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BRUNSWICK HALLATON LIMITED

BRUNSWICK HALLATON LIMITED

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

    • Overview

    Company NameBRUNSWICK HALLATON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07951162
    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 HALLATON LIMITED?

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

    Where is BRUNSWICK HALLATON LIMITED located?

    Registered Office Address
    16 Lincoln's Inn Fields
    WC2A 3ED London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUNSWICK HALLATON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for BRUNSWICK HALLATON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    		5 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    		5 pagesAA

    Accounts for a dormant company made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		5 pagesAA

    Accounts for a dormant company made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		7 pagesAA

    Accounts for a dormant company made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		7 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 49
    		SH01

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 49
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 49
    		SH01
    View All Filings

    Who are the officers of BRUNSWICK HALLATON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENWICK, John Andrew
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    United Kingdom
    		Secretary
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    United Kingdom
    		166749590001
    FENWICK, John Andrew
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    United Kingdom
    		Director
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    United Kingdom
    		United KingdomBritish1789270002
    PARKER, Alan, Sir
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    United Kingdom
    		Director
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    United Kingdom
    		United KingdomBritish35520810005
    OVALSEC LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    		Secretary
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01379423
    		149653060001
    OVAL NOMINEES LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    		Director
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01865795
    		150051910001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Alan Parker
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    		Oct 01, 2016
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    		No
    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