BRUNSWICK INVESTMENT MANAGEMENT LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

BRUNSWICK INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
BRUNSWICK INVESTMENT MANAGEMENT LIMITED was incorporated 10 years ago on 11/09/2013 and has the registered number: 08685372. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BRUNSWICK INVESTMENT MANAGEMENT LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

18 HART STREET
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY DEREK REYNOLDS May 1957 British Director 2023-11-01 CURRENT
MR JAMES STEWART SHEPPERD Feb 1966 British Director 2023-11-01 CURRENT
MRS HILARY MAVIS JARRETT Jul 1949 British Director 2017-04-08 UNTIL 2023-11-01 RESIGNED
MR DANIEL DAVID GARRARD Aug 1977 British Director 2023-02-28 UNTIL 2023-11-01 RESIGNED
MR LEE JAMES FOULGER Sep 1982 British Director 2016-10-01 UNTIL 2019-08-13 RESIGNED
MR LEE JAMES FOULGER Sep 1982 British Director 2020-03-17 UNTIL 2023-11-01 RESIGNED
MR RICHARD COLIN BYGRAVE Apr 1960 British Director 2016-10-01 UNTIL 2023-11-01 RESIGNED
MRS TESSA FRANCES BURROWS Oct 1981 British Director 2013-09-11 UNTIL 2016-07-01 RESIGNED
MRS TESSA FRANCES BURROWS Oct 1981 British Director 2016-07-01 UNTIL 2017-04-10 RESIGNED
MR ROSS BURROWS Sep 1979 British Director 2013-09-11 UNTIL 2016-07-01 RESIGNED
MR ROSS OLIVER BURROWS Sep 1979 British Director 2016-07-01 UNTIL 2017-04-10 RESIGNED
MR NIGEL BREAKELL Mar 1973 British Director 2014-03-03 UNTIL 2016-09-30 RESIGNED
MR NIGEL JOHN BREAKELL Mar 1973 British Director 2019-03-04 UNTIL 2023-11-01 RESIGNED
MRS SALLY GRIMES Secretary 2014-03-03 UNTIL 2021-11-22 RESIGNED
MR LEWIS ST JOHN JARRETT Mar 1948 British Director 2017-04-08 UNTIL 2023-11-01 RESIGNED
MR NICK WELSH Mar 1986 British Director 2014-03-03 UNTIL 2014-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Courtiers Group Holdings Limited 2023-11-01 Henley-On-Thames   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lewis St John Jarrett 2017-03-22 - 2023-11-01 3/1948 Norwich   Ownership of shares 25 to 50 percent
Mrs Hilary Mavis Jarrett 2017-03-22 - 2023-11-01 7/1949 Norwich   Ownership of shares 25 to 50 percent
Mr Ross Oliver Burrows 2017-02-07 - 2017-11-23 9/1979 Wymondham   Norfolk Ownership of shares 25 to 50 percent
Mrs Tessa Frances Burrows 2016-08-05 - 2017-03-22 10/1981 Norwich   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COURTIERS INVESTMENT SERVICES LIMITED HENLEY-ON-THAMES Active FULL 66300 - Fund management activities
HEBRON TRUST NORWICH ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
COURTIERS SUPPORT SERVICES LTD OXFORDSHIRE Active FULL 66300 - Fund management activities
BRIDGE CHRISTIAN FELLOWSHIP OF CHELTENHAM CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
ITSQUAD LIMITED NORWICH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 95110 - Repair of computers and peripheral equipment
GO PHYSICAL LIMITED READING Dissolved... 93199 - Other sports activities
LEWIS JARRETT & CO LIMITED NORWICH Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BURROWS LAW TRAINING SERVICES LIMITED THORNABY PLACE Dissolved... TOTAL EXEMPTION FULL 69101 - Barristers at law
ANGLIAN FINANCIAL & INVESTMENT PLANNING LIMITED NORWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BURROWS & BURROWS CONSULTING LIMITED THORNABY PLACE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DIRECT DIGITAL SOLUTIONS LIMITED NORWICH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SUREVISION PROTECTION LIMITED NORWICH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
AVOCET FINANCIAL LTD NORWICH UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FRESH OFFICE WORKS LIMITED TEESDALE SOUTH Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
UK FRESH GROUP LTD WYMONDHAM UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PHOENIX FIT LTD DEREHAM ENGLAND Dissolved... NO ACCOUNTS FILED 93130 - Fitness facilities
C&C CONTRACTS & PROPERTY MANAGEMENT LTD NORWICH UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects
BURROWS BROTHERS ESTATES LTD WYMONDHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHA PROCUREMENT & SUPPLY SERVICES LTD WYMONDHAM ENGLAND Dissolved... NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-05-25 31-12-2022 431,719 Cash 412,812 equity
ACCOUNTS - Final Accounts 2022-07-01 31-12-2021 312,074 Cash 306,564 equity
ACCOUNTS - Final Accounts 2021-06-12 31-12-2020 131,946 Cash 169,429 equity
ACCOUNTS - Final Accounts 2020-06-02 31-12-2019 124,133 Cash 128,351 equity
ACCOUNTS - Final Accounts preparation 2016-07-01 30-09-2015 23,889 Cash 19,275 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAINT HELENS MILLING COMPANY LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SDB STRATEGIC PLANNERS LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
SNOWDON FINANCIAL LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PARAGON FINANCIAL PLANNING LTD HENLEY-ON-THAMES ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RUSH SPORTS MARKETING LIMITED HENLEY-ON-THAMES Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CENTRAL SUITES LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CENTRAL SUITES R1 LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLOWER POT INN LTD HENLEY-ON-THAMES UNITED KINGDOM Active NO ACCOUNTS FILED 56302 - Public houses and bars
XP 6 DEVELOPMENT LIMITED HENLEY-ON-THAMES ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
XP 10 DEVELOPMENT LTD HENLEY-ON-THAMES UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate