BRUNSWICK GROUP SERVICES LIMITED -
Company Profile | Company Filings |
Overview
BRUNSWICK GROUP SERVICES LIMITED is a Private Limited Company from and has the status: Active.
BRUNSWICK GROUP SERVICES LIMITED was incorporated 32 years ago on 07/01/1992 and has the registered number: 02675453. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BRUNSWICK GROUP SERVICES LIMITED was incorporated 32 years ago on 07/01/1992 and has the registered number: 02675453. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BRUNSWICK GROUP SERVICES LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 LINCOLNS INN FIELDS
WC2A 3ED
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN PARKER | May 1956 | British | Director | 1992-01-23 | CURRENT |
MR JOHN ANDREW FENWICK | Oct 1959 | British | Secretary | 1992-01-23 | CURRENT |
MR JOHN ANDREW FENWICK | Oct 1959 | British | Director | 1993-02-26 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-01-07 UNTIL 1992-01-23 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-01-07 UNTIL 1992-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brunswick Group Advisory Limited | 2021-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Sir Alan Parker | 2016-09-01 - 2021-08-31 | 5/1956 | Ownership of shares 75 to 100 percent as trust |