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BRUNSWICK CORPORATE LIMITED

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

This company is commonly known as Brunswick Corporate Limited. The company was founded 31 years ago and was given the registration number 02749771. The firm's registered office is in . You can find them at 16 Lincolns Inn Fields, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRUNSWICK CORPORATE LIMITED
Company Number:02749771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 Lincolns Inn Fields, London, WC2A 3ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Lincolns Inn Fields, London, WC2A 3ED

Secretary10 December 1992Active
16 Lincolns Inn Fields, London, WC2A 3ED

Director22 September 1998Active
16 Lincolns Inn Fields, London, WC2A 3ED

Director15 October 1992Active
30 Linton Street, London, N1 7DX

Secretary15 October 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 September 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 September 1992Active

People with Significant Control

Brunswick Group Advisory Limited
Notified on:31 August 2021
Status:Active
Country of residence:England
Address:16, Lincoln's Inn Fields, London, England, WC2A 3ED
Nature of control:
  • Ownership of shares 75 to 100 percent
Sir Alan Parker
Notified on:01 September 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:16 Lincolns Inn Fields, WC2A 3ED
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-03Accounts

Legacy.

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2023-10-03Other

Legacy.

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2023-10-03Other

Legacy.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-12-08Persons with significant control

Cessation of a person with significant control.

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2021-12-06Persons with significant control

Notification of a person with significant control.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-09-24Incorporation

Memorandum articles.

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2021-09-24Resolution

Resolution.

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2021-09-13Accounts

Change account reference date company current shortened.

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2021-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-07Mortgage

Mortgage satisfy charge full.

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2021-09-07Mortgage

Mortgage satisfy charge full.

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2021-09-07Mortgage

Mortgage satisfy charge full.

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2021-09-07Mortgage

Mortgage satisfy charge full.

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2021-09-07Mortgage

Mortgage satisfy charge full.

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2021-09-07Mortgage

Mortgage satisfy charge full.

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2021-09-07Mortgage

Mortgage satisfy charge full.

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2021-09-07Mortgage

Mortgage satisfy charge full.

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2021-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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