BRUNSWICK DEVELOPMENTS GROUP LIMITED

Key Data

Status

Active

Company No.

02901325

Incorporation date

22/02/1994

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1994)

16/02/2026

Confirmation statement made on 2026-02-09 with updates

View PDF (4 pages)

04/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

12/02/2025

Confirmation statement made on 2025-02-09 with updates

View PDF (5 pages)

26/06/2024

Resolutions

View PDF (1 pages)

21/06/2024

Statement of capital following an allotment of shares on 2024-06-21

View PDF (3 pages)

19/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

12/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (4 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

08/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

15/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

14/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (4 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

17/03/2021

Confirmation statement made on 2021-02-09 with updates

View PDF (4 pages)

22/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

14/10/2020

Registered office address changed from Brighton Marina Brighton East Sussex BN2 5UF to One Bell Lane Lewes BN7 1JU on 2020-10-14

View PDF (1 pages)

04/10/2020

Termination of appointment of Katie Anne Sullivan as a secretary on 2020-10-01

View PDF (1 pages)

09/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

26/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

18/06/2019

Satisfaction of charge 7 in full

View PDF (4 pages)

18/06/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

07/06/2019

Satisfaction of charge 029013250009 in full

View PDF (4 pages)

07/06/2019

Satisfaction of charge 029013250008 in full

View PDF (4 pages)

19/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

12/12/2018

Re-registration of Memorandum and Articles

View PDF (20 pages)

12/12/2018

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/12/2018

Resolutions

View PDF (2 pages)

12/12/2018

Re-registration from a public company to a private limited company

View PDF (1 pages)

28/11/2018

Termination of appointment of Trevor Alexander Sawyer as a director on 2018-11-28

View PDF (1 pages)

28/11/2018

Termination of appointment of David Harold Cooke as a director on 2018-11-28

View PDF (1 pages)

29/06/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

14/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

14/02/2018

Change of details for Mr Robert Andrew Goodall as a person with significant control on 2018-02-14

View PDF (2 pages)

14/02/2018

Notification of Catherine Sally Goodall as a person with significant control on 2018-02-14

View PDF (2 pages)

28/12/2017

Termination of appointment of Eugenie Violet Teasley as a director on 2017-12-28

View PDF (1 pages)

19/09/2017

Termination of appointment of Andrew James Knight as a secretary on 2017-09-06

View PDF (1 pages)

19/09/2017

Appointment of Ms Katie Anne Sullivan as a secretary on 2017-09-06

View PDF (2 pages)

12/07/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

16/06/2017

Appointment of Mrs Eugenie Violet Teasley as a director on 2017-06-15

View PDF (2 pages)

30/05/2017

Termination of appointment of John Buchanan Sykes as a director on 2017-05-25

View PDF (1 pages)

30/05/2017

Termination of appointment of John Edward Davey as a director on 2017-05-25

View PDF (1 pages)

22/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

17/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (6 pages)

17/02/2016

Appointment of Mr Andrew James Knight as a secretary on 2016-02-01

View PDF (2 pages)

17/02/2016

Termination of appointment of John Raymond Mcmullan as a secretary on 2016-02-01

View PDF (1 pages)

19/01/2016

Auditor's resignation

View PDF (1 pages)

15/12/2015

Appointment of Mr Trevor Alexander Sawyer as a director on 2015-12-15

View PDF (2 pages)

06/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

11/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (5 pages)

07/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

17/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (5 pages)

20/12/2013

Registration of charge 029013250008

View PDF (24 pages)

20/12/2013

Registration of charge 029013250009

View PDF (24 pages)

25/11/2013

Appointment of Mr David Cooke as a director

View PDF (2 pages)

02/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

20/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (5 pages)

01/02/2013

Director's details changed for Mr John Buchanan Sykes on 2013-02-01

View PDF (2 pages)

01/02/2013

Director's details changed for Mr John Edward Davey on 2013-02-01

View PDF (2 pages)

01/02/2013

Director's details changed for Robert Andrew Goodall on 2013-02-01

View PDF (2 pages)

01/02/2013

Secretary's details changed for John Raymond Mcmullan on 2013-02-01

View PDF (1 pages)

10/01/2013

Termination of appointment of Sylvia Goodall as a director

View PDF (1 pages)

12/07/2012

Termination of appointment of Robin Goodall as a director

View PDF (1 pages)

02/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

04/05/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

01/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (9 pages)

14/07/2011

Appointment of Mrs Catherine Sally Goodall as a director

View PDF (2 pages)

14/07/2011

Appointment of Mrs Sylvia Pauline Goodall as a director

View PDF (2 pages)

14/07/2011

Appointment of Mr Robin Edward Goodall as a director

View PDF (2 pages)

05/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

02/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

02/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

10/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (7 pages)

05/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

10/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (6 pages)

23/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

16/02/2009

Return made up to 09/02/09; full list of members

View PDF (5 pages)

31/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

07/03/2008

Return made up to 09/02/08; full list of members

View PDF (5 pages)

07/03/2008

Secretary's change of particulars / john mcmullan / 01/08/2007

View PDF (2 pages)

07/03/2008

Appointment terminated director andrew lay

View PDF (1 pages)

23/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (32 pages)

13/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2007

Return made up to 09/02/07; full list of members

View PDF (8 pages)

08/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2006

Return made up to 09/02/06; full list of members

View PDF (8 pages)

04/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

03/02/2005

Return made up to 09/02/05; full list of members

View PDF (8 pages)

02/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

08/03/2004

Return made up to 09/02/04; full list of members

View PDF (8 pages)

04/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

11/03/2003

Return made up to 09/02/03; full list of members

View PDF (8 pages)

30/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

25/06/2002

Miscellaneous

View PDF (1 pages)

07/02/2002

Return made up to 09/02/02; full list of members

View PDF (8 pages)

13/04/2001

Full group accounts made up to 2000-12-31

View PDF (23 pages)

14/02/2001

Return made up to 09/02/01; full list of members

View PDF (8 pages)

25/07/2000

Full group accounts made up to 1999-12-31

View PDF (27 pages)

25/02/2000

Return made up to 22/02/00; full list of members

View PDF (8 pages)

17/03/1999

Return made up to 22/02/99; full list of members

View PDF (6 pages)

22/02/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

04/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

15/05/1998

New director appointed

View PDF (3 pages)

12/05/1998

New secretary appointed

View PDF (2 pages)

12/05/1998

Secretary resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

01/04/1998

£ ic 300000/256000 24/02/98 £ sr [email protected]=44000

View PDF (1 pages)

16/03/1998

Resolutions

View PDF (1 pages)

16/03/1998

Resolutions

View PDF (1 pages)

11/03/1998

Return made up to 22/02/98; change of members

View PDF (6 pages)

29/01/1998

£ ic 3000000/2950001 18/12/97 £ sr [email protected]=49999

View PDF (1 pages)

01/12/1997

Interim accounts made up to 1997-10-31

View PDF (10 pages)

30/09/1997

Particulars of mortgage/charge

View PDF (10 pages)

11/06/1997

Full group accounts made up to 1996-12-31

View PDF (27 pages)

06/05/1997

Return made up to 22/02/97; no change of members

View PDF (5 pages)

11/03/1997

Director resigned

View PDF (1 pages)

24/12/1996

Registered office changed on 24/12/96 from: 195 dyke road hove east sussex BN3 1TL

View PDF (1 pages)

22/11/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

27/10/1996

Full group accounts made up to 1996-03-31

View PDF (20 pages)

16/08/1996

Particulars of mortgage/charge

View PDF (7 pages)

11/04/1996

Return made up to 22/02/96; full list of members

View PDF (6 pages)

15/06/1995

Full group accounts made up to 1995-03-31

View PDF (19 pages)

31/05/1995

New secretary appointed

View PDF (4 pages)

31/05/1995

New director appointed

View PDF (2 pages)

03/04/1995

Return made up to 22/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

13/10/1994

Registered office changed on 13/10/94 from: sillwood hall montpelier road brighton east sussex BN1 2LQ

View PDF (0 pages)

31/05/1994

Resolutions

View PDF (0 pages)

31/05/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

03/03/1994

Secretary resigned

View PDF (0 pages)

22/02/1994

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
19.19M
-
0.00
4.51M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
Goodall, Catherine Sally	Director	30/06/2011 - Present	13
Goodall, Robert Andrew	Director	22/02/1994 - Present	37
Mcmullan, John Raymond	Secretary	01/04/1998 - 01/02/2016	11
Teasley, Eugenie Violet	Director	15/06/2017 - 28/12/2017	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRUNSWICK DEVELOPMENTS GROUP LIMITED

BRUNSWICK DEVELOPMENTS GROUP LIMITED is an(a) Active company incorporated on 22/02/1994 with the registered office located at One, Bell Lane, Lewes BN7 1JU. There are currently 2 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 DEVELOPMENTS GROUP LIMITED?

BRUNSWICK DEVELOPMENTS GROUP LIMITED is currently Active. It was registered on 22/02/1994 .

Where is BRUNSWICK DEVELOPMENTS GROUP LIMITED located?

BRUNSWICK DEVELOPMENTS GROUP LIMITED is registered at One, Bell Lane, Lewes BN7 1JU.

What does BRUNSWICK DEVELOPMENTS GROUP LIMITED do?

BRUNSWICK DEVELOPMENTS GROUP LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRUNSWICK DEVELOPMENTS GROUP LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-09 with updates.