This company is commonly known as Brunswick Europe Holdings Limited. The company was founded 23 years ago and was given the registration number 04176183. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BRUNSWICK EUROPE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04176183 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 New Bridge Street, London, EC4V 6JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Brunswick Corporation, 26125 N. Riverwoods Blvd, Suite 500, Mettawa, United States, | Director | 07 January 2021 | Active |
| Freedom Boat Club Portsmouth, Trafalgar Wharf, Hamilton Road, Portsmouth, United Kingdom, PO6 4PX | Director | 01 August 2023 | Active |
| C/O Brunswick Corporation, 26125 N. Riverwoods Blvd, Suite 500, Mettawa, United States, | Director | 05 July 2018 | Active |
| C/O Brunswick Corporation, 26125 N. Riverwoods Blvd, Suite 500, Mettawa, United States, | Director | 06 July 2018 | Active |
| C/O Brunswick Corporation, 26125 N. Riverwoods Blvd, Suite 500, Mettawa, United States, | Secretary | 01 July 2019 | Active |
| C/O Brunswick Corporation, 26125 N. Riverwoods Blvd, Suite 500, Mettawa, United States, | Secretary | 17 April 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 March 2001 | Active |
| C/O Brunswick Corporation, 26125 N. Riverwoods Blvd, Suite 500, Mettawa, United States, | Director | 03 June 2014 | Active |
| 743 Waterford Drive, Grayslake, Usa, | Director | 28 March 2003 | Active |
| 907 E North Path, Wheaton, Usa, | Director | 04 November 2003 | Active |
| C/O Brunswick Corporation, 26125 N. Riverwoods Blvd, Suite 500, Mettawa, United States, | Director | 01 July 2019 | Active |
| 1160 Regency Lane, Lake Forest, America, | Director | 17 April 2001 | Active |
| 343 Old Green Bay Road, Glencre, Illinois, Usa, | Director | 17 April 2001 | Active |
| 344 Fremont Street, Woodstock, United States, | Director | 28 March 2003 | Active |
| C/O Brunswick Marine In Emea- Belgium, Parc Industriel De Petie- Rechain, Veriers, Belgium, | Director | 01 September 2004 | Active |
| C/O Brunswick Corporation, 26125 N. Riverwoods Blvd, Suite 500, Mettawa, United States, | Director | 12 January 2005 | Active |
| C/O Brunswick Corporation, 26125 N. Riverwoods Blvd, Suite 500, Mettawa, United States, | Director | 07 January 2021 | Active |
| C/O Brunswick Corporation, 26125 N. Riverwoods Blvd, Suite 500, Mettawa, United States, | Director | 29 June 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 March 2001 | Active |
| Brunswick Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 26125, N. Riverwoods Blvd, Mettawa, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-07 | Address | Change sail address company with old address new address. | Download |
| 2024-03-07 | Officers | Change person director company with change date. | Download |
| 2024-03-07 | Officers | Change person director company with change date. | Download |
| 2024-03-07 | Officers | Change person director company with change date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-24 | Officers | Second filing of director appointment with name. | Download |
| 2023-09-27 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Officers | Termination director company with name termination date. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-12 | Address | Move registers to sail company with new address. | Download |
| 2022-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-11 | Address | Change sail address company with new address. | Download |
| 2022-05-20 | Officers | Termination director company with name termination date. | Download |
| 2022-05-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Incorporation | Memorandum articles. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Resolution | Resolution. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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