BRUNSWICK INSTALLATIONS LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9QN

Company number 04705786
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address UNIT 5 PHOENIX PARK, BAYTON ROAD INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV7 9QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 2 . The most likely internet sites of BRUNSWICK INSTALLATIONS LIMITED are www.brunswickinstallations.co.uk, and www.brunswick-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Brunswick Installations Limited is a Private Limited Company. The company registration number is 04705786. Brunswick Installations Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Brunswick Installations Limited is Unit 5 Phoenix Park Bayton Road Industrial Estate Coventry West Midlands Cv7 9qn. The company`s financial liabilities are £47k. It is £22.12k against last year. The cash in hand is £139.29k. It is £-43.62k against last year. And the total assets are £232.88k, which is £-29.75k against last year. EDWARDS, Neil Andrew is a Secretary of the company. EDWARDS, Neil Andrew is a Director of the company. TAYLOR, Kenneth John is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


brunswick installations Key Finiance

LIABILITIES £47k
+88%
CASH £139.29k
-24%
TOTAL ASSETS £232.88k
-12%
All Financial Figures

Current Directors

Secretary
EDWARDS, Neil Andrew
Appointed Date: 21 March 2003
Director
EDWARDS, Neil Andrew
Appointed Date: 21 March 2003
59 years old
Director
TAYLOR, Kenneth John
Appointed Date: 21 March 2003
69 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 21 March 2003
Appointed Date: 20 March 2003
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 21 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Mr Neil Andrew Edwards
Notified on: 20 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth John Taylor
Notified on: 20 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRUNSWICK INSTALLATIONS LIMITED Events

29 Apr 2017
Confirmation statement made on 20 March 2017 with updates
29 Apr 2017
Total exemption small company accounts made up to 31 July 2016
30 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 2
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
24 Apr 2003
Registered office changed on 24/04/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
24 Apr 2003
Ad 10/04/03--------- £ si 2@1=2 £ ic 1/3
27 Mar 2003
Secretary resigned
27 Mar 2003
Director resigned
20 Mar 2003
Incorporation

BRUNSWICK INSTALLATIONS LIMITED Charges

22 May 2003
Debenture
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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