BRUNSWICK CONTRACTING LIMITED - LONDON


Company Profile Company Filings

Overview

BRUNSWICK CONTRACTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRUNSWICK CONTRACTING LIMITED was incorporated 8 years ago on 09/06/2015 and has the registered number: 09630758. The accounts status is FULL and accounts are next due on 30/09/2024.

BRUNSWICK CONTRACTING LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR HOP YARD STUDIOS,
LONDON
SE1 1XF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONALD AARON GRANT Nov 1973 British Director 2022-10-31 CURRENT
MR DUNCAN GARROOD Nov 1958 British Director 2020-09-28 CURRENT
FIM CAPITAL LIMITED Corporate Secretary 2015-06-26 UNTIL 2021-12-31 RESIGNED
MR NICHOLAS ASHLEY WEST May 1972 British Director 2015-06-16 UNTIL 2016-04-22 RESIGNED
MR PAUL NICHOLAS HADAWAY Jun 1960 British Director 2015-06-09 UNTIL 2017-12-11 RESIGNED
MR MARK ANDREW PAIN Jun 1968 British Director 2020-04-17 UNTIL 2022-10-31 RESIGNED
LYNNE FENNAH Jul 1963 British Director 2017-12-11 UNTIL 2022-10-31 RESIGNED
MR TIMOTHY LAURENCE ATTLEE May 1961 British Director 2015-06-09 UNTIL 2020-06-30 RESIGNED
MR CHARLES STEPHEN WITHYCOMBE ALSTON Jun 1962 British Director 2015-06-16 UNTIL 2016-04-22 RESIGNED
MR PAUL NICHOLAS HADAWAY Secretary 2015-06-09 UNTIL 2015-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Empiric (Southampton) Limited 2016-04-07 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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