BRUNSWICK FINANCIAL CONSULTANTS LIMITED
SURFEXCEPT LIMITED

Hellopages » Greater London » Camden » WC2A 3ED

Company number 03824717
Status Active
Incorporation Date 13 August 1999
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-seven 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 038247170005, created on 29 February 2016. The most likely internet sites of BRUNSWICK FINANCIAL CONSULTANTS LIMITED are www.brunswickfinancialconsultants.co.uk, and www.brunswick-financial-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four 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 Financial Consultants Limited is a Private Limited Company. The company registration number is 03824717. Brunswick Financial Consultants Limited has been working since 13 August 1999. The present status of the company is Active. The registered address of Brunswick Financial 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

Secretary
FENWICK, John Andrew
Appointed Date: 02 September 1999

Director
FENWICK, John Andrew
Appointed Date: 02 September 1999
66 years old

Director
PARKER, Alan, Sir
Appointed Date: 02 September 1999
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 1999
Appointed Date: 13 August 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 September 1999
Appointed Date: 13 August 1999

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 FINANCIAL 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 038247170005, 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
  • GBP 2

...
... and 47 more events
13 Sep 1999
Secretary resigned
13 Sep 1999
New secretary appointed;new director appointed
13 Sep 1999
New director appointed
13 Sep 1999
Registered office changed on 13/09/99 from: 1 mitchell lane bristol avon BS1 6BZ
13 Aug 1999
Incorporation

BRUNSWICK FINANCIAL CONSULTANTS LIMITED Charges

29 February 2016
Charge code 0382 4717 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…