Menna Overview
Here’s a quick overview of BRUNSWICK GROUP LIMITED 👀 — a UK based business that started in 2000.
BRUNSWICK GROUP LIMITED
- Company statusactive
- Company No04077014
- Age25 years 10 months Incorporated 25 September 2000
- Officers3
Address
16 Lincolns Inn Fields, London, WC2A 3ED
BRUNSWICK GROUP LIMITED is an active company incorporated on 25 September 2000. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Oct 2023
Legacy
2 Years Ago on 03 Oct 2023
Legacy
2 Years Ago on 03 Oct 2023
Legacy
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Certificate Change Of Name Company
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 07 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 07 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 07 Oct 2021
Memorandum Articles
4 Years Ago on 24 Sep 2021
Resolution
4 Years Ago on 24 Sep 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 13 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 07 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 07 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 07 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 07 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FENWICK, John Andrew | secretary | 01 Mar 2011 | |
| FENWICK, John Andrew | director | Oct 1959 | 01 Mar 2011 |
| PARKER, Alan, Sir | director | May 1956 | 01 Dec 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brunswick Group Advisory Limited | 31 Aug 2021 | |
| Sir Alan Parker | May 1956 | 01 Sept 2016 |
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Here’s a quick overview of BRUNSWICK GROUP LIMITED 👀 — a UK based business that started in 2000.