BRUNSWICK COMPANY SECRETARIES LIMITED

Key Data

Status

Active

Company No.

03586188

Incorporation date

24/06/1998

Size

Dormant

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1998)

31/07/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

18/12/2024

Appointment of Stephen Thomas Archibald as a director on 2024-12-01

View PDF (2 pages)

25/11/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

24/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

03/07/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

03/05/2023

Termination of appointment of James Edward Hawkeswood as a director on 2023-05-01

View PDF (1 pages)

03/05/2023

Appointment of Gemma Spiceley as a director on 2023-05-01

View PDF (2 pages)

24/06/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

13/06/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

24/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

10/06/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

10/08/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

24/06/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

04/02/2020

Secretary's details changed for Blakelaw Secretaries Limited on 2020-02-03

View PDF (1 pages)

04/02/2020

Registered office address changed from Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4st to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2020-02-04

View PDF (1 pages)

25/06/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (4 pages)

23/05/2019

Termination of appointment of Niall Patrick Brook as a director on 2019-04-30

View PDF (1 pages)

23/05/2019

Appointment of Mr Matthew Simon Clarke as a director on 2019-05-23

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (4 pages)

21/06/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

04/07/2017

Notification of Blake Morgan Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (5 pages)

12/06/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

05/06/2017

Termination of appointment of Mary Louise Chant as a director on 2017-05-31

View PDF (1 pages)

02/05/2017

Termination of appointment of Maxwell Charles Craft as a director on 2017-04-30

View PDF (1 pages)

11/11/2016

Termination of appointment of Elizabeth Jane Davis as a director on 2016-10-31

View PDF (1 pages)

19/10/2016

Appointment of Michael Vernon Wilson as a director on 2016-10-14

View PDF (2 pages)

19/10/2016

Termination of appointment of Walter Jen Bang Cha as a director on 2016-10-14

View PDF (1 pages)

24/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (10 pages)

23/06/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

10/05/2016

Termination of appointment of John Robert Steel as a director on 2014-05-02

View PDF (1 pages)

06/05/2016

Termination of appointment of James Ian Kennedy as a director on 2016-04-30

View PDF (1 pages)

18/01/2016

Director's details changed for Mr Niall Patrick Brook on 2015-09-07

View PDF (2 pages)

25/06/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (12 pages)

25/06/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

24/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (12 pages)

01/05/2014

Appointment of Miss Mary Louise Chant as a director

View PDF (2 pages)

01/05/2014

Appointment of Blakelaw Secretaries Limited as a secretary

View PDF (2 pages)

01/05/2014

Termination of appointment of Grahame Short as a director

View PDF (1 pages)

01/05/2014

Termination of appointment of Grahame Short as a secretary

View PDF (1 pages)

07/08/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (12 pages)

13/06/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

29/04/2013

Termination of appointment of Charles Scragg as a director

View PDF (1 pages)

15/04/2013

Director's details changed for Mr Niall Patrick Brook on 2013-01-01

View PDF (2 pages)

17/07/2012

Appointment of Mr Walter Jen Bang Cha as a director

View PDF (2 pages)

17/07/2012

Appointment of Mr Niall Patrick Brook as a director

View PDF (2 pages)

11/07/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

27/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (11 pages)

27/06/2012

Termination of appointment of Alastair Rhodes as a director

View PDF (1 pages)

23/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

14/10/2011

Director's details changed for Mr James Ian Kennedy on 2011-10-01

View PDF (2 pages)

24/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (13 pages)

05/01/2011

Appointment of Mr James Edward Hawkeswood as a director

View PDF (2 pages)

24/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (8 pages)

24/06/2010

Director's details changed for John Robert Steel on 2010-06-01

View PDF (2 pages)

24/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/06/2010

Director's details changed for Mr James Ian Kennedy on 2010-06-01

View PDF (2 pages)

24/06/2010

Director's details changed for Charles John Scragg on 2010-06-01

View PDF (2 pages)

24/06/2010

Register inspection address has been changed

View PDF (1 pages)

24/06/2010

Director's details changed for Grahame Antony Short on 2010-06-01

View PDF (2 pages)

24/06/2010

Director's details changed for Alastair Francis Michael Rhodes on 2010-06-01

View PDF (2 pages)

17/05/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

04/05/2010

Director's details changed for Mr Manoj Styche-Patel on 2010-04-16

View PDF (2 pages)

30/04/2010

Director's details changed for Charles John Scragg on 2010-04-30

View PDF (2 pages)

30/04/2010

Director's details changed for Elizabeth Davis on 2010-04-30

View PDF (2 pages)

27/10/2009

Director's details changed for Grahame Antony Short on 2009-10-26

View PDF (2 pages)

27/10/2009

Secretary's details changed for Grahame Antony Short on 2009-10-26

View PDF (1 pages)

27/10/2009

Director's details changed for Mr James Ian Kennedy on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for John Robert Steel on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for Mr Manoj Styche-Patel on 2009-10-26

View PDF (2 pages)

21/10/2009

Director's details changed for Charles John Scragg on 2009-10-01

View PDF (2 pages)

24/06/2009

Return made up to 24/06/09; full list of members

View PDF (6 pages)

24/06/2009

Location of register of members

View PDF (1 pages)

23/06/2009

Appointment terminated director elizabeth anderson

View PDF (1 pages)

07/05/2009

Accounts for a dormant company made up to 2009-04-30

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30/04/2009

Appointment terminated director michael profit

View PDF (1 pages)

24/06/2008

Return made up to 24/06/08; full list of members

View PDF (6 pages)

24/06/2008

Location of register of members

View PDF (1 pages)

12/05/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

08/11/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

25/06/2007

Return made up to 24/06/07; full list of members

View PDF (4 pages)

09/05/2007

Accounting reference date shortened from 30/06/07 to 30/04/07

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

08/11/2006

Registered office changed on 08/11/06 from: turnpike house tollgate, chandlers ford eastleigh southampton hampshire SO53 3TG

View PDF (1 pages)

09/10/2006

New director appointed

View PDF (1 pages)

20/07/2006

Location of register of members

View PDF (1 pages)

11/07/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

28/06/2006

Return made up to 24/06/06; full list of members

View PDF (4 pages)

05/06/2006

New director appointed

View PDF (1 pages)

05/06/2006

New director appointed

View PDF (1 pages)

05/06/2006

New director appointed

View PDF (1 pages)

05/06/2006

New director appointed

View PDF (1 pages)

05/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

New director appointed

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/02/2006

Director's particulars changed

View PDF (1 pages)

21/07/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

29/06/2005

Return made up to 24/06/05; full list of members

View PDF (4 pages)

16/05/2005

Director resigned

View PDF (1 pages)

24/03/2005

Director resigned

View PDF (1 pages)

21/07/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

01/07/2004

Return made up to 24/06/04; full list of members

View PDF (9 pages)

01/07/2004

Director's particulars changed

View PDF (1 pages)

19/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

03/07/2003

Return made up to 24/06/03; full list of members

View PDF (10 pages)

27/03/2003

New director appointed

View PDF (2 pages)

25/01/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

16/09/2002

New director appointed

View PDF (2 pages)

17/07/2002

Return made up to 24/06/02; full list of members

View PDF (9 pages)

09/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

12/11/2001

Registered office changed on 12/11/01 from: 20 brunswick place southampton SO15 2AQ

View PDF (1 pages)

17/07/2001

Return made up to 24/06/01; full list of members

View PDF (8 pages)

27/02/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

27/02/2001

Resolutions

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27/02/2001

Resolutions

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27/02/2001

Resolutions

View PDF (1 pages)

11/07/2000

Return made up to 24/06/00; full list of members

View PDF (8 pages)

15/02/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

30/06/1999

Return made up to 24/06/99; full list of members

View PDF (8 pages)

02/12/1998

New director appointed

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (2 pages)

13/07/1998

Certificate of change of name

View PDF (2 pages)

24/06/1998

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

24/06/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
2.00
-
0.00
-
-

2023
-
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BRUNSWICK COMPANY SECRETARIES LIMITED

BRUNSWICK COMPANY SECRETARIES LIMITED is an(a) Active company incorporated on 24/06/1998 with the registered office located at New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUNSWICK COMPANY SECRETARIES LIMITED?

BRUNSWICK COMPANY SECRETARIES LIMITED is currently Active. It was registered on 24/06/1998 .

Where is BRUNSWICK COMPANY SECRETARIES LIMITED located?

BRUNSWICK COMPANY SECRETARIES LIMITED is registered at New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG.

What does BRUNSWICK COMPANY SECRETARIES LIMITED do?

BRUNSWICK COMPANY SECRETARIES LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

What is the latest filing for BRUNSWICK COMPANY SECRETARIES LIMITED?

The latest filing was on 31/07/2025: Accounts for a dormant company made up to 2025-04-30.