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BRUNSWICK FINANCIAL CONSULTANTS LIMITED

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BRUNSWICK FINANCIAL CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

03824717

Incorporation date

13/08/1999

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

16 Lincolns Inn Fields, London, WC2A 3EDCopy
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Latest events (Record since 13/08/1999)
dot icon22/12/2025
Satisfaction of charge 038247170009 in full
View PDF (1 pages)
dot icon28/11/2025
Confirmation statement made on 2025-11-24 with no updates
View PDF (3 pages)
dot icon25/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (2 pages)
dot icon25/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon25/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (44 pages)
dot icon25/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (8 pages)
dot icon16/12/2024
Confirmation statement made on 2024-11-24 with no updates
View PDF (3 pages)
dot icon19/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (2 pages)
dot icon19/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon19/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (45 pages)
dot icon19/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (8 pages)
dot icon24/11/2023
Confirmation statement made on 2023-11-24 with no updates
View PDF (3 pages)
dot icon03/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (2 pages)
dot icon03/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon03/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (44 pages)
dot icon03/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (8 pages)
dot icon07/12/2022
Confirmation statement made on 2022-11-25 with no updates
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon08/12/2021
Confirmation statement made on 2021-11-25 with updates
View PDF (4 pages)
dot icon06/12/2021
Cessation of Alan Parker as a person with significant control on 2021-08-31
View PDF (1 pages)
dot icon06/12/2021
Notification of Brunswick Group Advisory Limited as a person with significant control on 2021-08-31
View PDF (2 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (9 pages)
dot icon24/09/2021
Memorandum and Articles of Association
View PDF (27 pages)
dot icon24/09/2021
Resolutions
View PDF (3 pages)
dot icon14/09/2021
Registration of charge 038247170009, created on 2021-08-31
View PDF (64 pages)
dot icon13/09/2021
Current accounting period shortened from 2022-02-28 to 2021-12-31
View PDF (1 pages)
dot icon07/09/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon07/09/2021
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon07/09/2021
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon07/09/2021
Satisfaction of charge 038247170005 in full
View PDF (1 pages)
dot icon07/09/2021
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon07/09/2021
Satisfaction of charge 038247170006 in full
View PDF (1 pages)
dot icon07/09/2021
Satisfaction of charge 038247170008 in full
View PDF (1 pages)
dot icon07/09/2021
Satisfaction of charge 038247170007 in full
View PDF (1 pages)
dot icon20/05/2021
Registration of charge 038247170008, created on 2021-05-18
View PDF (43 pages)
dot icon01/02/2021
Total exemption full accounts made up to 2020-02-29
View PDF (8 pages)
dot icon04/12/2020
Confirmation statement made on 2020-11-25 with no updates
View PDF (3 pages)
dot icon06/12/2019
Confirmation statement made on 2019-11-25 with no updates
View PDF (3 pages)
dot icon04/12/2019
Total exemption full accounts made up to 2019-02-28
View PDF (8 pages)
dot icon05/12/2018
Confirmation statement made on 2018-11-25 with no updates
View PDF (3 pages)
dot icon04/12/2018
Total exemption full accounts made up to 2018-02-28
View PDF (8 pages)
dot icon04/01/2018
Registration of charge 038247170007, created on 2017-12-31
View PDF (12 pages)
dot icon06/12/2017
Confirmation statement made on 2017-11-25 with no updates
View PDF (3 pages)
dot icon06/12/2017
Total exemption full accounts made up to 2017-02-28
View PDF (7 pages)
dot icon22/08/2017
Registration of charge 038247170006, created on 2017-08-18
View PDF (12 pages)
dot icon08/12/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (8 pages)
dot icon25/11/2016
Confirmation statement made on 2016-11-25 with updates
View PDF (5 pages)
dot icon04/03/2016
Registration of charge 038247170005, created on 2016-02-29
View PDF (12 pages)
dot icon07/12/2015
Accounts for a small company made up to 2015-02-28
View PDF (7 pages)
dot icon04/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2015
Director's details changed for Mr John Andrew Fenwick on 2015-11-30
View PDF (2 pages)
dot icon04/12/2015
Secretary's details changed for Mr John Andrew Fenwick on 2015-11-30
View PDF (1 pages)
dot icon04/12/2015
Director's details changed for Mr John Andrew Fenwick on 2015-11-30
View PDF (2 pages)
dot icon04/12/2015
Secretary's details changed for Mr John Andrew Fenwick on 2015-11-30
View PDF (1 pages)
dot icon27/05/2015
Director's details changed for Mr Alan Parker on 2015-01-05
View PDF (2 pages)
dot icon08/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
View PDF (5 pages)
dot icon05/12/2014
Accounts for a small company made up to 2014-02-28
View PDF (8 pages)
dot icon27/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (8 pages)
dot icon06/12/2012
Accounts for a small company made up to 2012-02-29
View PDF (8 pages)
dot icon06/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon27/07/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon29/06/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon18/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2011
Accounts for a small company made up to 2011-02-28
View PDF (8 pages)
dot icon19/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2010
Accounts for a small company made up to 2010-02-28
View PDF (8 pages)
dot icon04/01/2010
Accounts for a small company made up to 2009-02-28
View PDF (8 pages)
dot icon22/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
View PDF (5 pages)
dot icon27/12/2008
Accounts for a small company made up to 2008-02-29
View PDF (7 pages)
dot icon09/12/2008
Return made up to 30/11/08; full list of members
View PDF (3 pages)
dot icon21/12/2007
Accounts for a small company made up to 2007-02-28
View PDF (7 pages)
dot icon17/12/2007
Return made up to 30/11/07; full list of members
View PDF (2 pages)
dot icon02/01/2007
Return made up to 30/11/06; full list of members
View PDF (7 pages)
dot icon28/12/2006
Accounts for a small company made up to 2006-02-28
View PDF (7 pages)
dot icon06/01/2006
Accounts for a small company made up to 2005-02-28
View PDF (7 pages)
dot icon29/12/2005
Return made up to 30/11/05; full list of members
View PDF (7 pages)
dot icon09/03/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon23/12/2004
Accounts for a small company made up to 2004-02-29
View PDF (7 pages)
dot icon23/12/2004
Return made up to 30/11/04; full list of members
View PDF (7 pages)
dot icon06/01/2004
Accounts for a small company made up to 2003-02-28
View PDF (7 pages)
dot icon05/01/2004
Return made up to 30/11/03; full list of members
View PDF (7 pages)
dot icon03/04/2003
Auditor's resignation
View PDF (2 pages)
dot icon31/12/2002
Resolutions
View PDF (0 pages)
dot icon31/12/2002
Resolutions
View PDF (0 pages)
dot icon31/12/2002
Resolutions
View PDF (1 pages)
dot icon24/12/2002
Accounts for a small company made up to 2002-02-28
View PDF (7 pages)
dot icon23/12/2002
Return made up to 30/11/02; full list of members
View PDF (7 pages)
dot icon27/08/2002
Return made up to 13/08/02; full list of members
View PDF (7 pages)
dot icon21/12/2001
Accounts for a small company made up to 2001-02-28
View PDF (6 pages)
dot icon03/09/2001
Return made up to 13/08/01; full list of members
View PDF (6 pages)
dot icon28/12/2000
Accounts for a small company made up to 2000-02-29
View PDF (6 pages)
dot icon11/08/2000
Return made up to 13/08/00; full list of members
View PDF (6 pages)
dot icon22/09/1999
Certificate of change of name
View PDF (2 pages)
dot icon16/09/1999
Accounting reference date shortened from 31/08/00 to 28/02/00
View PDF (1 pages)
dot icon13/09/1999
Director resigned
View PDF (1 pages)
dot icon13/09/1999
Secretary resigned
View PDF (1 pages)
dot icon13/09/1999
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon13/09/1999
New director appointed
View PDF (3 pages)
dot icon13/09/1999
Registered office changed on 13/09/99 from: 1 mitchell lane bristol avon BS1 6BZ
View PDF (1 pages)
dot icon13/08/1999
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parker, Alan, Sir
Director
02/09/1999 - Present
89
Fenwick, John Andrew
Director
02/09/1999 - Present
46

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRUNSWICK FINANCIAL CONSULTANTS LIMITED

BRUNSWICK FINANCIAL CONSULTANTS LIMITED is an(a) Active company incorporated on 13/08/1999 with the registered office located at 16 Lincolns Inn Fields, London, WC2A 3ED. 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 FINANCIAL CONSULTANTS LIMITED?

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BRUNSWICK FINANCIAL CONSULTANTS LIMITED is currently Active. It was registered on 13/08/1999 .

Where is BRUNSWICK FINANCIAL CONSULTANTS LIMITED located?

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BRUNSWICK FINANCIAL CONSULTANTS LIMITED is registered at 16 Lincolns Inn Fields, London, WC2A 3ED.

What does BRUNSWICK FINANCIAL CONSULTANTS LIMITED do?

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BRUNSWICK FINANCIAL CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRUNSWICK FINANCIAL CONSULTANTS LIMITED?

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The latest filing was on 22/12/2025: Satisfaction of charge 038247170009 in full.