BRUNSWICK COMPANY SECRETARIES LIMITED
Non-Trading
General Information
NAME
BRUNSWICK COMPANY SECRETARIES LIMITED
COMPANY NUMBER
03586188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
24/06/1998
(26 years and 4 months old)
WEBSITE
https://www.blakemorgan.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
24/06/1998
14/07/1998
BRUNSWICK SECRETARIES LIMITED
HAMPSHIRE
SO53 3LG
New Kings Court
Tollgate
Chandler's Ford
EASTLEIGH
SO53 3LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLAKE MORGAN LLP | Active - Accounts Filed | View Report |
| BRUNSWICK COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRUNSWICK COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRUNSWICK COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRUNSWICK COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2006 - Present (18 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
30/04/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 114 Past: 918 |
View Report |
|
14/10/2016 - Present (8 years and 1 months) Born in Nov 1961 (age: 62) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
23/05/2019 - Present (5 years and 5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 10 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLAKE MORGAN GROUP LLP | Active - Accounts Filed | View Report |
| BLAKE MORGAN LLP | Active - Accounts Filed | View Report |
| BL LEGAL LIMITED | Non-Trading | View Report |
| BLAKE LAPTHORN EMPLOYMENT LIMITED | Company is dissolved | View Report |
| BLAKE LAPTHORN NOMINEES LIMITED | Non-Trading | View Report |
| BLAKE MORGAN TRUSTEES LIMITED | Non-Trading | View Report |
| BLAKELAW DIRECTOR SERVICES LIMITED | Non-Trading | View Report |
| BLAKELAW SECRETARIES LIMITED | Non-Trading | View Report |
| BRUNSWICK COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
| LINNELLS SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
| WHITE & BOWKER (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 05/05/2023 | James Edward Hawkeswood (915667402) has left the board |
| 05/05/2023 | New Board Member Gemma Spiceley (916309479) Appointed |
| 18/06/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 14/08/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 06/02/2020 | Change in Reg. Office |
| 28/06/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 27/05/2019 | Niall Patrick Brook (917070885) has left the board |
| 27/05/2019 | New Board Member Matthew Simon Clarke (925882508) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 07/06/2017 | Mary Louise Chant (900175861) has left the board |
| 04/05/2017 | Maxwell Charles Craft (900866509) has left the board |
| 15/11/2016 | Elizabeth Jane Davis (909058433) has left the board |
| 25/10/2016 | New Board Member Michael Vernon Wilson (918880087) Appointed |
| 25/10/2016 | Michael Vernon Wilson (921667663) has left the board |
| 21/10/2016 | Walter Jen Bang Cha (906347172) has left the board |
| 21/10/2016 | New Board Member Michael Vernon Wilson (921667663) Appointed |
| 29/06/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 12/05/2016 | John Robert Steel (901543922) has left the board |
| 10/05/2016 | James Ian Kennedy (902169003) has left the board |
| 17/07/2015 | BLAKELAW SECRETARIES LIMITED (918733927) has left the board |
| 17/07/2015 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 30/06/2015 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 05/05/2014 | Grahame Antony Short (901543921) has left the board |
| 05/05/2014 | New Board Member Mary Louise Chant (900175861) Appointed |
| 05/05/2014 | New Company Secretary BLAKELAW SECRETARIES LIMITED (918733927) Appointed |
| 12/08/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
| 01/05/2013 | Charles John Scragg (904201883) has left the board |
| 01/05/2013 | Change in Reg. Office |
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