House Of Brunswick Investments Limited. net worth, address, company information. Free

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House Of Brunswick Investments Limited (reg no 06224840) is a private limited company created on 2007-04-24 in United Kingdom. This company was registered at First Floor, 5 Fleet Place, London EC4M 7RD. House Of Brunswick Investments Limited operates SIC code: 41100 which stands for "development of building projects".

Company details

Name	House Of Brunswick Investments Limited
Number	06224840
Date of Incorporation:	2007-04-24
End of financial year:	30 June
Address:	First Floor, 5 Fleet Place, London, EC4M 7RD
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in the aforementioned firm, we can name: Rowena W. (appointed on 20 April 2020), Richard S. (appointment date: 08 August 2007). The Companies House indexes 1 person of significant control - Langham Holdings Limited, a corporation that can be found at 5 Fleet Place, EC4M 7RD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	265,361	315,864	289,697	318,765	381,774	419,355
Total Assets Less Current Liabilities	1,298,928	2,275,512	2,284,145	2,292,842	844,059	917,403

People with significant control

Langham Holdings Limited

14 June 2018

Address	First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1631875
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 8th, March 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 8th, March 2023 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 10th March 2022 to First Floor 5 Fleet Place London EC4M 7rd filed on: 10th, March 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 7th, March 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 15th, January 2021 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 20th April 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th April 2020 filed on: 30th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th April 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 20th April 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (10 pages)
(AA01) Extension of accounting period to 30th June 2019 from 31st December 2018 filed on: 7th, August 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 29th, June 2018 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 9th, April 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 6th, April 2017 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 24th April 2016 filed on: 18th, May 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 18th May 2016: 1080000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 1st, April 2016 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 24th April 2015 filed on: 19th, May 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 19th May 2015: 1080000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 24th April 2014 filed on: 9th, May 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 9th May 2014: 1080000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, April 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 24th April 2013 filed on: 1st, May 2013 \| annual return	Free Download (8 pages)
(MISC) Aud stat 519 filed on: 16th, January 2013 \| miscellaneous	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2011 filed on: 12th, July 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 24th April 2012 filed on: 27th, April 2012 \| annual return	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 24th April 2011 filed on: 20th, May 2011 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to 31st December 2010 filed on: 9th, May 2011 \| accounts	Free Download (5 pages)
(AUD) Resignation of an auditor filed on: 8th, November 2010 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th April 2010 filed on: 5th, May 2010 \| annual return	Free Download (14 pages)
(AA) Small company accounts made up to 31st December 2009 filed on: 26th, March 2010 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6DS on 21st January 2010 filed on: 21st, January 2010 \| address	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2008 filed on: 15th, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 5th May 2009 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (12 pages)
(288c) Director and secretary's change of particulars filed on: 2nd, April 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 13th June 2008 with complete member list filed on: 13th, June 2008 \| annual return	Free Download (12 pages)
(AA) Small company accounts made up to 31st December 2007 filed on: 17th, April 2008 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 100000 shares on 15th November 2007. Value of each share 1 £, total number of shares: 1080000. filed on: 18th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100000 shares on 15th November 2007. Value of each share 1 £, total number of shares: 1080000. filed on: 18th, January 2008 \| capital	Free Download (2 pages)
(288b) On 21st August 2007 Secretary resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
(288b) On 21st August 2007 Secretary resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
(288a) On 16th August 2007 New director appointed filed on: 16th, August 2007 \| officers	Free Download (7 pages)
(288a) On 16th August 2007 New director appointed filed on: 16th, August 2007 \| officers	Free Download (3 pages)
(288a) On 16th August 2007 New director appointed filed on: 16th, August 2007 \| officers	Free Download (3 pages)
(288a) On 16th August 2007 New secretary appointed;new director appointed filed on: 16th, August 2007 \| officers	Free Download (8 pages)
(288b) On 16th August 2007 Director resigned filed on: 16th, August 2007 \| officers	Free Download (1 page)
(288a) On 16th August 2007 New secretary appointed;new director appointed filed on: 16th, August 2007 \| officers	Free Download (8 pages)
(288a) On 16th August 2007 New director appointed filed on: 16th, August 2007 \| officers	Free Download (7 pages)
(288b) On 16th August 2007 Director resigned filed on: 16th, August 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 16/08/07 from: hanover house 14 hanover square london W1S 1HP filed on: 16th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/08/07 from: hanover house 14 hanover square london W1S 1HP filed on: 16th, August 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, August 2007 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, August 2007 \| resolution	Free Download (11 pages)
(88(2)R) Alloted 979999 shares on 8th August 2007. Value of each share 1 £, total number of shares: 980000. filed on: 16th, August 2007 \| capital	Free Download (8 pages)
(88(2)R) Alloted 979999 shares on 8th August 2007. Value of each share 1 £, total number of shares: 980000. filed on: 16th, August 2007 \| capital	Free Download (8 pages)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 16th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 16th, August 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, April 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 24th, April 2007 \| incorporation	Free Download (15 pages)

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