BRUNEL CARRIAGE LIMITED

Key Data

Status

Active

Company No.

02879877

Incorporation date

13/12/1993

Size

Audit Exemption Subsidiary

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1993)

09/01/2026

Appointment of Mr Glen Davis as a director on 2026-01-09

View PDF (2 pages)

23/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

20/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

20/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (57 pages)

20/05/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

29/01/2025

Termination of appointment of Joseph Justin Bitran as a director on 2024-11-07

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

18/12/2024

Appointment of Mr Liam Griffin as a director on 2024-11-08

View PDF (2 pages)

18/12/2024

Appointment of Mr Patrick Anthony Gallagher as a director on 2024-11-07

View PDF (2 pages)

22/11/2024

Termination of appointment of Paul Bryan Suter as a director on 2024-11-08

View PDF (1 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

03/01/2024

Confirmation statement made on 2023-12-13 with updates

View PDF (4 pages)

05/10/2023

Appointment of Mr Joseph Justin Bitran as a director on 2023-10-05

View PDF (2 pages)

29/09/2023

Accounts for a medium company made up to 2022-12-31

View PDF (20 pages)

29/08/2023

Cessation of Addison Lee Limited as a person with significant control on 2023-06-29

View PDF (1 pages)

29/08/2023

Notification of Addison Lee Group Limited as a person with significant control on 2023-06-29

View PDF (2 pages)

08/08/2023

Appointment of Mr Qaiser Vakani as a secretary on 2023-08-08

View PDF (2 pages)

27/07/2023

Cessation of Intercede 2052 Limited as a person with significant control on 2023-06-29

View PDF (1 pages)

27/07/2023

Notification of Addison Lee Limited as a person with significant control on 2023-06-29

View PDF (2 pages)

27/07/2023

Appointment of Mr Paul Bryan Suter as a director on 2023-06-29

View PDF (2 pages)

27/07/2023

Termination of appointment of Joseph Justin Bitran as a director on 2023-06-29

View PDF (1 pages)

27/07/2023

Termination of appointment of James Alexander Rowe as a director on 2023-06-29

View PDF (1 pages)

27/07/2023

Registered office address changed from Unit 3 Fleming Way Isleworth TW7 6EU England to The Point 37 North Wharf Road London W2 1AF on 2023-07-27

View PDF (1 pages)

07/03/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

31/12/2022

Current accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

17/01/2022

Confirmation statement made on 2021-12-13 with updates

View PDF (4 pages)

02/01/2022

Full accounts made up to 2020-12-31

View PDF (22 pages)

12/04/2021

Cessation of Brunel Group Holdings Limited as a person with significant control on 2021-03-23

View PDF (1 pages)

12/04/2021

Notification of Intercede 2052 Limited as a person with significant control on 2021-03-23

View PDF (2 pages)

12/04/2021

Satisfaction of charge 028798770007 in full

View PDF (1 pages)

03/04/2021

Resolutions

View PDF (3 pages)

26/03/2021

Termination of appointment of Hubert De Roll Montpellier as a director on 2021-03-23

View PDF (1 pages)

26/03/2021

Termination of appointment of Gary Neil Smith as a director on 2021-03-23

View PDF (1 pages)

26/03/2021

Registered office address changed from James House Welford Road Leicester Leicestershire LE2 7AR England to Unit 3 Fleming Way Isleworth TW7 6EU on 2021-03-26

View PDF (1 pages)

26/03/2021

Appointment of Mr James Alexander Rowe as a director on 2021-03-23

View PDF (2 pages)

26/03/2021

Appointment of Mr Joseph Bitran as a director on 2021-03-23

View PDF (2 pages)

26/03/2021

Termination of appointment of Ronald Santiago as a director on 2021-03-23

View PDF (1 pages)

26/03/2021

Termination of appointment of Christoper Edward Carson as a director on 2021-03-23

View PDF (1 pages)

26/03/2021

Statement of capital following an allotment of shares on 2021-03-23

View PDF (3 pages)

07/02/2021

Termination of appointment of Stuart Gordon Owens as a director on 2021-02-05

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

22/12/2020

Appointment of Mr Hubert De Roll Montpellier as a director on 2020-12-22

View PDF (2 pages)

22/12/2020

Appointment of Mr Ronald Santiago as a director on 2020-12-22

View PDF (2 pages)

22/12/2020

Appointment of Mr Christoper Edward Carson as a director on 2020-12-22

View PDF (2 pages)

22/12/2020

Termination of appointment of Robert Shaw as a director on 2020-12-22

View PDF (1 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

12/02/2020

Termination of appointment of Anthony James Edwards as a director on 2019-10-08

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

13/02/2019

Termination of appointment of Sheila Alexandra Struyck as a director on 2018-12-31

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

25/10/2018

Registration of charge 028798770007, created on 2018-10-19

View PDF (55 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

15/08/2018

Appointment of Mr Stuart Gordon Owens as a director on 2018-08-15

View PDF (2 pages)

29/01/2018

Appointment of Sheila Alexandra Struyck as a director on 2018-01-25

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

04/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

21/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

09/09/2016

Registered office address changed from Unit 5 Twelvetrees Business Park Twelvetrees Crescent London E3 3JH to James House Welford Road Leicester Leicestershire LE2 7AR on 2016-09-09

View PDF (1 pages)

19/08/2016

Appointment of Mr Robert Shaw as a director on 2016-08-16

View PDF (2 pages)

19/08/2016

Appointment of Mr Gary Neil Smith as a director on 2016-08-16

View PDF (2 pages)

19/08/2016

Termination of appointment of Anthony James Edwards as a secretary on 2016-08-16

View PDF (1 pages)

19/08/2016

Termination of appointment of Jacqueline Edwards as a director on 2016-08-16

View PDF (1 pages)

19/08/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

09/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

12/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (4 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

17/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

15/12/2014

Secretary's details changed for Mr Anthony James Edwards on 2014-09-16

View PDF (1 pages)

15/12/2014

Director's details changed for Mrs Jacqueline Edwards on 2013-12-14

View PDF (2 pages)

27/11/2014

Appointment of Mr Anthony James Edwards as a secretary on 2014-09-16

View PDF (2 pages)

26/11/2014

Termination of appointment of Hitesh Jagdish Raval as a secretary on 2014-09-16

View PDF (1 pages)

26/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

26/06/2014

Resolutions

View PDF (1 pages)

26/06/2014

Re-registration of Memorandum and Articles

View PDF (31 pages)

26/06/2014

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/06/2014

Re-registration from a public company to a private limited company

View PDF (2 pages)

07/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (4 pages)

04/10/2013

Termination of appointment of William Edwards as a director

View PDF (1 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

21/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

09/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (5 pages)

01/07/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

29/03/2011

Appointment of Mr Anthonny James Edwards as a director

View PDF (2 pages)

20/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

21/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

05/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for William James Edwards on 2009-10-02

View PDF (2 pages)

05/01/2010

Director's details changed for Jacqueline Edwards on 2009-10-02

View PDF (2 pages)

18/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

30/12/2008

Return made up to 13/12/08; full list of members

View PDF (3 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

05/03/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

21/12/2007

Return made up to 13/12/07; full list of members

View PDF (2 pages)

21/12/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

20/01/2007

Return made up to 13/12/06; full list of members

View PDF (7 pages)

08/11/2006

New secretary appointed

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

10/01/2006

Return made up to 13/12/05; full list of members

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

10/10/2005

New secretary appointed

View PDF (1 pages)

04/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/01/2005

Registered office changed on 05/01/05 from: 5 twelvetrees business park twelvetrees crescent london E3 3JQ

View PDF (1 pages)

15/12/2004

Return made up to 13/12/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

21/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

29/05/2004

Particulars of mortgage/charge

View PDF (9 pages)

29/12/2003

Return made up to 13/12/03; full list of members

View PDF (7 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

10/12/2002

Return made up to 13/12/02; full list of members

View PDF (7 pages)

30/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

12/12/2001

Return made up to 13/12/01; full list of members

View PDF (6 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (24 pages)

03/01/2001

Return made up to 13/12/00; full list of members

View PDF (6 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

31/01/2000

Return made up to 13/12/99; full list of members

View PDF (6 pages)

03/08/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

14/01/1999

Return made up to 13/12/98; no change of members

View PDF (4 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

22/07/1998

Secretary resigned

View PDF (1 pages)

22/07/1998

New secretary appointed

View PDF (2 pages)

27/01/1998

Return made up to 13/12/97; full list of members

View PDF (6 pages)

30/07/1997

Full accounts made up to 1996-12-31

View PDF (23 pages)

28/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1997

Registered office changed on 21/04/97 from: 17 willow street london EC2A 4QH

View PDF (1 pages)

14/01/1997

Return made up to 13/12/96; no change of members

View PDF (4 pages)

09/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1996

Auditor's resignation

View PDF (1 pages)

04/08/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

07/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/1996

Return made up to 13/12/95; no change of members

View PDF (4 pages)

14/07/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

22/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/03/1995

Return made up to 13/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

04/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/02/1994

Ad 20/12/93--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

21/12/1993

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

21/12/1993

Application to commence business

View PDF (0 pages)

21/12/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/12/1993

Secretary resigned

View PDF (0 pages)

21/12/1993

Director resigned;new director appointed

View PDF (0 pages)

13/12/1993

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-15 *

* during past year

Number of employees

2022

+33.27 % *

* during past year

Cash in Bank

£963,097.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
437.12K
-
4.19M
722.66K
-

2022
5
1.84M
-
4.50M
963.10K
-

2022
5
1.84M
-
4.50M
963.10K
-

Employees

2022

Employees

5 -75 % *

Net Assets(GBP)

1.84M £321.12 % *

Total Assets(GBP)

Turnover(GBP)

4.50M £7.54 % *

Cash in Bank(GBP)

963.10K £33.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Owens, Stuart Gordon	Director	15/08/2018 - 05/02/2021	102
Griffin, Liam	Director	08/11/2024 - Present	62
Bitran, Joseph Justin	Director	23/03/2021 - 29/06/2023	14
Bitran, Joseph Justin	Director	05/10/2023 - 07/11/2024	14
Davis, Glen	Director	09/01/2026 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRUNEL CARRIAGE LIMITED

BRUNEL CARRIAGE LIMITED is an(a) Active company incorporated on 13/12/1993 with the registered office located at The Point, 37 North Wharf Road, London W2 1AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BRUNEL CARRIAGE LIMITED?

BRUNEL CARRIAGE LIMITED is currently Active. It was registered on 13/12/1993 .

Where is BRUNEL CARRIAGE LIMITED located?

BRUNEL CARRIAGE LIMITED is registered at The Point, 37 North Wharf Road, London W2 1AF.

What does BRUNEL CARRIAGE LIMITED do?

BRUNEL CARRIAGE LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

How many employees does BRUNEL CARRIAGE LIMITED have?

BRUNEL CARRIAGE LIMITED had 5 employees in 2022.

What is the latest filing for BRUNEL CARRIAGE LIMITED?

The latest filing was on 09/01/2026: Appointment of Mr Glen Davis as a director on 2026-01-09.