Brunswick South Africa Limited

Active03080474 Private limited company
Incorporated
17 July 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Robert John Russell Pinker
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

Officers 4 active

Officer details are public data from the Companies House register.

Pinker, Robert John Russell
Director · Appointed 1 January 2001
British
Born December 1966 (59)
Director · Appointed 8 September 1995
British
Born October 1959 (67)
Secretary · Appointed 29 August 1995
British
Director · Appointed 29 August 1995
British
Born May 1956 (70)
Officer history (4 former)
31 October 2002
Resigned Moss, Sally Anne as Director
1 January 2001
Appointed Pinker, Robert John Russell as Director
3 April 1998
Resigned Walker, Simon Edward John as Director
8 September 1995
Appointed Fenwick, John Andrew as Director
8 September 1995
Appointed Walker, Simon Edward John as Director
8 September 1995
Appointed Moss, Sally Anne as Director
29 August 1995
Appointed Fenwick, John Andrew as Secretary
29 August 1995
Appointed Parker, Alan, Sir as Director
29 August 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 August 1995
Resigned Instant Companies Limited as Corporate Nominee Director
17 July 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 July 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 07951207
Former controllers (1)
31 August 2021
Ceased Alan Parker — Has significant influence or control

Group structure 17 companies

Ownership group derived from the Companies House PSC register

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 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 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates24 November 2025
25 September 2025Other filing
25 September 2025Other filing
25 September 2025Accounts filing
25 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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