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BRUNSWICK GROUP PARTNERSHIP LIMITED

BRUNSWICK GROUP PARTNERSHIP LIMITED

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

    • Overview

    Company NameBRUNSWICK GROUP PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13413181
    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 PARTNERSHIP LIMITED?

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

    Where is BRUNSWICK GROUP PARTNERSHIP 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 PARTNERSHIP 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 PARTNERSHIP LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for BRUNSWICK GROUP PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Sep 24, 2025

    • Capital: GBP 736.21630
    		7 pagesSH06

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 06, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 06, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 06, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 06, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 06, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 06, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 06, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Dec 23, 2025

    • Capital: GBP 734.62430
    		7 pagesSH06

    Cancellation of shares. Statement of capital on Dec 08, 2025

    • Capital: GBP 735.49305
    		7 pagesSH06

    Cancellation of shares. Statement of capital on Jul 25, 2025

    • Capital: GBP 737.10074
    		7 pagesSH06

    Statement of capital following an allotment of shares on Dec 31, 2025

    • Capital: GBP 734.88022
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 12, 2025

    • Capital: GBP 737.31487
    		4 pagesSH01

    Change of details for Alan Parker as a person with significant control on Dec 31, 2025

    		2 pagesPSC04

    Cessation of Byron David Trott as a person with significant control on Dec 31, 2025

    		1 pagesPSC07

    Memorandum and Articles of Association

    		65 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Dec 31, 2024

    		44 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 17, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 17, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 17, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Appointment of Ms Tracey Travis as a director on Sep 01, 2025

    		2 pagesAP01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of BRUNSWICK GROUP PARTNERSHIP 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
    		283460130001
    BUCKINGHAM, Geraldine Joyce
    WC2A 3ED London
    16 Lincoln's Inn Fields
    United Kingdom
    		Director
    WC2A 3ED London
    16 Lincoln's Inn Fields
    United Kingdom
    		EnglandAustralian295388010002
    BURNS, Thomas Alexander Luckwell
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    England
    		Director
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    England
    		EnglandBritish142869470010
    CHARLTON, Louise Elizabeth
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    England
    		Director
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    England
    		United KingdomBritish141509400001
    ENNESSER, Amy Lee
    WC2A 3ED London
    16 Lincoln's Inn Fields
    United Kingdom
    		Director
    WC2A 3ED London
    16 Lincoln's Inn Fields
    United Kingdom
    		United StatesAmerican335705790001
    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
    MAJORAS, Deborah Platt
    Massachusetts Avenue
    Nw, Suite 350
    Washington Dc
    600
    20001
    United States
    		Director
    Massachusetts Avenue
    Nw, Suite 350
    Washington Dc
    600
    20001
    United States
    		United StatesAmerican314123820001
    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
    TIMMS, Henry Thomas Deason
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    England
    		Director
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    England
    		United StatesBritish,American325986910001
    TRAVIS, Tracey
    WC2A 3ED London
    16 Lincoln's Inn Fields
    United Kingdom
    		Director
    WC2A 3ED London
    16 Lincoln's Inn Fields
    United Kingdom
    		United StatesAmerican340254710001
    JAMES, Helen
    WC2A 3ED London
    16 Lincoln's Inn Fields
    United Kingdom
    		Director
    WC2A 3ED London
    16 Lincoln's Inn Fields
    United Kingdom
    		United KingdomBritish248510730001
    ORR, III, San Watterson
    N. Michigan Avenue
    Suite 3100
    IL 60611 Chicago
    401
    United States
    		Director
    N. Michigan Avenue
    Suite 3100
    IL 60611 Chicago
    401
    United States
    		United StatesAmerican287538040001
    WOLIN, Neal
    Massachusetts Avenue, Nw
    Suite 350
    20001 Washington, D.C.
    600
    United States
    		Director
    Massachusetts Avenue, Nw
    Suite 350
    20001 Washington, D.C.
    600
    United States
    		United StatesAmerican287964850001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Byron David Trott
    N. Michigan Avenue
    Suite 3100
    60611 Chicago
    401
    Il
    United States
    		Aug 31, 2021
    N. Michigan Avenue
    Suite 3100
    60611 Chicago
    401
    Il
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Alan Parker
    WC2A 3ED London
    16 Lincoln's Inn Fields
    United Kingdom
    		May 21, 2021
    WC2A 3ED London
    16 Lincoln's Inn Fields
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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