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Brunswickove Limited LONDON

Founded in 1963, Brunswickove, classified under reg no. 00778168 is an active company. Currently registered at 6 Alexandra House W2 1SF, London the company has been in the business for 61 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Jack F., appointed on 15 September 2016. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Richard F., Fortunee F. and others listed below. There were no ex secretaries.

Brunswickove Limited Address / Contact

Office Address 6 Alexandra House
Office Address2 St. Marys Terrace
Town London
Post code W2 1SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00778168
Date of Incorporation Tue, 22nd Oct 1963
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Jack F.

Position: Director

Appointed: 15 September 2016

Richard F.

Position: Director

Resigned: 07 September 2016

Fortunee F.

Position: Director

Appointed: 18 January 1991

Resigned: 03 December 2013

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Albert F. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Jack F. This PSC owns 25-50% shares.

Albert F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jack F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth453 405454 033453 964      
Balance Sheet
Current Assets453 987454 190457 501453 946453 946453 946453 946453 946453 946
Net Assets Liabilities  453 964453 946453 946453 946453 946453 946453 946
Cash Bank In Hand3 9874 190       
Debtors450 000450 000       
Net Assets Liabilities Including Pension Asset Liability453 405454 033453 964      
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve453 305453 933       
Shareholder Funds453 405454 033453 964      
Other
Creditors  3 537      
Net Current Assets Liabilities453 405454 033453 964453 946453 946453 946453 946453 946453 946
Total Assets Less Current Liabilities453 405454 033453 964453 946453 946453 946453 946453 946453 946
Creditors Due Within One Year5821573 537      
Number Shares Allotted 100       
Other Debtors Due After One Year450 000450 000       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Officers
Micro company financial statements for the year ending on December 31, 2022
filed on: 30th, September 2023 		Free Download (3 pages)

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