Brunswick Company Secretaries Limited

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General information

Name:

Brunswick Company Secretaries Ltd

Office Address:

New Kings Court Tollgate Chandler's Ford SO53 3LG Eastleigh

Number: 03586188

Incorporation date: 1998-06-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Brunswick Company Secretaries Limited business has been in this business field for at least 26 years, as it's been founded in 1998. Started with Registered No. 03586188, Brunswick Company Secretaries was set up as a Private Limited Company located in New Kings Court Tollgate, Eastleigh SO53 3LG. It 's been 26 years that Brunswick Company Secretaries Limited is no longer featured under the business name Brunswick Secretaries. The enterprise's SIC and NACE codes are 69102 and their NACE code stands for Solicitors. Brunswick Company Secretaries Ltd filed its account information for the period up to 2023-04-30. The business most recent confirmation statement was filed on 2023-06-24.

Gemma S., Matthew C., Michael W. and Manoj S. are listed as enterprise's directors and have been doing everything they can to help the company since 2023. At least one secretary in this firm is a limited company, specifically Blakelaw Secretaries Limited.

  • Previous company's names
  • Brunswick Company Secretaries Limited 1998-07-14
  • Brunswick Secretaries Limited 1998-06-24

Financial data based on annual reports

Company staff

Gemma S.

Role: Director

Appointed: 01 May 2023

Latest update: 26 February 2024

Matthew C.

Role: Director

Appointed: 23 May 2019

Latest update: 26 February 2024

Michael W.

Role: Director

Appointed: 14 October 2016

Latest update: 26 February 2024

Blakelaw Secretaries Limited

Role: Corporate Secretary

Appointed: 30 April 2014

Address: Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

Latest update: 26 February 2024

Manoj S.

Role: Director

Appointed: 05 June 2006

Latest update: 26 February 2024

People with significant control

The companies that control this firm include: Blake Morgan Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Portsmouth at Compass Road, North Harbour, PO6 4ST, Hampshire and was registered as a PSC under the registration number Oc392078.

Blake Morgan Llp
Address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc392078
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 10 June 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 10 June 2013
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 25 June 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 24 June 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 23 June 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 12 June 2017
Annual Accounts 18 June 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 18 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2014-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
25
Company Age

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