Brunswick Infrastructure Services Limited

General information

Name:

Brunswick Infrastructure Services Ltd

Office Address:

Costain House Vanwall Business Park SL6 4UB Maidenhead

Number: 05934479

Incorporation date: 2006-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brunswick Infrastructure Services has been in this business for nineteen years. Registered under number 05934479, the firm is classified as a Private Limited Company. You may find the main office of the firm during office hours at the following address: Costain House Vanwall Business Park, SL6 4UB Maidenhead. This firm's SIC code is 99999 meaning Dormant Company. Saturday 31st December 2022 is the last time when account status updates were filed.

As for the following firm, a number of director's obligations have been carried out by Philip S. and Samuel W.. When it comes to these two managers, Samuel W. has carried on with the firm for the longest time, having been a vital addition to officers' team since January 4, 2022. To help the directors in their tasks, this firm has been utilizing the expertise of Nicole G. as a secretary since 2024.

Company staff

Nicole G.

Role: Secretary

Appointed: 29 November 2024

Latest update: 22 February 2025

Philip S.

Role: Director

Appointed: 18 March 2022

Latest update: 22 February 2025

Samuel W.

Role: Director

Appointed: 04 January 2022

Latest update: 22 February 2025

People with significant control

The companies with significant control over this firm are: Costain Integrated Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 70 St Mary Axe, EC3A 8BE, Berkshire and was registered as a PSC under the reg no 01890057.

Costain Integrated Services Limited
Address: Seventh Floor 70 St Mary Axe, London, Berkshire, EC3A 8BE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01890057
Notified on 23 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
L.R.R. Holdings Limited
Address: Costain House Vanwall Business Park, Maidenhead, SL6 4UB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales Companies Registry
Registration number 05859313
Notified on 6 April 2016
Ceased on 23 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Resolution of reducing the issued share capital (RESOLUTIONS)
filed on: 3rd, January 2025
resolution
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Services (by SIC Code)

  • 99999 : Dormant Company
18
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