Brunswick Group Services Limited in London

Brunswick Group Services Limited

Founded in 1992, Brunswick Group Services, classified under reg no. 02675453 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 December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely John F. and Alan P.. In addition one secretary - John F. - is with the company. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Brunswick Group Services 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	02675453
Date of Incorporation	Tue, 7th Jan 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 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

John F.

Position: Director

Appointed: 26 February 1993

John F.

Position: Secretary

Appointed: 23 January 1992

Alan P.

Position: Director

Appointed: 23 January 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 1992

Resigned: 23 January 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 January 1992

Resigned: 23 January 1992

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Brunswick Group Advisory Limited from London, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one 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	United Kingdom
Place registered	United Kingdom
Registration number	13410347
Notified on	31 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alan P.

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

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023	accounts	Free Download (44 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2021/02/28 filed on: 29th, November 2021	accounts	Free Download (14 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/02/28. filed on: 13th, September 2021	accounts	Free Download (1 page)
AA	Small company accounts made up to 2020/02/29 filed on: 23rd, November 2020	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2019/02/28 filed on: 5th, December 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2018/02/28 filed on: 6th, October 2018	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2017/02/28 filed on: 2nd, October 2017	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2016/02/29 filed on: 8th, December 2016	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2015/02/28 filed on: 7th, December 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/30 filed on: 4th, December 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/30 filed on: 8th, December 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/08	capital
AA	Small company accounts made up to 2014/02/28 filed on: 5th, December 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/30 filed on: 6th, January 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2013/02/28 filed on: 3rd, December 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/30 filed on: 11th, December 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2012/02/29 filed on: 6th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/30 filed on: 18th, December 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/02/28 filed on: 6th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/30 filed on: 19th, December 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/02/28 filed on: 26th, November 2010	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2009/02/28 filed on: 4th, January 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/30 filed on: 23rd, December 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2008/02/29 filed on: 27th, December 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/12/12 with complete member list filed on: 12th, December 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/02/28 filed on: 21st, December 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2007/02/28 filed on: 21st, December 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/12/17 with complete member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/17 with complete member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/01/02 with complete member list filed on: 2nd, January 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/01/02 with complete member list filed on: 2nd, January 2007	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2006/02/28 filed on: 28th, December 2006	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2006/02/28 filed on: 28th, December 2006	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2005/02/28 filed on: 6th, January 2006	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2005/02/28 filed on: 6th, January 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/12/29 with complete member list filed on: 29th, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/12/29 with complete member list filed on: 29th, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/12/23 with complete member list filed on: 23rd, December 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2004/02/29 filed on: 23rd, December 2004	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2004/02/29 filed on: 23rd, December 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/12/23 with complete member list filed on: 23rd, December 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2003/02/28 filed on: 6th, January 2004	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2003/02/28 filed on: 6th, January 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/01/05 with complete member list filed on: 5th, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/01/05	annual return
363s	Annual return drawn up to 2004/01/05 with complete member list filed on: 5th, January 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2002/02/28 filed on: 24th, December 2002	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2002/02/28 filed on: 24th, December 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/12/23 with complete member list filed on: 23rd, December 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/12/23 with complete member list filed on: 23rd, December 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/12/21 with complete member list filed on: 21st, December 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/02/28 filed on: 21st, December 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/02/28 filed on: 21st, December 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/12/21 with complete member list filed on: 21st, December 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/12/29 with complete member list filed on: 29th, December 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/12/29 with complete member list filed on: 29th, December 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/02/29 filed on: 28th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/02/29 filed on: 28th, December 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/12/29 with complete member list filed on: 29th, December 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/12/29 with complete member list filed on: 29th, December 1999	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/02/28 filed on: 24th, December 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/02/28 filed on: 24th, December 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/02/28 filed on: 29th, December 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/12/29 with complete member list filed on: 29th, December 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/12/29 with complete member list filed on: 29th, December 1998	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1998/02/28 filed on: 29th, December 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/01/02 with complete member list filed on: 2nd, January 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/01/02 with complete member list filed on: 2nd, January 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/02/28 filed on: 2nd, January 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/02/28 filed on: 2nd, January 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1996/12/23 with complete member list filed on: 23rd, December 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/02/29 filed on: 23rd, December 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/12/23 with complete member list filed on: 23rd, December 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/02/29 filed on: 23rd, December 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/02/28 filed on: 2nd, January 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1995/02/28 filed on: 2nd, January 1996	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1995/12/29 with complete member list filed on: 29th, December 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1995/12/29 with complete member list filed on: 29th, December 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1995/01/04 with complete member list filed on: 4th, January 1995	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1995/01/04	annual return
363s	Annual return drawn up to 1995/01/04 with complete member list filed on: 4th, January 1995	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1995/01/04	annual return
AA	Small company accounts made up to 1994/02/28 filed on: 4th, January 1995	accounts	Free Download
AA	Small company accounts made up to 1994/02/28 filed on: 4th, January 1995	accounts
AA	Small company accounts made up to 1993/02/28 filed on: 16th, January 1994	accounts
AA	Small company accounts made up to 1993/02/28 filed on: 16th, January 1994	accounts	Free Download
363s	Annual return drawn up to 1994/01/09 with complete member list filed on: 9th, January 1994	annual return
363s	Annual return drawn up to 1994/01/09 with complete member list filed on: 9th, January 1994	annual return	Free Download
363s	Annual return drawn up to 1993/02/11 with complete member list filed on: 11th, February 1993	annual return	Free Download
363s	Annual return drawn up to 1993/02/11 with complete member list filed on: 11th, February 1993	annual return
224	Accounting reference date notified as 28/02 filed on: 18th, March 1992	accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 18th, March 1992	accounts