BRUNEL CARRIAGE LIMITED
Active - Accounts Filed
General Information
NAME
BRUNEL CARRIAGE LIMITED
COMPANY NUMBER
02879877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
13/12/1993
(31years old)
WEBSITE
www.brunel.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/1993
26/06/2014
BRUNEL CARRIAGE PLC
LONDON
W2 1AF
Telephone: 02070685000
TPS: No
The Point
37 North Wharf Road
LONDON
W2 1AF
3 Fleming Way
Isleworth
Middlesex
TW7 6EU
Telephone: 70685000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERCEDE 2052 LIMITED | In Liquidation | View Report |
| BRUNEL CARRIAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Patrick Anthony Gallagher (924906057) Appointed |
| 20/12/2024 | New Board Member Liam Griffin (914632018) Appointed |
| 26/11/2024 | Paul Bryan Suter (914125288) has left the board |
Credit Risk Overview
Want to learn more about BRUNEL CARRIAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRUNEL CARRIAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRUNEL CARRIAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/11/2024 - Present (1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
08/11/2024 - Present (1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 10 Past: 29 |
View Report |
|
13/12/1993 - Present (31years) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERCEDE 2052 LIMITED | In Liquidation | View Report |
| BRUNEL CARRIAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Patrick Anthony Gallagher (924906057) Appointed |
| 20/12/2024 | New Board Member Liam Griffin (914632018) Appointed |
| 26/11/2024 | Paul Bryan Suter (914125288) has left the board |
| 27/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member Joseph Justin Bitran (931436749) Appointed |
| 06/10/2023 | New Accounts filed |
| 10/08/2023 | New Company Secretary Qaiser Vakani (931218766) Appointed |
| 31/07/2023 | New Board Member Paul Bryan Suter (914125288) Appointed |
| 31/07/2023 | James Alexander Rowe (923325489) has left the board |
| 31/07/2023 | Joseph Justin Bitran (922549774) has left the board |
| 11/03/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/04/2021 | New Board Member Joseph Justin Bitran (922549774) Appointed |
| 30/03/2021 | New Board Member Joseph Bitran (928131293) Appointed |
| 30/03/2021 | New Board Member James Alexander Rowe (923325489) Appointed |
| 30/03/2021 | Change in Reg. Office |
| 23/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Hubert De Roll Montpellier (927787628) Appointed |
| 29/12/2020 | New Accounts filed |
| 24/12/2020 | New Board Member Christoper Edward Carson (927786482) Appointed |
| 24/12/2020 | New Board Member Hubert De Roll Montpellier (927787661) Appointed |
| 24/12/2020 | New Board Member Ronald Santiago (927786454) Appointed |
| 14/02/2020 | Anthony James Edwards (915890597) has left the board |
| 21/01/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 15/02/2019 | Sheila Alexandra Struyck (923141333) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 17/08/2018 | New Board Member Stuart Gordon Owens (917510890) Appointed |
| 07/02/2018 | Sheila Alexandra Struyck (924254482) has left the board |
| 07/02/2018 | New Board Member Sheila Alexandra Struyck (923141333) Appointed |
| 31/01/2018 | New Board Member Sheila Alexandra Struyck (924254482) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 13/09/2016 | Change in Reg. Office |
| 23/08/2016 | New Accounts filed |
| 23/08/2016 | New Board Member Gary Neil Smith (915769570) Appointed |
| 23/08/2016 | New Board Member Robert Shaw (921254114) Appointed |
| 23/08/2016 | Anthony James Edwards (919300671) has left the board |
| 23/08/2016 | Jacqueline Edwards (903722466) has left the board |
| 16/01/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 21/12/2014 | New Confirmation Statement filed |
| 01/12/2014 | New Company Secretary Anthony James Edwards (919300671) Appointed |
| 28/11/2014 | Hitesh Jagdish Raval (907261915) has left the board |
| 01/07/2014 | New Accounts filed |
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