Company information:
Brunswick Investment Management Limited (No: 08685372)
Address: 18 HART STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2AU, ENGLAND
Status: Active
Incorporated: 09-Nov-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 64304 - Activities of open-ended investment companies
Current Director: LEE JAMES FOULGER ( DOB: Sep-1982 From: Oct-2016 )
Current Director: GARY DEREK REYNOLDS ( DOB: May-1957 From: Nov-2023 )
Current Director: JAMES STEWART SHEPPERD ( DOB: Feb-1966 From: Nov-2023 )
Resigned Director: NIGEL BREAKELL ( From: Mar-2014 To: Sep-2016 )
Resigned Director: NIGEL JOHN BREAKELL ( DOB: Mar-1973 From: Mar-2019 To: Nov-2023 )
Resigned Director: TESSA FRANCES BURROWS ( From: Sep-2013 To: Jul-2016 )
Resigned Director: ROSS BURROWS ( From: Sep-2013 To: Jul-2016 )
Resigned Director: ROSS OLIVER BURROWS ( DOB: Sep-1979 From: Jul-2016 To: Apr-2017 )
Resigned Director: TESSA FRANCES BURROWS ( DOB: Oct-1981 From: Jul-2016 To: Apr-2017 )
Resigned Director: RICHARD COLIN BYGRAVE ( DOB: Apr-1960 From: Oct-2016 To: Nov-2023 )
Resigned Director: LEE JAMES FOULGER ( DOB: Sep-1982 From: Oct-2016 To: Aug-2019 )
Resigned Director: LEE JAMES FOULGER ( DOB: Sep-1982 From: Mar-2020 To: Nov-2023 )
Resigned Director: DANIEL DAVID GARRARD ( DOB: Aug-1977 From: Feb-2023 To: Nov-2023 )
Resigned Director: HILARY MAVIS JARRETT ( DOB: Jul-1949 From: Apr-2017 To: Nov-2023 )
Resigned Director: LEWIS ST JOHN JARRETT ( DOB: Mar-1948 From: Apr-2017 To: Nov-2023 )
Resigned Director: NICK WELSH ( From: Mar-2014 To: Oct-2014 )
Resigned Secretary: SALLY GRIMES ( From: Mar-2014 To: Nov-2021 )
Persons of Significant Control:
Mrs Hilary Mavis Jarrett, Kett Lodge Low Street, Ketteringham, Wymondham, Norfolk, NR18 9RY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-22, Ceased: 2023-11-01)
Mr Lewis St John Jarrett, Kett Lodge Low Street, Ketteringham, Wymondham, Norfolk, NR18 9RY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-22, Ceased: 2023-11-01)
Mr Ross Oliver Burrows, Kett Lodge Low Street, Ketteringham, Wymondham, Norfolk, NR18 9RY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-02-07, Ceased: 2017-11-23)
Mrs Tessa Frances Burrows, Suite 7 Wensum Mount Business Centre Low Road, Hellesdon, Norwich, NR6 5AQ, England: Ownership of shares – 75% or more (Notified: 2016-08-05, Ceased: 2017-03-22)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,026 | 42,629 | 26,268 | 17,868 | 15,703 | 1026.0,42629.0,26268.0,17868.0,15703.0 |
| Fixed assets / Property, plant and equipment | 1,026 | 4,629 | 7,144 | 17,868 | 15,703 | 1026.0,4629.0,7144.0,17868.0,15703.0 |
| Fixed assets / Investments, fixed assets | 38,000 | 19,124 | 0.0,38000.0,19124.0,0.0,0.0 | |||
| Current assets | 111,631 | 171,398 | 190,367 | 370,870 | 493,912 | 111631.0,171398.0,190367.0,370870.0,493912.0 |
| Current assets / Cash at bank and on hand | 93,677 | 124,133 | 131,946 | 312,074 | 431,719 | 93677.0,124133.0,131946.0,312074.0,431719.0 |
| Net current assets (liabilities) | 94,590 | 86,509 | 144,004 | 293,164 | 400,500 | 94590.0,86509.0,144004.0,293164.0,400500.0 |
| Total assets less current liabilities | 95,616 | 129,138 | 170,272 | 311,032 | 416,203 | 95616.0,129138.0,170272.0,311032.0,416203.0 |
| Provisions for liabilities, balance sheet subtotal | -174 | -787 | -843 | -4,468 | -3,391 | -174.0,-787.0,-843.0,-4468.0,-3391.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 174 | 787 | 843 | 4,468 | 3,391 | 174.0,787.0,843.0,4468.0,3391.0 |
| Net assets (liabilities) | 95,442 | 128,351 | 169,429 | 306,564 | 412,812 | 95442.0,128351.0,169429.0,306564.0,412812.0 |
| Equity / share capital and reserves | 95,442 | 128,351 | 169,429 | 306,564 | 412,812 | 95442.0,128351.0,169429.0,306564.0,412812.0 |