Brunswick Europe Limited

03956497

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 27/03/2000

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

74990

Non-trading company

Officers

Mr John Andrew Fenwick

secretary · Since 07/04/2000

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 161 other boards

Mr John Andrew Fenwick

director · Since 07/04/2000

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 161 other boards

Sir Alan Parker

director · Since 07/04/2000

PUBLIC RELATIONS CONSULTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 39 other boards

Persons with Significant Control

Brunswick Lincoln Limited

75–100% shares

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

Reg: 13508340 · England And Wales · 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

satisfied

CITIBANK N.A., LONDON BRANCH · FIFTH THIRD BANK · LLOYDS BANK PLC · NATIONAL WESTMINSTER BANK PLC · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/11/2021Registered 24/11/2021Satisfied 22/12/2025

Charge

satisfied

LLOYDS BANK PLC

Created 10/11/2021Registered 19/11/2021Satisfied 22/12/2025

Charge

outstanding

LLOYDS BANK PLC

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