OpenCompanies

Brunel Carriage Limited

Company number
02879877
Status
Active
Type
Private Limited Company
Incorporated
13 Dec 1993
Nature of business
Other passenger land transport
Corporate group
Addison Lee Financing Limited (20 companies)

Registered office

The Point
37 North Wharf Road
London
W2 1AF

Previous names

  • Brunel Carriage PLC (until 26 Jun 2014)

Officers

NameRoleAppointedResigned
DAVIS, Glen Director 9 Jan 2026
GRIFFIN, Liam Director 8 Nov 2024
GALLAGHER, Patrick Anthony Director 7 Nov 2024
VAKANI, Qaiser Secretary 8 Aug 2023
SUTER, Paul Bryan Director 29 Jun 2023 8 Nov 2024
BITRAN, Joseph Justin, Mr. Director 5 Oct 2023 7 Nov 2024
ROWE, James Alexander Director 23 Mar 2021 29 Jun 2023
BITRAN, Joseph Justin Director 23 Mar 2021 29 Jun 2023
SANTIAGO, Ronald Director 22 Dec 2020 23 Mar 2021
DE ROLL MONTPELLIER, Hubert Director 22 Dec 2020 23 Mar 2021
CARSON, Christopher Edward Director 22 Dec 2020 23 Mar 2021
SMITH, Gary Neil Director 16 Aug 2016 23 Mar 2021
OWENS, Stuart Gordon Director 15 Aug 2018 5 Feb 2021
SHAW, Robert Director 16 Aug 2016 22 Dec 2020
EDWARDS, Anthony James Director 23 Mar 2011 8 Oct 2019
STRUYCK, Sheila Alexandra Director 25 Jan 2018 31 Dec 2018
EDWARDS, Anthony James Secretary 16 Sep 2014 16 Aug 2016
EDWARDS, Jacqueline Director 13 Dec 1993 16 Aug 2016
RAVAL, Hitesh Jagdish Secretary 9 Oct 2006 16 Sep 2014
EDWARDS, William James Director 13 Dec 1993 19 Jul 2013
WATERTON, Keith Secretary 1 Aug 2005 7 Jan 2006
OGU, Peter Chukwuka Secretary 3 Jul 1998 10 Aug 2005
EDWARDS, Jacqueline Secretary 13 Dec 1993 3 Jul 1998
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Director 13 Dec 1993 13 Dec 1993
HARRINGTON, Michael Nominee-Secretary 13 Dec 1993 13 Dec 1993
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 13 Dec 1993 13 Dec 1993

Control

NameNature of controlNotifiedCeased
Addison Lee Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jun 2023
Addison Lee Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jun 2023 29 Jun 2023
Intercede 2052 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Mar 2021 29 Jun 2023
Brunel Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 16 Aug 2016 23 Mar 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 £4,185,354 £437,124 £722,664 20
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -

Connections

Owned by

Brunel Carriage Limited → Addison Lee Group Limited → Addison Lee Financing Limited

Directors’ other companies

Companies at the same address

Data