH HOUSE PROPERTIES Director 2007-04-27 CURRENT 2007-04-27 Liquidation
DAVID ANDREW CREIGHTON BRUNSWICK GYLE LIMITED Director 2006-08-08 CURRENT 2006-06-29 Dissolved 2017-09-19
DAVID ANDREW CREIGHTON WEP GYLE LIMITED Director 2006-08-08 CURRENT 2006-06-29 Dissolved 2017-09-26
DAVID ANDREW CREIGHTON BRUNSWICK (2 LANYON PLACE) LIMITED Director 2005-06-02 CURRENT 2005-06-02 Dissolved 2016-05-17
DAVID ANDREW CREIGHTON HELICOPTER MANAGEMENT LIMITED Director 2005-03-15 CURRENT 2005-03-15 Dissolved 2015-07-10
DAVID ANDREW CREIGHTON HAMMERSMITH SHOPPING CENTRE LIMITED Director 2004-03-09 CURRENT 2004-01-24 Active - Proposal to Strike off
DAVID ANDREW CREIGHTON MANDALAY PROPERTIES LIMITED Director 2004-03-03 CURRENT 2004-01-17 Dissolved 2015-07-10
DAVID ANDREW CREIGHTON NEWBURY SHOPPING CENTRE LIMITED Director 2004-02-12 CURRENT 2004-01-29 Dissolved 2017-09-12
DAVID ANDREW CREIGHTON FLEET SHOPPING CENTRE LIMITED Director 2004-02-12 CURRENT 2004-01-29 Dissolved 2017-11-07
DAVID ANDREW CREIGHTON MERSET PROPERTIES LIMITED Director 2003-10-31 CURRENT 2003-10-20 Dissolved 2017-10-31
DAVID ANDREW CREIGHTON LEASIDE INVESTMENTS LIMITED Director 2003-09-26 CURRENT 2003-04-30 Dissolved 2017-09-12
DAVID ANDREW CREIGHTON HERON PROPERTIES 51 LIMITED Director 2003-02-28 CURRENT 1998-04-29 Active
DAVID ANDREW CREIGHTON GIRONA DEVELOPMENTS LIMITED Director 2003-01-02 CURRENT 2002-12-31 Active
DAVID ANDREW CREIGHTON DANESFORT DEVELOPMENTS LIMITED Director 2002-12-31 CURRENT 1997-08-29 Dissolved 2013-10-02
DAVID ANDREW CREIGHTON KEMARK NO.2 LIMITED Director 2002-11-08 CURRENT 2002-02-08 Active
DAVID ANDREW CREIGHTON DOLGAN PROPERTIES LIMITED Director 2002-07-01 CURRENT 2002-05-28 Active
DAVID ANDREW CREIGHTON EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED Director 2002-06-28 CURRENT 1991-09-27 Dissolved 2017-09-19
DAVID ANDREW CREIGHTON BRUNSWICK (9 LANYON PLACE) LIMITED Director 2002-06-27 CURRENT 1999-02-16 Dissolved 2015-08-07
DAVID ANDREW CREIGHTON FARSET PROPERTIES LIMITED Director 2002-06-27 CURRENT 1983-10-28 Dissolved 2015-08-21
DAVID ANDREW CREIGHTON LANYON DEVELOPMENTS LIMITED Director 2002-06-27 CURRENT 1992-02-28 Dissolved 2015-08-07
DAVID ANDREW CREIGHTON BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED Director 2002-06-27 CURRENT 1999-02-17 Dissolved 2015-07-10
DAVID ANDREW CREIGHTON BRUNSWICK (SIROCCO) LIMITED Director 2002-06-27 CURRENT 1961-10-09 Dissolved 2017-09-12
DAVID ANDREW CREIGHTON BRUNSWICK PROPERTY HOLDINGS LIMITED Director 2002-06-27 CURRENT 1998-06-09 Dissolved 2017-09-12
DAVID ANDREW CREIGHTON BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED Director 2002-06-27 CURRENT 1999-02-16 Dissolved 2017-09-12
DAVID ANDREW CREIGHTON BRUNSWICK (CATHEDRAL WAY) LIMITED Director 2002-06-27 CURRENT 2000-06-14 Dissolved 2018-02-27
DAVID ANDREW CREIGHTON BRUNSWICK (6 LANYON PLACE) LIMITED Director 2002-06-27 CURRENT 2000-09-19 Dissolved 2018-02-27
DAVID ANDREW CREIGHTON WILLIAM EWART PROPERTIES LIMITED Director 2002-06-27 CURRENT 1967-10-31 Active
DAVID ANDREW CREIGHTON BRUNSWICK (NO.1) LIMITED Director 2002-04-11 CURRENT 2002-04-11 Dissolved 2017-09-19
DAVID ANDREW CREIGHTON BASIC DEVELOPMENTS LIMITED Director 2001-05-16 CURRENT 2001-03-22 Active
DAVID ANDREW CREIGHTON DUNLOE EWART (LANYON QUAY) LIMITED Director 2000-12-01 CURRENT 2000-01-10 Live but Receiver Manager on at least one charge
DAVID ANDREW CREIGHTON CONVIS LIMITED Director 1999-01-27 CURRENT 1998-10-29 Active
DAVID ANDREW CREIGHTON GODFREY INVESTMENTS LIMITED Director 1998-12-16 CURRENT 1998-08-12 Active
DAVID ANDREW CREIGHTON BURCOTT TRUST LIMITED Director 1998-05-13 CURRENT 1998-02-05 Active
DAVID ANDREW CREIGHTON ACUMEN DEVELOPMENTS LIMITED Director 1997-07-17 CURRENT 1997-07-17 Active
DAVID ANDREW CREIGHTON BLACKWATER LAND LIMITED Director 1996-12-04 CURRENT 1996-12-04 Active
DAVID ANDREW CREIGHTON ARDEL INVESTMENTS LIMITED Director 1996-04-24 CURRENT 1996-04-24 Active
DAVID ANDREW CREIGHTON A. Q. PROPERTIES LIMITED Director 1987-10-28 CURRENT 1987-10-28 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
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-07CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0553820016
2022-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0553820020
2022-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/21 FROM 5th Floor Craig Plaza 51-55 Fountain Street Belfast Antrim BT1 5EB Northern Ireland
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0553820019
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EMLYN PETER REID
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-04-27AUDAUDITOR'S RESIGNATION
2017-04-11AUDAUDITOR'S RESIGNATION
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0102/06/16 ANNUAL RETURN FULL LIST
2016-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS EDWARD BOYD
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0553820017
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0553820016
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0553820013
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0553820011
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0553820010
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0553820012
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0553820014
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0553820015
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM THE LINENHALL 7TH FLOOR 32-38 LINENHALL STREET BELFAST BT2 8BG
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29AR0102/06/15 FULL LIST
2015-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09AR0102/06/14 FULL LIST
2014-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0553820015
2013-08-15RES13COMPANY'S ENTRY INTO DOCUMENTS 06/05/2013
2013-08-15RES01ALTER ARTICLES 06/05/2013
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0553820010
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0553820011
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0553820013
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0553820012
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0553820014
2013-06-04AR0102/06/13 FULL LIST
2013-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-06-11AA01CURREXT FROM 31/12/2011 TO 30/06/2012
2012-06-06AR0102/06/12 FULL LIST
2012-02-08DISS40DISS40 (DISS40(SOAD))
2012-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-12-30GAZ1FIRST GAZETTE
2011-06-28AR0102/06/11 FULL LIST
2010-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-28AR0102/06/10 FULL LIST
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 01/01/2010
2009-11-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-21402(NI)PARS RE MORTAGE
2009-08-21402(NI)PARS RE MORTAGE
2009-08-17402(NI)PARS RE MORTAGE
2009-08-17402(NI)PARS RE MORTAGE
2009-07-22402(NI)PARS RE MORTAGE
2009-07-22402R(NI)0000
2009-06-22371S(NI)02/06/09 ANNUAL RETURN SHUTTLE
2009-03-04296(NI)CHANGE OF DIRS/SEC
2009-01-12AC(NI)31/12/07 ANNUAL ACCTS
2008-09-04402(NI)PARS RE MORTAGE
2008-09-04402(NI)PARS RE MORTAGE
2008-09-04402(NI)PARS RE MORTAGE
2008-06-13371S(NI)02/06/08 ANNUAL RETURN SHUTTLE
2007-11-28296(NI)CHANGE OF DIRS/SEC
2007-11-19AC(NI)31/12/06 ANNUAL ACCTS
2007-08-01371S(NI)02/06/07 ANNUAL RETURN SHUTTLE
2007-04-19296(NI)CHANGE OF DIRS/SEC
2006-09-27AC(NI)31/12/05 ANNUAL ACCTS
2006-09-13371S(NI)02/06/06 ANNUAL RETURN SHUTTLE
2006-07-06233(NI)CHANGE OF ARD
2006-06-23295(NI)CHANGE IN SIT REG ADD
2005-06-16296(NI)CHANGE OF DIRS/SEC
2005-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BRUNSWICK (8 LANYON PLACE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-30
Fines / Sanctions
No fines or sanctions have been issued against BRUNSWICK (8 LANYON PLACE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-10 Outstanding BARCLAYS BANK PLC
2015-12-10 Outstanding BARCLAYS BANK PLC
2013-09-13 Satisfied NATIONAL ASSET LOAN MANAGEMENT LIMITED
2013-07-18 Satisfied NATIONAL ASSET LOAN MANAGEMENT LIMITED
2013-07-18 Satisfied NATIONAL ASSET LOAN MANAGEMENT LIMITED
2013-07-18 Satisfied NATIONAL ASSET LOAN MANAGEMENT LIMITED
2013-07-18 Satisfied NATIONAL ASSET LOAN MANAGEMENT LIMITED
2013-07-18 Satisfied NATIONAL ASSET LOAN MANAGEMENT LIMITED
MORTGAGE OR CHARGE 2009-08-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2009-08-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2009-08-17 Satisfied DEPARTMENT FOR SOCIAL DEVELOPMENT
MORTGAGE OR CHARGE 2009-08-17 Satisfied DEPARTMENT FOR SOCIAL DEVELOPMENT
MORTGAGE OR CHARGE 2009-07-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2009-07-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
SOLICITORS LETTER OF UNDERTAKING 2008-09-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2008-09-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2008-09-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 (8 LANYON PLACE) LIMITED

Intangible Assets
Patents
We have not found any records of BRUNSWICK (8 LANYON PLACE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUNSWICK (8 LANYON PLACE) LIMITED
Trademarks
We have not found any records of BRUNSWICK (8 LANYON PLACE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUNSWICK (8 LANYON PLACE) 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 (41100 - Development of building projects) as BRUNSWICK (8 LANYON PLACE) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BRUNSWICK (8 LANYON PLACE) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRUNSWICK (8 LANYON PLACE) LIMITEDEvent Date2011-12-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUNSWICK (8 LANYON PLACE) 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 (8 LANYON PLACE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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