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Brunswick Infrastructure Services Limited, SL6 4UB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRUNSWICK INFRASTRUCTURE SERVICES LIMITED

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

This company is commonly known as Brunswick Infrastructure Services Limited. The company was founded 18 years ago and was given the registration number 05934479. The firm's registered office is in MAIDENHEAD. You can find them at Costain House, Vanwall Business Park, Maidenhead, Berkshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BRUNSWICK INFRASTRUCTURE SERVICES LIMITED
Company Number:05934479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Secretary01 September 2020Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director18 March 2022Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Director04 January 2022Active
Ashford House, Eden Road, Coventry Walsgrave Triangle, Coventry, United Kingdom, CV2 2TB

Secretary01 September 2014Active
Ashford House, Eden Road, Coventry Walsgrave Triangle, Coventry, United Kingdom, CV2 2TB

Secretary21 December 2011Active
3, Newport Road, Hardmead, MK16 9JR

Secretary13 September 2006Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Secretary14 August 2015Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director14 August 2015Active
1, Green Close, Curbar, Hope Valley, S32 3YG

Director01 January 2009Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director31 January 2015Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director31 January 2015Active
Ashford House, Eden Road, Coventry Walsgrave Triangle, Coventry, United Kingdom, CV2 2TB

Director15 April 2013Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director01 September 2020Active
Bramble Cottage, Watling St, Kilsby, Rugby, CU23 8YD

Director01 January 2008Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director07 April 2020Active
17 Wheelwrights, Weston Turville, HP22 5QS

Director13 September 2006Active
Ashford House, Eden Road, Coventry Walsgrave Triangle, Coventry, United Kingdom, CV2 2TB

Director01 September 2014Active
Ashford House, Eden Road, Coventry Walsgrave Triangle, Coventry, United Kingdom, CV2 2TB

Director12 December 2012Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director14 August 2015Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director14 August 2015Active

People with Significant Control

Costain Integrated Services Limited
Notified on:23 January 2017
Status:Active
Country of residence:England
Address:Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
L.R.R. Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (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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