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Home > England & Wales Companies > BRUNSWICK SOLUTIONS & SERVICES LIMITED
Company Information for

BRUNSWICK SOLUTIONS & SERVICES LIMITED

C/O CLEVER ACCOUNTS BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, LS25 1NB,
Company Registration Number
03404232
Private Limited Company
Active

Company Overview

About Brunswick Solutions & Services Ltd
BRUNSWICK SOLUTIONS & SERVICES LIMITED was founded on 1997-07-16 and has its registered office in Leeds. The organisation's status is listed as "Active". Brunswick Solutions & Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRUNSWICK SOLUTIONS & SERVICES LIMITED
 
Legal Registered Office
C/O CLEVER ACCOUNTS BROOKFIELD COURT SELBY ROAD
GARFORTH
LEEDS
LS25 1NB
Other companies in CV8
 
Filing Information
Company Number 03404232
Company ID Number 03404232
Date formed 1997-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB695835279  
Last Datalog update: 2024-08-05 13:14:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUNSWICK SOLUTIONS & SERVICES LIMITED
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Company Officers of BRUNSWICK SOLUTIONS & SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BRENDA PARNABY LAMING
Company Secretary 1997-07-21
ANTHONY GREEN
Director 2007-08-01
KATHARINE MARY LAMING
Director 1997-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
TONY FRANCIS GUINNESS
Company Secretary 1997-07-16 1997-07-21
SYLVIA FRANCES GUINNESS
Director 1997-07-16 1997-07-21

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
2024-07-22CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-03-2331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-04-20AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-06-16CH01Director's details changed for Mr Anthony Green on 2021-06-16
2021-06-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHARINE MARY LAMING
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-04-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM 4 Harecroft Lane Ickenham Uxbridge Middlesex UB10 8FD England
2018-08-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-03-09AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-04-12AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/16 FROM The Dower House Bascote Heath Southam Warwickshire CV47 2DN England
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM 34 Warren Field Ryton on Dunsmore Coventry CV8 3FB
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY GREEN / 19/06/2016
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY GREEN / 19/06/2016
2015-12-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0116/07/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0116/07/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0116/07/13 ANNUAL RETURN FULL LIST
2013-03-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0116/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0116/07/11 ANNUAL RETURN FULL LIST
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/11 FROM Feldborough House the Green Broadwell Rugby Warwickshire CV23 8HD United Kingdom
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01AR0116/07/10 ANNUAL RETURN FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE MARY LAMING / 01/10/2009
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY GREEN / 01/10/2009
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM DOVEDALE BIRMINGHAM ROAD HATTON WARWICK CV35 7JW
2010-03-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-05-15AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-09-19288aDIRECTOR APPOINTED MR. ANTHONY GREEN
2008-05-07AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-10363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-29363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-13287REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 1 THROCKMORTON CLOSE HASELEY NEAR WARWICK CV35 7HY
2005-09-08363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-20363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-03-09287REGISTERED OFFICE CHANGED ON 09/03/04 FROM: WEST VIEW FIVE WAYS ROAD, HATTON WARWICK WARWICKSHIRE CV35 7HZ
2004-03-09288cDIRECTOR'S PARTICULARS CHANGED
2003-08-20363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-28363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-15363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-04-10AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-27287REGISTERED OFFICE CHANGED ON 27/07/00 FROM: ARCHWAY APARTMENT MORETON PADDOX STUD MORETON PADDOX MORETON MORRELL WARWICK WARWICKSHIRE CV35 9BU
2000-07-27288cDIRECTOR'S PARTICULARS CHANGED
2000-07-27363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-03-22AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-09-08363sRETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
1999-05-16AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-09-09288cDIRECTOR'S PARTICULARS CHANGED
1998-09-09287REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 21 HODGETTS LANE BURTON GREEN KENILWORTH WARWICKSHIRE CV8 1PH
1998-08-18363sRETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
1998-03-20288cSECRETARY'S PARTICULARS CHANGED
1997-10-2488(2)RAD 21/07/97--------- £ SI 99@1=99 £ IC 1/100
1997-08-07288aNEW SECRETARY APPOINTED
1997-08-07288bDIRECTOR RESIGNED
1997-08-07288bSECRETARY RESIGNED
1997-08-07288aNEW DIRECTOR APPOINTED
1997-07-24288bSECRETARY RESIGNED
1997-07-24288bDIRECTOR RESIGNED
1997-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SOLUTIONS & SERVICES 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 SOLUTIONS & SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRUNSWICK SOLUTIONS & SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 35,375
Creditors Due Within One Year 2012-07-31 £ 35,533

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BRUNSWICK SOLUTIONS & SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 52,371
Cash Bank In Hand 2012-07-31 £ 41,092
Current Assets 2013-07-31 £ 53,416
Current Assets 2012-07-31 £ 42,098
Debtors 2013-07-31 £ 1,045
Debtors 2012-07-31 £ 1,006
Shareholder Funds 2013-07-31 £ 18,738
Shareholder Funds 2012-07-31 £ 7,379

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRUNSWICK SOLUTIONS & SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUNSWICK SOLUTIONS & SERVICES LIMITED
Trademarks
We have not found any records of BRUNSWICK SOLUTIONS & SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUNSWICK SOLUTIONS & SERVICES 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 SOLUTIONS & SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRUNSWICK SOLUTIONS & SERVICES 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 SOLUTIONS & SERVICES 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 SOLUTIONS & SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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