Brunswick Group Limited

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Brunswick Group Limited

04077014•Private Limited With Share Capital

16 Lincolns Inn Fields, London, WC2A3ED
02079361333

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Incorporated

25/09/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Brunswick Group Limited (04077014) is a private limited with share capital incorporated on 25/09/2000 (25 years old) and registered in london, WC2A3ED. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 25/09/2000
WC2A3ED

Financial Overview

Total Assets

£5.25M

Liabilities

£1.52M

Net Assets

£3.73M

Cash

£2.41M

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
A
alan parker
director
J
john andrew fenwick
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2025
Legacy
Category:Accounts
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2024
Legacy
Category:Accounts
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2023
Legacy
Category:Accounts
Date:03-10-2023
Legacy
Category:Other
Date:03-10-2023
Legacy
Category:Other
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Memorandum Articles
Category:Incorporation
Date:24-09-2021
Resolution
Category:Resolution
Date:24-09-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Legacy
Category:Mortgage
Date:09-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2012
Resolution
Category:Resolution
Date:06-09-2012
Change Of Name Notice
Category:Change Of Name
Date:06-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2011
Termination Secretary Company With Name
Category:Officers
Date:01-02-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:31-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:10-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:26-10-2007
Legacy
Category:Officers
Date:23-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2007
Legacy
Category:Annual Return
Date:26-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:26-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:22-10-2004
Memorandum Articles
Category:Incorporation
Date:16-08-2004
Resolution
Category:Resolution
Date:16-08-2004
Legacy
Category:Capital
Date:16-08-2004

Import / Export

Imports
12 Months2
60 Months5
Exports
12 Months2
60 Months12

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

16 Lincolns Inn Fields, London, WC2A3EDRegistered

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Contact

02079361333
16 Lincolns Inn Fields, London, WC2A3ED