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Brunswick Corporate Limited

Founded in 1992, Brunswick Corporate, classified under reg no. 02749771 is an active company. Currently registered at 16 Lincolns Inn Fields WC2A 3ED, the company has been in the business for thirty two years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently 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 15 May 2024, there was 1 ex secretary - Susan B.. There were no ex directors.

Brunswick Corporate 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 02749771
Date of Incorporation Wed, 23rd Sep 1992
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (138 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: Director

Appointed: 22 September 1998

John F.

Position: Secretary

Appointed: 10 December 1992

Alan P.

Position: Director

Appointed: 15 October 1992

Susan B.

Position: Secretary

Appointed: 15 October 1992

Resigned: 10 December 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1992

Resigned: 15 October 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 September 1992

Resigned: 15 October 1992

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Brunswick Group Advisory Limited from London, England. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This 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 England
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 filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 3rd, October 2023 		Free Download (44 pages)

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