BRUNSWICK NOMINEE LIMITED

Key Data

Status

Dissolved

Company No.

06277025

Incorporation date

12/06/2007

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2007)

12/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/09/2023

Application to strike the company off the register

View PDF (1 pages)

10/08/2023

Registered office address changed from One Curzon Street London W1J 5HD to 4th Floor 78 st James's Street London SW1A 1JB on 2023-08-10

View PDF (1 pages)

17/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

17/05/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

15/05/2023

Appointment of Mr Steve Xuereb as a director on 2023-05-11

View PDF (2 pages)

14/04/2023

Termination of appointment of Mark Reid as a director on 2022-08-08

View PDF (1 pages)

16/08/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

29/04/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

29/04/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

28/04/2022

Termination of appointment of Andrew Peter Jeanes as a director on 2021-09-27

View PDF (1 pages)

28/04/2022

Withdrawal of a person with significant control statement on 2022-04-28

View PDF (2 pages)

14/09/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

17/05/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

12/05/2021

Appointment of Mr Mark Reid as a director on 2021-04-29

View PDF (2 pages)

12/05/2021

Appointment of Ms Harveer Sidhu Durbin as a director on 2021-04-29

View PDF (2 pages)

04/05/2021

Termination of appointment of Craig Spencer White as a director on 2021-04-29

View PDF (1 pages)

04/05/2021

Termination of appointment of Imran Mohammad Nasir as a director on 2021-04-29

View PDF (1 pages)

16/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

17/02/2020

Termination of appointment of Roy Leonard Carter as a secretary on 2020-02-07

View PDF (1 pages)

13/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

18/09/2019

Director's details changed for Mr Craig Spencer White on 2019-09-01

View PDF (2 pages)

06/09/2019

Secretary's details changed for Roy Leonard Carter on 2019-08-01

View PDF (3 pages)

06/09/2019

Director's details changed for Mr Imran Mohammad Nasir on 2019-08-01

View PDF (2 pages)

14/08/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

28/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

30/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

05/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

07/08/2017

Confirmation statement made on 2017-07-13 with updates

View PDF (4 pages)

27/07/2017

Notification of Brunswick Gp Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

10/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

13/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (4 pages)

02/03/2016

Appointment of Andrew Peter Jeanes as a director on 2016-02-25

View PDF (2 pages)

02/03/2016

Termination of appointment of Eleanor Judith Lindsay as a director on 2016-02-25

View PDF (1 pages)

14/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

30/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (4 pages)

13/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

28/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (4 pages)

20/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

03/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (4 pages)

22/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

20/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (4 pages)

28/10/2011

Appointment of Mrs Eleanor Judith Lindsay as a director

View PDF (2 pages)

28/10/2011

Termination of appointment of Rosemary Hillier as a director

View PDF (1 pages)

30/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

04/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (15 pages)

18/05/2011

Registered office address changed from Po Box 2326 33 Cavendish Square London W1A 2NF on 2011-05-18

View PDF (2 pages)

21/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (14 pages)

10/06/2010

Appointment of Roy Leonard Carter as a secretary

View PDF (3 pages)

10/06/2010

Appointment of Imran Nasir as a director

View PDF (3 pages)

10/06/2010

Appointment of Rosemary Hillier as a director

View PDF (3 pages)

10/06/2010

Appointment of Craig White as a director

View PDF (3 pages)

09/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

03/06/2010

Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 2010-06-03

View PDF (1 pages)

02/06/2010

Termination of appointment of Graham Pierce as a director

View PDF (1 pages)

02/06/2010

Termination of appointment of David Grose as a director

View PDF (1 pages)

02/06/2010

Termination of appointment of Stephen Allen as a director

View PDF (1 pages)

02/06/2010

Termination of appointment of Hermes Secretariat Limited as a secretary

View PDF (1 pages)

10/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

12/06/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

18/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (9 pages)

20/08/2008

Director's change of particulars / stephen allen / 31/07/2008

View PDF (1 pages)

11/07/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

10/07/2008

Location of debenture register

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10/07/2008

Location of register of members

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10/07/2008

Registered office changed on 10/07/2008 from 4TH floor lloyds chambers 1 portsoken street london E1 8PP

View PDF (1 pages)

10/07/2008

Ad 12/06/07\gbp si 1@1=1\gbp ic 1/2\

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04/02/2008

New director appointed

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04/02/2008

Director resigned

View PDF (1 pages)

14/01/2008

Accounting reference date shortened from 30/06/08 to 31/03/08

View PDF (1 pages)

22/08/2007

New director appointed

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

26/07/2007

Director resigned

View PDF (1 pages)

26/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Registered office changed on 04/07/07 from: 1 cavendish place london W1G 0QF

View PDF (1 pages)

04/07/2007

New director appointed

View PDF (6 pages)

04/07/2007

New director appointed

View PDF (9 pages)

04/07/2007

New director appointed

View PDF (14 pages)

04/07/2007

New secretary appointed

View PDF (2 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2023
-
1.00
-
0.00
-
-

2023
-
1.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reid, Mark	Director	29/04/2021 - 08/08/2022	22
Durbin, Harveer Sidhu	Director	29/04/2021 - Present	3
Xuereb, Steve	Director	11/05/2023 - Present	27
Ashurst, John Richard	Secretary	12/06/2007 - 22/06/2007	38

Persons with Significant Control

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

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Description

About BRUNSWICK NOMINEE LIMITED

BRUNSWICK NOMINEE LIMITED is an(a) Dissolved company incorporated on 12/06/2007 with the registered office located at 4th Floor 78 St James's Street, London SW1A 1JB. 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 NOMINEE LIMITED?

BRUNSWICK NOMINEE LIMITED is currently Dissolved. It was registered on 12/06/2007 and dissolved on 12/12/2023.

Where is BRUNSWICK NOMINEE LIMITED located?

BRUNSWICK NOMINEE LIMITED is registered at 4th Floor 78 St James's Street, London SW1A 1JB.

What does BRUNSWICK NOMINEE LIMITED do?

BRUNSWICK NOMINEE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BRUNSWICK NOMINEE LIMITED?

The latest filing was on 12/12/2023: Final Gazette dissolved via voluntary strike-off.