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BRUNSWICK EUROPE ADVISORY LIMITED

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

This company is commonly known as Brunswick Europe Advisory Limited. The company was founded 5 years ago and was given the registration number 11837366. The firm's registered office is in LONDON. You can find them at 16 Lincoln's Inn Fields, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BRUNSWICK EUROPE ADVISORY LIMITED
Company Number:11837366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:16 Lincoln's Inn Fields, London, United Kingdom, WC2A 3ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Lincoln's Inn Fields, London, United Kingdom, WC2A 3ED

Director20 February 2019Active
16, Lincoln's Inn Fields, London, United Kingdom, WC2A 3ED

Director20 February 2019Active

People with Significant Control

Brunswick Europe 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
  • Voting rights 75 to 100 percent
Sir Alan Parker
Notified on:20 February 2019
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:16, Lincoln's Inn Fields, London, United Kingdom, WC2A 3ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation 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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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-09-15Persons with significant control

Cessation of a person with significant control.

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2022-09-14Persons with significant control

Notification of a person with significant control.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-09-27Incorporation

Memorandum articles.

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2021-09-27Resolution

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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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-02-20Incorporation

Incorporation company.

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