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Brunswick Management Ventures Limited

Brunswick Management Ventures Limited is an active company incorporated on 1 May 2012 with the registered office located in London, Greater London. Brunswick Management Ventures Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08052404
Private limited company
Age
13 years
Incorporated 1 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
52a Brunswick Gardens
London
W8 4AN
England
Address changed on 1 Jul 2022 (3 years ago)
Previous address was 16 Fernhurst Road London SW6 7JW
Telephone
02073819385
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in UK • Born in Jul 1972
Mr David John Altern Ramsey
PSC • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Mist Leisure Limited
David John Altern Ramsey is a mutual person.
Active
St Ronan's House Limited
Mrs Kristin Louise Altern Ramsey is a mutual person.
Active
Red Mist Pubs Limited
David John Altern Ramsey is a mutual person.
Active
Counter Restaurants Ltd
David John Altern Ramsey is a mutual person.
Active
MWR Developments Limited
David John Altern Ramsey is a mutual person.
Active
Splendid Management Services Ltd
David John Altern Ramsey is a mutual person.
Active
Grosvenor Pubs Trading Limited
David John Altern Ramsey is a mutual person.
Active
Grosvenor Red Lion Holdings C Limited
David John Altern Ramsey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£102.57K
Decreased by £17.16K (-14%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£102.57K
Decreased by £20.28K (-17%)
Total Liabilities
-£90.28K
Decreased by £23.02K (-20%)
Net Assets
£12.28K
Increased by £2.75K (+29%)
Debt Ratio (%)
88%
Decreased by 4.21% (-5%)
Latest Activity
Own Shares Purchased
2 Months Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
9 Months Ago on 26 Jan 2025
Kristin Louise Altern Ramsey (PSC) Resigned
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 4 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Registered Address Changed
3 Years Ago on 1 Jul 2022
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Documents
Purchase of own shares.
Submitted on 19 Aug 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 30 Jun 2025
Cessation of Kristin Louise Altern Ramsey as a person with significant control on 1 September 2024
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Jan 2025
Confirmation statement made on 1 May 2024 with no updates
Submitted on 9 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Jan 2024
Confirmation statement made on 1 May 2023 with no updates
Submitted on 4 Jun 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 15 Feb 2023
Registered office address changed from 16 Fernhurst Road London SW6 7JW to 52a Brunswick Gardens London W8 4AN on 1 July 2022
Submitted on 1 Jul 2022
Confirmation statement made on 1 May 2022 with no updates
Submitted on 1 Jul 2022
Repayment History
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