General information

Name:

Brunswick Group Ltd

Office Address:

16 Lincolns Inn Fields London WC2A 3ED

Number: 04077014

Incorporation date: 2000-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was established is September 25, 2000. Registered under number 04077014, this firm is considered a Private Limited Company. You may visit the office of the firm during its opening times at the following location: 16 Lincolns Inn Fields London, WC2A 3ED Lincoln's Inn Fields. Up till now Brunswick Group Limited switched the company listed name four times. Up to January 19, 2022 this firm used the business name Merchantcantos Services. Later on this firm used the business name Cantos Communications that was in use up till January 19, 2022 then the currently used name was agreed on. This company's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Brunswick Group Ltd filed its latest accounts for the period that ended on 2022-12-31. Its latest annual confirmation statement was filed on 2023-09-25.

John F. and Alan P. are the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since March 2011. To help the directors in their tasks, this particular business has been using the skills of John F. as a secretary since 2011.

  • Previous company's names
  • Brunswick Group Limited 2022-01-19
  • Merchantcantos Services Limited 2012-09-14
  • Cantos Communications Limited 2001-03-27
  • Insite Exchange Limited 2001-01-15
  • Lifemend Limited 2000-09-25

Company staff

John F.

Role: Secretary

Appointed: 01 March 2011

Latest update: 14 April 2024

John F.

Role: Director

Appointed: 01 March 2011

Latest update: 14 April 2024

Alan P.

Role: Director

Appointed: 01 December 2000

Latest update: 14 April 2024

People with significant control

The companies that control this firm are as follows: 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 Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
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 1/2 to 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 October 2024
Confirmation statement last made up date 25 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (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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