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British Carriage Driving

British Carriage Driving is an active company incorporated on 5 November 1996 with the registered office located in London, Greater London. British Carriage Driving was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03273892
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
29 years
Incorporated 5 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 43 days
Dated 26 November 2024 (1 year 1 month ago)
Next confirmation dated 26 November 2025
Was due on 10 December 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 12 Jan 2026 (10 days ago)
Previous address was C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD United Kingdom
Telephone
02074879030
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Caterer • British • Lives in Northern Ireland • Born in Feb 1957
Director • Chartered Accountant • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in May 1964
Director • British • Lives in Scotland • Born in Nov 1997
Director • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyde Vale Limited
Roderick Antony Holdsworth is a mutual person.
Active
East Anglian Carriage Driving Group Limited
Mr Malcolm Richard Brown is a mutual person.
Active
Hyde New Build Limited
Roderick Antony Holdsworth is a mutual person.
Active
The Scottish Carriage Driving Association Limited
Jamie Gordon March is a mutual person.
Active
Seacliff Events Ltd
Jamie Gordon March is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£288.68K
Increased by £5.3K (+2%)
Turnover
£145.28K
Increased by £2.03K (+1%)
Employees
1
Same as previous period
Total Assets
£309.63K
Increased by £4.12K (+1%)
Total Liabilities
-£73.07K
Increased by £12.43K (+21%)
Net Assets
£236.56K
Decreased by £8.32K (-3%)
Debt Ratio (%)
24%
Increased by 3.75% (+19%)
Latest Activity
Registered Address Changed
10 Days Ago on 12 Jan 2026
Daniel Naprous Resigned
1 Month Ago on 8 Dec 2025
Mrs Jane Elizabeth Mcintosh Lamb Appointed
1 Month Ago on 1 Dec 2025
Richard John Lane Resigned
2 Months Ago on 22 Nov 2025
Mrs Patricia Margaret Atkinson Details Changed
2 Months Ago on 28 Oct 2025
Small Accounts Submitted
4 Months Ago on 5 Sep 2025
Mr. Callum John Wilson Details Changed
7 Months Ago on 31 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
Mr. Callum John Wilson Appointed
1 Year 2 Months Ago on 9 Nov 2024
Mr. Malcolm Richard Brown Appointed
1 Year 2 Months Ago on 9 Nov 2024
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Documents
Registered office address changed from C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD United Kingdom to 128 City Road London EC1V 2NX on 12 January 2026
Submitted on 12 Jan 2026
Termination of appointment of Daniel Naprous as a director on 8 December 2025
Submitted on 9 Dec 2025
Appointment of Mrs Jane Elizabeth Mcintosh Lamb as a director on 1 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Richard John Lane as a director on 22 November 2025
Submitted on 28 Nov 2025
Director's details changed for Mrs Patricia Margaret Atkinson on 28 October 2025
Submitted on 28 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Director's details changed for Mr. Callum John Wilson on 31 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Appointment of Mr. Callum John Wilson as a director on 9 November 2024
Submitted on 21 Nov 2024
Appointment of Mr. Malcolm Richard Brown as a director on 9 November 2024
Submitted on 20 Nov 2024
Repayment History
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