BRUNSWICK EUROPE ADVISORY LIMITED

16 LINCOLN'S INN FIELDS, LONDON  WC2A 3ED
  • Active
  • Private Limited Company
  • Company No. 11837366
  • Last Updated: 01 Mar 2024

Company Profile

BRUNSWICK EUROPE ADVISORY LIMITED was incorporated on Wednesday, February 20, 2019 as a Private Limited Company with registered address in LONDON. BRUNSWICK EUROPE ADVISORY LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 1 day.

Name BRUNSWICK EUROPE ADVISORY LIMITED
Company number 11837366
Company type Private Limited Company
Incorporation date 20 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 16 LINCOLN'S INN FIELDS
LONDON
WC2A 3ED
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Brunswick Europe Limited Lincoln's Inn Fields, WC2A 3ED Dates: Tuesday, August 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Sir Alan Parker Nationality: British Dates: Wednesday, February 20, 2019 - Tuesday, August 31, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 March 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BRUNSWICK EUROPE ADVISORY LIMITED 20 Feb 2019