BRUNSWICK HOMELOANS LIMITED

Overview

Company Name	BRUNSWICK HOMELOANS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05446869
Jurisdiction	England/Wales
Date of Creation	May 09, 2005

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 HOMELOANS LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is BRUNSWICK HOMELOANS LIMITED located?

Registered Office Address	Persh Farm Persh Lane Maisemore GL2 8HH Gloucester
Undeliverable Registered Office Address	No

What are the latest accounts for BRUNSWICK HOMELOANS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for BRUNSWICK HOMELOANS LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2025

Accounts for a dormant company made up to May 31, 2025

2 pages

May 19, 2025

Confirmation statement made on May 09, 2025 with no updates

3 pages

CS01

Jun 04, 2024

Accounts for a dormant company made up to May 31, 2024

2 pages

May 16, 2024

Confirmation statement made on May 09, 2024 with no updates

3 pages

CS01

Jun 06, 2023

Accounts for a dormant company made up to May 31, 2023

2 pages

May 15, 2023

Confirmation statement made on May 09, 2023 with no updates

3 pages

CS01

Jun 06, 2022

Accounts for a dormant company made up to May 31, 2022

2 pages

May 17, 2022

Confirmation statement made on May 09, 2022 with no updates

3 pages

CS01

Jun 01, 2021

Accounts for a dormant company made up to May 31, 2021

2 pages

May 18, 2021

Confirmation statement made on May 09, 2021 with no updates

3 pages

CS01

Jun 02, 2020

Accounts for a dormant company made up to May 31, 2020

2 pages

May 21, 2020

Confirmation statement made on May 09, 2020 with no updates

3 pages

CS01

Jun 03, 2019

Accounts for a dormant company made up to May 31, 2019

2 pages

May 21, 2019

Confirmation statement made on May 09, 2019 with no updates

3 pages

CS01

Jun 01, 2018

Accounts for a dormant company made up to May 31, 2018

2 pages

May 16, 2018

Confirmation statement made on May 09, 2018 with no updates

3 pages

CS01

Jun 01, 2017

Accounts for a dormant company made up to May 31, 2017

2 pages

May 17, 2017

Confirmation statement made on May 09, 2017 with updates

6 pages

CS01

May 31, 2016

Accounts for a dormant company made up to May 31, 2016

2 pages

May 31, 2016

Annual return made up to May 09, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2016	Statement of capital on May 31, 2016 Capital: GBP 2	SH01

Jun 01, 2015

Accounts for a dormant company made up to May 31, 2015

2 pages

May 18, 2015

Annual return made up to May 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2015	Statement of capital on May 18, 2015 Capital: GBP 2	SH01

Jun 02, 2014

Accounts for a dormant company made up to May 31, 2014

2 pages

May 21, 2014

Annual return made up to May 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 21, 2014	Statement of capital on May 21, 2014 Capital: GBP 2	SH01

May 21, 2014

Registered office address changed from * 76-78 Eastgate Street Gloucester Gloucestershire GL1 1QN* on May 21, 2014

1 pages

AD01

View All Filings

Who are the officers of BRUNSWICK HOMELOANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONSITT, Shelagh Anne Persh Farm Persh Lane Maisemore GL2 8HH Gloucester Gloucestershire	May 09, 2005		Secretary	Persh Farm Persh Lane Maisemore GL2 8HH Gloucester Gloucestershire		British		Administrator	105539250001
CONSITT, James Peter Persh Farm Persh Lane Maisemore GL2 8HH Gloucester Gloucestershire	May 09, 2005		Director	Persh Farm Persh Lane Maisemore GL2 8HH Gloucester Gloucestershire	England	British	1959-5	Administrator	105539400001
AR CORPORATE SERVICES LIMITED PO BOX 384 10 St George Street IM99 2XD Douglas Isle Of Man	May 09, 2005	May 09, 2005	Secretary	PO BOX 384 10 St George Street IM99 2XD Douglas Isle Of Man					102801850001
AR NOMINEES LIMITED PO BOX 384 10 St George Street IM99 2XD Douglas Isle Of Man	May 09, 2005	May 09, 2005	Director	PO BOX 384 10 St George Street IM99 2XD Douglas Isle Of Man					102801840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRUNSWICK HOMELOANS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Peter Consitt Persh Lane Maisemore GL2 8HH Gloucester Persh Farm	Apr 06, 2016	Persh Lane Maisemore GL2 8HH Gloucester Persh Farm	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Shelagh Anne Consitt Persh Lane Maisemore GL2 8HH Gloucester Persh Farm	Apr 06, 2016	Persh Lane Maisemore GL2 8HH Gloucester Persh Farm	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
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