This company is commonly known as Brunel Carriage Limited. The company was founded 30 years ago and was given the registration number 02879877. The firm's registered office is in LEICESTER. You can find them at James House, Welford Road, Leicester, Leicestershire. This company's SIC code is 49390 - Other passenger land transport.
| Name | : | BRUNEL CARRIAGE LIMITED |
|---|---|---|
| Company Number | : | 02879877 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | James House, Welford Road, Leicester, Leicestershire, England, LE2 7AR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Point, 37 North Wharf Road, London, England, W2 1AF | Secretary | 08 August 2023 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 05 October 2023 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 29 June 2023 | Active |
| Unit 5, Twelvetrees Business Park, Twelvetrees Crescent, E3 3JH | Secretary | 16 September 2014 | Active |
| 53 Bradgate, Cuffley, Potters Bar, EN6 4RP | Secretary | 13 December 1993 | Active |
| 28 Arlington Avenue, London, N1 7AX | Nominee Secretary | 13 December 1993 | Active |
| 37 Hillington Gardens, Woodford Green, IG8 8QS | Secretary | 03 July 1998 | Active |
| 303 New North Road, Hainault, Ilford, IG6 3DS | Secretary | 09 October 2006 | Active |
| 9 Cameron Road, Bromley, BR2 9AY | Secretary | 01 August 2005 | Active |
| Unit 3, Fleming Way, Isleworth, England, TW7 6EU | Director | 23 March 2021 | Active |
| James House, Welford Road, Leicester, England, LE2 7AR | Director | 22 December 2020 | Active |
| Unit 3, Fleming Way, Isleworth, England, TW7 6EU | Director | 22 December 2020 | Active |
| James House, Welford Road, Leicester, England, LE2 7AR | Director | 23 March 2011 | Active |
| Unit 5, Twelvetrees Business Park, Twelvetrees Crescent, E3 3JH | Director | 13 December 1993 | Active |
| Arlington House 10 Poles Park, Hanbury Drive, Thundridge, Ware, SG12 0UD | Director | 13 December 1993 | Active |
| James House, Welford Road, Leicester, England, LE2 7AR | Director | 15 August 2018 | Active |
| Unit 3, Fleming Way, Isleworth, England, TW7 6EU | Director | 23 March 2021 | Active |
| James House, Welford Road, Leicester, England, LE2 7AR | Director | 22 December 2020 | Active |
| James House, Welford Road, Leicester, England, LE2 7AR | Director | 16 August 2016 | Active |
| Unit 3, Fleming Way, Isleworth, England, TW7 6EU | Director | 16 August 2016 | Active |
| Badlaan 9, 1399 Gm, Muiderberg, Netherlands, | Director | 25 January 2018 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 13 December 1993 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 13 December 1993 | Active |
| Addison Lee Limited | ||
| Notified on | : | 29 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Point, 37 North Wharf Road, London, England, W2 1AF |
| Nature of control | : |
|
| Addison Lee Group Limited | ||
| Notified on | : | 29 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Point, 37 North Wharf Road, London, England, W2 1AF |
| Nature of control | : |
|
| Intercede 2052 Limited | ||
| Notified on | : | 23 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 313, Boston Manor Road, Brentford, England, TW8 9LX |
| Nature of control | : |
|
| Brunel Group Holdings Limited | ||
| Notified on | : | 16 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | James House, Welford Road, Leicester, England, LE2 7AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type medium. | Download |
| 2023-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-31 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-03 | Resolution | Resolution. | Download |
| 2021-03-26 | Officers | Termination director company with name termination date. | Download |
| 2021-03-26 | Officers | Termination director company with name termination date. | Download |
| 2021-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-26 | Officers | Appoint person director company with name date. | Download |
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