BRUNEL CARRIAGE LIMITED
Overview
| Company Name | BRUNEL CARRIAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02879877 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRUNEL CARRIAGE LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is BRUNEL CARRIAGE LIMITED located?
| Registered Office Address | The Point 37 North Wharf Road W2 1AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUNEL CARRIAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRUNEL CARRIAGE PLC | Dec 13, 1993 | Dec 13, 1993 |
What are the latest accounts for BRUNEL CARRIAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRUNEL CARRIAGE LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for BRUNEL CARRIAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Glen Davis as a director on Jan 09, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Joseph Justin Bitran as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Patrick Anthony Gallagher as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Appointment of Mr Liam Griffin as a director on Nov 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Bryan Suter as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 13, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Joseph Justin Bitran as a director on Oct 05, 2023 | 2 pages | AP01 | ||
Accounts for a medium company made up to Dec 31, 2022 | 20 pages | AA | ||
Notification of Addison Lee Group Limited as a person with significant control on Jun 29, 2023 | 2 pages | PSC02 | ||
Cessation of Addison Lee Limited as a person with significant control on Jun 29, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Qaiser Vakani as a secretary on Aug 08, 2023 | 2 pages | AP03 | ||
Registered office address changed from Unit 3 Fleming Way Isleworth TW7 6EU England to The Point 37 North Wharf Road London W2 1AF on Jul 27, 2023 | 1 pages | AD01 | ||
Termination of appointment of James Alexander Rowe as a director on Jun 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of Joseph Justin Bitran as a director on Jun 29, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Bryan Suter as a director on Jun 29, 2023 | 2 pages | AP01 | ||
Who are the officers of BRUNEL CARRIAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAKANI, Qaiser | Secretary | 37 North Wharf Road W2 1AF London The Point England | 312187660001 | |||||||
| DAVIS, Glen | Director | 37 North Wharf Road W2 1AF London The Point England | England | British | 344123660001 | |||||
| GALLAGHER, Patrick Anthony | Director | 37 North Wharf Road W2 1AF London The Point England | United Kingdom | British | 249060570001 | |||||
| GRIFFIN, Liam | Director | 37 North Wharf Road W2 1AF London The Point England | England | British | 146320180001 | |||||
| EDWARDS, Anthony James | Secretary | Unit 5 Twelvetrees Business Park E3 3JH Twelvetrees Crescent London | 193006710001 | |||||||
| EDWARDS, Jacqueline | Secretary | 53 Bradgate Cuffley EN6 4RP Potters Bar Hertfordshire | British | 37224660001 | ||||||
| HARRINGTON, Michael | Nominee Secretary | 28 Arlington Avenue N1 7AX London | British | 900008620001 | ||||||
| OGU, Peter Chukwuka | Secretary | 37 Hillington Gardens IG8 8QS Woodford Green | Nigerian | 59171320002 | ||||||
| RAVAL, Hitesh Jagdish | Secretary | 303 New North Road Hainault IG6 3DS Ilford Essex | British | 72619150001 | ||||||
| WATERTON, Keith | Secretary | 9 Cameron Road BR2 9AY Bromley Kent | British | 51850270002 | ||||||
| BITRAN, Joseph Justin, Mr. | Director | 37 North Wharf Road W2 1AF London The Point England | England | British | 314367490001 | |||||
| BITRAN, Joseph Justin | Director | Fleming Way TW7 6EU Isleworth Unit 3 England | England | British | 225497740002 | |||||
| CARSON, Christopher Edward | Director | Welford Road LE2 7AR Leicester James House Leicestershire England | England | British | 277864820002 | |||||
| DE ROLL MONTPELLIER, Hubert | Director | Fleming Way TW7 6EU Isleworth Unit 3 England | France | French | 277876280001 | |||||
| EDWARDS, Anthony James | Director | Welford Road LE2 7AR Leicester James House Leicestershire England | England | British | 158905970001 | |||||
| EDWARDS, Jacqueline | Director | Unit 5 Twelvetrees Business Park E3 3JH Twelvetrees Crescent London | United Kingdom | British | 37224660002 | |||||
| EDWARDS, William James | Director | Arlington House 10 Poles Park Hanbury Drive, Thundridge SG12 0UD Ware Hertfordshire | England | British | 37224590002 | |||||
| OWENS, Stuart Gordon | Director | Welford Road LE2 7AR Leicester James House Leicestershire England | United Kingdom | British | 175108900001 | |||||
| ROWE, James Alexander | Director | Fleming Way TW7 6EU Isleworth Unit 3 England | England | British | 233254890001 | |||||
| SANTIAGO, Ronald | Director | Welford Road LE2 7AR Leicester James House Leicestershire England | United Kingdom | American | 277864540001 | |||||
| SHAW, Robert | Director | Welford Road LE2 7AR Leicester James House Leicestershire England | England | British | 212541140001 | |||||
| SMITH, Gary Neil | Director | Fleming Way TW7 6EU Isleworth Unit 3 England | England | British | 157695700001 | |||||
| STRUYCK, Sheila Alexandra | Director | 1399 Gm Muiderberg Badlaan 9 Netherlands | Netherlands | Dutch | 231413330001 | |||||
| SUTER, Paul Bryan | Director | 37 North Wharf Road W2 1AF London The Point England | England | British | 141252880001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
Who are the persons with significant control of BRUNEL CARRIAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Addison Lee Limited | Jun 29, 2023 | 37 North Wharf Road W2 1AF London The Point England | Yes | ||||||||||
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Natures of Control
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| Addison Lee Group Limited | Jun 29, 2023 | 37 North Wharf Road W2 1AF London The Point England | No | ||||||||||
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Natures of Control
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| Intercede 2052 Limited | Mar 23, 2021 | Boston Manor Road TW8 9LX Brentford 313 Middlesex England | Yes | ||||||||||
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Natures of Control
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| Brunel Group Holdings Limited | Aug 16, 2016 | Welford Road LE2 7AR Leicester James House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0