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Brunswick Contracting Limited, W1C 1BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRUNSWICK CONTRACTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brunswick Contracting Limited. The company was founded 9 years ago and was given the registration number 09630758. The firm's registered office is in LONDON. You can find them at 6th Floor Swan House, 17-19 Stratford Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRUNSWICK CONTRACTING LIMITED
Company Number:09630758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6th Floor Swan House, 17-19 Stratford Place, London, England, W1C 1BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Hop Yard Studios,, 72 Borough High Street, London, England, SE1 1XF

Director28 September 2020Active
1st Floor Hop Yard Studios,, 72 Borough High Street, London, England, SE1 1XF

Director31 October 2022Active
6-8, James Street, London, United Kingdom, W1U 1ED

Secretary09 June 2015Active
25, Bedford Square, London, England, WC1B 3HH

Corporate Secretary26 June 2015Active
6-8, James Street, London, United Kingdom, W1U 1ED

Director16 June 2015Active
6th Floor Swan House, 17-19 Stratford Place, London, England, W1C 1BQ

Director09 June 2015Active
1st Floor Hop Yard Studios,, 72 Borough High Street, London, England, SE1 1XF

Director11 December 2017Active
6th Floor Swan House, 17-19 Stratford Place, London, England, W1C 1BQ

Director09 June 2015Active
1st Floor Hop Yard Studios,, 72 Borough High Street, London, England, SE1 1XF

Director17 April 2020Active
6-8, James Street, London, United Kingdom, W1U 1ED

Director16 June 2015Active

People with Significant Control

Empiric (Southampton) Limited
Notified on:07 April 2016
Status:Active
Country of residence:United Kingdom
Address:1st Floor Hop Yard Studios, 72 Borough High Street, London, United Kingdom, SE1 1XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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