Brunswick Group Services Limited

02675453

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

16 LINCOLNS INN FIELDS, WC2A 3ED

Incorporated 07/01/1992

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

82990

Other business support service activities

Officers

Mr John Andrew Fenwick

secretary · Since 23/01/1992

BRITISH · UNITED KINGDOM

Also on 161 other boards

Sir Alan Parker

director · Since 23/01/1992

PUBLIC RELATIONS CONSULTANT

BRITISH · UNITED KINGDOM

Also on 39 other boards

Mr John Andrew Fenwick

director · Since 26/02/1993

PUBLIC RELATIONS EXECUTIVE

BRITISH · UNITED KINGDOM

Also on 161 other boards

Persons with Significant Control

Brunswick Group Advisory Limited

75–100% shares

75–100% votes

Reg: 13410347 · United Kingdom · Company Limited By Shares

Notified 31/08/2021

Former PSCs

Sir Alan Parker

Ceased 31/08/2021

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/12/2025Registered 19/12/2025

Charge

outstanding

LLOYDS BANK PLC

Created 31/08/2021Registered 10/09/2021

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