BRUNSWICK GROUP LIMITED: Filings

  • Overview

    Company NameBRUNSWICK GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04077014
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRUNSWICK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 040770140007, created on Dec 18, 2025

    63 pagesMR01

    Confirmation statement made on Sep 25, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    7 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    7 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    7 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Certificate of change of name

    Company name changed merchantcantos services LIMITED\certificate issued on 19/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 19, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 10, 2022

    RES15

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    Confirmation statement made on Sep 25, 2021 with updates

    5 pagesCS01

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

    2 pagesPSC02

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

    1 pagesPSC07

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of finance documents 31/08/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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