Active
Company Information for BRUNEL CARRIAGE LIMITED
THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF,
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Company Registration Number
02879877
Private Limited Company
Active |
Company Name | |
---|---|
BRUNEL CARRIAGE LIMITED | |
Legal Registered Office | |
THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF Other companies in E3 | |
Company Number | 02879877 | |
---|---|---|
Company ID Number | 02879877 | |
Date formed | 1993-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB726428526 |
Last Datalog update: | 2024-11-05 17:59:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRUNEL CARRIAGE PTY LTD | NSW 2077 | Strike-off action in progress | Company formed on the 2013-12-09 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY JAMES EDWARDS |
||
ROBERT SHAW |
||
GARY NEIL SMITH |
||
SHEILA ALEXANDRA STRUYCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JAMES EDWARDS |
Company Secretary | ||
JACQUELINE EDWARDS |
Director | ||
HITESH JAGDISH RAVAL |
Company Secretary | ||
WILLIAM JAMES EDWARDS |
Director | ||
KEITH WATERTON |
Company Secretary | ||
PETER OGU |
Company Secretary | ||
JACQUELINE EDWARDS |
Company Secretary | ||
MICHAEL HARRINGTON |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAM JAMES PROPERTIES LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2013-05-31 | CURRENT | 2003-05-23 | Active | |
A & A PRESTIGE CHAUFFEURS LIMITED | Director | 2012-11-01 | CURRENT | 2006-05-23 | Liquidation | |
BRUCAR LTD | Director | 2011-03-23 | CURRENT | 1998-07-09 | Liquidation | |
BRUNEL GROUP HOLDINGS LIMITED | Director | 2011-03-23 | CURRENT | 1998-07-16 | Liquidation | |
BRUNEL CORPORATE FACILITIES LTD | Director | 2011-03-23 | CURRENT | 1999-03-02 | Liquidation | |
A & A PRESTIGE CHAUFFEURS LIMITED | Director | 2016-08-16 | CURRENT | 2006-05-23 | Liquidation | |
BRUCAR LTD | Director | 2016-08-16 | CURRENT | 1998-07-09 | Liquidation | |
BRUNEL GROUP HOLDINGS LIMITED | Director | 2016-08-16 | CURRENT | 1998-07-16 | Liquidation | |
BRUNEL CORPORATE FACILITIES LTD | Director | 2016-08-16 | CURRENT | 1999-03-02 | Liquidation | |
PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED | Director | 2017-08-31 | CURRENT | 1938-09-08 | Active | |
A & A PRESTIGE CHAUFFEURS LIMITED | Director | 2016-08-16 | CURRENT | 2006-05-23 | Liquidation | |
BRUCAR LTD | Director | 2016-08-16 | CURRENT | 1998-07-09 | Liquidation | |
BRUNEL GROUP HOLDINGS LIMITED | Director | 2016-08-16 | CURRENT | 1998-07-16 | Liquidation | |
BRUNEL CORPORATE FACILITIES LTD | Director | 2016-08-16 | CURRENT | 1999-03-02 | Liquidation | |
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED | Director | 2016-05-18 | CURRENT | 1967-12-08 | Active | |
EUROPCAR LAB UK LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED | Director | 2012-04-02 | CURRENT | 1973-10-25 | Dissolved 2013-10-01 | |
PREMIERFIRST VEHICLE RENTAL LIMITED | Director | 2012-04-02 | CURRENT | 1993-01-15 | Dissolved 2013-10-29 | |
EUROPCAR CHAUFFEURDRIVE UK LIMITED | Director | 2012-04-02 | CURRENT | 1965-03-15 | Dissolved 2014-05-13 | |
PREMIERFIRST VEHICLE RENTAL GROUP LIMITED | Director | 2012-04-02 | CURRENT | 1997-08-07 | Dissolved 2013-10-01 | |
PROVINCIAL SECURITIES LIMITED | Director | 2012-04-02 | CURRENT | 1961-06-09 | Dissolved 2014-05-13 | |
EUROPCAR UK LIMITED | Director | 2012-04-02 | CURRENT | 1966-03-30 | Active | |
EUROPCAR GROUP UK LIMITED | Director | 2012-04-02 | CURRENT | 1973-01-01 | Active | |
PROVINCIAL ASSESSORS LIMITED | Director | 2012-04-02 | CURRENT | 1993-04-19 | Active | |
PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED | Director | 2012-04-02 | CURRENT | 2003-10-02 | Active | |
PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED | Director | 2012-04-02 | CURRENT | 1967-09-08 | Active | |
A & A PRESTIGE CHAUFFEURS LIMITED | Director | 2018-01-25 | CURRENT | 2006-05-23 | Liquidation | |
BRUCAR LTD | Director | 2018-01-25 | CURRENT | 1998-07-09 | Liquidation | |
BRUNEL GROUP HOLDINGS LIMITED | Director | 2018-01-25 | CURRENT | 1998-07-16 | Liquidation | |
BRUNEL CORPORATE FACILITIES LTD | Director | 2018-01-25 | CURRENT | 1999-03-02 | Liquidation | |
UBEEQO UK LIMITED | Director | 2017-05-15 | CURRENT | 2011-09-28 | Active | |
E-CAR HOLDING LIMITED | Director | 2017-05-15 | CURRENT | 2015-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PAUL BRYAN SUTER | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR JOSEPH JUSTIN BITRAN | ||
Full accounts made up to 2022-12-31 | ||
CESSATION OF ADDISON LEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Addison Lee Group Limited as a person with significant control on 2023-06-29 | ||
Appointment of Mr Qaiser Vakani as company secretary on 2023-08-08 | ||
CESSATION OF INTERCEDE 2052 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Addison Lee Limited as a person with significant control on 2023-06-29 | ||
DIRECTOR APPOINTED MR PAUL BRYAN SUTER | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH JUSTIN BITRAN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER ROWE | ||
REGISTERED OFFICE CHANGED ON 27/07/23 FROM Unit 3 Fleming Way Isleworth TW7 6EU England | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Current accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Current accounting period shortened from 31/12/21 TO 30/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF BRUNEL GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Intercede 2052 Limited as a person with significant control on 2021-03-23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028798770007 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPER EDWARD CARSON | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/21 FROM James House Welford Road Leicester Leicestershire LE2 7AR England | |
AP01 | DIRECTOR APPOINTED MR JOSEPH BITRAN | |
SH01 | 23/03/21 STATEMENT OF CAPITAL GBP 21348571 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GORDON OWENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPER EDWARD CARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA ALEXANDRA STRUYCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028798770007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR STUART GORDON OWENS | |
AP01 | DIRECTOR APPOINTED SHEILA ALEXANDRA STRUYCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/16 FROM Unit 5 Twelvetrees Business Park Twelvetrees Crescent London E3 3JH | |
AP01 | DIRECTOR APPOINTED MR ROBERT SHAW | |
AP01 | DIRECTOR APPOINTED MR GARY NEIL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE EDWARDS | |
TM02 | Termination of appointment of Anthony James Edwards on 2016-08-16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY JAMES EDWARDS on 2014-09-16 | |
CH01 | Director's details changed for Mrs Jacqueline Edwards on 2013-12-14 | |
AP03 | Appointment of Mr Anthony James Edwards as company secretary on 2014-09-16 | |
TM02 | Termination of appointment of Hitesh Jagdish Raval on 2014-09-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:20/06/2014 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ANTHONNY JAMES EDWARDS | |
AR01 | 13/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES EDWARDS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EDWARDS / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 5 TWELVETREES BUSINESS PARK TWELVETREES CRESCENT LONDON E3 3JQ | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 17 WILLOW STREET LONDON EC2A 4QH | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | MESSRS COUTTS & CO | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as BRUNEL CARRIAGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |