Brunswick Group Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-09-25 · next due 2026-10-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Fenwick, John Andrew · Secretary appointed 2011-03-01
• Fenwick, John Andrew · Director appointed 2011-03-01
• Parker, Alan, Sir · Director appointed 2000-12-01
• Parker, Lucy Blaise · Director appointed 2000-12-15 resigned 2013-02-28
• Bamford, Tessa Elizabeth · Director appointed 2001-02-01 resigned 2011-07-04
• Ispahani, Mirza Iraj · Director appointed 2000-12-01 resigned 2011-07-03
• Cannell, Charles · Director appointed 2009-11-03 resigned 2011-04-30
• Mcdougall, Roderick Blair · Director appointed 2001-03-14 resigned 2011-03-31
• Dixit, Jitin Ratilal · Secretary appointed 2010-01-05 resigned 2011-01-31
• Warner, Edmond William · Director appointed 2007-02-12 resigned 2010-05-28
• Tyler, Andrew Frank · Director appointed 2002-09-05 resigned 2009-07-31
• Berwin, Nicholas Mark · Director appointed 2000-12-15 resigned 2009-05-01
• Mercer, David Albert · Director appointed 2008-02-29 resigned 2009-03-31
• Smith, Paul Geoffrey · Director appointed 2001-03-14 resigned 2009-03-31
• Catherwood, Rosanagh Shaen · Director appointed 2001-07-04 resigned 2009-03-16
• Wiles, Nicholas Winston Braid · Director appointed 2001-02-01 resigned 2003-04-01
• Instant Companies Limited · Corporate Nominee Director appointed 2000-09-25 resigned 2000-12-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-09-25 resigned 2000-12-01

People with significant control (2)

• Sir Alan Parker Ceased 2021-08-31
  Individual Psc · British · resident in United Kingdom · born 5/1956 · notified 2016-09-01
  Ownership of shares 50 to 75 percent
• Brunswick Group Advisory Limited Active
  Corporate Entity Psc · notified 2021-08-31
  Ownership of shares 75 to 100 percent

Mortgages & charges (7)

2 outstanding · 5 satisfied

• A registered charge Outstanding 040770140007
  Held by Lloyds Bank PLC as Security Trustee for the Secured Parties
  Created 2025-12-18
  Not applicable.
• A registered charge Outstanding 040770140006
  Held by Lloyds Bank PLC
  Created 2021-08-31
  N/A.
• A registered charge Satisfied 040770140005
  Held by Lloyds Bank Corporate Markets PLC
  Created 2021-05-18 · satisfied 2021-09-07
  Not applicable.
• A registered charge Satisfied 040770140004
  Held by Lloyds Bank PLC
  Created 2017-12-31 · satisfied 2021-09-07
  Not applicable.
• A registered charge Satisfied 040770140003
  Held by Lloyds Bank PLC
  Created 2017-08-18 · satisfied 2021-09-07
  Not applicable.
• A registered charge Satisfied 040770140002
  Held by Lloyds Bank PLC (Registered in England and Wales with Number 00002065)
  Created 2016-02-29 · satisfied 2021-09-07
  Not applicable.
• A deed of admission to an omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-10-01 · satisfied 2021-09-07
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.

Recent filings (15)

• 2025-12-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-25 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-25 Legacy (paper) PARENT_ACC Accounts
• 2025-09-25 Legacy (paper) GUARANTEE2 Other
• 2025-09-25 Legacy (paper) AGREEMENT2 Other
• 2024-10-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-19 Legacy (paper) PARENT_ACC Accounts
• 2024-10-19 Legacy (paper) AGREEMENT2 Other
• 2024-10-19 Legacy (paper) GUARANTEE2 Other
• 2024-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-10-03 Legacy (paper) PARENT_ACC Accounts
• 2023-10-03 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.