BC

BRUNEL CARRIAGE LIMITED

Active

Company number 02879877

London, England · Incorporated 13 December 1993

The Point, 37 North Wharf Road, London, W2 1AF, England

Last updated on 24 August 2026

Other passenger land transport · SIC 49390

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2021

Company history

Previous company names

BRUNEL CARRIAGE PLC · 13 December 1993 – 26 June 2014

Company overview

**BRUNEL CARRIAGE LIMITED** is an active private limited company incorporated on 13 December 1993. It is registered in England and Wales and operates from The Point, 37 North Wharf Road, London, W2 1AF. The company’s principal activity is other passenger land transport (SIC 49390).

It is a wholly owned subsidiary of Addison Lee Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary.

As at the latest filings, the board comprises two British directors: Patrick Anthony Gallagher (appointed 7 November 2024) and Liam Griffin (appointed 8 November 2024). Qaiser Vakani acts as company secretary. The most recent confirmation statement, made up to 13 December 2025, was filed on 23 December 2025 with no updates. The latest accounts, prepared to 31 December 2024 on an audit-exempt subsidiary basis, are due by 30 September 2026.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Addison Lee Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 June 2023

Funding

1 funding round
23 March 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Legacy
Other
20 May 2025 View
Legacy
Other
20 May 2025 View
Legacy
Accounts
20 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Legacy
Other
16 October 2024 View
Legacy
Other
16 October 2024 View
Legacy
Accounts
16 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Accounts With Accounts Type Medium
Accounts
29 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2023 View
Accounts With Accounts Type Full
Accounts
7 March 2023 View
Change Account Reference Date Company Current Shortened
Accounts
31 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Full
Accounts
2 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Resolution
Resolution
3 April 2021 View
Capital Allotment Shares
Capital
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
7 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Full
Accounts
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
29 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Full
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2016 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2016 View
Appoint Person Director Company With Name Date
Officers
19 August 2016 View
Appoint Person Director Company With Name Date
Officers
19 August 2016 View
Accounts With Accounts Type Small
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Change Person Secretary Company With Change Date
Officers
15 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2014 View
Reregistration Public To Private Company
Change Of Name
26 June 2014 View
Resolution
Resolution
26 June 2014 View
Re Registration Memorandum Articles
Incorporation
26 June 2014 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 June 2014 View
Accounts With Accounts Type Full
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Termination Director Company With Name
Officers
4 October 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Accounts With Accounts Type Full
Accounts
21 June 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Accounts With Accounts Type Full
Accounts
18 June 2009 View
Legacy
Annual Return
30 December 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
16 July 2008 View
Accounts With Accounts Type Full
Accounts
5 March 2008 View
Legacy
Officers
21 December 2007 View
Legacy
Annual Return
21 December 2007 View
Accounts With Accounts Type Full
Accounts
17 April 2007 View
Legacy
Annual Return
20 January 2007 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Accounts
4 August 2005 View
Legacy
Address
5 January 2005 View
Legacy
Annual Return
15 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Accounts
21 July 2004 View
Legacy
Mortgage
29 May 2004 View
Legacy
Annual Return
29 December 2003 View
Accounts With Accounts Type Full
Accounts
30 July 2003 View
Legacy
Annual Return
10 December 2002 View
Accounts With Accounts Type Full
Accounts
30 July 2002 View
Legacy
Annual Return
12 December 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
3 January 2001 View
Accounts With Accounts Type Full
Accounts
6 June 2000 View
Legacy
Annual Return
31 January 2000 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Annual Return
14 January 1999 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Annual Return
27 January 1998 View
Accounts With Accounts Type Full
Accounts
30 July 1997 View
Legacy
Mortgage
28 May 1997 View
Legacy
Address
21 April 1997 View
Legacy
Annual Return
14 January 1997 View
Legacy
Mortgage
9 January 1997 View
Legacy
Mortgage
9 January 1997 View
Auditors Resignation Company
Auditors
9 December 1996 View
Accounts With Accounts Type Full
Accounts
4 August 1996 View
Legacy
Mortgage
7 March 1996 View
Legacy
Annual Return
17 January 1996 View
Accounts With Accounts Type Full
Accounts
14 July 1995 View
Legacy
Mortgage
22 April 1995 View
Legacy
Annual Return
10 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
4 May 1994 View
Legacy
Capital
19 February 1994 View
Legacy
Officers
21 December 1993 View
Legacy
Officers
21 December 1993 View
Legacy
Officers
21 December 1993 View
Application To Commence Business
Incorporation
21 December 1993 View
Certificate Authorisation To Commence Business Borrow
Incorporation
21 December 1993 View
Incorporation Company
Incorporation
13 December 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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