Brunswick Corporate Consultants Limited

Active04058094 Private limited company
Incorporated
23 August 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Brunswick Group Advisory Limited
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
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
28 September 2000
Appointed Fenwick, John Andrew as Secretary
28 September 2000
Appointed Fenwick, John Andrew as Director
28 September 2000
Appointed Parker, Alan, Sir as Director
28 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
23 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 August 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Brunswick Group Advisory Limited
Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 13410347
Former controllers (1)
31 August 2021
Ceased Alan Parker — 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
28 November 2025Confirmation statement with no updates24 November 2025
25 September 2025Other filing
25 September 2025Other filing
25 September 2025Accounts filing
Show all recent filings

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