Menna Overview
Here’s a quick overview of BRUNEL CARRIAGE LIMITED 👀 — a London based business that started in 1993.
BRUNEL CARRIAGE LIMITED
- Company statusactive
- Company No02879877
- Age32 years 7 months Incorporated 13 December 1993
- Officers3
Address
The Point, 37 North Wharf Road, London, W2 1AF, England
BRUNEL CARRIAGE LIMITED is an active company incorporated on 13 December 1993 and based in London, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49390 Other passenger land transport
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 May 2025
Legacy
1 Year Ago on 20 May 2025
Legacy
1 Year Ago on 20 May 2025
Legacy
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Medium
2 Years Ago on 29 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAKANI, Qaiser | secretary | 08 Aug 2023 | |
| GALLAGHER, Patrick Anthony | director | Mar 1967 | 07 Nov 2024 |
| GRIFFIN, Liam | director | Mar 1973 | 08 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Addison Lee Limited | 29 Jun 2023 | |
| Addison Lee Group Limited | 29 Jun 2023 | |
| Intercede 2052 Limited | 23 Mar 2021 | |
| Brunel Group Holdings Limited | 16 Aug 2016 |
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Menna Overview
Here’s a quick overview of BRUNEL CARRIAGE LIMITED 👀 — a London based business that started in 1993.