BRUNSWICK CONTRACTING LIMITED

Profile BRUNSWICK CONTRACTING LIMITED

Actual on 01.11.2020
Company name
BRUNSWICK CONTRACTING LIMITED
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Company number
09630758
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 June 2015
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 09 June 2021 due by Wednesday, 23 June 2021

Last statement dated Tuesday, 09 June 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
6TH FLOOR SWAN HOUSE, 17-19 STRATFORD PLACE, ENGLAND, LONDON, W1C 1BQ
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PSC and Officers BRUNSWICK CONTRACTING LIMITED

Officers

(as of 21.09.2020)

FENNAH, Lynne
Status: Active
Appointed on: Monday, 11 December 2017
Correspondence address: 17-19 Stratford Place, England, London, W1C 1BQ, 6th Floor Swan House
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
FIM CAPITAL LIMITED
Status: Active
Appointed on: Friday, 26 June 2015
Correspondence address: Bedford Square, England, London, WC1B 3HH, 25
Role: Corporate Secretary
Legal authority: ISLE OF MAN
Place registered: ISLE OF MAN
Registration number: 114420C
PAIN, Mark Andrew
Status: Active
Appointed on: Friday, 17 April 2020
Correspondence address: 17-19 Stratford Place, England, London, W1C 1BQ, 6th Floor Swan House
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Company Director
Country of residence: England
ALSTON, Charles Stephen Withycombe
Status: Not active
Appointed on: Tuesday, 16 June 2015
Resigned on: Friday, 22 April 2016
Correspondence address: James Street, United Kingdom, London, W1U 1ED, 6-8
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: None
Country of residence: England
WEST, Nicholas Ashley
Status: Not active
Appointed on: Tuesday, 16 June 2015
Resigned on: Friday, 22 April 2016
Correspondence address: James Street, United Kingdom, London, W1U 1ED, 6-8
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Partner
Country of residence: England
HADAWAY, Paul Nicholas
Status: Not active
Appointed on: Tuesday, 09 June 2015
Resigned on: Friday, 26 June 2015
Correspondence address: James Street, United Kingdom, London, W1U 1ED, 6-8
Role: Secretary
HADAWAY, Paul Nicholas
Status: Not active
Appointed on: Tuesday, 09 June 2015
Resigned on: Monday, 11 December 2017
Correspondence address: 17-19 Stratford Place, England, London, W1C 1BQ, 6th Floor Swan House
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
ATTLEE, Timothy Laurence
Status: Not active
Appointed on: Tuesday, 09 June 2015
Resigned on: Tuesday, 30 June 2020
Correspondence address: 17-19 Stratford Place, England, London, W1C 1BQ, 6th Floor Swan House
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Empiric (Southampton) Limited
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: England, London, 6th Floor Swan House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors