HOUSE OF BRUNSWICK INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOUSE OF BRUNSWICK INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOUSE OF BRUNSWICK INVESTMENTS LIMITED was incorporated 17 years ago on 24/04/2007 and has the registered number: 06224840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HOUSE OF BRUNSWICK INVESTMENTS LIMITED was incorporated 17 years ago on 24/04/2007 and has the registered number: 06224840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HOUSE OF BRUNSWICK INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
FIRST FLOOR
LONDON
EC4M 7RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ROWENA ELIZABETH WOOD | Jul 1948 | British | Director | 2020-04-20 | CURRENT |
| RICHARD ANDREW SHARP | Mar 1947 | British | Director | 2007-08-08 | CURRENT |
| HAL DIRECTORS LIMITED | Corporate Director | 2007-04-24 UNTIL 2007-08-08 | RESIGNED | ||
| ALAN JOHN PATTEN | Jul 1943 | British | Director | 2007-08-08 UNTIL 2020-04-20 | RESIGNED |
| HAL MANAGEMENT LIMITED | Corporate Secretary | 2007-04-24 UNTIL 2007-08-08 | RESIGNED | ||
| MR IAN DAVID MABLIN | Jun 1948 | British | Director | 2007-08-08 UNTIL 2020-04-20 | RESIGNED |
| ALAN JOHN PATTEN | Jul 1943 | British | Secretary | 2007-08-08 UNTIL 2020-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Langham Holdings Limited | 2018-06-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HOUSE_OF_BRUNSWICK_INVEST - Accounts | 2024-03-26 | 30-06-2023 | £6,232 Cash £917,403 equity |
| HOUSE_OF_BRUNSWICK_INVEST - Accounts | 2023-03-09 | 30-06-2022 | £3,165 Cash £844,059 equity |
| HOUSE_OF_BRUNSWICK_INVEST - Accounts | 2022-03-08 | 30-06-2021 | £14,781 Cash £1,508,878 equity |
| HOUSE_OF_BRUNSWICK_INVEST - Accounts | 2021-01-16 | 30-06-2020 | £13,191 Cash £1,465,947 equity |
| HOUSE_OF_BRUNSWICK_INVEST - Accounts | 2020-04-01 | 30-06-2019 | £1,298 Cash £1,402,539 equity |