BRUNSWICK COMPANY SECRETARIES LIMITED
Overview
| Company Name | BRUNSWICK COMPANY SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03586188 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRUNSWICK COMPANY SECRETARIES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is BRUNSWICK COMPANY SECRETARIES LIMITED located?
| Registered Office Address | New Kings Court Tollgate Chandler's Ford SO53 3LG Eastleigh Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUNSWICK COMPANY SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRUNSWICK SECRETARIES LIMITED | Jun 24, 1998 | Jun 24, 1998 |
What are the latest accounts for BRUNSWICK COMPANY SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2027 |
| Next Accounts Due On | Jan 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2026 |
What is the status of the latest confirmation statement for BRUNSWICK COMPANY SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2026 |
| Overdue | No |
What are the latest filings for BRUNSWICK COMPANY SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2026 | 2 pages | AA | ||
Confirmation statement made on Jun 24, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Stephen Thomas Archibald as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Gemma Spiceley as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Edward Hawkeswood as a director on May 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Blakelaw Secretaries Limited on Feb 03, 2020 | 1 pages | CH04 | ||
Registered office address changed from Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4st to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on Feb 04, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 24, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Niall Patrick Brook as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr Matthew Simon Clarke as a director on May 23, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jun 24, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Who are the officers of BRUNSWICK COMPANY SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLAKELAW SECRETARIES LIMITED | Secretary | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom |
| 38915800008 | ||||||||||
| ARCHIBALD, Stephen Thomas | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 139618260002 | |||||||||
| CLARKE, Matthew Simon | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 258825080001 | |||||||||
| SPICELEY, Gemma | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 163094790003 | |||||||||
| STYCHE-PATEL, Manoj | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | 112509200002 | |||||||||
| WILSON, Michael Vernon | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | 188800870001 | |||||||||
| SHORT, Grahame Antony | Secretary | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | British | 15439210001 | ||||||||||
| ANDERSON, Elizabeth Louise | Director | 5 Norfolk Street Southsea PO5 4DR Portsmouth Hampshire | United Kingdom | British | 115991990001 | |||||||||
| BROOK, Niall Patrick | Director | Cranbourne Drive Otterbourne SO21 2ES Winchester 75 Hampshire United Kingdom | United Kingdom | British | 170708850003 | |||||||||
| CHA, Walter Jen Bang | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | 63471720003 | |||||||||
| CHANT, Mary Louise | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | 1758610008 | |||||||||
| CRAFT, Maxwell Charles | Director | 25 Festing Grove Southsea PO4 9QB Portsmouth Hampshire | England | British | 8665090001 | |||||||||
| CRAIG, Nigel Stuart | Director | 18a Park Crescent PO10 7NT Emsworth Hampshire | England | English | 141395410001 | |||||||||
| DAVIS, Elizabeth Jane | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | 90584330001 | |||||||||
| DUNN, Laurence Antony Scott | Director | The Down House Pearson Lane Shawford SO21 2AA Winchester | United Kingdom | British | 142494310001 | |||||||||
| HAWKESWOOD, James Edward | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 156674020001 | |||||||||
| KENNEDY, James Ian | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | 21690030002 | |||||||||
| PROFIT, Michael David Jackson | Director | South Hill House Swanmore Road SO32 3PT Droxford Hampshire | England | British | 2027520001 | |||||||||
| RANDALL, Michael John | Director | Brook Street RH17 5JJ Cuckfield Greenhaven West Sussex England | England | British | 137514470002 | |||||||||
| RHODES, Alastair Francis Michael | Director | Mallow Cottage Broad Oak Botley SO30 2EU Southampton | United Kingdom | British | 42025100001 | |||||||||
| RUSSELL, Edward John | Director | 2 Bepton Down GU31 4PR Petersfield Hampshire | British | 59795500001 | ||||||||||
| SCRAGG, Charles John | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 42018830001 | |||||||||
| SHORT, Grahame Antony | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 15439210001 | |||||||||
| STEEL, John Robert | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 15439220001 | |||||||||
| TOMSETT, Martin John, Mr. | Director | Holdcroft Campion Way, Kings Worthy SO23 7QP Winchester Hampshire | United Kingdom | British | 155916090001 |
Who are the persons with significant control of BRUNSWICK COMPANY SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blake Morgan Llp | Apr 06, 2016 | Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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