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BRUNSWICK GULF LIMITED

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BRUNSWICK GULF LIMITED

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Key Data

Status

Active

Company No.

02787834

Incorporation date

08/02/1993

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

Registered address

16 Lincoln's Inn Fields, London WC2A 3EDCopy
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Latest events (Record since 08/02/1993)
dot icon19/12/2025
Registration of charge 027878340005, created on 2025-12-18
View PDF (63 pages)
dot icon28/11/2025
Confirmation statement made on 2025-11-23 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 (34 pages)
dot icon16/12/2024
Confirmation statement made on 2024-11-23 with no updates
View PDF (3 pages)
dot icon21/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon21/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (2 pages)
dot icon21/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (45 pages)
dot icon21/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (37 pages)
dot icon23/11/2023
Confirmation statement made on 2023-11-23 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 (35 pages)
dot icon07/12/2022
Confirmation statement made on 2022-11-23 with no updates
View PDF (3 pages)
dot icon28/09/2022
Full accounts made up to 2021-12-31
View PDF (37 pages)
dot icon08/12/2021
Confirmation statement made on 2021-11-23 with no updates
View PDF (3 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 Lincoln Limited as a person with significant control on 2021-08-31
View PDF (2 pages)
dot icon18/10/2021
Full accounts made up to 2020-12-31
View PDF (42 pages)
dot icon27/09/2021
Memorandum and Articles of Association
View PDF (4 pages)
dot icon27/09/2021
Resolutions
View PDF (4 pages)
dot icon25/09/2021
Registered office address changed from 16 Lincoln Inn Fields London WC2A 3ED to 16 Lincoln's Inn Fields London WC2A 3ED on 2021-09-25
View PDF (1 pages)
dot icon10/09/2021
Registration of charge 027878340004, created on 2021-08-31
View PDF (64 pages)
dot icon07/09/2021
Satisfaction of charge 027878340002 in full
View PDF (1 pages)
dot icon07/09/2021
Satisfaction of charge 027878340001 in full
View PDF (1 pages)
dot icon07/09/2021
Satisfaction of charge 027878340003 in full
View PDF (1 pages)
dot icon20/05/2021
Registration of charge 027878340003, created on 2021-05-18
View PDF (43 pages)
dot icon03/12/2020
Confirmation statement made on 2020-11-23 with no updates
View PDF (3 pages)
dot icon01/12/2020
Full accounts made up to 2019-12-31
View PDF (24 pages)
dot icon26/11/2019
Confirmation statement made on 2019-11-23 with updates
View PDF (4 pages)
dot icon08/10/2019
Full accounts made up to 2018-12-31
View PDF (22 pages)
dot icon05/12/2018
Confirmation statement made on 2018-11-23 with no updates
View PDF (3 pages)
dot icon04/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (10 pages)
dot icon04/01/2018
Registration of charge 027878340002, created on 2017-12-31
View PDF (12 pages)
dot icon06/12/2017
Confirmation statement made on 2017-11-23 with no updates
View PDF (3 pages)
dot icon30/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (10 pages)
dot icon22/08/2017
Registration of charge 027878340001, created on 2017-08-18
View PDF (12 pages)
dot icon12/12/2016
Sub-division of shares on 2012-05-31
View PDF (4 pages)
dot icon08/12/2016
Accounts for a small company made up to 2016-02-29
View PDF (12 pages)
dot icon24/11/2016
Confirmation statement made on 2016-11-23 with updates
View PDF (5 pages)
dot icon15/11/2016
Current accounting period shortened from 2017-02-28 to 2016-12-31
View PDF (1 pages)
dot icon15/11/2016
Confirmation statement made on 2016-09-26 with updates
View PDF (5 pages)
dot icon20/09/2016
Appointment of Mr John Andrew Fenwick as a director on 2016-09-20
View PDF (2 pages)
dot icon07/12/2015
Accounts for a small company made up to 2015-02-28
View PDF (9 pages)
dot icon30/11/2015
Annual return made up to 2015-11-30 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2015
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 icon09/12/2014
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 (10 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
Accounts for a small company made up to 2013-02-28
View PDF (10 pages)
dot icon11/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (9 pages)
dot icon23/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (9 pages)
dot icon23/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (9 pages)
dot icon22/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (8 pages)
dot icon12/01/2009
Total exemption small company accounts made up to 2008-02-29
View PDF (8 pages)
dot icon02/12/2008
Return made up to 30/11/08; full list of members
View PDF (3 pages)
dot icon21/12/2007
Accounts for a dormant company made up to 2007-02-28
View PDF (5 pages)
dot icon14/12/2007
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 (6 pages)
dot icon28/12/2006
Accounts for a dormant company made up to 2006-02-28
View PDF (6 pages)
dot icon27/11/2006
Certificate of change of name
View PDF (2 pages)
dot icon29/12/2005
Accounts for a dormant company made up to 2005-02-28
View PDF (5 pages)
dot icon29/12/2005
Return made up to 30/11/05; full list of members
View PDF (6 pages)
dot icon23/12/2004
Accounts for a dormant company made up to 2004-02-29
View PDF (5 pages)
dot icon23/12/2004
Return made up to 30/11/04; full list of members
View PDF (6 pages)
dot icon19/01/2004
Accounts for a dormant company made up to 2003-02-28
View PDF (5 pages)
dot icon05/01/2004
Return made up to 30/11/03; full list of members
View PDF (6 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 icon23/12/2002
Return made up to 30/11/02; full list of members
View PDF (6 pages)
dot icon23/12/2002
Accounts for a dormant company made up to 2002-02-28
View PDF (5 pages)
dot icon21/12/2001
Return made up to 30/11/01; full list of members
View PDF (6 pages)
dot icon21/12/2001
Accounts for a dormant company made up to 2001-02-28
View PDF (5 pages)
dot icon29/12/2000
Return made up to 30/11/00; full list of members
View PDF (6 pages)
dot icon28/12/2000
Accounts for a dormant company made up to 2000-02-29
View PDF (5 pages)
dot icon14/01/2000
Return made up to 30/11/99; full list of members
View PDF (6 pages)
dot icon24/12/1999
Accounts for a dormant company made up to 1999-02-28
View PDF (5 pages)
dot icon29/12/1998
Return made up to 30/11/98; no change of members
View PDF (5 pages)
dot icon29/12/1998
Accounts for a dormant company made up to 1998-02-28
View PDF (5 pages)
dot icon02/01/1998
Full accounts made up to 1997-02-28
View PDF (9 pages)
dot icon02/01/1998
Return made up to 30/11/97; no change of members
View PDF (5 pages)
dot icon05/03/1997
Certificate of change of name
View PDF (2 pages)
dot icon28/02/1997
Certificate of change of name
View PDF (2 pages)
dot icon23/12/1996
Accounts for a small company made up to 1996-02-29
View PDF (7 pages)
dot icon23/12/1996
Return made up to 30/11/96; full list of members
View PDF (7 pages)
dot icon10/09/1996
Resolutions
View PDF (1 pages)
dot icon10/09/1996
Resolutions
View PDF (1 pages)
dot icon02/01/1996
Accounts for a small company made up to 1995-02-28
View PDF (8 pages)
dot icon02/01/1996
Return made up to 30/11/95; no change of members
View PDF (5 pages)
dot icon08/11/1995
Certificate of change of name
View PDF (0 pages)
dot icon08/11/1995
Certificate of change of name
View PDF (2 pages)
dot icon04/01/1995
Return made up to 30/11/94; no change of members
View PDF (0 pages)
dot icon04/01/1995
Full accounts made up to 1994-02-28
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (22 pages)
dot icon06/10/1994
Registered office changed on 06/10/94 from: 15-17 lincoln's inn fields london WC2A 3ED
View PDF (0 pages)
dot icon09/01/1994
Return made up to 30/11/93; full list of members
View PDF (0 pages)
dot icon08/09/1993
Resolutions
View PDF (0 pages)
dot icon10/03/1993
Accounting reference date notified as 28/02
View PDF (0 pages)
dot icon04/03/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon04/03/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon04/03/1993
Resolutions
View PDF (2 pages)
dot icon01/03/1993
Certificate of change of name
View PDF (2 pages)
dot icon24/02/1993
Registered office changed on 24/02/93 from: 120 east road london N1 6AA
View PDF (0 pages)
dot icon08/02/1993
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/11/2026
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
17/02/1993 - Present
89
Fenwick, John Andrew
Director
20/09/2016 - Present
46

Persons with Significant Control

1
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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 GULF LIMITED

BRUNSWICK GULF LIMITED is an(a) Active company incorporated on 08/02/1993 with the registered office located at 16 Lincoln's 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 GULF LIMITED?

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BRUNSWICK GULF LIMITED is currently Active. It was registered on 08/02/1993 .

Where is BRUNSWICK GULF LIMITED located?

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BRUNSWICK GULF LIMITED is registered at 16 Lincoln's Inn Fields, London WC2A 3ED.

What does BRUNSWICK GULF LIMITED do?

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BRUNSWICK GULF 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 GULF LIMITED?

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The latest filing was on 19/12/2025: Registration of charge 027878340005, created on 2025-12-18.