Brunel Carriage Limited. Head office in London. Check Director.

Brunel Carriage Limited, London

Brunel Carriage Limited is a private limited company. Located at The Point, 37 North Wharf Road, London W2 1AF, the aforementioned 30 years old enterprise was incorporated on 1993-12-13 and is officially categorised as "other passenger land transport" (SIC code: 49390).
2 directors can be found in the firm: Joseph B. (appointed on 05 October 2023), Paul S. (appointed on 29 June 2023). Among the secretaries (1 in total), we can name: Qaiser V. (appointed on 08 August 2023).

About
Name: Brunel Carriage Limited
Number: 02879877
Incorporation date: 1993-12-13
End of financial year: 30 December


Address:	The Point 37 North Wharf Road London W2 1AF
SIC code:	49390 - Other passenger land transport

Company staff

People with significant control

Addison Lee Group Limited

29 June 2023

Address	The Point 37 North Wharf Road, London, W2 1AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08486720
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Addison Lee Limited

29 June 2023 - 29 June 2023

Address	The Point 37 North Wharf Road, London, W2 1AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01205530
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Intercede 2052 Limited

23 March 2021 - 29 June 2023

Address	313 Boston Manor Road, Brentford, Middlesex, TW8 9LX, England
Legal authority	The Companies Acts
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	5485683
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brunel Group Holdings Limited

16 August 2016 - 23 March 2021

Address	James House Welford Road, Leicester, LE2 7AR, England
Legal authority	English Law
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,633,273	1,132,553	2,582,625
Total Assets Less Current Liabilities	-20,145,283	437,124	1,840,817

The date for Brunel Carriage Limited confirmation statement filing is 2023-12-27. The most recent confirmation statement was sent on 2022-12-13. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Addison Lee Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 37 North Wharf Road, W2 1AF London. Addison Lee Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 37 North Wharf Road, W2 1AF London. Intercede 2052 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Boston Manor Road, TW8 9LX Brentford, Middlesex.

Company filing

Filter filings by category:

Type		Free download
AA	Medium company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Medium company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, March 2023 \| accounts	Free Download (22 pages)
AA01	Current accounting period shortened from 2021-12-31 to 2021-12-30 filed on: 31st, December 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, January 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, December 2020 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 18th, September 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, September 2017 \| accounts	Free Download (27 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 9th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-12-13 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-12-13 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 26th, June 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-12-13 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, July 2013 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2012-12-13 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, June 2012 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2011-12-13 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 1st, July 2011 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2010-12-13 with full list of members filed on: 20th, December 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 21st, June 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2009-12-13 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 18th, June 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2008-12-30 filed on: 30th, December 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 5th, March 2008 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2007-12-21 filed on: 21st, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-21 filed on: 21st, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 17th, April 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 17th, April 2007 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2007-01-20 filed on: 20th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-20 filed on: 20th, January 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, October 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, October 2006 \| accounts	Free Download (18 pages)
363s	Annual return made up to 2006-01-10 filed on: 10th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-10 filed on: 10th, January 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-01-10 (Secretary resigned) annual return
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005 \| accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, August 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, August 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-12-15 filed on: 15th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-15 filed on: 15th, December 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004 \| accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 21st, July 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 21st, July 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to 2003-12-29 filed on: 29th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-12-29 filed on: 29th, December 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, July 2003 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, July 2003 \| accounts	Free Download (19 pages)
363s	Annual return made up to 2002-12-10 filed on: 10th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-12-10 filed on: 10th, December 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, July 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, July 2002 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2001-12-12 filed on: 12th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-12-12 filed on: 12th, December 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, August 2001 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, August 2001 \| accounts	Free Download (24 pages)
363s	Annual return made up to 2001-01-03 filed on: 3rd, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-03 filed on: 3rd, January 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 6th, June 2000 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 6th, June 2000 \| accounts	Free Download (19 pages)
363s	Annual return made up to 2000-01-31 filed on: 31st, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-01-31 filed on: 31st, January 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-01-31 (Director's particulars changed) annual return
AA	Full accounts data made up to 1998-12-31 filed on: 3rd, August 1999 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 3rd, August 1999 \| accounts	Free Download (22 pages)
363s	Annual return made up to 1999-01-14 filed on: 14th, January 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1999-01-14 filed on: 14th, January 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 29th, July 1998 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 29th, July 1998 \| accounts	Free Download (22 pages)
363s	Annual return made up to 1998-01-27 filed on: 27th, January 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1998-01-27 filed on: 27th, January 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 30th, July 1997 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 30th, July 1997 \| accounts	Free Download (23 pages)
363s	Annual return made up to 1997-01-14 filed on: 14th, January 1997 \| annual return	Free Download (4 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
363s	Annual return made up to 1997-01-14 filed on: 14th, January 1997 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 4th, August 1996 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 4th, August 1996 \| accounts	Free Download (19 pages)
363s	Annual return made up to 1996-01-17 filed on: 17th, January 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1996-01-17 filed on: 17th, January 1996 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 14th, July 1995 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 14th, July 1995 \| accounts	Free Download (16 pages)
363s	Annual return made up to 1995-03-10 filed on: 10th, March 1995 \| annual return
363s	Annual return made up to 1995-03-10 filed on: 10th, March 1995 \| annual return	Free Download

Companies nearby - by postcode
First Mtr South Western Trains Limited
Peak Uk Bidco Limited
Perform Content Limited
Firstgroup (quest) Trustees Limited


East West Rail Limited
First Rail Support Limited
Firstbus (south) Limited

Find other company