Brunswick Management Ventures Limited in LONDON

Brunswick Management Ventures Limited LONDON

Founded in 2012, Brunswick Management Ventures, classified under reg no. 08052404 is an active company. Currently registered at 52a Brunswick Gardens W8 4AN, London the company has been in the business for twelve years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31. Since 2015-08-26 Brunswick Management Ventures Limited is no longer carrying the name Dja Ramsey Trading.

The company has 2 directors, namely Kristin R., David R.. Of them, David R. has been with the company the longest, being appointed on 1 May 2012 and Kristin R. has been with the company for the least time - from 17 May 2012. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Brunswick Management Ventures Limited Address / Contact

Office Address	52a Brunswick Gardens
Town	London
Post code	W8 4AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08052404
Date of Incorporation	Tue, 1st May 2012
Industry	Financial management
End of financial Year	31st May
Company age	12 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Kristin R.

Position: Director

Appointed: 17 May 2012

David R.

Position: Director

Appointed: 01 May 2012

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is Kristin R. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is David R. This PSC owns 75,01-100% shares.

Kristin R.

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

David R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Dja Ramsey Trading	August 26, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	4 218	2 537	393

Balance Sheet
Cash Bank On Hand			45 732	1 726	5 930	6 984	7	19 157	35 483	119 726
Current Assets	6 534	43 489	48 031	21 026	17 344	53 370	100 007	209 829	120 149	122 842
Debtors		27 473	2 299	19 300	11 414	46 386	100 000	190 672	84 666	3 116
Net Assets Liabilities			393	-4 932	-1 956	1 861	5 624	59 964	2 773	9 535
Other Debtors			745	17 746	11 414	46 386	100 000	190 672	84 666
Property Plant Equipment			1 354	80
Cash Bank In Hand	6 534	16 016	45 732
Net Assets Liabilities Including Pension Asset Liability	4 218	2 537	393
Tangible Fixed Assets	3 113	2 706	1 354

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	4 118	2 437	293
Shareholder Funds	4 218	2 537	393

Other
Total Fixed Assets Cost Or Valuation		5 095	5 095
Total Fixed Assets Depreciation		2 389	3 741
Total Fixed Assets Depreciation Charge In Period			1 352
Accumulated Depreciation Impairment Property Plant Equipment			3 741	5 015	5 095	5 095	5 095	5 095	5 095	5 095
Average Number Employees During Period			2	2	2	2	2	2	1	1
Bank Borrowings Overdrafts								30 000	29 406	22 812
Corporation Tax Payable			8 803	17 208	7 754	17 315	51 342	43 502	18 344	29 759
Creditors			48 992	26 038	19 300	51 509	94 383	149 865	117 376	113 307
Depreciation Rate Used For Property Plant Equipment					25	25	25	25	25	25
Increase From Depreciation Charge For Year Property Plant Equipment				1 274	80
Net Current Assets Liabilities	1 105	-169	-961	-5 012	-1 956	1 861	5 624	59 964	2 773	9 535
Other Creditors			2 200	2 500	5 800	24 670	24 630	21 060	33 462	27 051
Other Taxation Social Security Payable			37 839	4 130	5 746	9 524	18 411	55 303	36 164	33 685
Property Plant Equipment Gross Cost				5 095	5 095	5 095	5 095	5 095	5 095	5 095
Total Assets Less Current Liabilities	4 218	2 537	393	-4 932	-1 956	1 861	5 624	59 964	2 773	9 535
Trade Creditors Trade Payables			150	2 200
Trade Debtors Trade Receivables			1 554	1 554						3 116
Creditors Due Within One Year Total Current Liabilities		43 658	48 992
Fixed Assets	3 113	2 706	1 354
Tangible Fixed Assets Cost Or Valuation	4 150	5 095	5 095
Tangible Fixed Assets Depreciation	1 037	2 389	3 741
Tangible Fixed Assets Depreciation Charge For Period			1 352
Creditors Due Within One Year	5 429	43 658
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		945
Tangible Fixed Assets Depreciation Charged In Period		1 352

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 29th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 29th, January 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-05-01 filed on: 4th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 15th, February 2023	accounts	Free Download (6 pages)
AD01	Registered office address changed from 16 Fernhurst Road London SW6 7JW to 52a Brunswick Gardens London W8 4AN on 2022-07-01 filed on: 1st, July 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-05-01 filed on: 1st, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 28th, January 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021-05-01 filed on: 9th, July 2021	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 10th, March 2021	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 9th, February 2021	incorporation	Free Download (22 pages)
SH01	Statement of Capital on 2021-01-02: 110.00 GBP filed on: 9th, February 2021	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 12th, January 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-05-01 filed on: 25th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 15th, January 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-05-01 filed on: 4th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 22nd, January 2019	accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 22nd, October 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 22nd, October 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-05-01 filed on: 25th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 28th, February 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-05-01 filed on: 6th, July 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 13th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-05-01 with full list of members filed on: 12th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 22nd, February 2016	accounts	Free Download (4 pages)
CERTNM	Company name changed dja ramsey trading LIMITEDcertificate issued on 26/08/15 filed on: 26th, August 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AR01	Annual return made up to 2015-05-01 with full list of members filed on: 1st, May 2015	annual return	Free Download
SH01	Statement of Capital on 2015-05-01: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 23rd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-05-01 with full list of members filed on: 1st, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-01: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-05-01 with full list of members filed on: 11th, June 2013	annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-05-17 filed on: 17th, May 2012	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, May 2012	incorporation	Free Download (43 pages)