Companies House does not verify the accuracy of the information filed

BRUNSWICK AKOYA LIMITED

Company number 12227222

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
23 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 21 pages (21 pages)
23 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
25 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	PSC05	Change of details for Brunswick Property Partners Limited as a person with significant control on 24 September 2024	View PDF Change of details for Brunswick Property Partners Limited as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CH01	Director's details changed for Mr David Turner on 8 January 2024	View PDF Director's details changed for Mr David Turner on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CH01	Director's details changed for Mr William George Amies on 8 January 2024	View PDF Director's details changed for Mr William George Amies on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AD01	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to Sanderson House Station Road Horsforth Leeds LS18 5NT on 20 February 2024	View PDF Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to Sanderson House Station Road Horsforth Leeds LS18 5NT on 20 February 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	CH01	Director's details changed for William George Amies on 30 November 2021	View PDF Director's details changed for William George Amies on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	CH01	Director's details changed for Mr David Turner on 1 January 2020	View PDF Director's details changed for Mr David Turner on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CH01	Director's details changed for William George Amies on 1 January 2020	View PDF Director's details changed for William George Amies on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AD01	Registered office address changed from 34 Park Street London W1K 2JD United Kingdom to 55 Baker Street London W1U 7EU on 10 February 2020	View PDF Registered office address changed from 34 Park Street London W1K 2JD United Kingdom to 55 Baker Street London W1U 7EU on 10 February 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-25 GBP 10	View PDF Incorporation Statement of capital on 2019-09-25 GBP 10 - link opens in a new window - 37 pages (37 pages)

Cookies on Companies House services

BRUNSWICK AKOYA LIMITED

Filter by category