Introduction
Watch Company
B
BRUNSWICK LINCOLN LIMITED
BRUNSWICK LINCOLN LIMITED is an active company incorporated on 13 July 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 LINCOLN LIMITED was registered 4 years ago.(SIC: 70210)
Status
active
Active since 4 years ago
Company No
13508340
LTD Company
Age
4 Years
Incorporated 13 July 2021
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 (8 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 12 July 2025 (10 months ago)
Submitted on 16 July 2025 (10 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
16 Lincoln's Inn Fields London, WC2A 3ED,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 21
Capital Allotment Shares
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HENNESSEY, Lenka Dawn
ActiveLondonWC2A 3ED
Secretary
Appointed 13 Jul 2021
HENNESSEY, Lenka Dawn
LondonWC2A 3ED
Secretary
13 Jul 2021
Active
FENWICK, John Andrew
ActiveLondonWC2A 3ED
Born October 1959
Director
Appointed 13 Jul 2021
FENWICK, John Andrew
LondonWC2A 3ED
Born October 1959
Director
13 Jul 2021
Active
PARKER, Alan, Sir
ActiveLondonWC2A 3ED
Born May 1956
Director
Appointed 13 Jul 2021
PARKER, Alan, Sir
LondonWC2A 3ED
Born May 1956
Director
13 Jul 2021
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
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2021
Brunswick Group Partnership Limited
Lincoln's Inn Fields, LondonWC2A 3ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2021
Active
Alan Parker
CeasedLondonWC2A 3ED
Born May 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2021
Ceased 31 Aug 2021
Alan Parker
LondonWC2A 3ED
Born May 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2021
Ceased 31 Aug 2021
Ceased
Filing History
25
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
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
4 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2021
4 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 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
10 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2021
15 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 July 2021