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BRUNSWICK GROUP ADVISORY LIMITED

BRUNSWICK GROUP ADVISORY LIMITED

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

    • Overview

    Company NameBRUNSWICK GROUP ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13410347
    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 GROUP ADVISORY LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is BRUNSWICK GROUP 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 GROUP 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 GROUP ADVISORY LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for BRUNSWICK GROUP ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 134103470002, created on Dec 18, 2025

    		63 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		19 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Confirmation statement made on May 19, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		19 pagesAA

    legacy

    		45 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		19 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on May 19, 2022 with updates

    		4 pagesCS01

    Notification of Brunswick Lincoln 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

    Statement of capital following an allotment of shares on Aug 31, 2021

    • Capital: GBP 99,870.75077
    		3 pagesSH01

    Registration of charge 134103470001, created on Aug 31, 2021

    		64 pagesMR01

    Current accounting period shortened from May 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2021

    Statement of capital on May 20, 2021

    • Capital: GBP .00001
    		SH01
    View All Filings

    Who are the officers of BRUNSWICK GROUP ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENNESSEY, Lenka Dawn
    WC2A 3ED London
    16 Lincoln's Inn Fields
    United Kingdom
    		Secretary
    WC2A 3ED London
    16 Lincoln's Inn Fields
    United Kingdom
    		283406700001
    FENWICK, John Andrew
    WC2A 3ED London
    16 Lincoln's Inn Fields
    United Kingdom
    		Director
    WC2A 3ED London
    16 Lincoln's Inn Fields
    United Kingdom
    		United KingdomBritish1789270002
    PARKER, Alan, Sir
    WC2A 3ED London
    16 Lincoln's Inn Fields
    United Kingdom
    		Director
    WC2A 3ED London
    16 Lincoln's Inn Fields
    United Kingdom
    		United KingdomBritish238462750001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    United Kingdom
    		Aug 31, 2021
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number13508340
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alan Parker
    WC2A 3ED London
    16 Lincoln's Inn Fields
    United Kingdom
    		May 20, 2021
    WC2A 3ED London
    16 Lincoln's Inn Fields
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds 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