Introduction
Watch Company
B
BRUNSWICK GROUP PARTNERSHIP LIMITED
BRUNSWICK GROUP PARTNERSHIP LIMITED is an active company incorporated on 21 May 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities. BRUNSWICK GROUP PARTNERSHIP LIMITED was registered 4 years ago.(SIC: 70210)
Status
active
Active since 4 years ago
Company No
13413181
LTD Company
Age
4 Years
Incorporated 21 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (1 year ago)
Submitted on 20 June 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
16 Lincoln's Inn Fields London, WC2A 3ED,
66 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
New Owner
Nov 21
Notification Of A Person With Significan...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Funding Round
Apr 24
Capital Allotment Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Capital Reduction
Aug 24
Capital Cancellation Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Funding Round
Jun 25
Capital Allotment Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Apr 26
Capital Cancellation Shares
Share Buyback
Apr 26
Capital Return Purchase Own Shares
50
Funding
13
Officers
2
Ownership
0
Accounts
Officers
13
10 Active
3 Resigned
Name
Role
Appointed
Status
HENNESSEY, Lenka Dawn
ActiveLondonWC2A 3ED
Secretary
Appointed 21 May 2021
HENNESSEY, Lenka Dawn
LondonWC2A 3ED
Secretary
21 May 2021
Active
BUCKINGHAM, Geraldine Joyce
ActiveLondonWC2A 3ED
Born December 1977
Director
Appointed 01 Jan 2023
BUCKINGHAM, Geraldine Joyce
LondonWC2A 3ED
Born December 1977
Director
01 Jan 2023
Active
BURNS, Thomas Alexander Luckwell
ActiveLincoln's Inn Fields, LondonWC2A 3ED
Born March 1977
Director
Appointed 31 Mar 2024
BURNS, Thomas Alexander Luckwell
Lincoln's Inn Fields, LondonWC2A 3ED
Born March 1977
Director
31 Mar 2024
Active
CHARLTON, Louise Elizabeth
ActiveLincoln's Inn Fields, LondonWC2A 3ED
Born May 1960
Director
Appointed 31 Aug 2021
CHARLTON, Louise Elizabeth
Lincoln's Inn Fields, LondonWC2A 3ED
Born May 1960
Director
31 Aug 2021
Active
ENNESSER, Amy Lee
ActiveLondonWC2A 3ED
Born September 1978
Director
Appointed 08 May 2025
ENNESSER, Amy Lee
LondonWC2A 3ED
Born September 1978
Director
08 May 2025
Active
FENWICK, John Andrew
ActiveLondonWC2A 3ED
Born October 1959
Director
Appointed 21 May 2021
FENWICK, John Andrew
LondonWC2A 3ED
Born October 1959
Director
21 May 2021
Active
MAJORAS, Deborah Platt
ActiveMassachusetts Avenue, Washington Dc
Born August 1963
Director
Appointed 01 Sept 2023
MAJORAS, Deborah Platt
Massachusetts Avenue, Washington Dc
Born August 1963
Director
01 Sept 2023
Active
PARKER, Alan, Sir
ActiveLondonWC2A 3ED
Born May 1956
Director
Appointed 21 May 2021
PARKER, Alan, Sir
LondonWC2A 3ED
Born May 1956
Director
21 May 2021
Active
TIMMS, Henry Thomas Deason
ActiveLincoln's Inn Fields, LondonWC2A 3ED
Born December 1979
Director
Appointed 01 Aug 2024
TIMMS, Henry Thomas Deason
Lincoln's Inn Fields, LondonWC2A 3ED
Born December 1979
Director
01 Aug 2024
Active
TRAVIS, Tracey
ActiveLondonWC2A 3ED
Born June 1962
Director
Appointed 01 Sept 2025
TRAVIS, Tracey
LondonWC2A 3ED
Born June 1962
Director
01 Sept 2025
Active
JAMES, Helen
ResignedLondonWC2A 3ED
Born January 1970
Director
Appointed 31 Aug 2021
Resigned 31 Mar 2024
JAMES, Helen
LondonWC2A 3ED
Born January 1970
Director
31 Aug 2021
Resigned 31 Mar 2024
Resigned
ORR, III, San Watterson
ResignedN. Michigan Avenue, ChicagoIL 60611
Born August 1969
Director
Appointed 31 Aug 2021
Resigned 08 May 2025
ORR, III, San Watterson
N. Michigan Avenue, ChicagoIL 60611
Born August 1969
Director
31 Aug 2021
Resigned 08 May 2025
Resigned
WOLIN, Neal
ResignedMassachusetts Avenue, Nw, Washington, D.C.20001
Born December 1961
Director
Appointed 31 Aug 2021
Resigned 31 Jul 2024
WOLIN, Neal
Massachusetts Avenue, Nw, Washington, D.C.20001
Born December 1961
Director
31 Aug 2021
Resigned 31 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Byron David Trott
CeasedN. Michigan Avenue, Chicago60611
Born December 1958
Nature of Control
Ownership of shares 50 to 75 percent
Notified 31 Aug 2021
Ceased 31 Dec 2025
Mr Byron David Trott
N. Michigan Avenue, Chicago60611
Born December 1958
Ownership of shares 50 to 75 percent
31 Aug 2021
Ceased 31 Dec 2025
Ceased
Alan Parker
ActiveLondonWC2A 3ED
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2021
Alan Parker
LondonWC2A 3ED
Born May 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2021
Active
Filing History
131
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 February 2026
12 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2026
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
15 September 2025
15 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 January 2024
30 November 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 November 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 November 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 November 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 October 2023
25 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2021
21 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 May 2021