BRUNSWICK SOUTH AFRICA LIMITED

Key Data

Status

Active

Company No.

03080474

Incorporation date

17/07/1995

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 17/07/1995)

16/12/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

25/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 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 (9 pages)

17/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

11/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/11/2024

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

View PDF (9 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

19/10/2024

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

View PDF (45 pages)

24/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

09/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (44 pages)

09/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

19/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

06/10/2022

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

View PDF (13 pages)

08/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

06/12/2021

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

View PDF (1 pages)

06/12/2021

Notification of Wynnstay South Africa Limited as a person with significant control on 2021-08-31

View PDF (2 pages)

18/10/2021

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

View PDF (13 pages)

20/01/2021

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

View PDF (12 pages)

04/12/2020

Confirmation statement made on 2020-11-25 with updates

View PDF (4 pages)

10/12/2019

Resolutions

View PDF (2 pages)

09/12/2019

Confirmation statement made on 2019-11-25 with updates

View PDF (4 pages)

14/10/2019

Statement of capital following an allotment of shares on 2019-10-04

View PDF (3 pages)

08/10/2019

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

View PDF (12 pages)

05/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

06/10/2018

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

View PDF (13 pages)

04/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

08/12/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (11 pages)

25/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

15/11/2016

Current accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (1 pages)

07/12/2015

Accounts for a small company made up to 2015-02-28

View PDF (10 pages)

30/11/2015

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

View PDF (4 pages)

30/11/2015

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

View PDF (1 pages)

30/11/2015

Director's details changed for Robert John Russell Pinker on 2015-11-30

View PDF (2 pages)

30/11/2015

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

View PDF (2 pages)

27/05/2015

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)

27/12/2013

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 (10 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 (9 pages)

23/12/2011

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 (11 pages)

20/12/2010

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 (9 pages)

23/12/2009

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

View PDF (5 pages)

23/12/2009

Director's details changed for Robert John Russell Pinker on 2009-11-30

View PDF (2 pages)

27/12/2008

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

View PDF (9 pages)

10/12/2008

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

View PDF (4 pages)

31/12/2007

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

View PDF (8 pages)

17/12/2007

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

View PDF (2 pages)

02/01/2007

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

View PDF (7 pages)

28/12/2006

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

View PDF (8 pages)

06/01/2006

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

View PDF (8 pages)

29/12/2005

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

View PDF (7 pages)

23/12/2004

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

View PDF (8 pages)

23/12/2004

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

View PDF (7 pages)

06/01/2004

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

View PDF (8 pages)

05/01/2004

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

View PDF (7 pages)

03/04/2003

Auditor's resignation

View PDF (2 pages)

31/12/2002

Resolutions

View PDF (0 pages)

31/12/2002

Resolutions

View PDF (0 pages)

31/12/2002

Resolutions

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

24/12/2002

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

View PDF (8 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)

24/01/2001

New director appointed

View PDF (2 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)

04/04/2000

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

View PDF (7 pages)

29/12/1999

Return made up to 30/11/99; no change of members

View PDF (7 pages)

13/12/1999

Delivery ext'd 3 mth 28/02/99

View PDF (2 pages)

02/02/1999

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

View PDF (7 pages)

30/12/1998

Delivery ext'd 3 mth 28/02/98

View PDF (1 pages)

29/12/1998

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

View PDF (8 pages)

21/12/1998

Director resigned

View PDF (1 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)

28/02/1997

Certificate of change of name

View PDF (2 pages)

29/01/1997

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

View PDF (7 pages)

23/12/1996

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

View PDF (6 pages)

16/08/1996

Return made up to 17/07/96; full list of members

View PDF (6 pages)

08/11/1995

Certificate of change of name

View PDF (0 pages)

08/11/1995

Certificate of change of name

View PDF (2 pages)

26/09/1995

New director appointed

View PDF (2 pages)

26/09/1995

New director appointed

View PDF (2 pages)

26/09/1995

New director appointed

View PDF (4 pages)

20/09/1995

Certificate of change of name

View PDF (4 pages)

08/09/1995

Accounting reference date notified as 28/02

View PDF (1 pages)

08/09/1995

Registered office changed on 08/09/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

08/09/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

08/09/1995

Director resigned;new director appointed

View PDF (6 pages)

31/08/1995

Resolutions

View PDF (6 pages)

31/08/1995

Nc inc already adjusted 29/08/95

View PDF (1 pages)

31/08/1995

Resolutions

View PDF (1 pages)

31/08/1995

Resolutions

View PDF (2 pages)

17/07/1995

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRUNSWICK SOUTH AFRICA 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

31/12/2024

Next confirmation date

24/11/2026

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
Fenwick, John Andrew	Director	08/09/1995 - Present	46
Parker, Alan, Sir	Director	29/08/1995 - Present	89
Pinker, Robert John Russell	Director	01/01/2001 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRUNSWICK SOUTH AFRICA LIMITED

BRUNSWICK SOUTH AFRICA LIMITED is an(a) Active company incorporated on 17/07/1995 with the registered office located at 16 Lincolns Inn Fields, London, WC2A 3ED. 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 SOUTH AFRICA LIMITED?

BRUNSWICK SOUTH AFRICA LIMITED is currently Active. It was registered on 17/07/1995 .

Where is BRUNSWICK SOUTH AFRICA LIMITED located?

BRUNSWICK SOUTH AFRICA LIMITED is registered at 16 Lincolns Inn Fields, London, WC2A 3ED.

What does BRUNSWICK SOUTH AFRICA LIMITED do?

BRUNSWICK SOUTH AFRICA 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 SOUTH AFRICA LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-11-24 with no updates.