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Brunswick Gp Limited, W1J 5HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRUNSWICK GP LIMITED

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

This company is commonly known as Brunswick Gp Limited. The company was founded 16 years ago and was given the registration number 06243274. The firm's registered office is in LONDON. You can find them at One, Curzon Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BRUNSWICK GP LIMITED
Company Number:06243274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:One, Curzon Street, London, W1J 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 78 St James's Street, London, England, SW1A 1JB

Director14 June 2023Active
4th Floor, 78 St James's Street, London, England, SW1A 1JB

Director06 March 2023Active
29 Broadhurst, Ashtead, KT21 1QB

Secretary10 May 2007Active
One, Curzon Street, London, W1J 5HD

Secretary01 June 2010Active
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ

Corporate Secretary22 June 2007Active
Falconers, Sincox Lane Shipley, Horsham, RH13 8PT

Director10 May 2007Active
33, Cavendish Square, London, W1A 2NF

Director01 June 2010Active
Old Ditton Pinkneys Green, Maidenhead, SL6 6NT

Director10 May 2007Active
One, Curzon Street, London, W1J 5HD

Director25 February 2016Active
One, Curzon Street, London, W1J 5HD

Director20 September 2011Active
Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA

Director22 June 2007Active
One, Curzon Street, London, W1J 5HD

Director27 January 2022Active
151 Gladstone Road, Wimbledon, London, SW19 1QS

Director09 August 2007Active
One, Curzon Street, London, W1J 5HD

Director27 January 2022Active
1 Canterbury Close, Rayleigh, SS6 9PS

Director10 May 2007Active
One, Curzon Street, London, W1J 5HD

Director01 June 2010Active
15 Coulters Close, Grove Green, Maidstone, ME14 5SU

Director22 June 2007Active

People with Significant Control

Possfund Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One Curzon Street, Curzon Street, London, England, W1J 5HD
Nature of control:
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice voluntary.

Download
2024-04-22Dissolution

Dissolution application strike off company.

Download
2023-10-30Accounts

Accounts with accounts type dormant.

Download
2023-08-10Address

Change registered office address company with date old address new address.

Download
2023-07-14Accounts

Accounts with accounts type dormant.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2023-06-19Officers

Appoint person director company with name date.

Download
2023-05-09Officers

Second filing of director appointment with name.

Download
2023-04-14Officers

Termination director company with name termination date.

Download
2023-04-14Officers

Appoint person director company with name date.

Download
2022-09-14Accounts

Accounts with accounts type dormant.

Download
2022-09-07Officers

Termination director company with name termination date.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Officers

Termination director company with name termination date.

Download
2022-02-22Officers

Termination director company with name termination date.

Download
2022-02-22Officers

Appoint person director company with name date.

Download
2022-02-22Officers

Appoint person director company with name date.

Download
2021-10-21Accounts

Accounts with accounts type dormant.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type dormant.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Officers

Termination secretary company with name termination date.

Download
2019-09-28Gazette

Gazette filings brought up to date.

Download
2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-09-06Officers

Change person secretary company with change date.

Download

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