BRUNEL CARRIAGE LIMITED: Filings

  • Overview

    Company NameBRUNEL CARRIAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02879877
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRUNEL CARRIAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Glen Davis as a director on Jan 09, 2026

    2 pagesAP01

    Confirmation statement made on Dec 13, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    21 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Joseph Justin Bitran as a director on Nov 07, 2024

    1 pagesTM01

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Patrick Anthony Gallagher as a director on Nov 07, 2024

    2 pagesAP01

    Appointment of Mr Liam Griffin as a director on Nov 08, 2024

    2 pagesAP01

    Termination of appointment of Paul Bryan Suter as a director on Nov 08, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    18 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Dec 13, 2023 with updates

    4 pagesCS01

    Appointment of Mr Joseph Justin Bitran as a director on Oct 05, 2023

    2 pagesAP01

    Accounts for a medium company made up to Dec 31, 2022

    20 pagesAA

    Notification of Addison Lee Group Limited as a person with significant control on Jun 29, 2023

    2 pagesPSC02

    Cessation of Addison Lee Limited as a person with significant control on Jun 29, 2023

    1 pagesPSC07

    Appointment of Mr Qaiser Vakani as a secretary on Aug 08, 2023

    2 pagesAP03

    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 pagesAD01

    Termination of appointment of James Alexander Rowe as a director on Jun 29, 2023

    1 pagesTM01

    Termination of appointment of Joseph Justin Bitran as a director on Jun 29, 2023

    1 pagesTM01

    Appointment of Mr Paul Bryan Suter as a director on Jun 29, 2023

    2 pagesAP01

    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