Introduction
Watch Company
B
BRUNSWICK GARAGE (LONDON) LIMITED
BRUNSWICK GARAGE (LONDON) LIMITED is an active company incorporated on 20 October 2015 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 GARAGE (LONDON) LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09833793
LTD Company
Age
10 Years
Incorporated 20 October 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Aston House Cornwall Avenue London, N3 1LF,
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GERMANOU, Nikos
ActiveCornwall Avenue, LondonN3 1LF
Born February 1971
Director
Appointed 20 Oct 2015
GERMANOU, Nikos
Cornwall Avenue, LondonN3 1LF
Born February 1971
Director
20 Oct 2015
Active
SHAH, Avnish
ActiveCornwall Avenue, LondonN3 1LF
Born November 1969
Director
Appointed 20 Oct 2015
SHAH, Avnish
Cornwall Avenue, LondonN3 1LF
Born November 1969
Director
20 Oct 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Avnish Shah
ActiveCornwall Avenue, LondonN3 1LF
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Avnish Shah
Cornwall Avenue, LondonN3 1LF
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Nikos Germanou
ActiveCornwall Avenue, LondonN3 1LF
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Nikos Germanou
Cornwall Avenue, LondonN3 1LF
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2023
11 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 January 2023
12 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2015