Brunswick Corporate Consultants Limited


Founded in 2000, Brunswick Corporate Consultants, classified under reg no. 04058094 is an active company. Currently registered at 16 Lincolns Inn Fields WC2A 3ED, the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2000-11-02 Brunswick Corporate Consultants Limited is no longer carrying the name Buildinfo.

At the moment there are 2 directors in the the company, namely John F. and Alan P.. In addition one secretary - John F. - is with the firm. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Brunswick Corporate Consultants Limited Address / Contact

Office Address 16 Lincolns Inn Fields
Office Address2 London
Town
Post code WC2A 3ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 04058094
Date of Incorporation Wed, 23rd Aug 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

John F.

Position: Secretary

Appointed: 28 September 2000

John F.

Position: Director

Appointed: 28 September 2000

Alan P.

Position: Director

Appointed: 28 September 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 2000

Resigned: 28 September 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 August 2000

Resigned: 28 September 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Brunswick Group Advisory Limited from London, England. The abovementioned PSC is classified as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Alan P. This PSC owns 75,01-100% shares.

Brunswick Group Advisory Limited

16 Lincoln's Inn Fields, London, WC2A 3ED, England

Legal authority England And Wales
Legal form Company Limited By Shares
Country registered Engalnd
Place registered England And Wales
Registration number 13410347
Notified on 31 August 2021
Nature of control: 75,01-100% shares

Alan P.

Notified on 1 September 2016
Ceased on 31 August 2021
Nature of control: 75,01-100% shares

Company previous names

Buildinfo November 2, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 3rd, October 2023
Free Download (7 pages)

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