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BRUNSWICKOVE LIMITED

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BRUNSWICKOVE LIMITED

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Key Data

Status

Active

Company No.

00778168

Incorporation date

22/10/1963

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

6 Alexandra House, St. Marys Terrace, London W2 1SFCopy
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Latest events (Record since 17/01/1987)
dot icon22/10/2025
Confirmation statement made on 2025-10-22 with no updates
View PDF (3 pages)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon14/11/2024
Confirmation statement made on 2024-11-14 with no updates
View PDF (3 pages)
dot icon26/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon14/11/2023
Confirmation statement made on 2023-11-14 with no updates
View PDF (3 pages)
dot icon30/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon14/11/2022
Confirmation statement made on 2022-11-14 with no updates
View PDF (3 pages)
dot icon24/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon15/11/2021
Confirmation statement made on 2021-11-14 with no updates
View PDF (3 pages)
dot icon27/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon30/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon14/11/2020
Confirmation statement made on 2020-11-14 with no updates
View PDF (3 pages)
dot icon14/11/2019
Confirmation statement made on 2019-11-14 with no updates
View PDF (3 pages)
dot icon16/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon15/11/2018
Confirmation statement made on 2018-11-14 with no updates
View PDF (3 pages)
dot icon11/07/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon02/01/2018
Confirmation statement made on 2017-11-14 with updates
View PDF (4 pages)
dot icon10/11/2017
Registered office address changed from 29 Museum St. London WC1A 1LH to 6 Alexandra House St. Marys Terrace London W2 1SF on 2017-11-10
View PDF (1 pages)
dot icon08/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon15/02/2017
Confirmation statement made on 2017-01-11 with updates
View PDF (6 pages)
dot icon07/02/2017
Termination of appointment of Richard Ferro as a director on 2016-09-07
View PDF (1 pages)
dot icon07/02/2017
Termination of appointment of Richard Ferro as a secretary on 2016-09-07
View PDF (1 pages)
dot icon04/02/2017
Appointment of Mr Jack Ferro as a director on 2016-09-15
View PDF (2 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon13/01/2016
Annual return made up to 2016-01-11 with full list of shareholders
View PDF (3 pages)
dot icon21/02/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon21/01/2015
Annual return made up to 2015-01-11 with full list of shareholders
View PDF (3 pages)
dot icon21/01/2015
Director's details changed for Mr Richard Ferro on 2014-01-11
View PDF (2 pages)
dot icon21/01/2015
Secretary's details changed for Mr Richard Ferro on 2014-01-11
View PDF (1 pages)
dot icon22/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon20/01/2014
Annual return made up to 2014-01-11 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2014
Termination of appointment of Fortunee Ferro as a director
View PDF (1 pages)
dot icon12/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon14/01/2013
Annual return made up to 2013-01-11 with full list of shareholders
View PDF (6 pages)
dot icon11/01/2013
Annual return made up to 2013-01-10 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-01-10
View PDF (16 pages)
dot icon24/01/2012
Annual return made up to 2012-01-10 with full list of shareholders
View PDF (6 pages)
dot icon23/01/2012
Director's details changed for Mrs Fortunee Ferro on 2011-01-10
View PDF (2 pages)
dot icon16/01/2012
Director's details changed for Mrs Fortunee Ferro on 2011-12-19
View PDF (3 pages)
dot icon16/01/2012
Secretary's details changed for Mr Richard Ferro on 2011-12-19
View PDF (3 pages)
dot icon16/01/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon11/01/2012
Secretary's details changed
View PDF (3 pages)
dot icon11/01/2012
Director's details changed for Mr Richard Ferro on 2011-12-19
View PDF (3 pages)
dot icon28/01/2011
Annual return made up to 2011-01-10 with full list of shareholders
View PDF (11 pages)
dot icon28/01/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon29/01/2010
Annual return made up to 2010-01-18
View PDF (10 pages)
dot icon11/03/2009
Return made up to 18/01/09; full list of members; amend
View PDF (5 pages)
dot icon30/01/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon23/01/2009
Return made up to 18/01/09; full list of members
View PDF (5 pages)
dot icon21/01/2008
Return made up to 18/01/08; full list of members
View PDF (8 pages)
dot icon21/01/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon26/01/2007
Return made up to 18/01/07; full list of members
View PDF (8 pages)
dot icon26/01/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon02/02/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon25/01/2006
Return made up to 18/01/06; full list of members
View PDF (7 pages)
dot icon03/02/2005
Return made up to 18/01/05; full list of members
View PDF (7 pages)
dot icon03/02/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon06/02/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (2 pages)
dot icon05/02/2004
Return made up to 18/01/04; full list of members
View PDF (7 pages)
dot icon30/01/2003
Return made up to 18/01/03; full list of members
View PDF (7 pages)
dot icon30/01/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (2 pages)
dot icon30/01/2002
Return made up to 18/01/02; full list of members
View PDF (6 pages)
dot icon30/01/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (2 pages)
dot icon31/01/2001
Accounts for a small company made up to 2000-12-31
View PDF (2 pages)
dot icon30/01/2001
Return made up to 18/01/01; full list of members
View PDF (6 pages)
dot icon01/02/2000
Accounts for a small company made up to 1999-12-31
View PDF (2 pages)
dot icon01/02/2000
Return made up to 18/01/00; full list of members
View PDF (6 pages)
dot icon31/01/1999
Accounts for a small company made up to 1998-12-31
View PDF (2 pages)
dot icon31/01/1999
Return made up to 18/01/99; full list of members
View PDF (5 pages)
dot icon28/01/1998
Accounts for a small company made up to 1997-12-31
View PDF (2 pages)
dot icon28/01/1998
Return made up to 18/01/98; no change of members
View PDF (4 pages)
dot icon28/01/1997
Accounts for a small company made up to 1996-12-31
View PDF (2 pages)
dot icon28/01/1997
Return made up to 18/01/97; no change of members
View PDF (4 pages)
dot icon30/01/1996
Accounts for a small company made up to 1995-12-31
View PDF (2 pages)
dot icon30/01/1996
Return made up to 18/01/96; full list of members
View PDF (5 pages)
dot icon28/01/1995
Accounts for a small company made up to 1994-12-31
View PDF (0 pages)
dot icon28/01/1995
Return made up to 18/01/95; no change of members
View PDF (0 pages)
dot icon03/02/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon03/02/1994
Return made up to 18/01/94; no change of members
View PDF (0 pages)
dot icon29/04/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon20/01/1993
Return made up to 18/01/93; full list of members
View PDF (0 pages)
dot icon17/01/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon17/01/1992
Return made up to 18/01/92; no change of members
View PDF (0 pages)
dot icon23/01/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon23/01/1991
Return made up to 18/01/91; no change of members
View PDF (0 pages)
dot icon01/02/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon01/02/1990
Return made up to 18/01/90; full list of members
View PDF (0 pages)
dot icon17/01/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon17/01/1989
Return made up to 18/01/89; full list of members
View PDF (0 pages)
dot icon29/01/1988
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon29/01/1988
Return made up to 18/01/88; full list of members
View PDF (0 pages)
dot icon17/01/1987
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon17/01/1987
Return made up to 19/01/87; full list of members
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
453.95K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ferro, Jack
Director
15/09/2016 - Present
4

Persons with Significant Control

2
psc login icon

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 BRUNSWICKOVE LIMITED

BRUNSWICKOVE LIMITED is an(a) Active company incorporated on 22/10/1963 with the registered office located at 6 Alexandra House, St. Marys Terrace, London W2 1SF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUNSWICKOVE LIMITED?

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BRUNSWICKOVE LIMITED is currently Active. It was registered on 22/10/1963 .

Where is BRUNSWICKOVE LIMITED located?

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BRUNSWICKOVE LIMITED is registered at 6 Alexandra House, St. Marys Terrace, London W2 1SF.

What does BRUNSWICKOVE LIMITED do?

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BRUNSWICKOVE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRUNSWICKOVE LIMITED?

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The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-22 with no updates.