Brunswick Infrastructure Services Limited in Vanwall Business Park MAIDENHEAD

Brunswick Infrastructure Services Limited MAIDENHEAD

Founded in 2006, Brunswick Infrastructure Services, classified under reg no. 05934479 is an active company. Currently registered at Costain House SL6 4UB, Maidenhead the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Philip S. and Samuel W.. In addition one secretary - Maria S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brunswick Infrastructure Services Limited Address / Contact

Office Address	Costain House
Office Address2	Vanwall Business Park
Town	Maidenhead
Post code	SL6 4UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05934479
Date of Incorporation	Wed, 13th Sep 2006
Industry	Dormant Company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Philip S.

Position: Director

Appointed: 18 March 2022

Samuel W.

Position: Director

Appointed: 04 January 2022

Maria S.

Position: Secretary

Appointed: 01 September 2020

Martin H.

Position: Director

Appointed: 01 September 2020

Resigned: 18 March 2022

Maxine M.

Position: Director

Appointed: 07 April 2020

Resigned: 31 December 2021

Tracey W.

Position: Director

Appointed: 14 August 2015

Resigned: 01 September 2020

Timothy B.

Position: Director

Appointed: 14 August 2015

Resigned: 31 August 2017

Alexander V.

Position: Director

Appointed: 14 August 2015

Resigned: 07 April 2020

Tracey W.

Position: Secretary

Appointed: 14 August 2015

Resigned: 01 September 2020

Nigel C.

Position: Director

Appointed: 31 January 2015

Resigned: 31 December 2018

Andrew F.

Position: Director

Appointed: 31 January 2015

Resigned: 30 March 2018

Barbara M.

Position: Secretary

Appointed: 01 September 2014

Resigned: 31 October 2014

Barbara M.

Position: Director

Appointed: 01 September 2014

Resigned: 31 October 2014

Robert F.

Position: Director

Appointed: 15 April 2013

Resigned: 31 January 2015

Steve S.

Position: Director

Appointed: 12 December 2012

Resigned: 01 September 2014

Steve S.

Position: Secretary

Appointed: 21 December 2011

Resigned: 01 September 2014

Nigel C.

Position: Director

Appointed: 01 January 2009

Resigned: 01 March 2015

William H.

Position: Director

Appointed: 01 January 2008

Resigned: 29 January 2010

Kevin M.

Position: Director

Appointed: 13 September 2006

Resigned: 28 February 2013

Alexander V.

Position: Secretary

Appointed: 13 September 2006

Resigned: 21 December 2011

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Costain Integrated Services Limited from Maidenhead, England. The abovementioned PSC is classified as "a private limited company", 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. Another entity in the persons with significant control register is L.r.r. Holdings Limited that entered Maidenhead, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Costain Integrated Services Limited

Costain House Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01890057
Notified on	23 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

L.R.R. Holdings Limited

Costain House Vanwall Business Park, Maidenhead, SL6 4UB, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	05859313
Notified on	6 April 2016
Ceased on	23 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 16th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 16th, June 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, August 2022	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 19th, July 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, October 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 14th, June 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, May 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, June 2017	accounts	Free Download (19 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 7th, October 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 8th, May 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Sep 2015 filed on: 9th, October 2015	annual return	Free Download (6 pages)
AD04	Registers new location: Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB. filed on: 9th, October 2015	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Wright Hassall Llp Olympus Avenue Tachbrook Park Warwick CV34 6BF United Kingdom at an unknown date to Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB filed on: 9th, October 2015	address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, September 2015	resolution	Free Download
AD01	Change of registered address from Ashford House Eden Road Coventry Walsgrave Triangle Coventry CV2 2TB on Thu, 27th Aug 2015 to Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB filed on: 27th, August 2015	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 30th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Sep 2014 filed on: 20th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 20th Oct 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 6th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Sep 2013 filed on: 16th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 16th Sep 2013: 100.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 2nd, May 2013	accounts	Free Download (16 pages)
AD01	Company moved to new address on Fri, 14th Dec 2012. Old Address: C/O Rhead Group Ltd Resolution House Budbrooke Road Budbrooke Industrial Estate Warwick CV34 5XH United Kingdom filed on: 14th, December 2012	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: Calder & Co 1 Regent Street London SW1Y 4NW filed on: 28th, September 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Sep 2012 filed on: 28th, September 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Jul 2011 filed on: 2nd, May 2012	accounts	Free Download (5 pages)
AD01	Company moved to new address on Mon, 21st Nov 2011. Old Address: 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW filed on: 21st, November 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Sep 2011 filed on: 2nd, November 2011	annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from Wed, 31st Aug 2011 to Sun, 31st Jul 2011 filed on: 4th, July 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 25th, May 2011	accounts	Free Download (5 pages)
AD01	Company moved to new address on Wed, 24th Nov 2010. Old Address: 3 West Bar Street Banbury Oxfordshire OX16 9SD filed on: 24th, November 2010	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Sep 2010 filed on: 15th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 12th, May 2010	accounts	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, October 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, October 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, October 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, October 2009	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 15th, October 2009	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 14th Sep 2009 with complete member list filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 2nd, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 16th Sep 2008 with complete member list filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 11th, June 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 13th Sep 2007 with complete member list filed on: 13th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 13th Sep 2007 with complete member list filed on: 13th, September 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 29th, September 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 29th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, September 2006	resolution
225	Accounting reference date shortened from 30/09/07 to 31/08/07 filed on: 29th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/08/07 filed on: 29th, September 2006	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, September 2006	resolution
RESOLUTIONS	Election resolution filed on: 29th, September 2006	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 13th, September 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2006	incorporation

Brunswick Infrastructure Services Limited MAIDENHEAD

Brunswick Infrastructure Services Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

Samuel W.

Maria S.

Martin H.

Maxine M.

Tracey W.

Timothy B.

Alexander V.

Tracey W.

Nigel C.

Andrew F.

Barbara M.

Barbara M.

Robert F.

Steve S.

Steve S.

Nigel C.

William H.

Kevin M.

Alexander V.

People with significant control

Company filings

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