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Company Information for

BRUNSWICK INDIA LIMITED

16 LINCOLNS INN FIELDS, LONDON, WC2A 3ED,
Company Registration Number
08766451
Private Limited Company
Active

Company Overview

About Brunswick India Ltd
BRUNSWICK INDIA LIMITED was founded on 2013-11-07 and has its registered office in London. The organisation's status is listed as "Active". Brunswick India Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BRUNSWICK INDIA LIMITED
 
Legal Registered Office
16 LINCOLNS INN FIELDS
LONDON
WC2A 3ED
Other companies in WC2A
 
Filing Information
Company Number 08766451
Company ID Number 08766451
Date formed 2013-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-05 21:17:45
Primary Source:Companies House
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Company Officers of BRUNSWICK INDIA LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANDREW FENWICK
 Director 2013-11-07
ALAN PARKER
 Director 2013-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW FENWICK WYNNSTAY COVERS LIMITED Director 2016-09-20 CURRENT 1993-01-28 Active
JOHN ANDREW FENWICK WYNNSTAY LIMITED Director 2016-09-20 CURRENT 1993-01-29 Active
JOHN ANDREW FENWICK WYNNSTAY MINSTER LIMITED Director 2016-09-20 CURRENT 1993-02-08 Active
JOHN ANDREW FENWICK MERCHANT CORPORATE DESIGN LIMITED Director 2016-09-20 CURRENT 1997-09-17 Active
JOHN ANDREW FENWICK LINCOLN RESEARCH LIMITED Director 2016-09-20 CURRENT 1992-01-07 Active
JOHN ANDREW FENWICK PROFESSIONAL PRESENTATIONS LIMITED Director 2016-09-20 CURRENT 1992-01-23 Active
JOHN ANDREW FENWICK BRUNSWICK.COM LIMITED Director 2016-09-20 CURRENT 1993-02-08 Active
JOHN ANDREW FENWICK QUESTION TIME LIMITED Director 2016-09-20 CURRENT 1993-02-08 Active
JOHN ANDREW FENWICK BRUNSWICK GULF LIMITED Director 2016-09-20 CURRENT 1993-02-08 Active
JOHN ANDREW FENWICK BRUNSWICK PARTNERSHIP LIMITED Director 2016-09-20 CURRENT 1995-09-15 Active
JOHN ANDREW FENWICK BRUNSWICK RESEARCH LIMITED Director 2016-09-20 CURRENT 1995-09-15 Active
JOHN ANDREW FENWICK BRUNSWICK CORPORATE SERVICES LIMITED Director 2016-09-20 CURRENT 1996-09-06 Active
JOHN ANDREW FENWICK BRUNSWICK ADVISORY LIMITED Director 2016-09-20 CURRENT 1996-09-06 Active
JOHN ANDREW FENWICK PUBLITIZING LIMITED Director 2016-09-20 CURRENT 1997-09-17 Active
JOHN ANDREW FENWICK THOMAS'S ACADEMY Director 2015-06-11 CURRENT 2015-06-11 Active
JOHN ANDREW FENWICK WYNNSTAY SOUTH AFRICA LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
JOHN ANDREW FENWICK BRUNSWICK HALLATON LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
JOHN ANDREW FENWICK BRUNSWICK GROUP LIMITED Director 2011-03-01 CURRENT 2000-09-25 Active
JOHN ANDREW FENWICK ROYAL PARKS FOUNDATION Director 2003-03-20 CURRENT 2003-03-20 Active - Proposal to Strike off
JOHN ANDREW FENWICK BRUNSWICK CORPORATE CONSULTANTS LIMITED Director 2000-09-28 CURRENT 2000-08-23 Active
JOHN ANDREW FENWICK WYNNSTAY ARTS CONSULTING LIMITED Director 2000-06-07 CURRENT 2000-04-10 Active
JOHN ANDREW FENWICK BRUNSWICK PUBLIC AFFAIRS LIMITED Director 2000-04-07 CURRENT 2000-03-27 Active
JOHN ANDREW FENWICK BRUNSWICK EUROPE LIMITED Director 2000-04-07 CURRENT 2000-03-27 Active
JOHN ANDREW FENWICK BRUNSWICK FINANCIAL CONSULTANTS LIMITED Director 1999-09-02 CURRENT 1999-08-13 Active
JOHN ANDREW FENWICK WYNNSTAY FINANCIAL ADVISORY LIMITED Director 1999-08-10 CURRENT 1999-07-21 Dissolved 2017-04-05
JOHN ANDREW FENWICK WYNNSTAY CORPORATE ADVISORY LIMITED Director 1998-12-15 CURRENT 1998-11-26 Active
JOHN ANDREW FENWICK THE LINCOLN CENTRE LIMITED Director 1998-10-14 CURRENT 1998-09-23 Active
JOHN ANDREW FENWICK BRUNSWICK CORPORATE LIMITED Director 1998-09-22 CURRENT 1992-09-23 Active
JOHN ANDREW FENWICK BRUNSWICK CONSULTANTS LIMITED Director 1998-09-22 CURRENT 1992-09-23 Active
JOHN ANDREW FENWICK WYNNSTAY PUBLIC RELATIONS LIMITED Director 1996-06-01 CURRENT 1996-05-31 Active
JOHN ANDREW FENWICK BRUNSWICK SOUTH AFRICA LIMITED Director 1995-09-08 CURRENT 1995-07-17 Active
JOHN ANDREW FENWICK WYNNSTAY CONSULTING LIMITED Director 1993-02-26 CURRENT 1992-09-23 Active
JOHN ANDREW FENWICK BRUNSWICK GROUP SERVICES LIMITED Director 1993-02-26 CURRENT 1992-01-07 Active
JOHN ANDREW FENWICK BRUNSWICK MANAGEMENT COMMUNICATIONS LIMITED Director 1992-05-31 CURRENT 1990-04-12 Active
JOHN ANDREW FENWICK WYNNSTAY BRUNSWICK LIMITED Director 1991-11-30 CURRENT 1987-01-30 Active
JOHN ANDREW FENWICK MERCHANT GROUP LIMITED Director 1991-11-30 CURRENT 1987-02-27 Active
ALAN PARKER WYNNSTAY SOUTH AFRICA LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
ALAN PARKER BRUNSWICK HALLATON LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
ALAN PARKER ANYWAYOLD PRODUCTIONS LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
ALAN PARKER QUENTIN BLAKE CENTRE FOR ILLUSTRATION Director 2003-02-20 CURRENT 2002-07-12 Active
ALAN PARKER THE TEMENOS ACADEMY Director 2003-01-01 CURRENT 1994-11-25 Active
ALAN PARKER WYNNSTAY FINANCIAL ADVISORY LIMITED Director 1999-08-10 CURRENT 1999-07-21 Dissolved 2017-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-03Audit exemption subsidiary accounts made up to 2022-12-31
2022-10-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-12-06PSC07CESSATION OF ALAN PARKER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-06PSC02Notification of Brunswick Lincoln Limited as a person with significant control on 2021-08-31
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27RES13Resolutions passed:
  • Approval of finance documents 31/08/2021
  • ALTER ARTICLES
2021-09-27MEM/ARTSARTICLES OF ASSOCIATION
2021-09-13AA01Current accounting period shortened from 28/02/22 TO 31/12/21
2021-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087664510001
2020-12-05CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-12-01AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-12-04AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-12-04AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-12-04AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0130/11/15 ANNUAL RETURN FULL LIST
2015-11-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0130/11/14 ANNUAL RETURN FULL LIST
2013-11-19AA01Current accounting period extended from 30/11/14 TO 28/02/15
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRUNSWICK INDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRUNSWICK INDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BRUNSWICK INDIA LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BRUNSWICK INDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUNSWICK INDIA LIMITED
Trademarks
We have not found any records of BRUNSWICK INDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUNSWICK INDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRUNSWICK INDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRUNSWICK INDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUNSWICK INDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRUNSWICK INDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC2A 3ED