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BRUNSWICK.COM LIMITED

BRUNSWICK.COM LIMITED

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

    • Overview

    Company NameBRUNSWICK.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02787827
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRUNSWICK.COM LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BRUNSWICK.COM LIMITED located?

    Registered Office Address
    16 Lincoln's Inn Fields
    London
    WC2A 3ED
    Undeliverable Registered Office AddressNo

    What were the previous names of BRUNSWICK.COM LIMITED?

    Previous Company Names
    Company NameFromUntil
    THEYWELL LIMITEDFeb 08, 1993Feb 08, 1993

    What are the latest accounts for BRUNSWICK.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2023

    What are the latest filings for BRUNSWICK.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

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

    		1 pagesPSC07

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

    		2 pagesPSC02

    Accounts for a dormant company made up to Feb 28, 2021

    		3 pagesAA

    Accounts for a dormant company made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		6 pagesAA

    Accounts for a dormant company made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		6 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		5 pagesCS01

    Appointment of Mr John Andrew Fenwick as a director on Sep 20, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mr John Andrew Fenwick on Nov 30, 2015

    		1 pagesCH03
    View All Filings

    Who are the officers of BRUNSWICK.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENWICK, John Andrew
    16 Lincoln's Inn Fields
    London
    WC2A 3ED
    		Secretary
    16 Lincoln's Inn Fields
    London
    WC2A 3ED
    		British1789270002
    FENWICK, John Andrew
    16 Lincoln's Inn Fields
    London
    WC2A 3ED
    		Director
    16 Lincoln's Inn Fields
    London
    WC2A 3ED
    		United KingdomBritish1789270002
    PARKER, Alan, Sir
    16 Lincoln's Inn Fields
    London
    WC2A 3ED
    		Director
    16 Lincoln's Inn Fields
    London
    WC2A 3ED
    		United KingdomBritish35520810007
    CCS SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900001720001
    CCS DIRECTORS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900001710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRUNSWICK.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brunswick Gulf 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 & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number02787834
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Sir Alan Parker
    16 Lincoln's Inn Fields
    London
    WC2A 3ED
    		Oct 01, 2016
    16 Lincoln's Inn Fields
    London
    WC2A 3ED
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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