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 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
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 |
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 |