Brunswick Hallaton Limited

Active07951162 Private limited company
Incorporated
15 February 2012 (14 years)
Industry
Non-trading company (74990)
Controlled by
Alan Parker
Accounts type
Dormant
Region
Greater London
Address
16 Lincoln's Inn Fields
London
WC2A 3ED

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fenwick, John Andrew
Secretary · Appointed 15 February 2012
Director · Appointed 15 February 2012
British
Born October 1959 (67)
Director · Appointed 15 February 2012
British
Born May 1956 (70)
Officer history (2 former)
15 February 2012
Appointed Fenwick, John Andrew as Secretary
15 February 2012
Appointed Fenwick, John Andrew as Director
15 February 2012
Appointed Parker, Alan, Sir as Director
15 February 2012
Appointed Ovalsec Limited as Corporate Secretary
15 February 2012
Resigned Ovalsec Limited as Corporate Secretary
15 February 2012
Appointed Oval Nominees Limited as Corporate Director
15 February 2012
Resigned Oval Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 1 October 2016
Has significant influence or control
British
Born May 1956 (70)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates4 November 2026
28 November 2025Confirmation statement with no updates4 November 2025
24 September 2025Accounts for a dormant company28 February 2025
18 November 2024Confirmation statement with no updates4 November 2024
30 October 2024Accounts for a dormant company29 February 2024
Show all recent filings

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