Brunswick Europe Limited

Active03956497 Private limited company
Incorporated
27 March 2000 (26 years)
Industry
Non-trading company (74990)
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
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 April 2000
British
Director · Appointed 7 April 2000
British
Born October 1959 (67)
Director · Appointed 7 April 2000
British
Born May 1956 (70)
Officer history (2 former)
7 April 2000
Appointed Fenwick, John Andrew as Secretary
7 April 2000
Appointed Fenwick, John Andrew as Director
7 April 2000
Appointed Parker, Alan, Sir as Director
7 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 April 2000
Resigned Instant Companies Limited as Corporate Nominee Director
27 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 March 2000
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. 13508340
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 This company 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 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
22 December 2025Satisfaction of a charge in full
19 December 2025Registration of a charge
1 December 2025Confirmation statement with no updates24 November 2025
25 September 2025Other filing
Show all recent filings

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