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Brunswick Infrastructure Services Limited

Brunswick Infrastructure Services Limited is a dissolved company incorporated on 13 September 2006 with the registered office located in London, City of London. Brunswick Infrastructure Services Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 5 August 2025 (1 month ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05934479
Private limited company
Age
18 years
Incorporated 13 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Seventh Floor
70 St Mary Axe
London
EC3A 8BE
United Kingdom
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB
Telephone
01295226330
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1984
Director • Managing Director, Natural Resources, Costain • British • Lives in England • Born in Feb 1976
Costain Integrated Services Limited
PSC
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Mutual Companies
Construction Study Centre Limited
Philip Charles Anthony Suter and Samuel Michael White are mutual people.
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Calvert & Russell Ltd
Philip Charles Anthony Suter and Samuel Michael White are mutual people.
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Costain Upstream Limited
Samuel Michael White and Philip Charles Anthony Suter are mutual people.
Active
Costain Limited
Samuel Michael White is a mutual person.
Active
Costain Oil, Gas & Process Limited
Samuel Michael White is a mutual person.
Active
Costain Integrated Services Limited
Samuel Michael White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£162.58K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£162.58K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Month Ago on 5 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 20 May 2025
Application To Strike Off
3 Months Ago on 12 May 2025
Philip Charles Anthony Suter Details Changed
6 Months Ago on 6 Mar 2025
Maria Singleterry Resigned
9 Months Ago on 29 Nov 2024
Nicole Ann Geoghegan Appointed
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Mr Samuel Michael White Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Costain Integrated Services Limited (PSC) Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 20 May 2025
Application to strike the company off the register
Submitted on 12 May 2025
Director's details changed for Philip Charles Anthony Suter on 6 March 2025
Submitted on 16 Apr 2025
Resolutions
Submitted on 3 Jan 2025
Statement of capital on 3 January 2025
Submitted on 3 Jan 2025
Solvency Statement dated 17/12/24
Submitted on 3 Jan 2025
Statement by Directors
Submitted on 3 Jan 2025
Appointment of Nicole Ann Geoghegan as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Maria Singleterry as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Repayment History
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