Wynnstay Brunswick Limited in London

Wynnstay Brunswick Limited

Founded in 1987, Wynnstay Brunswick, classified under reg no. 02094879 is an active company. Currently registered at 16 Lincolns Inn Fields WC2A 3ED, the company has been in the business for 37 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 17th March 2004 Wynnstay Brunswick Limited is no longer carrying the name Brunswick Group.

The firm has 3 directors, namely Louise C., John F. and Alan P.. Of them, Louise C., John F., Alan P. have been with the company the longest, being appointed on 30 November 1991. As of 26 April 2024, there were 39 ex directors - James R., Rachel P. and others listed below. There were no ex secretaries.

Wynnstay Brunswick 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	02094879
Date of Incorporation	Fri, 30th Jan 1987
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

John F.

Position: Secretary

Resigned:

Louise C.

Position: Director

Appointed: 30 November 1991

John F.

Position: Director

Appointed: 30 November 1991

Alan P.

Position: Director

Appointed: 30 November 1991

James R.

Position: Director

Appointed: 01 June 2001

Resigned: 31 March 2004

Rachel P.

Position: Director

Appointed: 01 June 2001

Resigned: 07 August 2002

Richard J.

Position: Director

Appointed: 01 June 2001

Resigned: 31 March 2004

Nick C.

Position: Director

Appointed: 01 June 2001

Resigned: 31 March 2004

Michael S.

Position: Director

Appointed: 05 March 2001

Resigned: 31 March 2004

Rebecca B.

Position: Director

Appointed: 01 March 2001

Resigned: 31 May 2003

Anita S.

Position: Director

Appointed: 01 March 2001

Resigned: 31 March 2004

Patrick H.

Position: Director

Appointed: 01 March 2001

Resigned: 31 March 2004

Isabel U.

Position: Director

Appointed: 01 March 2001

Resigned: 12 September 2001

Marta W.

Position: Director

Appointed: 01 March 2001

Resigned: 12 September 2001

Andrew D.

Position: Director

Appointed: 01 January 2001

Resigned: 31 March 2004

Thomas B.

Position: Director

Appointed: 01 September 2000

Resigned: 31 March 2004

Mirza I.

Position: Director

Appointed: 05 June 2000

Resigned: 31 August 2003

Fiona A.

Position: Director

Appointed: 09 March 2000

Resigned: 31 March 2004

Locksley R.

Position: Director

Appointed: 01 March 2000

Resigned: 16 August 2002

Derek B.

Position: Director

Appointed: 11 October 1999

Resigned: 31 December 2001

Guy I.

Position: Director

Appointed: 05 July 1999

Resigned: 31 March 2004

Jonathan G.

Position: Director

Appointed: 19 May 1999

Resigned: 31 March 2004

Ewen B.

Position: Director

Appointed: 19 May 1999

Resigned: 31 August 2002

Kathy H.

Position: Director

Appointed: 19 May 1999

Resigned: 30 September 2001

Timothy P.

Position: Director

Appointed: 19 May 1999

Resigned: 31 March 2004

Christopher S.

Position: Director

Appointed: 08 June 1998

Resigned: 30 April 2001

Robert M.

Position: Director

Appointed: 19 May 1998

Resigned: 31 December 2002

Simon H.

Position: Director

Appointed: 30 March 1998

Resigned: 31 March 2004

John W.

Position: Director

Appointed: 09 March 1998

Resigned: 30 November 1998

Kevin B.

Position: Director

Appointed: 01 May 1997

Resigned: 31 March 2004

Martin S.

Position: Director

Appointed: 06 January 1997

Resigned: 31 December 2002

James H.

Position: Director

Appointed: 01 April 1996

Resigned: 31 March 2004

Susan G.

Position: Director

Appointed: 01 April 1996

Resigned: 31 March 2004

Andrew G.

Position: Director

Appointed: 14 March 1995

Resigned: 05 May 2000

Simon W.

Position: Director

Appointed: 01 September 1994

Resigned: 03 April 1998

John S.

Position: Director

Appointed: 15 September 1993

Resigned: 31 March 2004

James B.

Position: Director

Appointed: 15 September 1993

Resigned: 31 March 2004

Lucas V.

Position: Director

Appointed: 03 September 1992

Resigned: 31 January 2000

Jonathan C.

Position: Director

Appointed: 30 November 1991

Resigned: 31 March 2004

Christopher A.

Position: Director

Appointed: 30 November 1991

Resigned: 12 July 1993

Alison H.

Position: Director

Appointed: 30 November 1991

Resigned: 31 July 2002

David B.

Position: Director

Appointed: 30 November 1991

Resigned: 01 March 2001

Thomas K.

Position: Director

Appointed: 30 November 1991

Resigned: 01 March 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, 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 entity in the PSC register is Fir Farm Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Brunswick Group Advisory Limited

16-19 Lincoln's Inn Fields 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	England
Registration number	13410347
Notified on	1 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fir Farm Limited

22 Chancery Lane, London, WC2A 1LS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Register Of Companies
Registration number	07998330
Notified on	1 September 2016
Ceased on	31 August 2021
Nature of control:	75,01-100% shares

Company previous names

Brunswick Group	March 17, 2004
Brunswick Public Relations	March 1, 1997

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 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 25th, February 2022	accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 28th February 2022 to 31st December 2021 filed on: 13th, September 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 18th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 28th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 5th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 6th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 8th, December 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 7th, December 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 1st, December 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 3rd, December 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 6th, December 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 5th, December 2011	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2010 filed on: 26th, November 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 6th, January 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 27th, December 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 21st, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 21st, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 28th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 28th, December 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 2005 filed on: 6th, January 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 28th February 2005 filed on: 6th, January 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 29th February 2004 filed on: 23rd, December 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 29th February 2004 filed on: 23rd, December 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 28th February 2003 filed on: 6th, January 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 28th February 2003 filed on: 6th, January 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 28th February 2002 filed on: 24th, December 2002	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 28th February 2002 filed on: 24th, December 2002	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 28th February 2001 filed on: 21st, December 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 28th February 2001 filed on: 21st, December 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 29th February 2000 filed on: 28th, December 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 29th February 2000 filed on: 28th, December 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 1999 filed on: 24th, December 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 1999 filed on: 24th, December 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 1998 filed on: 29th, December 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 1998 filed on: 29th, December 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 1997 filed on: 2nd, January 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 28th February 1997 filed on: 2nd, January 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 29th February 1996 filed on: 23rd, December 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 29th February 1996 filed on: 23rd, December 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 28th February 1995 filed on: 2nd, January 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 28th February 1995 filed on: 2nd, January 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 28th February 1994 filed on: 5th, January 1995	accounts	Free Download
AA	Small-sized company accounts made up to 28th February 1994 filed on: 5th, January 1995	accounts
AA	Small-sized company accounts made up to 28th February 1993 filed on: 9th, January 1994	accounts	Free Download
AA	Small-sized company accounts made up to 28th February 1993 filed on: 9th, January 1994	accounts
AA	Small-sized company accounts made up to 29th February 1992 filed on: 4th, January 1993	accounts	Free Download
AA	Small-sized company accounts made up to 29th February 1992 filed on: 4th, January 1993	accounts
AA	Small-sized company accounts made up to 28th February 1991 filed on: 5th, January 1992	accounts
AA	Small-sized company accounts made up to 28th February 1991 filed on: 5th, January 1992	accounts	Free Download
AA	Small-sized company accounts made up to 28th February 1990 filed on: 3rd, January 1991	accounts	Free Download
AA	Small-sized company accounts made up to 28th February 1990 filed on: 3rd, January 1991	accounts
AA	Small-sized company accounts made up to 28th February 1989 filed on: 16th, January 1990	accounts
AA	Small-sized company accounts made up to 28th February 1989 filed on: 16th, January 1990	accounts	Free Download
AA	Small-sized company accounts made up to 29th February 1988 filed on: 28th, November 1988	accounts	Free Download
AA	Small-sized company accounts made up to 29th February 1988 filed on: 28th, November 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 29/02 filed on: 29th, February 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 29/02 filed on: 29th, February 1988	accounts