Active
Company Information for BRUNSWICK LIMITED
C/O FRANCIS CLARK LLP UNIT 18, 23 ROYAL WILLIAM YARD, MELVILLE BUILDING EAST, PLYMOUTH, DEVON, PL1 3GW,
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Company Registration Number
05840287 Private Limited Company
Active |
| Company Name | |
|---|---|
| BRUNSWICK LIMITED | |
| Legal Registered Office | |
| C/O FRANCIS CLARK LLP UNIT 18, 23 ROYAL WILLIAM YARD MELVILLE BUILDING EAST PLYMOUTH DEVON PL1 3GW Other companies in PL6 | |
| Company Number | 05840287 | |
|---|---|---|
| Company ID Number | 05840287 | |
| Date formed | 2006-06-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2024 | |
| Account next due | 31/05/2026 | |
| Latest return | 07/06/2016 | |
| Return next due | 05/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB227380314 |
| Last Datalog update: | 2025-09-04 06:24:49 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BRUNSWICK WEALTH LLP | GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR | Liquidation | Company formed on the 2008-04-01 | |
| BRUNSWICK CARS (SUTTON) LIMITED | 523 London Road North Cheam Sutton SURREY SM3 8JR | Active - Proposal to Strike off | Company formed on the 2011-11-14 | |
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BRUNSWICK (2 LANYON PLACE) LIMITED | THE LINENHALL 7TH FLOOR 32-38 LINENHALL STREET 32-38 LINENHALL STREET BELFAST BT2 8BG | Dissolved | Company formed on the 2005-06-02 |
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BRUNSWICK (6 LANYON PLACE) LIMITED | 5TH FLOOR CRAIG PLAZA 51-55 FOUNTAIN STREET BELFAST ANTRIM BT1 5EB | Dissolved | Company formed on the 2000-09-19 |
| BRUNSWICK (8 LANYON PLACE) LIMITED | 11TH FLOOR, EAST TOWER LANYON PLACE BELFAST BT1 3LP | Active | Company formed on the 2005-06-02 | |
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BRUNSWICK (9 LANYON PLACE) LIMITED | THE LINENHALL 7TH FLOOR 32-38 LINENHALL STREET BELFAST BT2 8BG | Dissolved | Company formed on the 1999-02-16 |
| BRUNSWICK (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED | ELIZABETH HOUSE 13 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD FORDINGBRIDGE HAMPSHIRE SP6 1BZ | Active | Company formed on the 2000-08-07 | |
| BRUNSWICK (BRIDLINGTON) LIMITED | MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ | Dissolved | Company formed on the 2009-03-16 | |
| BRUNSWICK (BUXTON 1930) LIMITED(THE) | 11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH WORCESTERSHIRE WR9 9AJ | Liquidation | Company formed on the 1930-08-18 | |
| BRUNSWICK (CAMBRIDGE) LIMITED PARTNERSHIP | 7TH FLOOR 9 BERKELEY STREET LONDON W1J 8DW | Active | Company formed on the 2012-03-08 | |
| BRUNSWICK (CATHEDRAL WAY) LIMITED | 5TH FLOOR CRAIG PLAZA 51-55 FOUNTAIN STREET BELFAST ANTRIM BT1 5EB | Dissolved | Company formed on the 2000-06-14 | |
| BRUNSWICK (NO.1) LIMITED | 5TH FLOOR CRAIG PLAZA 51-55 FOUNTAIN STREET BELFAST ANTRIM BT1 5EB | Dissolved | Company formed on the 2002-04-11 | |
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BRUNSWICK (SIROCCO) LIMITED | 5TH FLOOR CRAIG PLAZA 51-55 FOUNTAIN STREET BELFAST ANTRIM BT1 5EB | Dissolved | Company formed on the 1961-10-09 |
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BRUNSWICK (SWANSEA) LIMITED | FORMER CASTLETON BAPTIST CHAPEL NEWPORT ROAD CASTLETON CASTLETON CARDIFF CF3 4AY | Dissolved | Company formed on the 2000-05-03 |
| BRUNSWICK 17 LIMITED | 12 BRUNSWICK SQUARE HOVE EAST SUSSEX BN3 1EH | Active | Company formed on the 2007-03-29 | |
| BRUNSWICK ADVISORY LIMITED | 16 Lincolns Inn Fields London WC2A 3ED | Active - Proposal to Strike off | Company formed on the 1996-09-06 | |
| BRUNSWICK APARTMENTS LIMITED | FLAT3 14A STATION STREET KESWICK CUMBRIA CA12 5HP | Active | Company formed on the 2005-05-23 | |
| BRUNSWICK ARTS CONSULTING LLP | 16 Lincoln's Inn Fields London WC2A 3ED | Active - Proposal to Strike off | Company formed on the 2004-01-20 | |
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BRUNSWICK ASSOCIATES LTD | PARSONAGE CHAMBERS 3 THE PARSONAGE CHAMBERS 3 THE PARSONAGE CHAMBERS MANCHESTER M3 2HW | Dissolved | Company formed on the 2007-07-23 |
| BRUNSWICK AUTOMOTIVE LIMITED | 22-26 KING STREET KING'S LYNN NORFOLK PE30 1HJ | Active | Company formed on the 2002-09-10 |
| Officer | Role | Date Appointed |
|---|---|---|
RUSSELL JAMES HOOPER |
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MARK FARMER |
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RUSSELL JAMES HOOPER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 14/08/25 FROM C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom | ||
| 31/08/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 058402870041 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 058402870042 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 058402870043 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 058402870044 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 058402870045 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 058402870046 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 058402870047 | ||
| CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | ||
| Director's details changed for Mr Russell James Hooper on 2024-05-07 | ||
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 04/04/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA | ||
| SECRETARY'S DETAILS CHNAGED FOR MR RUSSELL JAMES HOOPER on 2023-04-04 | ||
| Director's details changed for Mr Mark Farmer on 2023-04-04 | ||
| Director's details changed for Mr Russell James Hooper on 2023-04-04 | ||
| Change of details for Attlee Sinclair Limited as a person with significant control on 2023-04-04 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058402870040 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058402870039 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of Attlee Sinclair Limited as a person with significant control on 2018-09-21 | |
| PSC07 | CESSATION OF MARK FARMER AS A PERSON OF SIGNIFICANT CONTROL | |
| RES01 | ADOPT ARTICLES 11/10/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/18 FROM Ocean House 10 Kinterbury Street Plymouth PL1 2DG England | |
| RES01 | ADOPT ARTICLES 12/09/18 | |
| LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RUSSELL JAMES HOOPER on 2018-05-22 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HOOPER / 12/09/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK FARMER / 12/09/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HOOPER / 12/09/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FARMER / 12/09/2017 | |
| LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FARMER | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JAMES HOOPER | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FARMER | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HOOPER / 28/08/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HOOPER / 28/08/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RUSSELL JAMES HOOPER on 2015-08-28 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 2 WOOD PARK PLYMOUTH PL6 8AW | |
| LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/06/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058402870038 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058402870037 | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/06/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | |
| AR01 | 07/06/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
| AR01 | 07/06/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
| AR01 | 07/06/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
| AR01 | 07/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES HOOPER / 07/06/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 30/06/2009 TO 31/08/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 251 TURLEIGH BRADFORD-ON-AVON BA15 2HG | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 07/06/07--------- £ SI 1000@1=1000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
| Total # Mortgages/Charges | 47 |
|---|---|
| Mortgages/Charges outstanding | 41 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| LEGAL CHARGE | Satisfied | COUTTS AND COMPANY | |
| LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
| LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
| LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
| LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
| MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
| MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
| LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
| MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
| MORTGAGE DEED | Outstanding | MORTGAGE EXPRESS | |
| MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
| LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
| MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
| MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
| MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
| MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
| MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
| MORTGAGE DEED | Outstanding | MORTGAGE EXPRESS | |
| MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
| MORTGAGE DEED | Outstanding | MORTGAGE EXPRESS | |
| MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
| MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
| MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
| MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
| MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRUNSWICK LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRUNSWICK LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |