Brunswick Infrastructure Services Limited
Company Profile
dissolved
UnknownBrunswick Infrastructure Services Limited
05934479•Private Limited With Share Capital
Seventh Floor 70 St Mary Axe, London, EC3A8BE
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Incorporated
13/09/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Brunswick Infrastructure Services Limited (05934479) is a private limited with share capital incorporated on 13/09/2006 (19 years old) and registered in london, EC3A8BE. The company operates under SIC code 99999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 13/09/2006
EC3A8BE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-08-2025
Gazette Notice Voluntary
Category:Gazette
Date:20-05-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2025
Legacy
Category:Capital
Date:03-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-01-2025
Legacy
Category:Insolvency
Date:03-01-2025
Resolution
Category:Resolution
Date:03-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-10-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-10-2015
Resolution
Category:Resolution
Date:03-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Change Sail Address Company With Old Address
Category:Address
Date:28-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2012
Termination Secretary Company With Name
Category:Officers
Date:22-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Move Registers To Sail Company
Category:Address
Date:23-10-2009
Move Registers To Sail Company
Category:Address
Date:23-10-2009
Move Registers To Sail Company
Category:Address
Date:23-10-2009
Move Registers To Sail Company
Category:Address
Date:23-10-2009
Change Sail Address Company
Category:Address
Date:15-10-2009
Legacy
Category:Annual Return
Date:14-09-2009
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2025
Filing Date13/06/2024
Latest Accounts31/12/2023
Trading Addresses
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL64UB
Seventh Floor 70 St Mary Axe, London, EC3A8BERegistered
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