Active
Company Information for HOUSE OF BRUNSWICK INVESTMENTS LIMITED
FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD,
|
Company Registration Number
06224840
Private Limited Company
Active |
Company Name | |
---|---|
HOUSE OF BRUNSWICK INVESTMENTS LIMITED | |
Legal Registered Office | |
FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD Other companies in EC1N | |
Company Number | 06224840 | |
---|---|---|
Company ID Number | 06224840 | |
Date formed | 2007-04-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB919124036 |
Last Datalog update: | 2024-12-05 11:20:01 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ALAN JOHN PATTEN |
||
IAN DAVID MABLIN |
||
ALAN JOHN PATTEN |
||
RICHARD ANDREW SHARP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAL MANAGEMENT LIMITED |
Company Secretary | ||
HAL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOUSE OF CAVENDISH INVESTMENTS LIMITED | Company Secretary | 2004-10-29 | CURRENT | 2004-10-29 | Active - Proposal to Strike off | |
HOUSE OF GROSVENOR INVESTMENTS LIMITED | Company Secretary | 2002-05-15 | CURRENT | 2002-05-15 | Liquidation | |
HOUSE OF FLEET INVESTMENTS LIMITED | Company Secretary | 1999-02-24 | CURRENT | 1999-02-24 | Dissolved 2016-05-24 | |
HOUSE OF PORTLAND INVESTMENTS LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1997-10-20 | Dissolved 2015-12-15 | |
HOUSE OF KINGSWAY INVESTMENTS LIMITED | Company Secretary | 1993-06-18 | CURRENT | 1993-06-15 | Dissolved 2017-06-28 | |
HOUSE OF HANOVER INVESTMENTS LIMITED | Company Secretary | 1992-08-06 | CURRENT | 1990-08-06 | Dissolved 2016-01-30 | |
SANDMORE LIMITED | Company Secretary | 1992-04-14 | CURRENT | 1989-04-14 | Active | |
MABLIN PROPERTIES LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
WALKER BOOKS LIMITED | Director | 2010-06-01 | CURRENT | 1978-07-14 | Active | |
HOUSE OF CAVENDISH INVESTMENTS LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-29 | Active - Proposal to Strike off | |
HOUSE OF GROSVENOR INVESTMENTS LIMITED | Director | 2002-05-15 | CURRENT | 2002-05-15 | Liquidation | |
HOUSE OF FLEET INVESTMENTS LIMITED | Director | 1999-02-24 | CURRENT | 1999-02-24 | Dissolved 2016-05-24 | |
HOUSE OF PORTLAND INVESTMENTS LIMITED | Director | 1997-10-20 | CURRENT | 1997-10-20 | Dissolved 2015-12-15 | |
HOUSE OF KINGSWAY INVESTMENTS LIMITED | Director | 1993-06-18 | CURRENT | 1993-06-15 | Dissolved 2017-06-28 | |
CROSS KEYS (ST NEOTS) LIMITED | Director | 1993-02-22 | CURRENT | 1982-03-23 | Active | |
HOUSE OF HANOVER INVESTMENTS LIMITED | Director | 1992-08-06 | CURRENT | 1990-08-06 | Dissolved 2016-01-30 | |
WOODSTEAD FINANCE LIMITED | Director | 1992-06-11 | CURRENT | 1968-07-16 | Active | |
ROSHCLOSE LIMITED | Director | 1992-03-31 | CURRENT | 1972-12-04 | Active | |
ROEHAMPTON CLUB MEMBERS LIMITED | Director | 2017-05-22 | CURRENT | 1989-05-26 | Active | |
ROEHAMPTON CLUB LIMITED | Director | 2017-05-22 | CURRENT | 1929-06-28 | Active | |
HOUSE OF CAVENDISH INVESTMENTS LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-29 | Active - Proposal to Strike off | |
HOUSE OF GROSVENOR INVESTMENTS LIMITED | Director | 2002-05-15 | CURRENT | 2002-05-15 | Liquidation | |
HOUSE OF FLEET INVESTMENTS LIMITED | Director | 1999-02-24 | CURRENT | 1999-02-24 | Dissolved 2016-05-24 | |
HOUSE OF PORTLAND INVESTMENTS LIMITED | Director | 1997-10-20 | CURRENT | 1997-10-20 | Dissolved 2015-12-15 | |
HOUSE OF KINGSWAY INVESTMENTS LIMITED | Director | 1993-06-18 | CURRENT | 1993-06-15 | Dissolved 2017-06-28 | |
HOUSE OF HANOVER INVESTMENTS LIMITED | Director | 1992-08-06 | CURRENT | 1990-08-06 | Dissolved 2016-01-30 | |
SANDMORE LIMITED | Director | 1992-04-14 | CURRENT | 1989-04-14 | Active | |
SEVENTY SIX MANAGEMENT LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Active - Proposal to Strike off | |
ROPERS ORCHARD MANAGEMENT COMPANY LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-14 | Active | |
BLUE SQUARE PROPERTIES LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active - Proposal to Strike off | |
HOUSE OF CAVENDISH INVESTMENTS LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-29 | Active - Proposal to Strike off | |
LOCKGUARD LIMITED | Director | 2003-09-01 | CURRENT | 1988-01-18 | Active | |
HOUSE OF GROSVENOR INVESTMENTS LIMITED | Director | 2002-05-15 | CURRENT | 2002-05-15 | Liquidation | |
HOUSE OF LINCOLN INVESTMENTS LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-20 | Active - Proposal to Strike off | |
HOUSE OF FLEET INVESTMENTS LIMITED | Director | 1999-02-24 | CURRENT | 1999-02-24 | Dissolved 2016-05-24 | |
HOUSE OF PORTLAND INVESTMENTS LIMITED | Director | 1997-10-20 | CURRENT | 1997-10-20 | Dissolved 2015-12-15 | |
GOUGH SQUARE INVESTMENTS LIMITED | Director | 1996-09-26 | CURRENT | 1996-09-26 | Active | |
HOUSE OF KINGSWAY INVESTMENTS LIMITED | Director | 1993-06-18 | CURRENT | 1993-06-15 | Dissolved 2017-06-28 | |
REALTREAT LIMITED | Director | 1992-11-22 | CURRENT | 1979-05-16 | Active | |
LANGHAM HOLDINGS LIMITED | Director | 1992-11-21 | CURRENT | 1982-04-28 | Active | |
HOUSE OF HANOVER INVESTMENTS LIMITED | Director | 1992-08-06 | CURRENT | 1990-08-06 | Dissolved 2016-01-30 | |
SANDMORE LIMITED | Director | 1992-04-14 | CURRENT | 1989-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
PSC05 | Change of details for Langham Holdings Limited as a person with significant control on 2022-03-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/22 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID MABLIN | |
TM02 | Termination of appointment of Alan John Patten on 2020-04-20 | |
AP01 | DIRECTOR APPOINTED MS ROWENA ELIZABETH WOOD | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 29/06/18 | |
PSC02 | Notification of Langham Holdings Limited as a person with significant control on 2018-06-14 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-15 | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 1080000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1080000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1080000 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1080000 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1080000 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MISC | Aud stat 519 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
AR01 | 24/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 24/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6DS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN PATTEN / 26/03/2009 | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 15/11/07--------- £ SI 100000@1=100000 £ IC 980000/1080000 | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/08/07--------- £ SI 979999@1=979999 £ IC 1/980000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Outstanding | SANTANDER UK PLC | |
MORTGAGE DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF RENTAL ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOUSE OF BRUNSWICK INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOUSE OF BRUNSWICK INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |