• UK
  • BRUNSWICK INFRASTRUCTURE SERVICES LIMITED - Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom

Company Information

Company registration number
05934479
Company Status
LIVE
Country
United Kingdom
Registered Address
Costain House
Vanwall Business Park
Maidenhead
Berkshire
SL6 4UB
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB UK

Management

Managing Directors
SUTER, Philip Charles Anthony
WHITE, Samuel Michael
Company secretaries
SINGLETERRY, Maria

Company Details

Type of Business
ltd
Incorporated
2006-09-13
Age Of Company
2006-09-13 17 years
SIC/NACE
71129

Ownership

Beneficial Owners
Costain Integrated Services Limited
Costain Integrated Services Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-13
Annual Return
Due Date: 2023-09-17
Last Date: 2022-09-03

BRUNSWICK INFRASTRUCTURE SERVICES LIMITED Company Description

BRUNSWICK INFRASTRUCTURE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05934479. Its current trading status is "live". It was registered 2006-09-13. It has declared SIC or NACE codes as "71129". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-09-13.It can be contacted at Costain House .
More information

Get BRUNSWICK INFRASTRUCTURE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brunswick Infrastructure Services Limited - Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom

2006-09-13 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-06-16) - AA

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  • termination-director-company-with-name-termination-date (2022-01-06) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-06) - AP01

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  • appoint-person-director-company-with-name-date (2022-03-25) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-25) - TM01

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  • accounts-with-accounts-type-dormant (2022-08-04) - AA

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  • confirmation-statement-with-no-updates (2022-09-05) - CS01

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  • change-to-a-person-with-significant-control (2022-10-14) - PSC05

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  • cessation-of-a-person-with-significant-control (2022-10-18) - PSC07

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  • notification-of-a-person-with-significant-control (2022-10-18) - PSC02

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  • accounts-with-accounts-type-full (2021-07-19) - AA

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  • confirmation-statement-with-no-updates (2021-09-10) - CS01

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  • accounts-with-accounts-type-full (2020-10-09) - AA

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  • confirmation-statement-with-no-updates (2020-09-09) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-09-07) - AP03

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  • appoint-person-director-company-with-name-date (2020-09-07) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-09-07) - TM02

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  • appoint-person-director-company-with-name-date (2020-04-07) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-07) - TM01

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  • accounts-with-accounts-type-full (2019-06-14) - AA

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  • confirmation-statement-with-no-updates (2019-09-03) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-04) - TM01

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  • termination-director-company-with-name-termination-date (2018-04-01) - TM01

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  • accounts-with-accounts-type-full (2018-05-15) - AA

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  • change-person-director-company-with-change-date (2018-05-04) - CH01

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  • confirmation-statement-with-updates (2018-09-03) - CS01

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  • accounts-with-accounts-type-full (2017-06-17) - AA

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  • confirmation-statement-with-no-updates (2017-09-05) - CS01

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  • change-to-a-person-with-significant-control (2017-09-05) - PSC05

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  • termination-director-company-with-name-termination-date (2017-08-31) - TM01

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  • change-account-reference-date-company-current-extended (2016-10-07) - AA01

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  • confirmation-statement-with-updates (2016-09-16) - CS01

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  • accounts-with-accounts-type-full (2016-05-08) - AA

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  • termination-director-company-with-name-termination-date (2015-03-13) - TM01

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  • accounts-with-accounts-type-full (2015-04-30) - AA

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  • appoint-person-director-company-with-name-date (2015-06-30) - AP01

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  • appoint-person-director-company-with-name-date (2015-08-26) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-08-26) - AP03

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  • termination-director-company-with-name-termination-date (2015-03-09) - TM01

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  • resolution (2015-09-03) - RESOLUTIONS

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  • move-registers-to-registered-office-company-with-new-address (2015-10-09) - AD04

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  • change-sail-address-company-with-old-address-new-address (2015-10-09) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01

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  • mortgage-satisfy-charge-full (2015-11-24) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-27) - AD01

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  • mortgage-create-with-deed-with-charge-number (2014-03-13) - MR01

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  • accounts-with-accounts-type-full (2014-05-06) - AA

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  • termination-secretary-company-with-name-termination-date (2014-09-01) - TM02

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  • termination-director-company-with-name-termination-date (2014-09-01) - TM01

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  • appoint-person-secretary-company-with-name-date (2014-09-01) - AP03

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  • termination-director-company-with-name-termination-date (2014-12-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-12-03) - TM02

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  • appoint-person-director-company-with-name-date (2014-09-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01

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  • accounts-with-accounts-type-full (2013-05-02) - AA

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  • appoint-person-director-company-with-name (2013-04-17) - AP01

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  • termination-director-company-with-name (2013-03-25) - TM01

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  • accounts-with-accounts-type-small (2012-05-02) - AA

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  • appoint-person-director-company-with-name (2012-12-14) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-12-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01

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  • change-sail-address-company-with-old-address (2012-09-28) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2011-05-25) - AA

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  • termination-secretary-company-with-name (2011-12-22) - TM02

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  • appoint-person-secretary-company-with-name (2011-12-22) - AP03

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  • change-registered-office-address-company-with-date-old-address (2011-11-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

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  • change-person-director-company-with-change-date (2011-11-02) - CH01

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  • change-account-reference-date-company-current-shortened (2011-07-04) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-12) - AA

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  • termination-director-company-with-name (2010-01-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-11-24) - AD01

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  • move-registers-to-sail-company (2009-10-23) - AD03

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  • change-sail-address-company (2009-10-15) - AD02

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  • legacy (2009-09-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-07-02) - AA

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  • legacy (2009-01-16) - 288a

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  • legacy (2008-09-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-11) - AA

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  • legacy (2008-03-14) - 288c

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  • legacy (2008-02-29) - 288a

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  • legacy (2007-09-13) - 363a

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  • resolution (2006-09-29) - RESOLUTIONS

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  • legacy (2006-09-29) - 225

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  • incorporation-company (2006-09-13) - NEWINC

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