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Brunswick Lodge Limited

Brunswick Lodge Limited is an active company incorporated on 18 November 2016 with the registered office located in St. Leonards-on-Sea, East Sussex. Brunswick Lodge Limited was registered 8 years ago.
Status
Active
Active since 1 year 12 months ago
Company No
10486869
Private limited company
Age
8 years
Incorporated 18 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
2-6 Sedlescombe Road North
St. Leonards-On-Sea
TN37 7DG
England
Address changed on 15 Sep 2023 (1 year 12 months ago)
Previous address was 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in South Africa • Born in Jan 1969
Director • British • Lives in UK • Born in Apr 1990
Director • British • Lives in England • Born in Nov 1983
Director • Head Of Resourcing • British • Lives in England • Born in Oct 1979
Director • British • Lives in UK • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Brighton Specsavers Limited
Andrew Robert Wallbank is a mutual person.
Active
Hecny Forwarding Limited
Mark Andrew Royden is a mutual person.
Active
Brighton Visionplus Limited
Andrew Robert Wallbank is a mutual person.
Active
Brighton Specsavers Hearcare Limited
Andrew Robert Wallbank is a mutual person.
Active
Via Global Limited
Mark Andrew Royden is a mutual person.
Active
Hecny Logistics Limited
Mark Andrew Royden is a mutual person.
Active
Brighton London Road Specsavers Limited
Andrew Robert Wallbank is a mutual person.
Active
Hecny Properties Limited
Mark Andrew Royden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
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
£245
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£245
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Jul 2025
Mark Andrew Royden Resigned
2 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Micro Accounts Submitted
1 Year Ago on 17 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Dormant Accounts Submitted
1 Year 12 Months Ago on 15 Sep 2023
Registered Address Changed
1 Year 12 Months Ago on 15 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 7 Aug 2023
Harper Stone Properties Ltd Resigned
2 Years 5 Months Ago on 4 Apr 2023
Catherine Mary Ortlepp Appointed
3 Years Ago on 15 Aug 2022
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Documents
Appointment of Catherine Mary Ortlepp as a director on 15 August 2022
Submitted on 18 Aug 2025
Micro company accounts made up to 30 November 2024
Submitted on 24 Jul 2025
Termination of appointment of Mark Andrew Royden as a director on 17 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 21 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 17 Aug 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 27 Nov 2023
Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 2-6 Sedlescombe Road North St. Leonards-on-Sea TN37 7DG on 15 September 2023
Submitted on 15 Sep 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 15 Sep 2023
Registered office address changed from C/O Harper Stone Properties Second Floor Offices 119/120 Western Road Hove East Sussex BN3 1DB England to 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ on 7 August 2023
Submitted on 7 Aug 2023
Termination of appointment of Harper Stone Properties Ltd as a secretary on 4 April 2023
Submitted on 17 May 2023
Repayment History
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