BRUNSWICK GARDENS LIMITED

Key Data

Status

Active

Company No.

03675779

Incorporation date

30/11/1998

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1998)

29/12/2025

Notification of a person with significant control statement

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05/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (4 pages)

04/12/2025

Cessation of Jetty Properties Ltd as a person with significant control on 2025-01-24

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24/07/2025

Micro company accounts made up to 2024-11-30

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09/06/2025

Registered office address changed from 26 Brunswick Terrace Flat 5 Hove BN3 1HJ England to 18 Ivy Lodge 122 Notting Hill Gate London W11 3QS on 2025-06-09

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-11-30 with updates

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15/06/2024

Micro company accounts made up to 2023-11-30

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11/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

08/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

06/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

28/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

11/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

30/08/2021

Registered office address changed from 65 Ladbroke Grove Flat 7 London W11 2PD England to 26 Brunswick Terrace Flat 5 Hove BN3 1HJ on 2021-08-30

View PDF (1 pages)

30/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

10/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

10/07/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

26/02/2020

Withdrawal of a person with significant control statement on 2020-02-26

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09/12/2019

Change of details for Jetty Properties Ltd as a person with significant control on 2019-12-09

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09/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

29/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

14/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

16/04/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

06/04/2018

Notification of Jetty Properties Ltd as a person with significant control on 2017-12-01

View PDF (2 pages)

21/02/2018

Appointment of Ms Lindsay Colette Kirby as a secretary on 2018-02-21

View PDF (2 pages)

16/02/2018

Registered office address changed from 21 Brunswick Gardens London W8 4AW England to 65 Ladbroke Grove Flat 7 London W11 2PD on 2018-02-16

View PDF (1 pages)

06/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

27/07/2017

Registered office address changed from 19 Davidson Gardens London England SW8 2XB to 21 Brunswick Gardens London W8 4AW on 2017-07-27

View PDF (1 pages)

16/07/2017

Appointment of Ms Emma Jane Bownes as a director on 2017-07-14

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14/07/2017

Termination of appointment of Michael Leander Pearl as a director on 2017-07-14

View PDF (1 pages)

14/07/2017

Termination of appointment of Michael Peter Sanderson as a secretary on 2017-07-14

View PDF (1 pages)

25/04/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (2 pages)

01/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

05/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (2 pages)

04/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

06/10/2015

Secretary's details changed for Mr Michael Peter Sanderson on 2015-09-27

View PDF (3 pages)

10/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (2 pages)

01/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

07/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (2 pages)

11/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

24/06/2013

Appointment of Mrs Debbra Lee Su-Minn as a director

View PDF (2 pages)

08/04/2013

Total exemption small company accounts made up to 2012-11-30

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05/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

05/12/2012

Director's details changed for Mr Michael Pearl on 2012-11-30

View PDF (2 pages)

29/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (2 pages)

06/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

06/12/2011

Termination of appointment of Michael Moore as a director

View PDF (1 pages)

16/06/2011

Total exemption small company accounts made up to 2010-11-30

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05/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

16/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (2 pages)

30/11/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Michael Frederick Moore on 2009-10-10

View PDF (2 pages)

17/11/2009

Registered office address changed from 21 Davidson Gardens London SW8 2XB England on 2009-11-17

View PDF (1 pages)

19/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

25/08/2009

Registered office changed on 25/08/2009 from flat b, langham mansions earls court square london SW5 9UH

View PDF (1 pages)

10/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

28/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (2 pages)

04/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

17/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (2 pages)

19/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

11/09/2006

Registered office changed on 11/09/06 from: 51A st mary's grove london W4 3LW

View PDF (1 pages)

17/07/2006

Total exemption small company accounts made up to 2005-11-30

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30/01/2006

Return made up to 30/11/05; full list of members

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30/01/2006

Registered office changed on 30/01/06 from: 30 stratford road london W8 6QD

View PDF (1 pages)

14/03/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (2 pages)

10/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

14/06/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (2 pages)

08/02/2004

Return made up to 30/11/03; full list of members

View PDF (7 pages)

03/09/2003

Total exemption small company accounts made up to 2002-11-30

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30/08/2003

Ad 10/08/03--------- £ si 2@1=2 £ ic 2/4

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30/08/2003

New director appointed

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12/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Director resigned

View PDF (1 pages)

04/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

30/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (2 pages)

07/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

28/08/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (2 pages)

04/05/2001

Registered office changed on 04/05/01 from: 47 de vere gardens london W8 5AW

View PDF (1 pages)

22/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

05/12/2000

New director appointed

View PDF (2 pages)

05/12/2000

New director appointed

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05/12/2000

Resolutions

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02/05/2000

Accounts for a dormant company made up to 1999-11-30

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29/11/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

07/05/1999

Secretary resigned

View PDF (1 pages)

27/04/1999

Certificate of change of name

View PDF (2 pages)

27/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

New secretary appointed

View PDF (2 pages)

14/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/1998

New director appointed

View PDF (2 pages)

04/12/1998

Director resigned

View PDF (1 pages)

04/12/1998

Secretary resigned

View PDF (1 pages)

30/11/1998

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

30/11/2024

Next confirmation date

30/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
391.00
-
0.00
-
-

2022
0
391.00
-
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

Person	Title	Period	Connections
Bownes, Emma Jane	Director	14/07/2017 - Present	3
Lee Su-Minn, Debbra	Director	24/05/2013 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRUNSWICK GARDENS LIMITED

BRUNSWICK GARDENS LIMITED is an(a) Active company incorporated on 30/11/1998 with the registered office located at 18 Ivy Lodge, 122 Notting Hill Gate, London W11 3QS. 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 GARDENS LIMITED?

BRUNSWICK GARDENS LIMITED is currently Active. It was registered on 30/11/1998 .

Where is BRUNSWICK GARDENS LIMITED located?

BRUNSWICK GARDENS LIMITED is registered at 18 Ivy Lodge, 122 Notting Hill Gate, London W11 3QS.

What does BRUNSWICK GARDENS LIMITED do?

BRUNSWICK GARDENS 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 GARDENS LIMITED?

The latest filing was on 29/12/2025: Notification of a person with significant control statement.