Introduction
Watch Company
B
BRUNSWICK SOUTH AFRICA LIMITED
BRUNSWICK SOUTH AFRICA LIMITED is an active company incorporated on 17 July 1995 with the registered office located in 16 Lincolns Inn Fields. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BRUNSWICK SOUTH AFRICA LIMITED was registered 30 years ago.(SIC: 82990)
Status
active
Active since 30 years ago
Company No
03080474
LTD Company
Age
30 Years
Incorporated 17 July 1995
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (4 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Previous Company Names
BRUNSWICK GROUP LIMITED
From: 9 November 1995To: 1 March 1997
BRUNSWICK (SOUTH AFRICA) LIMITED
From: 21 September 1995To: 9 November 1995
AROMABOOST LIMITED
From: 17 July 1995To: 21 September 1995
Address
16 Lincolns Inn Fields London , WC2A 3ED,
3 key events • 1995 - 2021
Funding Officers Ownership
Company Founded
Jul 95
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
FENWICK, John Andrew
Active16 Lincolns Inn FieldsWC2A 3ED
Secretary
Appointed 29 Aug 1995
FENWICK, John Andrew
16 Lincolns Inn FieldsWC2A 3ED
Secretary
29 Aug 1995
Active
FENWICK, John Andrew
Active16 Lincolns Inn FieldsWC2A 3ED
Born October 1959
Director
Appointed 08 Sept 1995
FENWICK, John Andrew
16 Lincolns Inn FieldsWC2A 3ED
Born October 1959
Director
08 Sept 1995
Active
PARKER, Alan, Sir
Active16 Lincolns Inn FieldsWC2A 3ED
Born May 1956
Director
Appointed 29 Aug 1995
PARKER, Alan, Sir
16 Lincolns Inn FieldsWC2A 3ED
Born May 1956
Director
29 Aug 1995
Active
PINKER, Robert John Russell
Active16 Lincolns Inn FieldsWC2A 3ED
Born December 1966
Director
Appointed 01 Jan 2001
PINKER, Robert John Russell
16 Lincolns Inn FieldsWC2A 3ED
Born December 1966
Director
01 Jan 2001
Active
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 17 Jul 1995
Resigned 29 Aug 1995
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
17 Jul 1995
Resigned 29 Aug 1995
Resigned
MOSS, Sally Anne
ResignedWalbrooke House, Melrose Estate
Born March 1960
Director
Appointed 08 Sept 1995
Resigned 31 Oct 2002
MOSS, Sally Anne
Walbrooke House, Melrose Estate
Born March 1960
Director
08 Sept 1995
Resigned 31 Oct 2002
Resigned
WALKER, Simon Edward John
Resigned1a Benbow Road, LondonW6 0AT
Born May 1953
Director
Appointed 08 Sept 1995
Resigned 03 Apr 1998
WALKER, Simon Edward John
1a Benbow Road, LondonW6 0AT
Born May 1953
Director
08 Sept 1995
Resigned 03 Apr 1998
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 17 Jul 1995
Resigned 29 Aug 1995
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
17 Jul 1995
Resigned 29 Aug 1995
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lincoln's Inn Fields, LondonWC2A 3ED
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Aug 2021
Wynnstay South Africa Limited
Lincoln's Inn Fields, LondonWC2A 3ED
Ownership of shares 75 to 100 percent
31 Aug 2021
Active
Sir Alan Parker
Ceased16 Lincolns Inn FieldsWC2A 3ED
Born May 1956
Nature of Control
Significant influence or control
Notified 01 Sept 2016
Ceased 31 Aug 2021
Sir Alan Parker
16 Lincolns Inn FieldsWC2A 3ED
Born May 1956
Significant influence or control
01 Sept 2016
Ceased 31 Aug 2021
Ceased
Filing History
106
Description
Type
Date Filed
Document
6 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2021
6 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2021
15 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 November 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2009
Resolution
31 December 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 December 2002
No document
Resolution
31 December 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 December 2002
No document
28 February 1997
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 February 1997
Certificate Change Of Name Company
8 November 1995
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 November 1995
No document
8 November 1995
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 November 1995
20 September 1995
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 September 1995