BRUNSWICK GROUP LIMITED

Overview

Company Name	BRUNSWICK GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04077014
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2000

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 GROUP LIMITED?

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

Where is BRUNSWICK GROUP LIMITED located?

Registered Office Address	16 Lincolns Inn Fields London WC2A 3ED
Undeliverable Registered Office Address	No

What were the previous names of BRUNSWICK GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MERCHANTCANTOS SERVICES LIMITED	Sep 14, 2012	Sep 14, 2012
CANTOS COMMUNICATIONS LIMITED	Mar 27, 2001	Mar 27, 2001
INSITE EXCHANGE LIMITED	Jan 15, 2001	Jan 15, 2001
LIFEMEND LIMITED	Sep 25, 2000	Sep 25, 2000

What are the latest accounts for BRUNSWICK GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for BRUNSWICK GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2025

Registration of charge 040770140007, created on Dec 18, 2025

63 pages

MR01

Sep 26, 2025

Confirmation statement made on Sep 25, 2025 with no updates

3 pages

CS01

Sep 25, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

7 pages

Sep 25, 2025

legacy

44 pages

PARENT_ACC

Sep 25, 2025

legacy

3 pages

GUARANTEE2

Sep 25, 2025

legacy

2 pages

AGREEMENT2

Oct 19, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

7 pages

Oct 19, 2024

legacy

45 pages

PARENT_ACC

Oct 19, 2024

legacy

2 pages

AGREEMENT2

Oct 19, 2024

legacy

2 pages

GUARANTEE2

Oct 01, 2024

Confirmation statement made on Sep 25, 2024 with no updates

3 pages

CS01

Oct 10, 2023

Confirmation statement made on Sep 25, 2023 with no updates

3 pages

CS01

Oct 03, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

7 pages

Oct 03, 2023

legacy

44 pages

PARENT_ACC

Oct 03, 2023

legacy

3 pages

GUARANTEE2

Oct 03, 2023

legacy

2 pages

AGREEMENT2

Oct 04, 2022

Confirmation statement made on Sep 25, 2022 with no updates

3 pages

CS01

Sep 28, 2022

Total exemption full accounts made up to Dec 31, 2021

8 pages

Jan 19, 2022

Certificate of change of name

Company name changed merchantcantos services LIMITED\certificate issued on 19/01/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 19, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 10, 2022	RES15

Nov 29, 2021

Total exemption full accounts made up to Feb 28, 2021

7 pages

Oct 07, 2021

Confirmation statement made on Sep 25, 2021 with updates

5 pages

CS01

Oct 07, 2021

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

2 pages

PSC02

Oct 07, 2021

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

1 pages

PSC07

Sep 24, 2021

Memorandum and Articles of Association

27 pages

Sep 24, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of finance documents 31/08/2021	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of BRUNSWICK GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FENWICK, John Andrew 16 Lincolns Inn Fields London WC2A 3ED	Mar 01, 2011		Secretary	16 Lincolns Inn Fields London WC2A 3ED				161968970001
FENWICK, John Andrew 16 Lincolns Inn Fields London WC2A 3ED	Mar 01, 2011		Director	16 Lincolns Inn Fields London WC2A 3ED	United Kingdom	British	1959-10	1789270002
PARKER, Alan, Sir 16 Lincolns Inn Fields London WC2A 3ED	Dec 01, 2000		Director	16 Lincolns Inn Fields London WC2A 3ED	England	British	1956-5	35520810008
DIXIT, Jitin Ratilal 16 Lincolns Inn Fields London WC2A 3ED	Jan 05, 2010	Jan 31, 2011	Secretary	16 Lincolns Inn Fields London WC2A 3ED				147968270001
ISPAHANI, Mirza Iraj 33 Queens Gate Gardens SW7 5RR London Flat 1	Dec 01, 2000	Jul 04, 2001	Secretary	33 Queens Gate Gardens SW7 5RR London Flat 1		British		71503020003
TYLER, Andrew Frank 15 Ringford Road SW18 1RP London	Jul 04, 2001	Jul 31, 2009	Secretary	15 Ringford Road SW18 1RP London		British		158603080001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 25, 2000	Dec 01, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAMFORD, Tessa Elizabeth Bottom Flat 51 Redcliffe Road SW10 9NQ London	Feb 01, 2001	Jul 04, 2011	Director	Bottom Flat 51 Redcliffe Road SW10 9NQ London	England	British	1959-6	47117440001
BERWIN, Nicholas Mark 20 Old Queen Street SW1H 9HP London	Dec 15, 2000	May 01, 2009	Director	20 Old Queen Street SW1H 9HP London		British	1958-2	58687640001
CANNELL, Charles 16 Lincolns Inn Fields London WC2A 3ED	Nov 03, 2009	Apr 30, 2011	Director	16 Lincolns Inn Fields London WC2A 3ED	United Kingdom	British	1975-3	147291950001
CATHERWOOD, Rosanagh Shaen 95 Honeybrook Road SW12 0DL London	Jul 04, 2001	Mar 16, 2009	Director	95 Honeybrook Road SW12 0DL London		British	1959-10	77053540003
ISPAHANI, Mirza Iraj 33 Queens Gate Gardens SW7 5RR London Flat 1	Dec 01, 2000	Jul 03, 2011	Director	33 Queens Gate Gardens SW7 5RR London Flat 1	England	British	1960-11	71503020003
MCDOUGALL, Roderick Blair 30 Cranbourne Road N10 2BT London	Mar 14, 2001	Mar 31, 2011	Director	30 Cranbourne Road N10 2BT London	England	British	1960-1	192408460001
MERCER, David Albert 102 Golborne Road W10 5PS London	Feb 29, 2008	Mar 31, 2009	Director	102 Golborne Road W10 5PS London	United Kingdom	British	1970-11	105685280001
PARKER, Lucy Blaise 3 Dundonald Road NW10 3HP London	Dec 15, 2000	Feb 28, 2013	Director	3 Dundonald Road NW10 3HP London	England	British	1953-6	124907810001
SMITH, Paul Geoffrey 88 Cowcross Street EC1M 6BP London Flat 5	Mar 14, 2001	Mar 31, 2009	Director	88 Cowcross Street EC1M 6BP London Flat 5	United Kingdom	British	1960-8	130927740001
TYLER, Andrew Frank 15 Ringford Road SW18 1RP London	Sep 05, 2002	Jul 31, 2009	Director	15 Ringford Road SW18 1RP London	Uk	British	1966-4	158603080001
WARNER, Edmond William Lincolns Inn Fields WC2A 3ED London 16	Feb 12, 2007	May 28, 2010	Director	Lincolns Inn Fields WC2A 3ED London 16		British	1963-8	72392290004
WILES, Nicholas Winston Braid 10 Westmoreland Terrace SW1V 4AF London	Feb 01, 2001	Apr 01, 2003	Director	10 Westmoreland Terrace SW1V 4AF London		British	1961-8	84657530001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 25, 2000	Dec 01, 2000	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 GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brunswick Group Advisory Limited

Aug 31, 2021

Lincoln's Inn Fields

WC2A 3ED London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	13410347

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Sir Alan Parker

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 50% but not 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