Founded in 2013, Brunswick Investment Management, classified under reg no. 08685372 is an active company. Currently registered at Suite 7 Wensum Mount Business Centre Low Road NR6 5AQ, Norwich the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Gary R., James S.. Of them, Gary R., James S. have been with the company the longest, being appointed on 1 November 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sally G. who worked with the the company until 22 November 2021.
| Office Address | Suite 7 Wensum Mount Business Centre Low Road |
| Office Address2 | Hellesdon |
| Town | Norwich |
| Post code | NR6 5AQ |
| Country of origin | United Kingdom |
| Registration Number | 08685372 |
| Date of Incorporation | Wed, 11th Sep 2013 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st December |
| Company age | 11 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 | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 01 November 2023
The list of persons with significant control that own or control the company includes 5 names. As we found, there is Courtiers Group Holdings Limited from Henley-On-Thames, 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 one in the persons with significant control register is Hilary J. This PSC owns 25-50% shares. Then there is Lewis J., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Courtiers Group Holdings Limited
18 Hart Street, Henley-On-Thames, Oxfordshire, RG9 2AU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies Registry |
| Registration number | 10408446 |
| Notified on | 1 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hilary J.
| Notified on | 22 March 2017 |
| Ceased on | 1 November 2023 |
| Nature of control: |
25-50% shares |
Lewis J.
| Notified on | 22 March 2017 |
| Ceased on | 1 November 2023 |
| Nature of control: |
25-50% shares |
Ross B.
| Notified on | 7 February 2017 |
| Ceased on | 23 November 2017 |
| Nature of control: |
25-50% shares |
Tessa B.
| Notified on | 5 August 2016 |
| Ceased on | 22 March 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 |
| Net Worth | 15 959 | 19 275 |
| Balance Sheet | ||
| Cash Bank In Hand | 48 370 | 23 889 |
| Current Assets | 48 833 | 27 843 |
| Debtors | 463 | 3 954 |
| Tangible Fixed Assets | 1 666 | 3 136 |
| Reserves/Capital | ||
| Called Up Share Capital | 17 000 | 17 000 |
| Profit Loss Account Reserve | -1 041 | 2 275 |
| Shareholder Funds | 15 959 | 19 275 |
| Other | ||
| Creditors Due After One Year | 34 000 | |
| Creditors Due Within One Year | 540 | 11 135 |
| Deferred Tax Liability | 569 | |
| Net Assets Liability Excluding Pension Asset Liability | 15 959 | 19 275 |
| Net Current Assets Liabilities | 48 293 | 16 708 |
| Number Shares Allotted | 17 000 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 17 000 | 17 000 |
| Tangible Fixed Assets Additions | 2 517 | |
| Tangible Fixed Assets Cost Or Valuation | 1 666 | 4 183 |
| Tangible Fixed Assets Depreciation | 1 047 | |
| Tangible Fixed Assets Depreciation Charged In Period | 1 047 | |
| Total Assets Less Current Liabilities | 49 959 | 19 844 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to March 31, 2024 filed on: 13th, November 2023 |
accounts | Free Download (1 page) |
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