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BRUNSWICK CORPORATE LIMITED

BRUNSWICK CORPORATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRUNSWICK CORPORATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02749771
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRUNSWICK CORPORATE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRUNSWICK CORPORATE LIMITED located?

    Registered Office Address
    16 Lincolns Inn Fields
    London
    WC2A 3ED
    Undeliverable Registered Office AddressNo

    What were the previous names of BRUNSWICK CORPORATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MODELOOK LIMITEDSep 23, 1992Sep 23, 1992

    What are the latest accounts for BRUNSWICK CORPORATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRUNSWICK CORPORATE LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for BRUNSWICK CORPORATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		8 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		8 pagesAA

    legacy

    		45 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		8 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 25, 2021 with updates

    		4 pagesCS01

    Cessation of Alan Parker as a person with significant control on Aug 31, 2021

    		1 pagesPSC07

    Notification of Brunswick Group Advisory Limited as a person with significant control on Aug 31, 2021

    		2 pagesPSC02

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of finance documents 31/08/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Registration of charge 027497710009, created on Aug 31, 2021

    		64 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of BRUNSWICK CORPORATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENWICK, John Andrew
    16 Lincolns Inn Fields
    London
    WC2A 3ED
    		Secretary
    16 Lincolns Inn Fields
    London
    WC2A 3ED
    		British1789270002
    FENWICK, John Andrew
    16 Lincolns Inn Fields
    London
    WC2A 3ED
    		Director
    16 Lincolns Inn Fields
    London
    WC2A 3ED
    		United KingdomBritish1789270002
    PARKER, Alan, Sir
    16 Lincolns Inn Fields
    London
    WC2A 3ED
    		Director
    16 Lincolns Inn Fields
    London
    WC2A 3ED
    		United KingdomBritish35520810007
    BAKER, Susan Linda
    30 Linton Street
    N1 7DX London
    		Secretary
    30 Linton Street
    N1 7DX London
    		British31124550001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRUNSWICK CORPORATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brunswick Group Advisory Limited
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    England
    		Aug 31, 2021
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number13410347
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sir Alan Parker
    16 Lincolns Inn Fields
    London
    WC2A 3ED
    		Sep 01, 2016
    16 Lincolns Inn Fields
    London
    WC2A 3ED
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0