BRUNEL CARRIAGE LIMITED

Company number 02879877

Date	Type	Description	View / Download
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(18 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(57 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
03 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with updates	(4 pages)
05 Oct 2023	AP01	Appointment of Mr Joseph Justin Bitran as a director on 5 October 2023	(2 pages)
29 Sep 2023	AA	Accounts for a medium company made up to 31 December 2022	(20 pages) Download iXBRL
29 Aug 2023	PSC02	Notification of Addison Lee Group Limited as a person with significant control on 29 June 2023	(2 pages)
29 Aug 2023	PSC07	Cessation of Addison Lee Limited as a person with significant control on 29 June 2023	(1 page)
08 Aug 2023	AP03	Appointment of Mr Qaiser Vakani as a secretary on 8 August 2023	(2 pages)
27 Jul 2023	AD01	Registered office address changed from Unit 3 Fleming Way Isleworth TW7 6EU England to The Point 37 North Wharf Road London W2 1AF on 27 July 2023	(1 page)
27 Jul 2023	TM01	Termination of appointment of James Alexander Rowe as a director on 29 June 2023	(1 page)
27 Jul 2023	TM01	Termination of appointment of Joseph Justin Bitran as a director on 29 June 2023	(1 page)
27 Jul 2023	AP01	Appointment of Mr Paul Bryan Suter as a director on 29 June 2023	(2 pages)
27 Jul 2023	PSC02	Notification of Addison Lee Limited as a person with significant control on 29 June 2023	(2 pages)
27 Jul 2023	PSC07	Cessation of Intercede 2052 Limited as a person with significant control on 29 June 2023	(1 page)
07 Mar 2023	AA	Full accounts made up to 31 December 2021	(22 pages) Download iXBRL
31 Dec 2022	AA01	Current accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
14 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	(3 pages)
17 Jan 2022	CS01	Confirmation statement made on 13 December 2021 with updates	(4 pages)
02 Jan 2022	AA	Full accounts made up to 31 December 2020	(22 pages)
12 Apr 2021	PSC07	Cessation of Brunel Group Holdings Limited as a person with significant control on 23 March 2021	(1 page)
12 Apr 2021	PSC02	Notification of Intercede 2052 Limited as a person with significant control on 23 March 2021	(2 pages)
12 Apr 2021	MR04	Satisfaction of charge 028798770007 in full	(1 page)
03 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/03/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)