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BRUNSWICK EUROPE ADVISORY LIMITED

BRUNSWICK EUROPE ADVISORY LIMITED

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

    • Overview

    Company NameBRUNSWICK EUROPE ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11837366
    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 ADVISORY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BRUNSWICK EUROPE ADVISORY LIMITED located?

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

    What are the latest accounts for BRUNSWICK EUROPE ADVISORY 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 ADVISORY LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2027
    Next Confirmation Statement DueMar 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2026
    OverdueNo

    What are the latest filings for BRUNSWICK EUROPE ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 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

    		1 pagesAGREEMENT2

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		7 pagesAA

    legacy

    		45 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		7 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

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

    		1 pagesPSC07

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

    		2 pagesPSC02

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 31/08/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Registration of charge 118373660001, created on Aug 31, 2021

    		64 pagesMR01
    View All Filings

    Who are the officers of BRUNSWICK EUROPE ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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 KingdomBritish238462750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRUNSWICK EUROPE ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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 & Wales
    Place RegisteredUnited Kingdom
    Registration Number03956497
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Sir Alan Parker
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    United Kingdom
    		Feb 20, 2019
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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