CompanyTrack
B

BRUNSWICK INFRASTRUCTURE SERVICES LIMITED

Dissolved London

Dormant Company

0 employees
Dormant Company
B

BRUNSWICK INFRASTRUCTURE SERVICES LIMITED

Dormant Company

Founded 13 Sept 2006 Dissolved London, United Kingdom 0 employees
Dormant Company
Accounts Submitted
Confirmation Statement Submitted
Net assets £162.58K £0.00 2023 year on year
Total assets £162.58K £0.00 2023 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

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Contact & Details

Registered Address

Seventh Floor 70 St Mary Axe London EC3A 8BE United Kingdom

Credit Report

Discover BRUNSWICK INFRASTRUCTURE SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£162.58k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 18 resigned
Status
Nicole Ann GeogheganSecretaryUnknownUnknown29 Nov 2024Active
Philip Charles Anthony SuterDirectorBritishEngland4118 Mar 2022Active
Samuel Michael WhiteDirectorBritishEngland504 Jan 2022Active

Shareholders

Shareholders (2)

Costain Integrated Services Limited
100.0%
1003 Sept 2018
L.r.r. Holdings Limited
0.0%
03 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Costain Integrated Services Limited

United Kingdom

Active
Notified 23 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

L.r.r. Holdings Limited

Ceased 23 Jan 2017

Ceased

Group Structure

Group Structure

COSTAIN INTEGRATED SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COSTAIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COSTAIN CIVIL ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COSTAIN GROUP PLC united kingdom
BRUNSWICK INFRASTRUCTURE SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025GazetteGazette Dissolved VoluntaryView(1 page)
20 May 2025GazetteGazette Notice VoluntaryView(1 page)
12 May 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
16 Apr 2025OfficersChange to director Philip Charles Anthony Suter on 2025-03-06View(2 pages)
3 Jan 2025CapitalStatement by DirectorsView(1 page)
5 Aug 2025 Gazette

Gazette Dissolved Voluntary

20 May 2025 Gazette

Gazette Notice Voluntary

12 May 2025 Dissolution

Dissolution Application Strike Off Company

16 Apr 2025 Officers

Change to director Philip Charles Anthony Suter on 2025-03-06

3 Jan 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 months ago on 5 Aug 2025

Gazette Notice Voluntary

9 months ago on 20 May 2025

Dissolution Application Strike Off Company

9 months ago on 12 May 2025

Change to director Philip Charles Anthony Suter on 2025-03-06

10 months ago on 16 Apr 2025

Statement by Directors

1 years ago on 3 Jan 2025