Wynnstay Brunswick Limited

02094879

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 LINCOLNS INN FIELDS, WC2A 3ED

Incorporated 30/01/1987

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr John Andrew Fenwick

secretary · Since 30/11/1991

FINANCE/PUBLIC RELATIONS DIREC

BRITISH · UNITED KINGDOM · Age 66

Also on 161 other boards

Ms Louise Elizabeth Charlton

director · Since 30/11/1991

PUBLIC RELATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Mr John Andrew Fenwick

director · Since 30/11/1991

FINANCE/PUBLIC RELATIONS DIREC

BRITISH · UNITED KINGDOM · Age 66

Also on 161 other boards

Sir Alan Parker

director · Since 30/11/1991

PUBLIC RELATIONS CONSULTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 39 other boards

Persons with Significant Control

Brunswick Group Advisory Limited

75–100% shares

75–100% votes

Appoint directors

16-19 Lincoln's Inn Fields, Lincoln's Inn Fields, London, WC2A 3ED

Reg: 13410347 · England · Company Limited By Shares

Notified 01/09/2021

Former PSCs

Fir Farm Limited

Ceased 31/08/2021

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 31/08/2021Registered 10/09/2021Satisfied 22/12/2025

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 18/05/2021Registered 20/05/2021Satisfied 07/09/2021

Charge

satisfied

LLOYDS BANK PLC

Created 31/12/2017Registered 04/01/2018Satisfied 07/09/2021

Charge

satisfied

LLOYDS BANK PLC

Created 18/08/2017Registered 22/08/2017Satisfied 07/09/2021

Charge

satisfied

LLOYDS BANK PLC (REGISTERED IN ENGLAND AND WALES WITH NUMBER 00002065)

Created 29/02/2016Registered 04/03/2016Satisfied 07/09/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/10/2012Registered 09/10/2012Satisfied 07/09/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/07/2012Registered 27/07/2012Satisfied 07/09/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/06/2012Registered 29/06/2012Satisfied 07/09/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/02/2005Registered 09/03/2005Satisfied 07/09/2021

charge

satisfied

R. J. KENNET · D. M. HILLYES

Created 24/09/1987Registered 09/10/1987Satisfied 05/08/1991