BRUNSWICK INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

08685372

Incorporation date

11/09/2013

Size

Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2013)

31/03/2026

Full accounts made up to 2025-03-31

View PDF (30 pages)

05/03/2026

Appointment of Mr Julian Jousiffee Barker as a director on 2026-01-30

View PDF (2 pages)

04/03/2026

Termination of appointment of James Stewart Shepperd as a director on 2026-01-30

View PDF (1 pages)

04/03/2026

Termination of appointment of Gary Derek Reynolds as a director on 2026-01-30

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

03/01/2025

Full accounts made up to 2024-03-31

View PDF (25 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (4 pages)

13/11/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

02/11/2023

Appointment of Mr Gary Derek Reynolds as a director on 2023-11-01

View PDF (2 pages)

02/11/2023

Appointment of Mr James Stewart Shepperd as a director on 2023-11-01

View PDF (2 pages)

02/11/2023

Termination of appointment of Hilary Mavis Jarrett as a director on 2023-11-01

View PDF (1 pages)

02/11/2023

Termination of appointment of Lewis St John Jarrett as a director on 2023-11-01

View PDF (1 pages)

02/11/2023

Termination of appointment of Lee James Foulger as a director on 2023-11-01

View PDF (1 pages)

02/11/2023

Termination of appointment of Daniel David Garrard as a director on 2023-11-01

View PDF (1 pages)

02/11/2023

Termination of appointment of Nigel John Breakell as a director on 2023-11-01

View PDF (1 pages)

02/11/2023

Termination of appointment of Richard Colin Bygrave as a director on 2023-11-01

View PDF (1 pages)

02/11/2023

Notification of Courtiers Group Holdings Limited as a person with significant control on 2023-11-01

View PDF (2 pages)

02/11/2023

Cessation of Lewis St John Jarrett as a person with significant control on 2023-11-01

View PDF (1 pages)

02/11/2023

Cessation of Hilary Mavis Jarrett as a person with significant control on 2023-11-01

View PDF (1 pages)

02/11/2023

Registered office address changed from Suite 7 Wensum Mount Business Centre Low Road Hellesdon Norwich NR6 5AQ England to 18 Hart Street Henley-on-Thames Oxfordshire RG9 2AU on 2023-11-02

View PDF (1 pages)

24/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

30/11/2022

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

View PDF (3 pages)

30/06/2022

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

View PDF (12 pages)

30/11/2021

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

View PDF (3 pages)

30/11/2021

Termination of appointment of Sally Grimes as a secretary on 2021-11-22

View PDF (1 pages)

11/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

01/12/2020

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

View PDF (3 pages)

01/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

18/03/2020

Appointment of Mr Lee James Foulger as a director on 2020-03-17

View PDF (2 pages)

30/11/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (4 pages)

13/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

14/08/2019

Termination of appointment of Lee James Foulger as a director on 2019-08-13

View PDF (1 pages)

29/04/2019

Director's details changed for Mr Lewis St John Jarrett on 2019-04-29

View PDF (2 pages)

29/04/2019

Director's details changed for Mrs Hilary Mavis Jarrett on 2019-04-29

View PDF (2 pages)

12/03/2019

Appointment of Mr Nigel John Breakell as a director on 2019-03-04

View PDF (2 pages)

11/02/2019

Resolutions

View PDF (1 pages)

06/02/2019

Statement of capital following an allotment of shares on 2019-01-22

View PDF (4 pages)

04/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

02/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

30/11/2017

Cessation of Ross Oliver Burrows as a person with significant control on 2017-11-23

View PDF (1 pages)

14/08/2017

Notification of Ross Oliver Burrows as a person with significant control on 2017-02-07

View PDF (2 pages)

14/08/2017

Notification of Hilary Mavis Jarrett as a person with significant control on 2017-03-22

View PDF (2 pages)

14/08/2017

Notification of Lewis St John Jarrett as a person with significant control on 2017-03-22

View PDF (2 pages)

13/08/2017

Cessation of Tessa Frances Burrows as a person with significant control on 2017-03-22

View PDF (1 pages)

13/08/2017

Cessation of Tessa Frances Burrows as a person with significant control on 2017-03-22

View PDF (1 pages)

13/08/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (4 pages)

17/06/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (5 pages)

08/06/2017

Previous accounting period extended from 2016-09-30 to 2016-12-31

View PDF (3 pages)

21/04/2017

Termination of appointment of Tessa Frances Burrows as a director on 2017-04-10

View PDF (1 pages)

21/04/2017

Termination of appointment of Ross Oliver Burrows as a director on 2017-04-10

View PDF (1 pages)

20/04/2017

Registered office address changed from Holland Court the Close Norwich NR1 4DY England to Suite 7 Wensum Mount Business Centre Low Road Hellesdon Norwich NR6 5AQ on 2017-04-20

View PDF (1 pages)

20/04/2017

Appointment of Mrs Hilary Mavis Jarrett as a director on 2017-04-08

View PDF (2 pages)

20/04/2017

Appointment of Mr Lewis St John Jarrett as a director on 2017-04-08

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (4 pages)

10/10/2016

Appointment of Mr Richard Colin Bygrave as a director on 2016-10-01

View PDF (2 pages)

10/10/2016

Appointment of Mr Lee James Foulger as a director on 2016-10-01

View PDF (2 pages)

10/10/2016

Termination of appointment of Nigel Breakell as a director on 2016-09-30

View PDF (1 pages)

14/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

04/08/2016

Appointment of Mrs Tessa Frances Burrows as a director on 2016-07-01

View PDF (2 pages)

04/08/2016

Appointment of Mr Ross Oliver Burrows as a director on 2016-07-01

View PDF (2 pages)

01/08/2016

Termination of appointment of Tessa Frances Burrows as a director on 2016-07-01

View PDF (1 pages)

01/08/2016

Termination of appointment of Ross Burrows as a director on 2016-07-01

View PDF (1 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

13/04/2016

Registered office address changed from 62a Spixworth Road Norwich NR6 7NF to Holland Court the Close Norwich NR1 4DY on 2016-04-13

View PDF (1 pages)

19/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (4 pages)

30/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

22/02/2015

Director's details changed for Mrs Tessa Frances Jarrett-Glue on 2015-02-08

View PDF (2 pages)

22/02/2015

Registered office address changed from 3 Cathedral Street Norwich NR1 1LU to 62a Spixworth Road Norwich NR6 7NF on 2015-02-22

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (5 pages)

18/11/2014

Termination of appointment of Nick Welsh as a director on 2014-10-06

View PDF (1 pages)

06/10/2014

Termination of appointment of Nick Welsh as a director on 2014-10-06

View PDF (1 pages)

28/08/2014

Director's details changed for Mrs Tessa Frances Jarrett-Glue on 2013-10-19

View PDF (2 pages)

28/08/2014

Appointment of Mrs Sally Grimes as a secretary on 2014-03-03

View PDF (2 pages)

28/08/2014

Appointment of Mr Nick Welsh as a director on 2014-03-03

View PDF (2 pages)

28/08/2014

Appointment of Mr Nigel Breakell as a director on 2014-03-03

View PDF (2 pages)

28/08/2014

Statement of capital following an allotment of shares on 2014-08-26

View PDF (3 pages)

11/09/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+38.34 % *

* during past year

Cash in Bank

£431,719.00

Business linkages

Check business linkages of BRUNSWICK INVESTMENT MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

09/10/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
18
306.56K
-
0.00
312.07K
-

2022
16
412.81K
-
0.00
431.72K
-

2022
16
412.81K
-
0.00
431.72K
-

Employees

2022

Employees

16 -11 % *

Net Assets(GBP)

412.81K £34.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

431.72K £38.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jarrett, Lewis St John	Director	08/04/2017 - 01/11/2023	5
Jarrett, Hilary Mavis	Director	08/04/2017 - 01/11/2023	5
Reynolds, Gary Derek	Director	01/11/2023 - 30/01/2026	21
Shepperd, James Stewart	Director	01/11/2023 - 30/01/2026	17
Garrard, Daniel David	Director	28/02/2023 - 01/11/2023	2

Persons with Significant Control

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

Similar companies

22,046

Company	Classification	Incorporation	Status	Turnover	Employees
DOMA (NI) LIMITED 14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG, NI624045	Marine aquaculture	10/04/2014	Active	-	15
SHERWOOD FARMS,LIMITED Kinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR, 00361854	Mixed farming	15/06/1940	Active	-	19
L.G.DAWSON LIMITED Grainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW, 00522888	Growing of cereals (except rice) leguminous crops and oil seeds	21/08/1953	Active	-	16
A. HILL & SONS LIMITED 7 Eggleston Court, Middlesbrough TS2 1RU, 04395902	Growing of other non-perennial crops	15/03/2002	Active	-	15
LANSDALE NURSERIES LIMITED Alder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX, 02210963	Growing of vegetables and melons roots and tubers	15/01/1988	Active	-	18

DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About BRUNSWICK INVESTMENT MANAGEMENT LIMITED

BRUNSWICK INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 11/09/2013 with the registered office located at 18 Hart Street, Henley-On-Thames, Oxfordshire RG9 2AU. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of BRUNSWICK INVESTMENT MANAGEMENT LIMITED?

BRUNSWICK INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 11/09/2013 .

Where is BRUNSWICK INVESTMENT MANAGEMENT LIMITED located?

BRUNSWICK INVESTMENT MANAGEMENT LIMITED is registered at 18 Hart Street, Henley-On-Thames, Oxfordshire RG9 2AU.

What does BRUNSWICK INVESTMENT MANAGEMENT LIMITED do?

BRUNSWICK INVESTMENT MANAGEMENT LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

How many employees does BRUNSWICK INVESTMENT MANAGEMENT LIMITED have?

BRUNSWICK INVESTMENT MANAGEMENT LIMITED had 16 employees in 2022.

What is the latest filing for BRUNSWICK INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 31/03/2026: Full accounts made up to 2025-03-31.