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BRUNSWICK CAMBRIDGE PROPCO LIMITED - The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Company Information
- Company registration number
- 05994723
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Scalpel 18th Floor
- 52 Lime Street
- London
- EC3M 7AF
- England The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England UK
Management
- Managing Directors
- BURGIN, Philip Henry
- CAMERON, Howard William John
- JTC DIRECTORS LIMITED
- Company secretaries
- JTC (JERSEY) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-10
- Dissolved on
- 2022-09-13
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Brunswick Cambridge (Iom) Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MCLAREN CAMBRIDGE BRUNSWICK LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-03-16
- Last Date: 2021-03-02
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BRUNSWICK CAMBRIDGE PROPCO LIMITED Company Description
- BRUNSWICK CAMBRIDGE PROPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 05994723. Its current trading status is "closed". It was registered 2006-11-10. It was previously called MCLAREN CAMBRIDGE BRUNSWICK LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2010.It can be contacted at The Scalpel 18Th Floor .
Get BRUNSWICK CAMBRIDGE PROPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brunswick Cambridge Propco Limited - The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-10) - AA
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confirmation-statement-with-no-updates (2021-05-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-15) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-02) - AD01
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change-person-director-company-with-change-date (2019-08-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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appoint-corporate-director-company-with-name-date (2019-10-21) - AP02
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-10-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-10-22) - AP04
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accounts-with-accounts-type-total-exemption-full (2018-07-24) - AA
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change-corporate-secretary-company-with-change-date (2018-04-23) - CH04
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confirmation-statement-with-no-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-05-23) - GAZ1
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gazette-filings-brought-up-to-date (2017-06-03) - DISS40
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confirmation-statement-with-updates (2017-06-09) - CS01
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change-person-director-company-with-change-date (2017-07-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-09-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-07-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2015-07-14) - AA
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-05) - AA
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termination-director-company-with-name (2014-03-13) - TM01
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appoint-person-director-company-with-name (2014-05-13) - AP01
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termination-director-company-with-name (2014-05-13) - TM01
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change-registered-office-address-company-with-date-old-address (2014-02-11) - AD01
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change-person-director-company-with-change-date (2014-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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change-account-reference-date-company-previous-shortened (2014-06-10) - AA01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-28) - AP01
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termination-secretary-company-with-name (2013-05-28) - TM02
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termination-director-company-with-name (2013-05-28) - TM01
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resolution (2013-05-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-06-14) - AP01
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change-of-name-notice (2013-06-21) - CONNOT
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accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-corporate-secretary-company-with-name (2013-05-28) - AP04
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auditors-resignation-company (2013-06-06) - AUD
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certificate-change-of-name-company (2013-06-21) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-05-28) - AD01
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gazette-filings-brought-up-to-date (2013-03-16) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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gazette-notice-compulsary (2013-01-15) - GAZ1
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accounts-with-accounts-type-full (2013-03-20) - AA
keyboard_arrow_right 2012
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legacy (2012-01-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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appoint-person-director-company-with-name (2012-04-11) - AP01
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appoint-person-director-company-with-name (2012-08-10) - AP01
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change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
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legacy (2012-09-28) - MG02
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legacy (2012-10-02) - MG02
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miscellaneous (2012-10-08) - MISC
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-20) - AD01
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capital-allotment-shares (2011-01-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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miscellaneous (2011-05-24) - MISC
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termination-secretary-company-with-name (2011-06-20) - TM02
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termination-director-company-with-name (2011-06-20) - TM01
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appoint-person-director-company-with-name (2011-06-20) - AP01
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change-of-name-notice (2011-07-07) - CONNOT
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certificate-change-of-name-company (2011-07-07) - CERTNM
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legacy (2011-09-14) - MG01
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legacy (2011-09-15) - MG01
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resolution (2011-09-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-11-02) - AA
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appoint-person-secretary-company-with-name (2011-06-22) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-28) - AA
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legacy (2009-03-11) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-11-11) - 353
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legacy (2008-11-11) - 287
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legacy (2008-11-11) - 190
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legacy (2008-11-27) - 288b
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legacy (2008-11-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-20) - 363a
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certificate-change-of-name-company (2007-10-30) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2007-10-30) - AA
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legacy (2007-10-04) - 225
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legacy (2007-09-05) - 288c
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legacy (2007-07-16) - 287
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resolution (2007-06-02) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-11-14) - 225
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legacy (2006-11-10) - 288b
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incorporation-company (2006-11-10) - NEWINC