BRUNSWICK GROUP LIMITED
Company details
- Registered name
- BRUNSWICK GROUP LIMITED
- Company number
- 04077014
- Registered office
- 16 Lincolns Inn Fields, London, WC2A 3ED
- Company type
- Private limited company
- Incorporated on
- 25 September 2000
- Status
- Active
- Age
- 25 years
- Previous names
- MERCHANTCANTOS SERVICES LIMITED (to 19 Jan 2022) · CANTOS COMMUNICATIONS LIMITED (to 14 Sept 2012) · INSITE EXCHANGE LIMITED (to 27 Mar 2001) · LIFEMEND LIMITED (to 15 Jan 2001)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 Oct 2026
- Confirmation statement — last
- 25 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 7 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/12/2025 | Charge registered | — | A registered charge |
| 19/01/2022 | Registered name changed | MERCHANTCANTOS SERVICES LIMITED | BRUNSWICK GROUP LIMITED |
| 31/08/2021 | Charge registered | — | A registered charge |
| 31/08/2021 | Person with significant control ceased | Sir Alan Parker | — |
| 31/08/2021 | Person with significant control added | — | Brunswick Group Advisory Limited |
| 18/05/2021 | Charge registered | — | A registered charge |
| 31/12/2017 | Charge registered | — | A registered charge |
| 18/08/2017 | Charge registered | — | A registered charge |
| 01/09/2016 | Person with significant control added | — | Sir Alan Parker |
| 29/02/2016 | Charge registered | — | A registered charge |
| 28/02/2013 | Director resigned | PARKER, Lucy Blaise | — |
| 01/10/2012 | Charge registered | — | A deed of admission to an omnibus guarantee and set-off agreement |
| 14/09/2012 | Registered name changed | CANTOS COMMUNICATIONS LIMITED | MERCHANTCANTOS SERVICES LIMITED |
| 04/07/2011 | Director resigned | BAMFORD, Tessa Elizabeth | — |
| 03/07/2011 | Director resigned | ISPAHANI, Mirza Iraj | — |
| 30/04/2011 | Director resigned | CANNELL, Charles | — |
| 31/03/2011 | Director resigned | MCDOUGALL, Roderick Blair | — |
| 01/03/2011 | Director appointed | — | FENWICK, John Andrew |
| 01/03/2011 | Secretary appointed | — | FENWICK, John Andrew |
| 31/01/2011 | Secretary resigned | DIXIT, Jitin Ratilal | — |
Financial highlights
No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BRUNSWICK GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 5 satisfied
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About BRUNSWICK GROUP LIMITED (04077014)
BRUNSWICK GROUP LIMITED is a private limited company incorporated on 25 September 2000 and registered in the United Kingdom under company number 04077014. Its registered office is at 16 Lincolns Inn Fields, London, WC2A 3ED. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 20 active officers are on record , and the person with significant control is Brunswick Group Advisory Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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