BRUNSWICK GROUP LIMITED

Key Data

Status

Active

Company No.

04077014

Incorporation date

25/09/2000

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/09/2000)

19/12/2025

Registration of charge 040770140007, created on 2025-12-18

View PDF (63 pages)

26/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

25/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

25/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (44 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (45 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

19/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

01/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

10/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

03/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

03/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (44 pages)

03/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

04/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

28/09/2022

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

View PDF (8 pages)

19/01/2022

Certificate of change of name

View PDF (3 pages)

29/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

07/10/2021

Confirmation statement made on 2021-09-25 with updates

View PDF (5 pages)

07/10/2021

Notification of Brunswick Group Advisory Limited as a person with significant control on 2021-08-31

View PDF (2 pages)

07/10/2021

Cessation of Alan Parker as a person with significant control on 2021-08-31

View PDF (1 pages)

24/09/2021

Memorandum and Articles of Association

View PDF (27 pages)

24/09/2021

Resolutions

View PDF (3 pages)

13/09/2021

Current accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

10/09/2021

Registration of charge 040770140006, created on 2021-08-31

View PDF (64 pages)

07/09/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

07/09/2021

Satisfaction of charge 040770140002 in full

View PDF (1 pages)

07/09/2021

Satisfaction of charge 040770140003 in full

View PDF (1 pages)

07/09/2021

Satisfaction of charge 040770140004 in full

View PDF (1 pages)

07/09/2021

Satisfaction of charge 040770140005 in full

View PDF (1 pages)

20/05/2021

Registration of charge 040770140005, created on 2021-05-18

View PDF (43 pages)

01/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

14/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

28/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

01/11/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

06/12/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

11/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

04/01/2018

Registration of charge 040770140004, created on 2017-12-31

View PDF (12 pages)

05/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

09/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

22/08/2017

Registration of charge 040770140003, created on 2017-08-18

View PDF (12 pages)

08/12/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (9 pages)

07/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

04/03/2016

Registration of charge 040770140002, created on 2016-02-29

View PDF (12 pages)

07/12/2015

Accounts for a small company made up to 2015-02-28

View PDF (8 pages)

12/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

12/10/2015

Director's details changed for Mr Alan Parker on 2015-01-05

View PDF (2 pages)

05/12/2014

Accounts for a small company made up to 2014-02-28

View PDF (8 pages)

17/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (5 pages)

03/12/2013

Accounts for a small company made up to 2013-02-28

View PDF (9 pages)

23/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (6 pages)

03/06/2013

Termination of appointment of Lucy Parker as a director

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (10 pages)

09/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

02/10/2012

Accounts for a small company made up to 2012-02-29

View PDF (8 pages)

14/09/2012

Certificate of change of name

View PDF (2 pages)

06/09/2012

Resolutions

View PDF (1 pages)

06/09/2012

Change of name notice

View PDF (2 pages)

05/12/2011

Accounts for a small company made up to 2011-02-28

View PDF (8 pages)

01/11/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (9 pages)

01/08/2011

Appointment of Mr John Andrew Fenwick as a director

View PDF (2 pages)

29/07/2011

Termination of appointment of Roddy Mcdougall as a director

View PDF (1 pages)

29/07/2011

Termination of appointment of Mirza Ispahani as a director

View PDF (1 pages)

29/07/2011

Termination of appointment of Charles Cannell as a director

View PDF (1 pages)

29/07/2011

Termination of appointment of Tessa Bamford as a director

View PDF (1 pages)

29/07/2011

Appointment of Mr John Andrew Fenwick as a secretary

View PDF (1 pages)

09/02/2011

Group of companies' accounts made up to 2010-03-31

View PDF (23 pages)

01/02/2011

Termination of appointment of Jitin Dixit as a secretary

View PDF (1 pages)

27/01/2011

Current accounting period shortened from 2011-03-31 to 2011-02-28

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (12 pages)

13/10/2010

Director's details changed for Roddy Mcdougall on 2010-01-01

View PDF (2 pages)

08/06/2010

Termination of appointment of Edmond Warner as a director

View PDF (1 pages)

13/05/2010

Group of companies' accounts made up to 2009-03-31

View PDF (22 pages)

05/01/2010

Appointment of Mr Jitin Ratilal Dixit as a secretary

View PDF (1 pages)

30/11/2009

Appointment of Mr Charles Cannell as a director

View PDF (2 pages)

26/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (20 pages)

07/08/2009

Appointment terminated director and secretary andrew tyler

View PDF (1 pages)

11/05/2009

Appointment terminated director david mercer

View PDF (1 pages)

11/05/2009

Appointment terminated director nicholas berwin

View PDF (1 pages)

22/04/2009

Appointment terminated director rosanagh catherwood

View PDF (1 pages)

20/04/2009

Appointment terminated director paul smith

View PDF (1 pages)

31/03/2009

Director's change of particulars / edmond warner / 20/03/2009

View PDF (1 pages)

31/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (22 pages)

07/10/2008

Return made up to 25/09/08; full list of members

View PDF (22 pages)

06/10/2008

Director's change of particulars / paul smith / 30/10/2007

View PDF (1 pages)

10/03/2008

Director appointed david albert mercer

View PDF (2 pages)

25/01/2008

Full accounts made up to 2007-03-31

View PDF (22 pages)

26/10/2007

Return made up to 25/09/07; no change of members

View PDF (11 pages)

23/02/2007

New director appointed

View PDF (2 pages)

10/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (22 pages)

26/10/2006

Return made up to 25/09/06; no change of members

View PDF (11 pages)

04/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (21 pages)

26/10/2005

Return made up to 25/09/05; full list of members

View PDF (11 pages)

02/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (23 pages)

22/10/2004

Return made up to 25/09/04; change of members

View PDF (12 pages)

16/08/2004

Memorandum and Articles of Association

View PDF (40 pages)

16/08/2004

Resolutions

View PDF (1 pages)

16/08/2004

Conve 06/08/04

View PDF (1 pages)

09/03/2004

Director's particulars changed

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (24 pages)

21/10/2003

Return made up to 25/09/03; full list of members

View PDF (13 pages)

13/10/2003

Director's particulars changed

View PDF (1 pages)

13/10/2003

Director's particulars changed

View PDF (1 pages)

13/10/2003

Director's particulars changed

View PDF (1 pages)

13/10/2003

Director resigned

View PDF (1 pages)

27/02/2003

Auditor's resignation

View PDF (1 pages)

07/02/2003

Conso s-div 07/01/03

View PDF (1 pages)

07/02/2003

Memorandum and Articles of Association

View PDF (40 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (22 pages)

21/01/2003

Resolutions

View PDF (0 pages)

21/01/2003

Resolutions

View PDF (0 pages)

21/01/2003

Resolutions

View PDF (2 pages)

11/10/2002

Return made up to 25/09/02; change of members

View PDF (12 pages)

01/10/2002

New director appointed

View PDF (2 pages)

26/03/2002

Memorandum and Articles of Association

View PDF (5 pages)

26/03/2002

Ad 28/02/02--------- £ si [email protected]=3863 £ si 1002852@1=1002852 £ ic 6059875/7066590

View PDF (2 pages)

26/03/2002

Conve 28/02/02

View PDF (1 pages)

22/03/2002

Full accounts made up to 2001-03-31

View PDF (22 pages)

14/03/2002

Nc inc already adjusted 28/02/02

View PDF (1 pages)

14/03/2002

Resolutions

View PDF (0 pages)

14/03/2002

Resolutions

View PDF (1 pages)

23/10/2001

Return made up to 25/09/01; full list of members

View PDF (16 pages)

16/10/2001

Resolutions

View PDF (2 pages)

16/10/2001

Miscellaneous

View PDF (2 pages)

20/08/2001

Ad 31/07/01--------- £ si 1700000@1=1700000 £ ic 9375/1709375

View PDF (2 pages)

20/08/2001

Nc inc already adjusted 30/07/01

View PDF (2 pages)

20/08/2001

Resolutions

View PDF (35 pages)

20/08/2001

Resolutions

View PDF (0 pages)

20/08/2001

Resolutions

View PDF (35 pages)

23/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

New secretary appointed

View PDF (2 pages)

23/07/2001

Secretary resigned

View PDF (1 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

27/03/2001

Certificate of change of name

View PDF (39 pages)

21/02/2001

New director appointed

View PDF (2 pages)

28/01/2001

Resolutions

View PDF (0 pages)

28/01/2001

Resolutions

View PDF (0 pages)

28/01/2001

Resolutions

View PDF (0 pages)

28/01/2001

Resolutions

View PDF (12 pages)

25/01/2001

New director appointed

View PDF (2 pages)

25/01/2001

New director appointed

View PDF (3 pages)

22/01/2001

Memorandum and Articles of Association

View PDF (9 pages)

18/01/2001

Ad 21/12/00--------- £ si [email protected]=9374 £ ic 1/9375

View PDF (2 pages)

18/01/2001

S-div conve 21/12/00

View PDF (1 pages)

18/01/2001

£ nc 1000/20000 21/12/00

View PDF (1 pages)

15/01/2001

Certificate of change of name

View PDF (3 pages)

08/01/2001

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

29/12/2000

Secretary resigned

View PDF (1 pages)

29/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

New director appointed

View PDF (3 pages)

18/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/12/2000

Registered office changed on 18/12/00 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

25/09/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Fenwick, John Andrew	Director	01/03/2011 - Present	46
Parker, Alan, Sir	Director	01/12/2000 - Present	89

Persons with Significant Control

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

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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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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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06/01/2005

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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 GROUP LIMITED

BRUNSWICK GROUP LIMITED is an(a) Active company incorporated on 25/09/2000 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 GROUP LIMITED?

BRUNSWICK GROUP LIMITED is currently Active. It was registered on 25/09/2000 .

Where is BRUNSWICK GROUP LIMITED located?

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

What does BRUNSWICK GROUP LIMITED do?

BRUNSWICK GROUP 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 GROUP LIMITED?

The latest filing was on 19/12/2025: Registration of charge 040770140007, created on 2025-12-18.