Brunswick Nominee Limited

Company Name	Brunswick Nominee Limited
Company Status	Dissolved
Company Number	06277025
Category	Private Limited Company
Incorporation Date	12 June 2007(16 years, 10 months ago)
Dissolution Date	12 December 2023 (4 months, 2 weeks 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	Ms Harveer Sidhu Durbin
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2021(13 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 December 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor 78 St James's Street London SW1A 1JB

Director Name	Mr Steve Xuereb
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Maltese
Status	Closed
Appointed	11 May 2023(15 years, 11 months after company formation)
Appointment Duration	7 months (closed 12 December 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 78 St James's Street London SW1A 1JB

Director Name	Harry Badham
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Role	Project Analyst
Correspondence Address	39c Ardbeg Road London SE24 9JL

Director Name	Mr Gary Keith Trott
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Canterbury Close Rayleigh Essex SS6 9PS

Director Name	Mr Frederick Paul Graham Watson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 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	12 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Ditton Pinkneys Green Maidenhead Berkshire SL6 6NT

Secretary Name	Mr John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	12 June 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 week, 3 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 August 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat C, 1 Cranley Gardens, Muswell Hill London N10 3AA

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(1 week, 3 days after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 2008)
Role	Director Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Mr Stephen Allen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(1 week, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Walden Way Hornchurch Essex RM11 2LB

Director Name	Mr Graham Charles Pierce
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Lausanne Road London SE15 2JB

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2008(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 City Mansions Exmouth Market London EC1R 4PY

Director Name	Rosemary Hillier
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(2 years, 11 months 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 Imran Mohammad Nasir
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(2 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 29 April 2021)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Craig Spencer White
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(2 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 29 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HD

Secretary Name	Mr Roy Leonard Carter
Nationality	British
Status	Resigned
Appointed	01 June 2010(2 years, 11 months 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, 3 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, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	England
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	29 April 2021(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 August 2022)
Role	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 week, 3 days 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	Brunswick Gp LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 July 2020	Confirmation statement made on 13 July 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)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
18 September 2019	Director's details changed for Mr Craig Spencer White on 1 September 2019 (2 pages)
6 September 2019	Secretary's details changed for Roy Leonard Carter on 1 August 2019 (3 pages)
6 September 2019	Director's details changed for Mr Imran Mohammad Nasir on 1 August 2019 (2 pages)
14 August 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
30 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
7 August 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
27 July 2017	Notification of Brunswick Gp Limited as a person with significant control on 27 July 2017 (4 pages)
27 July 2017	Notification of Brunswick Gp Limited as a person with significant control on 6 April 2016 (4 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (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	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)
14 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
14 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
30 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (4 pages)
30 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (4 pages)
13 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
13 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
28 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (4 pages)
28 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (4 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
3 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
20 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
28 October 2011	Termination of appointment of Rosemary Hillier as a director (1 page)
28 October 2011	Appointment of Mrs Eleanor Judith Lindsay as a director (2 pages)
28 October 2011	Termination of appointment of Rosemary Hillier as a director (1 page)
28 October 2011	Appointment of Mrs Eleanor Judith Lindsay as a director (2 pages)
30 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
30 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
4 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (15 pages)
4 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (15 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)
21 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (14 pages)
21 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (14 pages)
10 June 2010	Appointment of Rosemary Hillier as a director (3 pages)
10 June 2010	Appointment of Imran Nasir as a director (3 pages)
10 June 2010	Appointment of Craig White as a director (3 pages)
10 June 2010	Appointment of Rosemary Hillier as a director (3 pages)
10 June 2010	Appointment of Craig White as a director (3 pages)
10 June 2010	Appointment of Roy Leonard Carter as a secretary (3 pages)
10 June 2010	Appointment of Imran Nasir as a director (3 pages)
10 June 2010	Appointment of Roy Leonard Carter as a secretary (3 pages)
9 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
9 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
3 June 2010	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 3 June 2010 (1 page)
2 June 2010	Termination of appointment of Stephen Allen 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 David Grose as a director (1 page)
2 June 2010	Termination of appointment of Graham Pierce as a director (1 page)
2 June 2010	Termination of appointment of Stephen Allen as a director (1 page)
2 June 2010	Termination of appointment of David Grose as a director (1 page)
2 June 2010	Termination of appointment of Graham Pierce as a director (1 page)
2 June 2010	Termination of appointment of Hermes Secretariat Limited as a secretary (1 page)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
12 June 2009	Return made up to 12/06/09; full list of members (4 pages)
12 June 2009	Return made up to 12/06/09; full list of members (4 pages)
18 December 2008	Accounts for a dormant company made up to 31 March 2008 (9 pages)
18 December 2008	Accounts for a dormant company made up to 31 March 2008 (9 pages)
20 August 2008	Director's change of particulars / stephen allen / 31/07/2008 (1 page)
20 August 2008	Director's change of particulars / stephen allen / 31/07/2008 (1 page)
11 July 2008	Return made up to 12/06/08; full list of members (4 pages)
11 July 2008	Return made up to 12/06/08; full list of members (4 pages)
10 July 2008	Location of debenture register (1 page)
10 July 2008	Ad 12/06/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
10 July 2008	Registered office changed on 10/07/2008 from 4TH floor lloyds chambers 1 portsoken street london E1 8PP (1 page)
10 July 2008	Location of debenture register (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 4TH floor lloyds chambers 1 portsoken street london E1 8PP (1 page)
10 July 2008	Location of register of members (1 page)
10 July 2008	Ad 12/06/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
10 July 2008	Location of register of members (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (2 pages)
14 January 2008	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
14 January 2008	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (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)
26 July 2007	Director resigned (1 page)
26 July 2007	Director 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	New director appointed (6 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (14 pages)
4 July 2007	New director appointed (14 pages)
4 July 2007	New director appointed (6 pages)
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	Director resigned (1 page)
4 July 2007	New director appointed (9 pages)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	New director appointed (9 pages)
4 July 2007	New secretary appointed (2 pages)
4 July 2007	New secretary appointed (2 pages)
12 June 2007	Incorporation (19 pages)
12 June 2007	Incorporation (19 pages)

Brunswick Nominee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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