Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Brunswick Company Secretaries Limited
- Incorporated
- 24 June 1998 (28 years)
- Industry
- Solicitors (69102)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- New Kings Court TollgateChandler's FordEastleighSO53 3LG
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2024
British
Born January 1971 (55)
Director · Appointed 1 May 2023
British
Born July 1983 (43)
Director · Appointed 23 May 2019
British
Born April 1976 (50)
Director · Appointed 14 October 2016
British
Born November 1961
Corporate Secretary · Appointed 30 April 2014
Director · Appointed 5 June 2006
British
Born March 1971 (55)
Officer history (19 former)
1 December 2024
1 May 2023
1 May 2023
23 May 2019
30 April 2019
31 May 2017
30 April 2017
31 October 2016
14 October 2016
14 October 2016
30 April 2016
2 May 2014
30 April 2014
30 April 2014
30 April 2014
30 April 2014
29 April 2013
16 July 2012
16 July 2012
30 April 2012
5 January 2011
23 June 2009
30 April 2009
30 November 2006
6 October 2006
5 June 2006
5 June 2006
5 June 2006
5 June 2006
5 June 2006
5 June 2006
8 May 2006
11 May 2005
10 February 2005
11 December 2003
Resigned Russell, Edward John as Director
21 March 2003
3 September 2002
27 November 1998
27 July 1998
27 July 1998
27 July 1998
27 July 1998
Appointed Russell, Edward John as Director
24 June 1998
24 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc392078
Group structure 15 companies
Ownership group derived from the Companies House PSC register
BL Legal Limited Owns 75–100% of shares
Blake Lapthorn Linnell Limited Owns 75–100% of shares
Blake Lapthorn Nominees Limited Owns 75–100% of shares
Blake Morgan Group LLP Holds 75–100% of voting rights
Blake Lapthorn LLP Holds 75–100% of voting rights
Blake Morgan Commercial Recoveries LLP Has significant influence or control
Piper Smith Watton LLP Holds 75–100% of voting rights
Blake Morgan Trustees Limited Owns 75–100% of shares
Blakelaw Director Services Limited Owns 75–100% of shares
Blakelaw Secretaries Limited Owns 75–100% of shares
Brunswick Company Secretaries Limited This company Owns 75–100% of shares
Linnells Secretarial Services Limited Owns 75–100% of shares
North Harbour Trustees Limited Owns 75–100% of shares
White & Bowker (Nominees) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 24 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 31 July 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 24 June 2025 | Confirmation statement with no updates | 24 June 2025 | ||
| 18 December 2024 | Appointment of a director |
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