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BRUNSWICK GULF LIMITED

BRUNSWICK GULF LIMITED

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

    • Overview

    Company NameBRUNSWICK GULF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02787834
    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 GULF LIMITED?

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

    Where is BRUNSWICK GULF LIMITED located?

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

    What were the previous names of BRUNSWICK GULF LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINCOLN RESEARCH LIMITEDMar 06, 1997Mar 06, 1997
    BRUNSWICK PUBLIC RELATIONS LIMITEDMar 01, 1997Mar 01, 1997
    BRUNSWICK (SOUTH AFRICA) LIMITEDNov 09, 1995Nov 09, 1995
    THE BRUNSWICK GROUP LIMITEDMar 01, 1993Mar 01, 1993
    BINSTON LIMITEDFeb 08, 1993Feb 08, 1993

    What are the latest accounts for BRUNSWICK GULF 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 GULF LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for BRUNSWICK GULF LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 027878340005, created on Dec 18, 2025

    		63 pagesMR01

    Confirmation statement made on Nov 23, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		34 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		37 pagesAA

    legacy

    		45 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		35 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		37 pagesAA

    Confirmation statement made on Nov 23, 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 Lincoln Limited as a person with significant control on Aug 31, 2021

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2020

    		42 pagesAA

    Memorandum and Articles of Association

    		4 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 31/08/2021
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registered office address changed from 16 Lincoln Inn Fields London WC2A 3ED to 16 Lincoln's Inn Fields London WC2A 3ED on Sep 25, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of BRUNSWICK GULF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENWICK, John Andrew
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    England
    		Secretary
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    England
    		British1789270002
    FENWICK, John Andrew
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    England
    		Director
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    England
    		United KingdomBritish1789270002
    PARKER, Alan, Sir
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    England
    		Director
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    England
    		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 GULF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brunswick Lincoln 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 Number13508340
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sir Alan Parker
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    England
    		Sep 01, 2016
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    England
    		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