BG

BRUNSWICK GROUP LIMITED

Active

Company number 04077014

· Incorporated 25 September 2000

16 Lincolns Inn Fields, London, WC2A 3ED

Last updated on 23 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LIFEMEND LIMITED · 25 September 2000 – 15 January 2001

INSITE EXCHANGE LIMITED · 15 January 2001 – 27 March 2001

CANTOS COMMUNICATIONS LIMITED · 27 March 2001 – 14 September 2012

MERCHANTCANTOS SERVICES LIMITED · 14 September 2012 – 19 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brunswick Group Advisory Limited
Ownership Of Shares 75 To 100 Percent
31 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2025 View
Legacy
Accounts
25 September 2025 View
Legacy
Other
25 September 2025 View
Legacy
Other
25 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2024 View
Legacy
Accounts
19 October 2024 View
Legacy
Other
19 October 2024 View
Legacy
Other
19 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2023 View
Legacy
Accounts
3 October 2023 View
Legacy
Other
3 October 2023 View
Legacy
Other
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Certificate Change Of Name Company
Change Of Name
19 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Memorandum Articles
Incorporation
24 September 2021 View
Resolution
Resolution
24 September 2021 View
Change Account Reference Date Company Current Shortened
Accounts
13 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2016 View
Accounts With Accounts Type Small
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Change Person Director Company With Change Date
Officers
12 October 2015 View
Accounts With Accounts Type Small
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Small
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Legacy
Mortgage
9 October 2012 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Certificate Change Of Name Company
Change Of Name
14 September 2012 View
Change Of Name Notice
Change Of Name
6 September 2012 View
Resolution
Resolution
6 September 2012 View
Accounts With Accounts Type Small
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Appoint Person Secretary Company With Name
Officers
29 July 2011 View
Accounts With Accounts Type Group
Accounts
9 February 2011 View
Termination Secretary Company With Name
Officers
1 February 2011 View
Change Account Reference Date Company Current Shortened
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Change Person Director Company With Change Date
Officers
13 October 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Accounts With Accounts Type Group
Accounts
13 May 2010 View
Appoint Person Secretary Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
31 March 2009 View
Accounts With Accounts Type Group
Accounts
31 January 2009 View
Legacy
Annual Return
7 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
10 March 2008 View
Accounts With Accounts Type Full
Accounts
25 January 2008 View
Legacy
Annual Return
26 October 2007 View
Legacy
Officers
23 February 2007 View
Accounts With Accounts Type Group
Accounts
10 February 2007 View
Legacy
Annual Return
26 October 2006 View
Accounts With Accounts Type Group
Accounts
4 February 2006 View
Legacy
Annual Return
26 October 2005 View
Accounts With Accounts Type Group
Accounts
2 February 2005 View
Legacy
Annual Return
22 October 2004 View
Memorandum Articles
Incorporation
16 August 2004 View
Legacy
Capital
16 August 2004 View
Resolution
Resolution
16 August 2004 View
Legacy
Officers
9 March 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
21 October 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
13 October 2003 View
Auditors Resignation Company
Auditors
27 February 2003 View
Legacy
Capital
7 February 2003 View
Memorandum Articles
Incorporation
7 February 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Resolution
Resolution
21 January 2003 View
Resolution
Resolution
21 January 2003 View
Resolution
Resolution
21 January 2003 View
Legacy
Annual Return
11 October 2002 View
Legacy
Officers
1 October 2002 View
Memorandum Articles
Incorporation
26 March 2002 View
Legacy
Capital
26 March 2002 View
Legacy
Capital
26 March 2002 View
Accounts With Accounts Type Full
Accounts
22 March 2002 View
Legacy
Capital
14 March 2002 View
Resolution
Resolution
14 March 2002 View
Resolution
Resolution
14 March 2002 View
Legacy
Annual Return
23 October 2001 View
Resolution
Resolution
16 October 2001 View
Miscellaneous
Miscellaneous
16 October 2001 View
Legacy
Capital
20 August 2001 View
Resolution
Resolution
20 August 2001 View
Legacy
Capital
20 August 2001 View
Resolution
Resolution
20 August 2001 View
Resolution
Resolution
20 August 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Certificate Change Of Name Company
Change Of Name
27 March 2001 View
Legacy
Officers
21 February 2001 View
Resolution
Resolution
28 January 2001 View
Resolution
Resolution
28 January 2001 View
Resolution
Resolution
28 January 2001 View
Resolution
Resolution
28 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Memorandum Articles
Incorporation
22 January 2001 View
Legacy
Capital
18 January 2001 View
Legacy
Capital
18 January 2001 View
Legacy
Capital
18 January 2001 View
Certificate Change Of Name Company
Change Of Name
15 January 2001 View
Legacy
Accounts
8 January 2001 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Address
18 December 2000 View
Incorporation Company
Incorporation
25 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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