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Brunel Carriage Limited

Brunel Carriage Limited is an active company incorporated on 13 December 1993 with the registered office located in London, Greater London. Brunel Carriage Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02879877
Private limited company
Age
31 years
Incorporated 13 December 1993
Size
Unreported
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Brunel Carriage Limited
Contact
Address
The Point
37 North Wharf Road
London
W2 1AF
England
Address changed on 27 Jul 2023 (2 years 1 month ago)
Previous address was Unit 3 Fleming Way Isleworth TW7 6EU England
Telephone
02070685000
Email
Available in Endole App
Website
Brunel.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Joseph Justin Bitran
Director • British • Lives in England • Born in Dec 1970
Patrick Anthony Gallagher
Director • Executive Officer • British • Lives in England • Born in Mar 1967
Paul Bryan Suter
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1967
Liam Griffin
Director • Executive Officer • British • Lives in England • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Brands
Brunel
Brunel is a global ground transportation provider with access to over 200,000 vehicles across more than 480 cities in 150 countries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£406K
Decreased by £568K (-58%)
Turnover
£7.45M
Increased by £1.89M (+34%)
Employees
1
Decreased by 4 (-80%)
Total Assets
£9.16M
Increased by £4.06M (+79%)
Total Liabilities
-£240K
Decreased by £1.19M (-83%)
Net Assets
£8.92M
Increased by £5.25M (+143%)
Debt Ratio (%)
3%
Decreased by 25.37% (-91%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Mr Liam Griffin Appointed
10 Months Ago on 8 Nov 2024
Paul Bryan Suter Resigned
10 Months Ago on 8 Nov 2024
Joseph Justin Bitran Resigned
10 Months Ago on 7 Nov 2024
Mr Patrick Anthony Gallagher Appointed
10 Months Ago on 7 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Mr Joseph Justin Bitran Appointed
1 Year 11 Months Ago on 5 Oct 2023
Medium Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 May 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 May 2025
Termination of appointment of Joseph Justin Bitran as a director on 7 November 2024
Submitted on 29 Jan 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 22 Jan 2025
Appointment of Mr Liam Griffin as a director on 8 November 2024
Submitted on 18 Dec 2024
Appointment of Mr Patrick Anthony Gallagher as a director on 7 November 2024
Submitted on 18 Dec 2024
Termination of appointment of Paul Bryan Suter as a director on 8 November 2024
Submitted on 22 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
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Repayment History
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