Brunswick Gp Limited. Head office in London. Check Director.

Brunswick Gp Limited, London

Brunswick Gp Limited is a private limited company. Located at 4Th Floor, 78 St James's Street, London SW1A 1JB, this 16 years old firm was incorporated on 2007-05-10 and is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in this enterprise: Hirenkumar P. (appointed on 14 June 2023), Steve X. (appointed on 06 March 2023).

About
Name: Brunswick Gp Limited
Number: 06243274
Incorporation date: 2007-05-10
End of financial year: 30 September


Address:	4th Floor 78 St James's Street London SW1A 1JB
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Possfund Nominees Limited

6 April 2016

Address	One Curzon Street Curzon Street, London, W1J 5HD, England
Legal authority	Limited Company
Legal form	General Partner
Nature of control:	75,01-100% voting rights

The date for Brunswick Gp Limited confirmation statement filing is 2024-06-23. The previous one was sent on 2023-06-09. The date for a subsequent annual accounts filing is 30 June 2025. Last accounts filing was submitted for the time up until 30 September 2023.

1 person of significant control is indexed in the Companies House, 3/4 to full of voting rights. The corporate PSC can be found at Curzon Street, W1J 5HD London.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 30th, October 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 30th, October 2023 \| accounts	Free Download (22 pages)
AD01	Change of registered address from One Curzon Street London W1J 5HD on Thu, 10th Aug 2023 to 4th Floor 78 st James's Street London SW1A 1JB filed on: 10th, August 2023 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 14th, July 2023 \| accounts	Free Download (22 pages)
AP01	On Wed, 14th Jun 2023 new director was appointed. filed on: 19th, June 2023 \| officers	Free Download (2 pages)
AP01	On Mon, 6th Mar 2023 new director was appointed. filed on: 14th, April 2023 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 6th Mar 2023 filed on: 14th, April 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 14th, September 2022 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on Fri, 12th Aug 2022 filed on: 7th, September 2022 \| officers	Free Download (1 page)
AP01	On Thu, 27th Jan 2022 new director was appointed. filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 28th Oct 2021 filed on: 22nd, February 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 27th Jan 2022 filed on: 22nd, February 2022 \| officers	Free Download (1 page)
AP01	On Thu, 27th Jan 2022 new director was appointed. filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 21st, October 2021 \| accounts	Free Download (22 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 23rd, September 2020 \| accounts	Free Download (22 pages)
TM02	Secretary's appointment terminated on Fri, 7th Feb 2020 filed on: 17th, February 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 25th, September 2019 \| accounts	Free Download (22 pages)
CH03	On Thu, 1st Aug 2019 secretary's details were changed filed on: 6th, September 2019 \| officers	Free Download (3 pages)
CH01	On Thu, 1st Aug 2019 director's details were changed filed on: 6th, September 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 16th, July 2018 \| accounts	Free Download (22 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 29th, August 2017 \| accounts	Free Download (22 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 12th, July 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th May 2016 filed on: 6th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 6th Jun 2016: 1.00 GBP capital
TM01	Director's appointment terminated on Thu, 25th Feb 2016 filed on: 2nd, March 2016 \| officers	Free Download (1 page)
AP01	On Thu, 25th Feb 2016 new director was appointed. filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th May 2015 filed on: 31st, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 31st Jul 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 10th, July 2015 \| accounts	Free Download (22 pages)
AA01	Extension of accounting period to Tue, 30th Sep 2014 from Mon, 31st Mar 2014 filed on: 22nd, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 10th May 2014 filed on: 6th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 6th Jun 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 20th, December 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th May 2013 filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 10th, January 2013 \| accounts	Free Download (25 pages)
AP01	On Thu, 21st Jun 2012 new director was appointed. filed on: 21st, June 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 21st Jun 2012 filed on: 21st, June 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 10th May 2012 filed on: 21st, June 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 7th, September 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th May 2011 filed on: 8th, June 2011 \| annual return	Free Download (14 pages)
AD01	Company moved to new address on Wed, 18th May 2011. Old Address: Po Box 2326 33 Cavendish Square London W1A 2NF filed on: 18th, May 2011 \| address	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 19th, August 2010 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on Tue, 10th Aug 2010 filed on: 10th, August 2010 \| officers	Free Download (2 pages)
AP01	On Thu, 10th Jun 2010 new director was appointed. filed on: 10th, June 2010 \| officers	Free Download (3 pages)
AP01	On Thu, 10th Jun 2010 new director was appointed. filed on: 10th, June 2010 \| officers	Free Download (3 pages)
AP01	On Thu, 10th Jun 2010 new director was appointed. filed on: 10th, June 2010 \| officers	Free Download (3 pages)
AP03	On Thu, 10th Jun 2010, company appointed a new person to the position of a secretary filed on: 10th, June 2010 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Fri, 4th Jun 2010. Old Address: Lloyds Chambers 1 Portsoken Street London E1 8HZ filed on: 4th, June 2010 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 2nd Jun 2010 filed on: 2nd, June 2010 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 2nd Jun 2010 filed on: 2nd, June 2010 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Mon, 10th May 2010 filed on: 17th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th May 2010 filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 16th Oct 2009 filed on: 16th, October 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 22nd, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 11th May 2009 with complete member list filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 17th, November 2008 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to Wed, 21st May 2008 with complete member list filed on: 21st, May 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 20/05/2008 from 4TH floor lloyds chambers 1 portsoken street london E1 8PP filed on: 20th, May 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 14th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 14th, January 2008 \| accounts	Free Download (1 page)
288a	On Wed, 22nd Aug 2007 New director appointed filed on: 22nd, August 2007 \| officers	Free Download (1 page)
288a	On Wed, 22nd Aug 2007 New director appointed filed on: 22nd, August 2007 \| officers	Free Download (1 page)
288b	On Thu, 26th Jul 2007 Director resigned filed on: 26th, July 2007 \| officers	Free Download (1 page)
288b	On Thu, 26th Jul 2007 Director resigned filed on: 26th, July 2007 \| officers	Free Download (1 page)
288a	On Wed, 4th Jul 2007 New secretary appointed filed on: 4th, July 2007 \| officers	Free Download (2 pages)
288a	On Wed, 4th Jul 2007 New secretary appointed filed on: 4th, July 2007 \| officers	Free Download (2 pages)
288b	On Wed, 4th Jul 2007 Director resigned filed on: 4th, July 2007 \| officers	Free Download (1 page)
288b	On Wed, 4th Jul 2007 Secretary resigned filed on: 4th, July 2007 \| officers	Free Download (1 page)
288a	On Wed, 4th Jul 2007 New director appointed filed on: 4th, July 2007 \| officers	Free Download (9 pages)
288b	On Wed, 4th Jul 2007 Director resigned filed on: 4th, July 2007 \| officers	Free Download (1 page)
288a	On Wed, 4th Jul 2007 New director appointed filed on: 4th, July 2007 \| officers	Free Download (3 pages)
288b	On Wed, 4th Jul 2007 Secretary resigned filed on: 4th, July 2007 \| officers	Free Download (1 page)
288b	On Wed, 4th Jul 2007 Director resigned filed on: 4th, July 2007 \| officers	Free Download (1 page)
288b	On Wed, 4th Jul 2007 Director resigned filed on: 4th, July 2007 \| officers	Free Download (1 page)
288a	On Wed, 4th Jul 2007 New director appointed filed on: 4th, July 2007 \| officers	Free Download (9 pages)
288a	On Wed, 4th Jul 2007 New director appointed filed on: 4th, July 2007 \| officers	Free Download (3 pages)
287	Registered office changed on 04/07/07 from: 1 cavendish place london W1G 0QF filed on: 4th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/07/07 from: 1 cavendish place london W1G 0QF filed on: 4th, July 2007 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, May 2007 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2007 \| incorporation	Free Download (19 pages)

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