Company NameBrunswick It Limited
DirectorRyan James Hessell
Company StatusActive
Company NumberSC587137
CategoryPrivate Limited Company
Incorporation Date29 January 2018(6 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6522Other credit granting
SIC 64921Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Director

Director NameMr Ryan James Hessell
Date of BirthNovember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address31/5 Brunswick Road
Edinburgh
EH7 5GW
Scotland

Location

Registered Address31/5 Brunswick Road
Edinburgh
EH7 5GW
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return20 April 2024 (1 week, 5 days ago)
Next Return Due4 May 2025 (1 year from now)

Filing History

30 October 2023Total exemption full accounts made up to 31 January 2023 (9 pages)
20 April 2023Confirmation statement made on 20 April 2023 with no updates (3 pages)
11 April 2023Resolutions
  • RES13 ‐ Ratification of directors actions 06/04/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
6 April 2023Memorandum and Articles of Association (20 pages)
26 January 2023Total exemption full accounts made up to 31 January 2022 (8 pages)
20 April 2022Confirmation statement made on 20 April 2022 with no updates (3 pages)
2 July 2021Registered office address changed from Thistle House 2nd Floor 24-26 Thistle Street Aberdeen AB10 1XD Scotland to 31/5 Brunswick Road Edinburgh EH7 5GW on 2 July 2021 (1 page)
11 June 2021Micro company accounts made up to 31 January 2021 (5 pages)
20 April 2021Confirmation statement made on 20 April 2021 with updates (3 pages)
29 January 2021Confirmation statement made on 28 January 2021 with no updates (3 pages)
8 September 2020Micro company accounts made up to 31 January 2020 (5 pages)
29 January 2020Confirmation statement made on 28 January 2020 with no updates (3 pages)
16 September 2019Micro company accounts made up to 31 January 2019 (5 pages)
28 January 2019Confirmation statement made on 28 January 2019 with no updates (3 pages)
14 February 2018Registered office address changed from 31/5 Brunswick Road Edinburgh EH7 5GW United Kingdom to Thistle House 2nd Floor 24-26 Thistle Street Aberdeen AB10 1XD on 14 February 2018 (1 page)
29 January 2018Incorporation
Statement of capital on 2018-01-29
  • GBP 100
(29 pages)
29 January 2018Incorporation
Statement of capital on 2018-01-29
  • GBP 100
(29 pages)