Wynnstay Brunswick Limited

Active02094879 Private limited company
Incorporated
30 January 1987 (39 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
16 Lincolns Inn Fields
London
WC2A 3ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Secretary
Also at Brunswick Group Partnership Limited, St. Paul's School, Brunswick Consultants Limited · more companies
British
Director
Also at Brunswick Group Partnership Limited, Merchant Group Limited, Brunswick Management Communications Limited · more companies
British
Born May 1960 (66)
Director
Also at Brunswick Group Partnership Limited, St. Paul's School, Brunswick Consultants Limited · more companies
British
Born October 1959 (67)
Director
Also at Brunswick Consultants Limited, Brunswick Corporate Consultants Limited, Brunswick Corporate Limited · more companies
British
Born May 1956 (70)
Officer history (39 former)
31 March 2004
Resigned Byram, Kevin as Director
31 March 2004
Resigned Holberton, Simon John as Director
31 March 2004
Resigned Sunnucks, John Lloyd as Director
31 March 2004
Resigned Claydon, Nick Ralph as Director
31 March 2004
Resigned Bradley, James Nicholas as Director
31 March 2004
Resigned Jacques, Richard Patrick as Director
31 March 2004
Resigned Hogan, James Vincent John as Director
31 March 2004
Resigned Rubin, James Phillip as Director
31 March 2004
Resigned Gilchrist, Susan as Director
31 March 2004
Resigned Smith, Michael Peter Haigh as Director
31 March 2004
Resigned Coles, Jonathan Roger Elliott as Director
31 March 2004
Resigned Payne, Timothy Christopher as Director
31 March 2004
Resigned Dewar, Andrew Jonathan as Director
31 March 2004
Resigned Glass, Jonathan Douglas as Director
31 March 2004
Resigned Ingram, Guy Rurik, Mr. as Director
31 March 2004
Resigned Buchanan, Thomas Oliver as Director
31 March 2004
Resigned Antcliffe, Fiona Ann as Director
31 March 2004
Resigned Handley, Patrick as Director
31 March 2004
Resigned Scott, Anita Carole as Director
31 August 2003
Resigned Ispahani, Mirza Iraj as Director
31 May 2003
Resigned Blackwood, Rebecca Jane as Director
31 December 2002
Resigned Smith, Martin Howard, Dr as Director
31 December 2002
Resigned Mitchell, Robert Conrad as Director
31 August 2002
Resigned Balfour, Ewen as Director
16 August 2002
Resigned Ryan, Locksley Christopher as Director
7 August 2002
Resigned Parker, Rachel Elizabeth as Director
31 July 2002
Resigned Hogan, Alison Mary as Director
31 December 2001
Resigned Bainbridge, Derek Hunter as Director
30 September 2001
Resigned Hannaford, Kathy as Director
12 September 2001
Resigned White, Marta Torres as Director
12 September 2001
Resigned Unsworth, Isabel Catherine as Director
1 June 2001
Appointed Claydon, Nick Ralph as Director
1 June 2001
Appointed Parker, Rachel Elizabeth as Director
1 June 2001
Appointed Rubin, James Phillip as Director
1 June 2001
Appointed Jacques, Richard Patrick as Director
30 April 2001
Resigned Smallwood, Christopher Rafton as Director
5 March 2001
Appointed Smith, Michael Peter Haigh as Director
1 March 2001
Appointed Blackwood, Rebecca Jane as Director
1 March 2001
Appointed Scott, Anita Carole as Director
1 March 2001
Resigned Brewerton, David Robert as Director
1 March 2001
Appointed Handley, Patrick as Director
1 March 2001
Appointed White, Marta Torres as Director
1 March 2001
Resigned Kyte, Thomas Peter as Director
1 March 2001
Appointed Unsworth, Isabel Catherine as Director
1 January 2001
Appointed Dewar, Andrew Jonathan as Director
1 September 2000
Appointed Buchanan, Thomas Oliver as Director
5 June 2000
Appointed Ispahani, Mirza Iraj as Director
5 May 2000
9 March 2000
Appointed Antcliffe, Fiona Ann as Director
1 March 2000
Appointed Ryan, Locksley Christopher as Director
31 January 2000
Resigned Van Praag, Lucas as Director
11 October 1999
Appointed Bainbridge, Derek Hunter as Director
5 July 1999
Appointed Ingram, Guy Rurik, Mr. as Director
19 May 1999
Appointed Glass, Jonathan Douglas as Director
19 May 1999
Appointed Hannaford, Kathy as Director
19 May 1999
Appointed Payne, Timothy Christopher as Director
19 May 1999
Appointed Balfour, Ewen as Director
30 November 1998
Resigned Wriglesworth, John Luke as Director
8 June 1998
Appointed Smallwood, Christopher Rafton as Director
19 May 1998
Appointed Mitchell, Robert Conrad as Director
3 April 1998
Resigned Walker, Simon Edward John as Director
30 March 1998
Appointed Holberton, Simon John as Director
9 March 1998
Appointed Wriglesworth, John Luke as Director
1 May 1997
Appointed Byram, Kevin as Director
6 January 1997
Appointed Smith, Martin Howard, Dr as Director
1 April 1996
Appointed Gilchrist, Susan as Director
1 April 1996
Appointed Hogan, James Vincent John as Director
14 March 1995
1 September 1994
Appointed Walker, Simon Edward John as Director
15 September 1993
Appointed Sunnucks, John Lloyd as Director
15 September 1993
Appointed Bradley, James Nicholas as Director
12 July 1993
Resigned Ashton-Jones, Christopher as Director
3 September 1992
Appointed Van Praag, Lucas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13410347
Former controllers (1)
31 August 2021
Ceased Fir Farm Limited — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Brunswick Group Partnership Limited
Brunswick Lincoln Limited Owns 75–100% of shares
Brunswick Europe Limited Owns 75–100% of shares
Brunswick Europe Advisory Limited Owns 75–100% of shares
Brunswick Group Advisory Limited Owns 75–100% of shares
Brunswick Consultants Limited Owns 75–100% of shares
Brunswick Corporate Limited Owns 75–100% of shares
Brunswick Financial Consultants Limited Owns 75–100% of shares
Brunswick Group Limited Owns 75–100% of shares
Brunswick Group Services Limited Owns 75–100% of shares
The Lincoln Centre Limited Owns 75–100% of shares
Wynnstay Brunswick Limited This company Owns 75–100% of shares
Wynnstay Public Relations Limited Owns 75–100% of shares
Brunswick Gulf Limited Owns 75–100% of shares
Brunswick India Limited Owns 75–100% of shares
Wynnstay South Africa Limited Owns 75–100% of shares
Brunswick South Africa Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Satisfaction of a charge in full
26 November 2025Confirmation statement with no updates24 November 2025
25 September 2025Other filing
25 September 2025Other filing
25 September 2025Accounts filing
Show all recent filings

Some other companies at this address

Brunswick Consultants Limited
Brunswick Corporate Consultants Limited
Brunswick Corporate Limited
Brunswick Europe Limited
Brunswick Financial Consultants Limited
Brunswick Group Limited

Other companies in this industry

London
Eastleigh
Wareham
Slough
Swindon
London

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