BRUNSWICK INFRASTRUCTURE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05934479

Incorporation date

13/09/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2006)

05/08/2025

Final Gazette dissolved via voluntary strike-off

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20/05/2025

First Gazette notice for voluntary strike-off

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12/05/2025

Application to strike the company off the register

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16/04/2025

Director's details changed for Philip Charles Anthony Suter on 2025-03-06

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03/01/2025

Resolutions

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03/01/2025

Solvency Statement dated 17/12/24

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03/01/2025

Statement of capital on 2025-01-03

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03/01/2025

Statement by Directors

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29/11/2024

Appointment of Nicole Ann Geoghegan as a secretary on 2024-11-29

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29/11/2024

Termination of appointment of Maria Singleterry as a secretary on 2024-11-29

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04/09/2024

Confirmation statement made on 2024-09-04 with no updates

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06/08/2024

Director's details changed for Mr Samuel Michael White on 2024-08-05

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05/08/2024

Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to Seventh Floor 70 st Mary Axe London EC3A 8BE on 2024-08-05

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05/08/2024

Change of details for Costain Integrated Services Limited as a person with significant control on 2024-08-05

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20/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (11 pages)

04/09/2023

Confirmation statement made on 2023-09-04 with updates

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16/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

18/10/2022

Cessation of L.R.R. Holdings Limited as a person with significant control on 2017-01-23

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18/10/2022

Notification of Costain Integrated Services Limited as a person with significant control on 2017-01-23

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14/10/2022

Change of details for Costain Integrated Services Limited as a person with significant control on 2017-01-23

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05/09/2022

Confirmation statement made on 2022-09-03 with no updates

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04/08/2022

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

View PDF (14 pages)

25/03/2022

Termination of appointment of Martin David Hunter as a director on 2022-03-18

View PDF (1 pages)

25/03/2022

Appointment of Philip Charles Anthony Suter as a director on 2022-03-18

View PDF (2 pages)

06/01/2022

Appointment of Mr Samuel Michael White as a director on 2022-01-04

View PDF (2 pages)

06/01/2022

Termination of appointment of Maxine Eleanor Mayhew as a director on 2021-12-31

View PDF (1 pages)

10/09/2021

Confirmation statement made on 2021-09-03 with no updates

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19/07/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

09/10/2020

Full accounts made up to 2019-12-31

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09/09/2020

Confirmation statement made on 2020-09-03 with no updates

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07/09/2020

Appointment of Ms Maria Singleterry as a secretary on 2020-09-01

View PDF (2 pages)

07/09/2020

Appointment of Mr Martin David Hunter as a director on 2020-09-01

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07/09/2020

Termination of appointment of Tracey Alison Wood as a director on 2020-09-01

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07/09/2020

Termination of appointment of Tracey Alison Wood as a secretary on 2020-09-01

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07/04/2020

Appointment of Dr Maxine Eleanor Mayhew as a director on 2020-04-07

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07/04/2020

Termination of appointment of Alexander John Vaughan as a director on 2020-04-07

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03/09/2019

Confirmation statement made on 2019-09-03 with no updates

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14/06/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

04/01/2019

Termination of appointment of Nigel Alistair Curry as a director on 2018-12-31

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-09-03 with updates

View PDF (4 pages)

15/05/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

04/05/2018

Director's details changed for Ms Tracey Alison Wood on 2018-05-04

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01/04/2018

Termination of appointment of Andrew Charles Ferguson as a director on 2018-03-30

View PDF (1 pages)

05/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

05/09/2017

Change of details for L.R.R. Holdings Limited as a person with significant control on 2017-01-23

View PDF (2 pages)

31/08/2017

Termination of appointment of Timothy Garnet Bowen as a director on 2017-08-31

View PDF (1 pages)

17/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

07/10/2016

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

16/09/2016

Confirmation statement made on 2016-09-13 with updates

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08/05/2016

Full accounts made up to 2015-07-31

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24/11/2015

Satisfaction of charge 059344790001 in full

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09/10/2015

Annual return made up to 2015-09-13 with full list of shareholders

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09/10/2015

Register inspection address has been changed from Wright Hassall Llp Olympus Avenue Tachbrook Park Warwick CV34 6BF United Kingdom to Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB

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09/10/2015

Register(s) moved to registered office address Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB

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03/09/2015

Resolutions

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27/08/2015

Registered office address changed from Ashford House Eden Road Coventry Walsgrave Triangle Coventry CV2 2TB to Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB on 2015-08-27

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26/08/2015

Appointment of Tracey Alison Wood as a secretary on 2015-08-14

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26/08/2015

Appointment of Tracey Alison Wood as a director on 2015-08-14

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26/08/2015

Appointment of Mr Alexander John Vaughan as a director on 2015-08-14

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26/08/2015

Appointment of Mr Timothy Garnet Bowen as a director on 2015-08-14

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30/06/2015

Appointment of Mr Andrew Charles Ferguson as a director on 2015-01-31

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30/06/2015

Appointment of Mr Nigel Alistair Curry as a director on 2015-01-31

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30/04/2015

Full accounts made up to 2014-07-31

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13/03/2015

Termination of appointment of Nigel William Frederick Clayton as a director on 2015-03-01

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09/03/2015

Termination of appointment of Robert Adrian Fern as a director on 2015-01-31

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03/12/2014

Termination of appointment of Barbara Jean Moore as a director on 2014-10-31

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03/12/2014

Termination of appointment of Barbara Jean Moore as a secretary on 2014-10-31

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20/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

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01/09/2014

Appointment of Ms Barbara Jean Moore as a director on 2014-09-01

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01/09/2014

Appointment of Barbara Jean Moore as a secretary on 2014-09-01

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01/09/2014

Termination of appointment of Steve Sadler as a director on 2014-09-01

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01/09/2014

Termination of appointment of Steve Sadler as a secretary on 2014-09-01

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06/05/2014

Full accounts made up to 2013-07-31

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13/03/2014

Registration of charge 059344790001

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16/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

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02/05/2013

Full accounts made up to 2012-07-31

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17/04/2013

Appointment of Mr Robert Adrian Fern as a director

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25/03/2013

Termination of appointment of Kevin Mckee as a director

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14/12/2012

Appointment of Mr Steve Sadler as a director

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14/12/2012

Registered office address changed from C/O Rhead Group Ltd Resolution House Budbrooke Road Budbrooke Industrial Estate Warwick CV34 5XH United Kingdom on 2012-12-14

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28/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

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28/09/2012

Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW

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02/05/2012

Accounts for a small company made up to 2011-07-31

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22/12/2011

Termination of appointment of Alexander Von Der Heyde as a secretary

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22/12/2011

Appointment of Mr Steve Sadler as a secretary

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21/11/2011

Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 2011-11-21

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02/11/2011

Annual return made up to 2011-09-13 with full list of shareholders

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02/11/2011

Director's details changed for Nigel William Frederick Clayton on 2011-11-02

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04/07/2011

Current accounting period shortened from 2011-08-31 to 2011-07-31

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25/05/2011

Total exemption small company accounts made up to 2010-08-31

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24/11/2010

Registered office address changed from 3 West Bar Street Banbury Oxfordshire OX16 9SD on 2010-11-24

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15/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

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12/05/2010

Total exemption small company accounts made up to 2009-08-31

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29/01/2010

Termination of appointment of William Huntley as a director

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23/10/2009

Register(s) moved to registered inspection location

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23/10/2009

Register(s) moved to registered inspection location

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23/10/2009

Register(s) moved to registered inspection location

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23/10/2009

Register(s) moved to registered inspection location

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15/10/2009

Register inspection address has been changed

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14/09/2009

Return made up to 13/09/09; full list of members

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02/07/2009

Total exemption small company accounts made up to 2008-08-31

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16/01/2009

Director appointed nigel william frederick clayton

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16/09/2008

Return made up to 13/09/08; full list of members

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11/06/2008

Total exemption small company accounts made up to 2007-08-31

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14/03/2008

Secretary's change of particulars / alexander von der heyde / 14/03/2008

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29/02/2008

Director appointed william henry huntley

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13/09/2007

Return made up to 13/09/07; full list of members

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29/09/2006

Accounting reference date shortened from 30/09/07 to 31/08/07

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29/09/2006

Resolutions

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29/09/2006

Resolutions

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29/09/2006

Resolutions

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13/09/2006

Incorporation

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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

31/12/2023

Next confirmation date

04/09/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Curry, Nigel Alistair	Director	31/01/2015 - 31/12/2018	34
Suter, Philip Charles Anthony	Director	18/03/2022 - Present	6
White, Samuel Michael	Director	04/01/2022 - Present	34
Singleterry, Maria	Secretary	01/09/2020 - 29/11/2024	-
Geoghegan, Nicole Ann	Secretary	29/11/2024 - Present	-

Persons with Significant Control

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

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Description

About BRUNSWICK INFRASTRUCTURE SERVICES LIMITED

BRUNSWICK INFRASTRUCTURE SERVICES LIMITED is an(a) Dissolved company incorporated on 13/09/2006 with the registered office located at Seventh Floor, 70 St Mary Axe, London EC3A 8BE. There are currently 3 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 INFRASTRUCTURE SERVICES LIMITED?

BRUNSWICK INFRASTRUCTURE SERVICES LIMITED is currently Dissolved. It was registered on 13/09/2006 and dissolved on 05/08/2025.

Where is BRUNSWICK INFRASTRUCTURE SERVICES LIMITED located?

BRUNSWICK INFRASTRUCTURE SERVICES LIMITED is registered at Seventh Floor, 70 St Mary Axe, London EC3A 8BE.

What does BRUNSWICK INFRASTRUCTURE SERVICES LIMITED do?

BRUNSWICK INFRASTRUCTURE SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRUNSWICK INFRASTRUCTURE SERVICES LIMITED?

The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.