Brunel Carriage Limited

Company Name	Brunel Carriage Limited
Directors	Paul Bryan Suter and Joseph Justin Bitran
Company Status	Active
Company Number	02879877
Category	Private Limited Company
Incorporation Date	13 December 1993(30 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Paul Bryan Suter
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 June 2023(29 years, 6 months after company formation)
Appointment Duration	10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Secretary Name	Mr Qaiser Vakani
Status	Current
Appointed	08 August 2023(29 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Joseph Justin Bitran
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(29 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr William James Edwards
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Arlington House 10 Poles Park Hanbury Drive, Thundridge Ware Hertfordshire SG12 0UD

Director Name	Mrs Jacqueline Edwards
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Twelvetrees Business Park Twelvetrees Crescent London E3 3JH

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	13 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Secretary Name	Jacqueline Edwards
Nationality	British
Status	Resigned
Appointed	13 December 1993(same day as company formation)
Role	Secretary
Correspondence Address	53 Bradgate Cuffley Potters Bar Hertfordshire EN6 4RP

Secretary Name	Mr Peter Chukwuka Ogu
Nationality	British
Status	Resigned
Appointed	03 July 1998(4 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Hillington Gardens Woodford Green IG8 8QS

Secretary Name	Keith Waterton
Nationality	British
Status	Resigned
Appointed	01 August 2005(11 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 January 2006)
Role	Accountant
Correspondence Address	9 Cameron Road Bromley Kent BR2 9AY

Secretary Name	Hitesh Jagdish Raval
Nationality	British
Status	Resigned
Appointed	09 October 2006(12 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 September 2014)
Role	Total Ground Transportation
Country of Residence	United Kingdom
Correspondence Address	303 New North Road Hainault Ilford Essex IG6 3DS

Director Name	Mr Anthony James Edwards
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(17 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	James House Welford Road Leicester Leicestershire LE2 7AR

Secretary Name	Mr Anthony James Edwards
Status	Resigned
Appointed	16 September 2014(20 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 August 2016)
Role	Company Director
Correspondence Address	Unit 5 Twelvetrees Business Park Twelvetrees Crescent London E3 3JH

Director Name	Mr Robert Shaw
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2016(22 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	James House Welford Road Leicester Leicestershire LE2 7AR

Director Name	Mr Gary Neil Smith
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2016(22 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Fleming Way Isleworth TW7 6EU

Director Name	Sheila Alexandra Struyck
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 January 2018(24 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2018)
Role	Manager
Country of Residence	Netherlands
Correspondence Address	Badlaan 9 1399 Gm Muiderberg Netherlands

Director Name	Mr Stuart Gordon Owens
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2018(24 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	James House Welford Road Leicester Leicestershire LE2 7AR

Director Name	Mr Ronald Santiago
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2020(27 years after company formation)
Appointment Duration	3 months (resigned 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	James House Welford Road Leicester Leicestershire LE2 7AR

Director Name	Mr Hubert De Roll Montpellier
Date of Birth	December 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	22 December 2020(27 years after company formation)
Appointment Duration	3 months (resigned 23 March 2021)
Role	Managing Director
Country of Residence	France
Correspondence Address	Unit 3 Fleming Way Isleworth TW7 6EU

Director Name	Mr Christopher Edward Carson
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2020(27 years after company formation)
Appointment Duration	3 months (resigned 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	James House Welford Road Leicester Leicestershire LE2 7AR

Director Name	Mr Joseph Justin Bitran
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2021(27 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Fleming Way Isleworth TW7 6EU

Director Name	Mr James Alexander Rowe
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2021(27 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Fleming Way Isleworth TW7 6EU

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 December 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.brunel.com
Telephone	020 70685000
Telephone region	London

Location

Registered Address	The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £1	Brunel Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,948,611
Gross Profit	£1,350,683
Net Worth	£169,681
Cash	£422,066
Current Liabilities	£2,441,988

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Medium
Accounts Year End	30 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

19 October 2018	Delivered on: 25 October 2018 Persons entitled: Csc Trustees Limited Classification: A registered charge Particulars: All present and future freehold or leasehold land pursuant to clause 3 of the accompanying copy instrument. Outstanding
25 May 2004	Delivered on: 29 May 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 May 1997	Delivered on: 28 May 1997 Satisfied on: 12 July 2008 Persons entitled: Messrs Coutts & Co Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80 back church lane london E1 t/n egl 354837 the goodwill and connection oa any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 December 1996	Delivered on: 9 January 1997 Satisfied on: 12 July 2008 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied
31 December 1996	Delivered on: 9 January 1997 Satisfied on: 12 July 2008 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 80 back church lane london E.1; t/no egl 219085 with all buildings fixtures plant and machinery thereon; the goodwill of business and any licences. See the mortgage charge document for full details. Fully Satisfied
4 April 1995	Delivered on: 22 April 1995 Satisfied on: 12 July 2008 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
27 April 1994	Delivered on: 4 May 1994 Satisfied on: 7 March 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 January 2024	Confirmation statement made on 13 December 2023 with updates (4 pages)
5 October 2023	Appointment of Mr Joseph Justin Bitran as a director on 5 October 2023 (2 pages)
29 September 2023	Accounts for a medium company made up to 31 December 2022 (20 pages)
29 August 2023	Notification of Addison Lee Group Limited as a person with significant control on 29 June 2023 (2 pages)
29 August 2023	Cessation of Addison Lee Limited as a person with significant control on 29 June 2023 (1 page)
8 August 2023	Appointment of Mr Qaiser Vakani as a secretary on 8 August 2023 (2 pages)
27 July 2023	Notification of Addison Lee Limited as a person with significant control on 29 June 2023 (2 pages)
27 July 2023	Termination of appointment of James Alexander Rowe as a director on 29 June 2023 (1 page)
27 July 2023	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 July 2023	Termination of appointment of Joseph Justin Bitran as a director on 29 June 2023 (1 page)
27 July 2023	Cessation of Intercede 2052 Limited as a person with significant control on 29 June 2023 (1 page)
27 July 2023	Appointment of Mr Paul Bryan Suter as a director on 29 June 2023 (2 pages)
7 March 2023	Full accounts made up to 31 December 2021 (22 pages)
31 December 2022	Current accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
14 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
17 January 2022	Confirmation statement made on 13 December 2021 with updates (4 pages)
2 January 2022	Full accounts made up to 31 December 2020 (22 pages)
12 April 2021	Cessation of Brunel Group Holdings Limited as a person with significant control on 23 March 2021 (1 page)
12 April 2021	Satisfaction of charge 028798770007 in full (1 page)
12 April 2021	Notification of Intercede 2052 Limited as a person with significant control on 23 March 2021 (2 pages)
3 April 2021	Resolutions RES13 ‐ Company business 23/03/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
26 March 2021	Statement of capital following an allotment of shares on 23 March 2021 GBP 21,348,571 (3 pages)
26 March 2021	Termination of appointment of Ronald Santiago as a director on 23 March 2021 (1 page)
26 March 2021	Termination of appointment of Hubert De Roll Montpellier as a director on 23 March 2021 (1 page)
26 March 2021	Appointment of Mr James Alexander Rowe as a director on 23 March 2021 (2 pages)
26 March 2021	Termination of appointment of Christoper Edward Carson as a director on 23 March 2021 (1 page)
26 March 2021	Termination of appointment of Gary Neil Smith as a director on 23 March 2021 (1 page)
26 March 2021	Appointment of Mr Joseph Bitran as a director on 23 March 2021 (2 pages)
26 March 2021	Registered office address changed from James House Welford Road Leicester Leicestershire LE2 7AR England to Unit 3 Fleming Way Isleworth TW7 6EU on 26 March 2021 (1 page)
7 February 2021	Termination of appointment of Stuart Gordon Owens as a director on 5 February 2021 (1 page)
19 January 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
22 December 2020	Appointment of Mr Christoper Edward Carson as a director on 22 December 2020 (2 pages)
22 December 2020	Appointment of Mr Hubert De Roll Montpellier as a director on 22 December 2020 (2 pages)
22 December 2020	Termination of appointment of Robert Shaw as a director on 22 December 2020 (1 page)
22 December 2020	Appointment of Mr Ronald Santiago as a director on 22 December 2020 (2 pages)
17 December 2020	Full accounts made up to 31 December 2019 (34 pages)
12 February 2020	Termination of appointment of Anthony James Edwards as a director on 8 October 2019 (1 page)
16 January 2020	Confirmation statement made on 13 December 2019 with no updates (3 pages)
18 September 2019	Full accounts made up to 31 December 2018 (26 pages)
13 February 2019	Termination of appointment of Sheila Alexandra Struyck as a director on 31 December 2018 (1 page)
18 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
25 October 2018	Registration of charge 028798770007, created on 19 October 2018 (55 pages)
26 September 2018	Full accounts made up to 31 December 2017 (27 pages)
15 August 2018	Appointment of Mr Stuart Gordon Owens as a director on 15 August 2018 (2 pages)
29 January 2018	Appointment of Sheila Alexandra Struyck as a director on 25 January 2018 (2 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
4 September 2017	Full accounts made up to 31 December 2016 (27 pages)
4 September 2017	Full accounts made up to 31 December 2016 (27 pages)
21 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
9 September 2016	Registered office address changed from Unit 5 Twelvetrees Business Park Twelvetrees Crescent London E3 3JH to James House Welford Road Leicester Leicestershire LE2 7AR on 9 September 2016 (1 page)
9 September 2016	Registered office address changed from Unit 5 Twelvetrees Business Park Twelvetrees Crescent London E3 3JH to James House Welford Road Leicester Leicestershire LE2 7AR on 9 September 2016 (1 page)
19 August 2016	Appointment of Mr Gary Neil Smith as a director on 16 August 2016 (2 pages)
19 August 2016	Satisfaction of charge 6 in full (1 page)
19 August 2016	Termination of appointment of Jacqueline Edwards as a director on 16 August 2016 (1 page)
19 August 2016	Termination of appointment of Jacqueline Edwards as a director on 16 August 2016 (1 page)
19 August 2016	Appointment of Mr Robert Shaw as a director on 16 August 2016 (2 pages)
19 August 2016	Termination of appointment of Anthony James Edwards as a secretary on 16 August 2016 (1 page)
19 August 2016	Termination of appointment of Anthony James Edwards as a secretary on 16 August 2016 (1 page)
19 August 2016	Satisfaction of charge 6 in full (1 page)
19 August 2016	Appointment of Mr Gary Neil Smith as a director on 16 August 2016 (2 pages)
19 August 2016	Appointment of Mr Robert Shaw as a director on 16 August 2016 (2 pages)
9 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
9 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
12 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 50,000 (4 pages)
12 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 50,000 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
17 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 50,000 (5 pages)
17 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 50,000 (5 pages)
15 December 2014	Secretary's details changed for Mr Anthony James Edwards on 16 September 2014 (1 page)
15 December 2014	Director's details changed for Mrs Jacqueline Edwards on 14 December 2013 (2 pages)
15 December 2014	Director's details changed for Mrs Jacqueline Edwards on 14 December 2013 (2 pages)
15 December 2014	Secretary's details changed for Mr Anthony James Edwards on 16 September 2014 (1 page)
27 November 2014	Appointment of Mr Anthony James Edwards as a secretary on 16 September 2014 (2 pages)
27 November 2014	Appointment of Mr Anthony James Edwards as a secretary on 16 September 2014 (2 pages)
26 November 2014	Termination of appointment of Hitesh Jagdish Raval as a secretary on 16 September 2014 (1 page)
26 November 2014	Termination of appointment of Hitesh Jagdish Raval as a secretary on 16 September 2014 (1 page)
26 June 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
26 June 2014	Full accounts made up to 31 December 2013 (16 pages)
26 June 2014	Re-registration from a public company to a private limited company (2 pages)
26 June 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 June 2014	Full accounts made up to 31 December 2013 (16 pages)
26 June 2014	Re-registration from a public company to a private limited company (2 pages)
26 June 2014	Re-registration of Memorandum and Articles (31 pages)
26 June 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
26 June 2014	Re-registration of Memorandum and Articles (31 pages)
26 June 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 50,000 (4 pages)
7 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 50,000 (4 pages)
4 October 2013	Termination of appointment of William Edwards as a director (1 page)
4 October 2013	Termination of appointment of William Edwards as a director (1 page)
4 July 2013	Full accounts made up to 31 December 2012 (22 pages)
4 July 2013	Full accounts made up to 31 December 2012 (22 pages)
21 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
25 June 2012	Full accounts made up to 31 December 2011 (21 pages)
25 June 2012	Full accounts made up to 31 December 2011 (21 pages)
9 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
1 July 2011	Full accounts made up to 31 December 2010 (21 pages)
1 July 2011	Full accounts made up to 31 December 2010 (21 pages)
29 March 2011	Appointment of Mr Anthonny James Edwards as a director (2 pages)
29 March 2011	Appointment of Mr Anthonny James Edwards as a director (2 pages)
20 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
21 June 2010	Full accounts made up to 31 December 2009 (15 pages)
21 June 2010	Full accounts made up to 31 December 2009 (15 pages)
5 January 2010	Director's details changed for Jacqueline Edwards on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Jacqueline Edwards on 2 October 2009 (2 pages)
5 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for William James Edwards on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for William James Edwards on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Jacqueline Edwards on 2 October 2009 (2 pages)
5 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for William James Edwards on 2 October 2009 (2 pages)
18 June 2009	Full accounts made up to 31 December 2008 (17 pages)
18 June 2009	Full accounts made up to 31 December 2008 (17 pages)
30 December 2008	Return made up to 13/12/08; full list of members (3 pages)
30 December 2008	Return made up to 13/12/08; full list of members (3 pages)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
5 March 2008	Full accounts made up to 31 December 2007 (17 pages)
5 March 2008	Full accounts made up to 31 December 2007 (17 pages)
21 December 2007	Secretary resigned (1 page)
21 December 2007	Secretary resigned (1 page)
21 December 2007	Return made up to 13/12/07; full list of members (2 pages)
21 December 2007	Return made up to 13/12/07; full list of members (2 pages)
17 April 2007	Full accounts made up to 31 December 2006 (16 pages)
17 April 2007	Full accounts made up to 31 December 2006 (16 pages)
20 January 2007	Return made up to 13/12/06; full list of members (7 pages)
20 January 2007	Return made up to 13/12/06; full list of members (7 pages)
8 November 2006	New secretary appointed (1 page)
8 November 2006	New secretary appointed (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (18 pages)
31 October 2006	Full accounts made up to 31 December 2005 (18 pages)
10 January 2006	Return made up to 13/12/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 January 2006	Return made up to 13/12/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
10 October 2005	New secretary appointed (1 page)
10 October 2005	New secretary appointed (1 page)
4 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 January 2005	Registered office changed on 05/01/05 from: 5 twelvetrees business park twelvetrees crescent london E3 3JQ (1 page)
5 January 2005	Registered office changed on 05/01/05 from: 5 twelvetrees business park twelvetrees crescent london E3 3JQ (1 page)
15 December 2004	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/12/04 (7 pages)
15 December 2004	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/12/04 (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
21 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 May 2004	Particulars of mortgage/charge (9 pages)
29 May 2004	Particulars of mortgage/charge (9 pages)
29 December 2003	Return made up to 13/12/03; full list of members (7 pages)
29 December 2003	Return made up to 13/12/03; full list of members (7 pages)
30 July 2003	Full accounts made up to 31 December 2002 (19 pages)
30 July 2003	Full accounts made up to 31 December 2002 (19 pages)
10 December 2002	Return made up to 13/12/02; full list of members (7 pages)
10 December 2002	Return made up to 13/12/02; full list of members (7 pages)
30 July 2002	Full accounts made up to 31 December 2001 (16 pages)
30 July 2002	Full accounts made up to 31 December 2001 (16 pages)
12 December 2001	Return made up to 13/12/01; full list of members (6 pages)
12 December 2001	Return made up to 13/12/01; full list of members (6 pages)
2 August 2001	Full accounts made up to 31 December 2000 (24 pages)
2 August 2001	Full accounts made up to 31 December 2000 (24 pages)
3 January 2001	Return made up to 13/12/00; full list of members (6 pages)
3 January 2001	Return made up to 13/12/00; full list of members (6 pages)
6 June 2000	Full accounts made up to 31 December 1999 (19 pages)
6 June 2000	Full accounts made up to 31 December 1999 (19 pages)
31 January 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1999	Full accounts made up to 31 December 1998 (22 pages)
3 August 1999	Full accounts made up to 31 December 1998 (22 pages)
14 January 1999	Return made up to 13/12/98; no change of members (4 pages)
14 January 1999	Return made up to 13/12/98; no change of members (4 pages)
29 July 1998	Full accounts made up to 31 December 1997 (22 pages)
29 July 1998	Full accounts made up to 31 December 1997 (22 pages)
22 July 1998	New secretary appointed (2 pages)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
22 July 1998	New secretary appointed (2 pages)
27 January 1998	Return made up to 13/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 January 1998	Return made up to 13/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 July 1997	Full accounts made up to 31 December 1996 (23 pages)
30 July 1997	Full accounts made up to 31 December 1996 (23 pages)
28 May 1997	Particulars of mortgage/charge (3 pages)
28 May 1997	Particulars of mortgage/charge (3 pages)
21 April 1997	Registered office changed on 21/04/97 from: 17 willow street london EC2A 4QH (1 page)
21 April 1997	Registered office changed on 21/04/97 from: 17 willow street london EC2A 4QH (1 page)
14 January 1997	Return made up to 13/12/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
14 January 1997	Return made up to 13/12/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
9 January 1997	Particulars of mortgage/charge (3 pages)
9 January 1997	Particulars of mortgage/charge (3 pages)
9 January 1997	Particulars of mortgage/charge (3 pages)
9 January 1997	Particulars of mortgage/charge (3 pages)
9 December 1996	Auditor's resignation (1 page)
9 December 1996	Auditor's resignation (1 page)
4 August 1996	Full accounts made up to 31 December 1995 (19 pages)
4 August 1996	Full accounts made up to 31 December 1995 (19 pages)
7 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996	Return made up to 13/12/95; no change of members (4 pages)
17 January 1996	Return made up to 13/12/95; no change of members (4 pages)
14 July 1995	Full accounts made up to 31 December 1994 (16 pages)
14 July 1995	Full accounts made up to 31 December 1994 (16 pages)
22 April 1995	Particulars of mortgage/charge (4 pages)
22 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
19 February 1994	Ad 20/12/93--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
19 February 1994	Ad 20/12/93--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
13 December 1993	Incorporation (18 pages)
13 December 1993	Incorporation (18 pages)

Brunel Carriage Limited

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