BRUNSWICK LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

BRUNSWICK LIMITED is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
BRUNSWICK LIMITED was incorporated 17 years ago on 07/06/2006 and has the registered number: 05840287. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

BRUNSWICK LIMITED - PLYMOUTH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST
PLYMOUTH
DEVON
PL1 3RP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL JAMES HOOPER Apr 1966 British Director 2006-06-07 CURRENT
MR MARK FARMER Jul 1961 British Director 2006-06-07 CURRENT
MR RUSSELL JAMES HOOPER Apr 1966 British Secretary 2006-06-07 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-06-07 UNTIL 2006-06-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-06-07 UNTIL 2006-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Attlee Sinclair Limited 2018-09-21 Plymouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Farmer 2016-04-06 - 2018-09-21 7/1961 Plymouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Russell James Hooper 2016-04-06 - 2018-09-21 4/1966 Plymouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMDOCS SYSTEMS LIMITED LONDON ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
INVERGENCE LTD. LONDON Dissolved... DORMANT 99999 - Dormant Company
ELATA (HOLDINGS) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
AMDOCS SYSTEMS GROUP LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
TRUPHONE LIMITED LONDON In... GROUP 61200 - Wireless telecommunications activities
IRIS SERVICE DELIVERY UK LTD BRISTOL ENGLAND Active FULL 61900 - Other telecommunications activities
APERTIO LIMITED READING ENGLAND Active SMALL 62090 - Other information technology service activities
HANSEN TECHNOLOGIES CDE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EDEN VENTURES (NOMINEE) LIMITED LONDON Active MICRO ENTITY 64303 - Activities of venture and development capital companies
BIOMETRIC SECURITY HOLDINGS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACUNU LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
CLEVER STUDENT LETS LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AFRAME MEDIA GROUP LIMITED GATWICK Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ATTLEE SINCLAIR LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SACKVILLE LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EDEN CRIPPS LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
CSL CITY PROJECTS LIMITED PLYMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
EDEN VENTURES (GP) LIMITED MIDLOTHIAN Dissolved... MICRO ENTITY 66300 - Fund management activities
EDEN VENTURES GP (TWO) LIMITED EDINBURGH Active MICRO ENTITY 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
BRUNSWICK LIMITED 2024-03-28 31-08-2023 49,877 Cash 8,644,731 equity
BRUNSWICK LIMITED 2023-05-24 31-08-2022 7,046 Cash 8,527,902 equity
Brunswick Limited - Period Ending 2021-08-31 2022-03-22 31-08-2021 £78,159 Cash £9,248,661 equity
Brunswick Limited - Period Ending 2020-08-31 2021-05-26 31-08-2020 £49,811 Cash £9,636,246 equity
Brunswick Limited - Period Ending 2019-08-31 2020-04-10 31-08-2019 £53,840 Cash £9,222,111 equity
Brunswick Limited - Period Ending 2018-08-31 2019-02-26 31-08-2018 £72,867 Cash £9,016,687 equity
BRUNSWICK_LIMITED - Accounts 2016-06-01 31-08-2015 £34,689 Cash £7,185,203 equity
BRUNSWICK_LIMITED - Accounts 2015-05-30 31-08-2014 £36,032 Cash £3,022,363 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.G.RUSSELL & CO.(LONDON)LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WARSON BEEF LIMITED PLYMOUTH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WAGNER PLANT LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
WAGNER HOLDINGS LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
VPR PROPERTIES LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
DINKY HOLDINGS LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DK RECRUITMENT LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
BEDFORD PROPERTIES (SW) LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALLSPARS PROPERTY LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FINE SHINE DOMESTIC CLEANING LLP PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied