Introduction
Watch Company
B
BRUNSWICK INDIA LIMITED
BRUNSWICK INDIA LIMITED is an active company incorporated on 7 November 2013 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BRUNSWICK INDIA LIMITED was registered 12 years ago.(SIC: 82990)
Status
active
Active since 12 years ago
Company No
08766451
LTD Company
Age
12 Years
Incorporated 7 November 2013
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 1 December 2025 (4 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
16 Lincolns Inn Fields London, WC2A 3ED,
4 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Nov 13
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FENWICK, John Andrew
ActiveLincolns Inn Fields, LondonWC2A 3ED
Born October 1959
Director
Appointed 07 Nov 2013
FENWICK, John Andrew
Lincolns Inn Fields, LondonWC2A 3ED
Born October 1959
Director
07 Nov 2013
Active
PARKER, Alan, Sir
ActiveLincolns Inn Fields, LondonWC2A 3ED
Born May 1956
Director
Appointed 07 Nov 2013
PARKER, Alan, Sir
Lincolns Inn Fields, LondonWC2A 3ED
Born May 1956
Director
07 Nov 2013
Active
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
Brunswick Lincoln Limited
Lincoln's Inn Fields, LondonWC2A 3ED
Ownership of shares 75 to 100 percent
31 Aug 2021
Active
Sir Alan Parker
CeasedLincolns Inn Fields, LondonWC2A 3ED
Born May 1956
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Sept 2016
Ceased 31 Aug 2021
Sir Alan Parker
Lincolns Inn Fields, LondonWC2A 3ED
Born May 1956
Ownership of shares 75 to 100 percent
01 Sept 2016
Ceased 31 Aug 2021
Ceased
Filing History
41
Description
Type
Date Filed
Document
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
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
13 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 September 2021
10 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2021
19 November 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 November 2013