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BRUNSWICK GROUP LIMITED - 16 Lincolns Inn Fields, London, WC2A 3ED, United Kingdom
Company Information
- Company registration number
- 04077014
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Lincolns Inn Fields
- London
- WC2A 3ED 16 Lincolns Inn Fields, London, WC2A 3ED UK
Management
- Managing Directors
- FENWICK, John Andrew
- PARKER, Alan, Sir
- Company secretaries
- FENWICK, John Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-25
- Age Of Company 2000-09-25 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Sir Alan Parker
- -
- Brunswick Group Advisory Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MERCHANTCANTOS SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-09-25
- Annual Return
- Due Date: 2023-10-09
- Last Date: 2022-09-25
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BRUNSWICK GROUP LIMITED Company Description
- BRUNSWICK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04077014. Its current trading status is "live". It was registered 2000-09-25. It was previously called MERCHANTCANTOS SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2014-09-25.It can be contacted at 16 Lincolns Inn Fields .
Get BRUNSWICK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brunswick Group Limited - 16 Lincolns Inn Fields, London, WC2A 3ED, United Kingdom
- 2000-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-03) - AGREEMENT2
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legacy (2023-10-03) - GUARANTEE2
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legacy (2023-10-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-03) - AA
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-01-19) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-10-04) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-09-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-20) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-02-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-10) - MR01
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notification-of-a-person-with-significant-control (2021-10-07) - PSC02
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confirmation-statement-with-updates (2021-10-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-29) - AA
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change-account-reference-date-company-current-shortened (2021-09-13) - AA01
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resolution (2021-09-24) - RESOLUTIONS
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memorandum-articles (2021-09-24) - MA
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cessation-of-a-person-with-significant-control (2021-10-07) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA
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confirmation-statement-with-no-updates (2019-11-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-22) - MR01
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
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confirmation-statement-with-updates (2016-10-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-04) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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change-person-director-company-with-change-date (2015-10-12) - CH01
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accounts-with-accounts-type-small (2015-12-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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termination-director-company-with-name (2013-06-03) - TM01
keyboard_arrow_right 2012
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change-of-name-notice (2012-09-06) - CONNOT
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resolution (2012-09-06) - RESOLUTIONS
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certificate-change-of-name-company (2012-09-14) - CERTNM
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accounts-with-accounts-type-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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legacy (2012-10-09) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-29) - TM01
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change-account-reference-date-company-current-shortened (2011-01-27) - AA01
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termination-secretary-company-with-name (2011-02-01) - TM02
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accounts-with-accounts-type-group (2011-02-09) - AA
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appoint-person-secretary-company-with-name (2011-07-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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appoint-person-director-company-with-name (2011-08-01) - AP01
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accounts-with-accounts-type-small (2011-12-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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change-person-director-company-with-change-date (2010-10-13) - CH01
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termination-director-company-with-name (2010-06-08) - TM01
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accounts-with-accounts-type-group (2010-05-13) - AA
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appoint-person-secretary-company-with-name (2010-01-05) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-31) - AA
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legacy (2009-03-31) - 288c
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legacy (2009-04-20) - 288b
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legacy (2009-04-22) - 288b
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legacy (2009-05-11) - 288b
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appoint-person-director-company-with-name (2009-11-30) - AP01
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legacy (2009-08-07) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-06) - 288c
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legacy (2008-10-07) - 363a
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legacy (2008-03-10) - 288a
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accounts-with-accounts-type-full (2008-01-25) - AA
keyboard_arrow_right 2007
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legacy (2007-02-23) - 288a
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legacy (2007-10-26) - 363s
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accounts-with-accounts-type-group (2007-02-10) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-02-04) - AA
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legacy (2006-10-26) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-26) - 363s
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accounts-with-accounts-type-group (2005-02-02) - AA
keyboard_arrow_right 2004
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resolution (2004-08-16) - RESOLUTIONS
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legacy (2004-10-22) - 363s
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memorandum-articles (2004-08-16) - MEM/ARTS
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legacy (2004-08-16) - 122
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legacy (2004-03-09) - 288c
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
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resolution (2003-01-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-02-05) - AA
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memorandum-articles (2003-02-07) - MEM/ARTS
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legacy (2003-02-07) - 122
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auditors-resignation-company (2003-02-27) - AUD
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legacy (2003-10-13) - 288b
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legacy (2003-10-13) - 288c
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legacy (2003-10-21) - 363s
keyboard_arrow_right 2002
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resolution (2002-03-14) - RESOLUTIONS
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legacy (2002-03-14) - 123
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accounts-with-accounts-type-full (2002-03-22) - AA
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legacy (2002-03-26) - 122
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memorandum-articles (2002-03-26) - MEM/ARTS
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legacy (2002-10-01) - 288a
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legacy (2002-10-11) - 363s
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legacy (2002-03-26) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-02-21) - 288a
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resolution (2001-01-28) - RESOLUTIONS
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legacy (2001-01-25) - 288a
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memorandum-articles (2001-01-22) - MEM/ARTS
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legacy (2001-01-18) - 122
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legacy (2001-01-18) - 123
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certificate-change-of-name-company (2001-01-15) - CERTNM
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legacy (2001-01-08) - 225
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legacy (2001-01-18) - 88(2)R
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certificate-change-of-name-company (2001-03-27) - CERTNM
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legacy (2001-08-20) - 88(2)R
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legacy (2001-07-05) - 288a
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legacy (2001-07-23) - 288b
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legacy (2001-07-23) - 288a
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resolution (2001-08-20) - RESOLUTIONS
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legacy (2001-08-20) - 123
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miscellaneous (2001-10-16) - MISC
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resolution (2001-10-16) - RESOLUTIONS
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legacy (2001-10-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-18) - 288a
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incorporation-company (2000-09-25) - NEWINC
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legacy (2000-12-29) - 288b
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legacy (2000-12-18) - 287