Introduction
Watch Company
B
BRUNSWICK EUROPE ADVISORY LIMITED
BRUNSWICK EUROPE ADVISORY LIMITED is an active company incorporated on 20 February 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. BRUNSWICK EUROPE ADVISORY LIMITED was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11837366
LTD Company
Age
7 Years
Incorporated 20 February 2019
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 19 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
16 Lincoln's Inn Fields London, WC2A 3ED,
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FENWICK, John Andrew
ActiveLincoln's Inn Fields, LondonWC2A 3ED
Born October 1959
Director
Appointed 20 Feb 2019
FENWICK, John Andrew
Lincoln's Inn Fields, LondonWC2A 3ED
Born October 1959
Director
20 Feb 2019
Active
PARKER, Alan, Sir
ActiveLincoln's Inn Fields, LondonWC2A 3ED
Born May 1956
Director
Appointed 20 Feb 2019
PARKER, Alan, Sir
Lincoln's Inn Fields, LondonWC2A 3ED
Born May 1956
Director
20 Feb 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Brunswick Europe Limited
ActiveLincoln's Inn Fields, LondonWC2A 3ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Aug 2021
Brunswick Europe Limited
Lincoln's Inn Fields, LondonWC2A 3ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Aug 2021
Active
Sir Alan Parker
CeasedLincoln's Inn Fields, LondonWC2A 3ED
Born May 1956
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 20 Feb 2019
Ceased 31 Aug 2021
Sir Alan Parker
Lincoln's Inn Fields, LondonWC2A 3ED
Born May 1956
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
20 Feb 2019
Ceased 31 Aug 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
15 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2022
14 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2022
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