Brunswick Gp Limited

Company Name	Brunswick Gp Limited
Directors	Steve Xuereb and Hirenkumar Patel
Company Status	Active - Proposal to Strike off
Company Number	06243274
Category	Private Limited Company
Incorporation Date	10 May 2007(16 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Steve Xuereb
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Maltese
Status	Current
Appointed	06 March 2023(15 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 78 St James's Street London SW1A 1JB

Director Name	Mr Hirenkumar Patel
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 June 2023(16 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks
Role	Head Of Finance
Country of Residence	England
Correspondence Address	4th Floor 78 St James's Street London SW1A 1JB

Director Name	Mr Frederick Paul Graham Watson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Falconers Sincox Lane Shipley Horsham West Sussex RH13 8PT

Director Name	Mr Michael Julian Ingall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Ditton Pinkneys Green Maidenhead Berkshire SL6 6NT

Director Name	Mr Gary Keith Trott
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Canterbury Close Rayleigh Essex SS6 9PS

Secretary Name	Mr John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Broadhurst Ashtead Surrey KT21 1QB

Director Name	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 26 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat C, 1 Cranley Gardens, Muswell Hill London N10 3AA

Director Name	Mr Paul Thomas Wray
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Coulters Close Grove Green Maidstone Kent ME14 5SU

Director Name	Mr Jonathan Robson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 September 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	151 Gladstone Road Wimbledon London SW19 1QS

Director Name	Rosemary Hillier
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2011)
Role	Asset Manager
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1A 2NF

Director Name	Mr Philip Duncan Wardle
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(3 years after company formation)
Appointment Duration	11 years, 8 months (resigned 27 January 2022)
Role	Asset Manager
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Secretary Name	Mr Roy Leonard Carter
Nationality	British
Status	Resigned
Appointed	01 June 2010(3 years after company formation)
Appointment Duration	9 years, 8 months (resigned 07 February 2020)
Role	Company Director
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mrs Eleanor Judith Lindsay
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(4 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Andrew Peter Jeanes
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(8 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Julian Nicholas Miles Taylor
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Mark Reid
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2022(14 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 August 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Resigned
Appointed	22 June 2007(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2010)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Location

Registered Address	4th Floor 78 St James's Street London SW1A 1JB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Possfund Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

30 October 2023	Accounts for a dormant company made up to 30 September 2023 (22 pages)
10 August 2023	Registered office address changed from One Curzon Street London W1J 5HD to 4th Floor 78 st James's Street London SW1A 1JB on 10 August 2023 (1 page)
14 July 2023	Accounts for a dormant company made up to 30 September 2022 (22 pages)
19 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
19 June 2023	Appointment of Mr Hirenkumar Patel as a director on 14 June 2023 (2 pages)
9 May 2023	Second filing for the appointment of Mr Steve Xuereb as a director (3 pages)
14 April 2023	Termination of appointment of Julian Nicholas Miles Taylor as a director on 6 March 2023 (1 page)
14 April 2023	Appointment of Mr Steve Xuareb as a director on 6 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2023 (3 pages)
14 September 2022	Accounts for a dormant company made up to 30 September 2021 (22 pages)
7 September 2022	Termination of appointment of Mark Reid as a director on 12 August 2022 (1 page)
9 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
22 February 2022	Termination of appointment of Philip Duncan Wardle as a director on 27 January 2022 (1 page)
22 February 2022	Termination of appointment of Andrew Peter Jeanes as a director on 28 October 2021 (1 page)
22 February 2022	Appointment of Mr Mark Reid as a director on 27 January 2022 (2 pages)
22 February 2022	Appointment of Mr Julian Nicholas Miles Taylor as a director on 27 January 2022 (2 pages)
21 October 2021	Accounts for a dormant company made up to 30 September 2020 (22 pages)
15 June 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 30 September 2019 (22 pages)
29 June 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
17 February 2020	Termination of appointment of Roy Leonard Carter as a secretary on 7 February 2020 (1 page)
28 September 2019	Compulsory strike-off action has been discontinued (1 page)
25 September 2019	Accounts for a dormant company made up to 30 September 2018 (22 pages)
6 September 2019	Director's details changed for Mr. Philip Duncan Wardle on 1 August 2019 (2 pages)
6 September 2019	Secretary's details changed for Roy Leonard Carter on 1 August 2019 (3 pages)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
31 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
16 July 2018	Accounts for a dormant company made up to 30 September 2017 (22 pages)
21 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
30 August 2017	Compulsory strike-off action has been discontinued (1 page)
30 August 2017	Compulsory strike-off action has been discontinued (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
29 August 2017	Accounts for a dormant company made up to 30 September 2016 (22 pages)
29 August 2017	Accounts for a dormant company made up to 30 September 2016 (22 pages)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
12 July 2016	Accounts for a dormant company made up to 30 September 2015 (22 pages)
12 July 2016	Accounts for a dormant company made up to 30 September 2015 (22 pages)
6 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
6 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
2 March 2016	Termination of appointment of Eleanor Judith Lindsay as a director on 25 February 2016 (1 page)
2 March 2016	Appointment of Andrew Peter Jeanes as a director on 25 February 2016 (2 pages)
2 March 2016	Termination of appointment of Eleanor Judith Lindsay as a director on 25 February 2016 (1 page)
2 March 2016	Appointment of Andrew Peter Jeanes as a director on 25 February 2016 (2 pages)
31 July 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (4 pages)
31 July 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (4 pages)
10 July 2015	Accounts for a dormant company made up to 30 September 2014 (22 pages)
10 July 2015	Accounts for a dormant company made up to 30 September 2014 (22 pages)
22 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
22 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
6 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
6 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (22 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (22 pages)
4 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
10 January 2013	Full accounts made up to 31 March 2012 (25 pages)
10 January 2013	Full accounts made up to 31 March 2012 (25 pages)
21 June 2012	Appointment of Mrs Eleanor Judith Lindsay as a director (2 pages)
21 June 2012	Termination of appointment of Rosemary Hillier as a director (1 page)
21 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Appointment of Mrs Eleanor Judith Lindsay as a director (2 pages)
21 June 2012	Termination of appointment of Rosemary Hillier as a director (1 page)
7 September 2011	Full accounts made up to 31 March 2011 (12 pages)
7 September 2011	Full accounts made up to 31 March 2011 (12 pages)
8 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (14 pages)
8 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (14 pages)
18 May 2011	Registered office address changed from Po Box 2326 33 Cavendish Square London W1A 2NF on 18 May 2011 (2 pages)
18 May 2011	Registered office address changed from Po Box 2326 33 Cavendish Square London W1A 2NF on 18 May 2011 (2 pages)
19 August 2010	Full accounts made up to 31 March 2010 (10 pages)
19 August 2010	Full accounts made up to 31 March 2010 (10 pages)
10 August 2010	Termination of appointment of Emily Mousley as a director (2 pages)
10 August 2010	Termination of appointment of Emily Mousley as a director (2 pages)
10 June 2010	Appointment of Rosemary Hillier as a director (3 pages)
10 June 2010	Appointment of Rosemary Hillier as a director (3 pages)
10 June 2010	Appointment of Roy Leonard Carter as a secretary (3 pages)
10 June 2010	Appointment of Rosemary Hillier as a director ANNOTATION Clarification this document is a duplicate AP01 registered on 10/06/2010 (4 pages)
10 June 2010	Appointment of Philip Wardle as a director (3 pages)
10 June 2010	Appointment of Rosemary Hillier as a director ANNOTATION Clarification this document is a duplicate AP01 registered on 10/06/2010 (4 pages)
10 June 2010	Appointment of Rosemary Hillier as a director (3 pages)
10 June 2010	Appointment of Philip Wardle as a director (3 pages)
10 June 2010	Appointment of Roy Leonard Carter as a secretary (3 pages)
4 June 2010	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 4 June 2010 (1 page)
2 June 2010	Termination of appointment of Paul Wray as a director (1 page)
2 June 2010	Termination of appointment of Hermes Secretariat Limited as a secretary (1 page)
2 June 2010	Termination of appointment of Paul Wray as a director (1 page)
2 June 2010	Termination of appointment of Hermes Secretariat Limited as a secretary (1 page)
17 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Secretary's details changed for Hermes Secretariat Limited on 10 May 2010 (2 pages)
17 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Secretary's details changed for Hermes Secretariat Limited on 10 May 2010 (2 pages)
16 October 2009	Termination of appointment of Jonathan Robson as a director (1 page)
16 October 2009	Termination of appointment of Jonathan Robson as a director (1 page)
22 September 2009	Full accounts made up to 31 March 2009 (9 pages)
22 September 2009	Full accounts made up to 31 March 2009 (9 pages)
11 May 2009	Return made up to 10/05/09; full list of members (4 pages)
11 May 2009	Return made up to 10/05/09; full list of members (4 pages)
17 November 2008	Full accounts made up to 31 March 2008 (21 pages)
17 November 2008	Full accounts made up to 31 March 2008 (21 pages)
21 May 2008	Return made up to 10/05/08; full list of members (4 pages)
21 May 2008	Return made up to 10/05/08; full list of members (4 pages)
20 May 2008	Registered office changed on 20/05/2008 from 4TH floor lloyds chambers 1 portsoken street london E1 8PP (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 4TH floor lloyds chambers 1 portsoken street london E1 8PP (1 page)
14 January 2008	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
14 January 2008	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
22 August 2007	New director appointed (1 page)
22 August 2007	New director appointed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (3 pages)
4 July 2007	New director appointed (9 pages)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 1 cavendish place london W1G 0QF (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	New secretary appointed (2 pages)
4 July 2007	New director appointed (9 pages)
4 July 2007	New secretary appointed (2 pages)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 1 cavendish place london W1G 0QF (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (3 pages)
10 May 2007	Incorporation (19 pages)
10 May 2007	Incorporation (19 pages)

Brunswick Gp Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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