Brunswick Corporate Consultants Limited

General information

Name:

Brunswick Corporate Consultants Ltd

Office Address:

16 Lincolns Inn Fields London WC2A 3ED

Number: 04058094

Incorporation date: 2000-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04058094 is the reg. no. assigned to Brunswick Corporate Consultants Limited. The firm was registered as a Private Limited Company on 23rd August 2000. The firm has existed on the market for the last twenty four years. This enterprise could be reached at 16 Lincolns Inn Fields London in Lincoln's Inn Fields. The company's area code assigned to this address is WC2A 3ED. The official name transformation from Buildinfo to Brunswick Corporate Consultants Limited took place on 2nd November 2000. This business's SIC code is 82990 which means Other business support service activities not elsewhere classified. Its most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2022-11-25.

From the information we have gathered, this firm was incorporated in August 2000 and has been overseen by two directors. In order to find professional help with legal documentation, this particular firm has been utilizing the skills of John F. as a secretary for the last 24 years.

  • Previous company's names
  • Brunswick Corporate Consultants Limited 2000-11-02
  • Buildinfo Limited 2000-08-23

Company staff

John F.

Role: Secretary

Appointed: 28 September 2000

Latest update: 24 April 2024

John F.

Role: Director

Appointed: 28 September 2000

Latest update: 24 April 2024

Alan P.

Role: Director

Appointed: 28 September 2000

Latest update: 24 April 2024

People with significant control

The companies that control this firm include: Brunswick Group Advisory Limited owns over 3/4 of company shares. This business can be reached in London at Lincoln's Inn Fields, WC2A 3ED and was registered as a PSC under the registration number 13410347.

Brunswick Group Advisory Limited
Address: 16 Lincoln's Inn Fields, London, WC2A 3ED, England
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered Engalnd
Place registered England And Wales
Registration number 13410347
Notified on 31 August 2021
Nature of control:
over 3/4 of shares
Alan P.
Notified on 1 September 2016
Ceased on 31 August 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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