BRUNEL CARRIAGE LIMITED
THE POINT, 37 NORTH WHARF ROAD, LONDON W2 1AF- Active
- Private Limited Company
- Company No. 02879877
- Last Updated: 01 Mar 2024
Company Profile
BRUNEL CARRIAGE LIMITED was incorporated on Monday, December 13, 1993 as a Private Limited Company with registered address in LONDON. BRUNEL CARRIAGE LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 30 years 10 months and 5 days.
| Name | BRUNEL CARRIAGE LIMITED |
|---|---|
| Company number | 02879877 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Addison Lee Group Limited 37 North Wharf Road, W2 1AF |
Dates: Thursday, June 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Addison Lee Limited 37 North Wharf Road, W2 1AF |
Dates: Thursday, June 29, 2023 - Thursday, June 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Intercede 2052 Limited Boston Manor Road, TW8 9LX |
Dates: Tuesday, March 23, 2021 - Thursday, June 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brunel Group Holdings Limited Welford Road, LE2 7AR |
Dates: Tuesday, August 16, 2016 - Tuesday, March 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MEDIUM |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BRUNEL CARRIAGE LIMITED | 13 Dec 1993 |