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Brunswick Contracting Limited LONDON

Founded in 2015, Brunswick Contracting, classified under reg no. 09630758 is an active company. Currently registered at 1st Floor Hop Yard Studios, SE1 1XF, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Donald G., Duncan G.. Of them, Duncan G. has been with the company the longest, being appointed on 28 September 2020 and Donald G. has been with the company for the least time - from 31 October 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Paul H. who worked with the the firm until 26 June 2015.

Brunswick Contracting Limited Address / Contact

Office Address 1st Floor Hop Yard Studios,
Office Address2 72 Borough High Street
Town London
Post code SE1 1XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09630758
Date of Incorporation Tue, 9th Jun 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Donald G.

Position: Director

Appointed: 31 October 2022

Duncan G.

Position: Director

Appointed: 28 September 2020

Mark P.

Position: Director

Appointed: 17 April 2020

Resigned: 31 October 2022

Lynne F.

Position: Director

Appointed: 11 December 2017

Resigned: 31 October 2022

Fim Capital Limited

Position: Corporate Secretary

Appointed: 26 June 2015

Resigned: 31 December 2021

Nicholas W.

Position: Director

Appointed: 16 June 2015

Resigned: 22 April 2016

Charles A.

Position: Director

Appointed: 16 June 2015

Resigned: 22 April 2016

Paul H.

Position: Secretary

Appointed: 09 June 2015

Resigned: 26 June 2015

Paul H.

Position: Director

Appointed: 09 June 2015

Resigned: 11 December 2017

Timothy A.

Position: Director

Appointed: 09 June 2015

Resigned: 30 June 2020

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Empiric (Southampton) Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Empiric (Southampton) Limited

1st Floor Hop Yard Studios 72 Borough High Street, London, England, SE1 1XF, United Kingdom

Legal authority Limited
Legal form Limited Company
Country registered England
Place registered Uk Registry
Registration number 9074810
Notified on 7 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
filed on: 7th, March 2024 		Free Download (1 page)

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