Brunswick Investment Management Limited, Norwich
Brunswick Investment Management Limited is a private limited company. Registered at Suite 7 Wensum Mount Business Centre Low Road, Hellesdon, Norwich NR6 5AQ, this 10 years old company was incorporated on 2013-09-11 and is officially classified as "activities of open-ended investment companies" (SIC: 64304).2 directors can be found in this firm: Gary R. (appointed on 01 November 2023), James S. (appointed on 01 November 2023).
| About | |
|---|---|
| Name: Brunswick Investment Management Limited | |
| Number: 08685372 | |
| Incorporation date: 2013-09-11 | |
| End of financial year: 31 December |
| Address: |
Suite 7 Wensum Mount Business Centre Low Road Hellesdon Norwich NR6 5AQ |
| SIC code: |
64304 - Activities of open-ended investment companies |
Company staff
People with significant control
Courtiers Group Holdings Limited
1 November 2023
| Address | 18 Hart Street, Henley-On-Thames, Oxfordshire, RG9 2AU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies Registry |
| Registration number | 10408446 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hilary J.
22 March 2017 - 1 November 2023
| Nature of control: |
25-50% shares |
Lewis J.
22 March 2017 - 1 November 2023
| Nature of control: |
25-50% shares |
Ross B.
7 February 2017 - 23 November 2017
| Nature of control: |
25-50% shares |
Tessa B.
5 August 2016 - 22 March 2017
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2014-09-30 | 2015-09-30 |
| Current Assets | 48,833 | 27,843 |
| Number Shares Allotted | - | 17,000 |
| Shareholder Funds | 15,959 | 19,275 |
| Tangible Fixed Assets | 1,666 | 3,136 |
| Total Assets Less Current Liabilities | 49,959 | 19,844 |
The due date for Brunswick Investment Management Limited confirmation statement filing is 2023-12-14. The latest confirmation statement was filed on 2022-11-30. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
5 persons of significant control are indexed in the official register, namely: Courtiers Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hart Street, RG9 2AU Henley-On-Thames, Oxfordshire. Hilary J. who has 1/2 or less of shares. Lewis J. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Extension of current accouting period to March 31, 2024 filed on: 13th, November 2023 | accounts |
Free Download
(1 page)
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