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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2006
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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