BRUNSWICK GROUP SERVICES LIMITED

Key Data

Status

Active

Company No.

02675453

Incorporation date

07/01/1992

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 07/01/1992)

10/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

19/12/2025

Registration of charge 026754530010, created on 2025-12-18

View PDF (63 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 (17 pages)

05/02/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 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 statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/10/2024

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

View PDF (45 pages)

19/10/2024

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

View PDF (17 pages)

18/01/2024

Confirmation statement made on 2024-01-05 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 (17 pages)

15/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

06/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (4 pages)

05/01/2022

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

View PDF (1 pages)

05/01/2022

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

View PDF (2 pages)

29/11/2021

Accounts for a small company made up to 2021-02-28

View PDF (14 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 026754530009, 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 2 in full

View PDF (1 pages)

07/09/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

07/09/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

07/09/2021

Satisfaction of charge 026754530005 in full

View PDF (1 pages)

07/09/2021

Satisfaction of charge 026754530006 in full

View PDF (1 pages)

07/09/2021

Satisfaction of charge 026754530007 in full

View PDF (1 pages)

07/09/2021

Satisfaction of charge 026754530008 in full

View PDF (1 pages)

20/05/2021

Registration of charge 026754530008, created on 2021-05-18

View PDF (43 pages)

24/01/2021

Confirmation statement made on 2021-01-05 with updates

View PDF (4 pages)

23/11/2020

Accounts for a small company made up to 2020-02-29

View PDF (14 pages)

14/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

05/12/2019

Accounts for a small company made up to 2019-02-28

View PDF (13 pages)

18/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

26/10/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2018-02-28

View PDF (13 pages)

04/01/2018

Registration of charge 026754530007, created on 2017-12-31

View PDF (12 pages)

20/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

02/10/2017

Accounts for a small company made up to 2017-02-28

View PDF (12 pages)

22/08/2017

Registration of charge 026754530006, created on 2017-08-18

View PDF (12 pages)

08/12/2016

Accounts for a small company made up to 2016-02-29

View PDF (14 pages)

25/11/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

04/03/2016

Registration of charge 026754530005, 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 (11 pages)

04/12/2015

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

View PDF (5 pages)

04/12/2015

Director's details changed for Mr John Andrew Fenwick on 2015-11-30

View PDF (2 pages)

04/12/2015

Secretary's details changed for Mr John Andrew Fenwick on 2015-11-30

View PDF (1 pages)

26/05/2015

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

View PDF (2 pages)

08/12/2014

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

View PDF (6 pages)

05/12/2014

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

View PDF (10 pages)

06/01/2014

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

View PDF (6 pages)

03/12/2013

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

View PDF (11 pages)

11/12/2012

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

View PDF (6 pages)

06/12/2012

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

View PDF (10 pages)

09/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

27/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

29/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

18/12/2011

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

View PDF (6 pages)

06/12/2011

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

View PDF (10 pages)

19/12/2010

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

View PDF (6 pages)

26/11/2010

Accounts for a small company made up to 2010-02-28

View PDF (10 pages)

04/01/2010

Accounts for a small company made up to 2009-02-28

View PDF (10 pages)

23/12/2009

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

View PDF (6 pages)

27/12/2008

Accounts for a small company made up to 2008-02-29

View PDF (9 pages)

12/12/2008

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

View PDF (4 pages)

21/12/2007

Accounts for a small company made up to 2007-02-28

View PDF (9 pages)

17/12/2007

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

View PDF (3 pages)

02/01/2007

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

View PDF (8 pages)

28/12/2006

Accounts for a small company made up to 2006-02-28

View PDF (9 pages)

06/01/2006

Accounts for a small company made up to 2005-02-28

View PDF (9 pages)

29/12/2005

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

View PDF (8 pages)

09/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

23/12/2004

Accounts for a small company made up to 2004-02-29

View PDF (9 pages)

23/12/2004

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

View PDF (8 pages)

06/01/2004

Accounts for a small company made up to 2003-02-28

View PDF (9 pages)

05/01/2004

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

View PDF (8 pages)

03/04/2003

Auditor's resignation

View PDF (2 pages)

23/01/2003

Resolutions

View PDF (1 pages)

23/01/2003

Resolutions

View PDF (0 pages)

23/01/2003

Resolutions

View PDF (1 pages)

24/12/2002

Accounts for a small company made up to 2002-02-28

View PDF (9 pages)

23/12/2002

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

View PDF (8 pages)

21/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (8 pages)

21/12/2001

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

View PDF (7 pages)

29/12/2000

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

View PDF (7 pages)

28/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

29/12/1999

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

View PDF (7 pages)

24/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

29/12/1998

Return made up to 30/11/98; full list of members

View PDF (8 pages)

29/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

12/10/1998

Auditor's resignation

View PDF (1 pages)

02/01/1998

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

02/01/1998

Return made up to 30/11/97; no change of members

View PDF (6 pages)

23/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (8 pages)

23/12/1996

Return made up to 30/11/96; no change of members

View PDF (6 pages)

02/01/1996

Accounts for a small company made up to 1995-02-28

View PDF (9 pages)

29/12/1995

Return made up to 30/11/95; full list of members

View PDF (8 pages)

04/01/1995

Return made up to 30/11/94; no change of members

View PDF (0 pages)

04/01/1995

Accounts for a small company made up to 1994-02-28

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

12/10/1994

Registered office changed on 12/10/94 from: 15 lincolns inn fields london WC2A 3ED

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16/01/1994

Accounts for a small company made up to 1993-02-28

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09/01/1994

Return made up to 30/11/93; no change of members

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04/03/1993

New director appointed

View PDF (0 pages)

04/03/1993

Resolutions

View PDF (0 pages)

04/03/1993

Resolutions

View PDF (15 pages)

11/02/1993

Return made up to 07/01/93; full list of members

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18/03/1992

Ad 28/02/92--------- £ si 98@1=98 £ ic 2/100

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18/03/1992

Accounting reference date notified as 28/02

View PDF (0 pages)

27/02/1992

Director resigned;new director appointed

View PDF (0 pages)

27/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/02/1992

Registered office changed on 27/02/92 from: 2 baches street london N1 6UB

View PDF (0 pages)

24/02/1992

Memorandum and Articles of Association

View PDF (8 pages)

18/02/1992

Certificate of change of name

View PDF (2 pages)

07/01/1992

Incorporation

View PDF (9 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

05/01/2027

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
Parker, Alan, Sir	Director	23/01/1992 - Present	89
Fenwick, John Andrew	Director	26/02/1993 - Present	46

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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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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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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02153348

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Description

About BRUNSWICK GROUP SERVICES LIMITED

BRUNSWICK GROUP SERVICES LIMITED is an(a) Active company incorporated on 07/01/1992 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 SERVICES LIMITED?

BRUNSWICK GROUP SERVICES LIMITED is currently Active. It was registered on 07/01/1992 .

Where is BRUNSWICK GROUP SERVICES LIMITED located?

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

What does BRUNSWICK GROUP SERVICES LIMITED do?

BRUNSWICK GROUP SERVICES 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 SERVICES LIMITED?

The latest filing was on 10/01/2026: Confirmation statement made on 2026-01-05 with no updates.