Company number 04058094
Status Active
Incorporation Date 23 August 2000
Company Type Private Limited Company
Address 16 LINCOLNS INN FIELDS, LONDON, WC2A 3ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 25 November 2016 with updates; Registration of charge 040580940005, created on 29 February 2016. The most likely internet sites of BRUNSWICK CORPORATE CONSULTANTS LIMITED are www.brunswickcorporateconsultants.co.uk, and www.brunswick-corporate-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brunswick Corporate Consultants Limited is a Private Limited Company.
The company registration number is 04058094. Brunswick Corporate Consultants Limited has been working since 23 August 2000.
The present status of the company is Active. The registered address of Brunswick Corporate Consultants Limited is 16 Lincolns Inn Fields London Wc2a 3ed. . FENWICK, John Andrew is a Secretary of the company. FENWICK, John Andrew is a Director of the company. PARKER, Alan, Sir is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2000
Appointed Date: 23 August 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 2000
Appointed Date: 23 August 2000
Persons With Significant Control
Sir Alan Parker
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more
BRUNSWICK CORPORATE CONSULTANTS LIMITED Events
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
04 Mar 2016
Registration of charge 040580940005, created on 29 February 2016
07 Dec 2015
Accounts for a small company made up to 28 February 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
...
... and 45 more events
11 Oct 2000
New secretary appointed;new director appointed
11 Oct 2000
Registered office changed on 11/10/00 from: 1 mitchell lane bristol avon BS1 6BU
06 Oct 2000
Secretary resigned
06 Oct 2000
Director resigned
23 Aug 2000
Incorporation
29 February 2016
Charge code 0405 8094 0005
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Registered in England and Wales with Number 00002065)
Description: Not applicable…
1 October 2012
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 July 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 June 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 February 2005
Omnibus guarantee and set-off agreement
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…