co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRUNSWICK EUROPE LIMITED

BRUNSWICK EUROPE LIMITED

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

    • Overview

    Company NameBRUNSWICK EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03956497
    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 EUROPE LIMITED?

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

    Where is BRUNSWICK EUROPE LIMITED located?

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

    What were the previous names of BRUNSWICK EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEEKACE LIMITEDMar 27, 2000Mar 27, 2000

    What are the latest accounts for BRUNSWICK EUROPE 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 EUROPE LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for BRUNSWICK EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 039564970002 in full

    		1 pagesMR04

    Satisfaction of charge 039564970003 in full

    		1 pagesMR04

    Registration of charge 039564970004, created on Dec 18, 2025

    		63 pagesMR01

    Confirmation statement made on Nov 24, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		17 pagesAA

    legacy

    		2 pagesAGREEMENT2

    legacy

    		44 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		17 pagesAA

    legacy

    		45 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		19 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		30 pagesAA

    Confirmation statement made on Nov 25, 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

    Registration of charge 039564970003, created on Nov 11, 2021

    		113 pagesMR01

    Registration of charge 039564970002, created on Nov 10, 2021

    		23 pagesMR01
    View All Filings

    Who are the officers of BRUNSWICK EUROPE 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
    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 EUROPE 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
    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 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