FIRST WEST OF ENGLAND LIMITED
Overview
| Company Name | FIRST WEST OF ENGLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00025088 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST WEST OF ENGLAND LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is FIRST WEST OF ENGLAND LIMITED located?
| Registered Office Address | Enterprise House Easton Road BS5 0DZ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST WEST OF ENGLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST SOMERSET & AVON LIMITED | May 30, 2003 | May 30, 2003 |
| FIRST BRISTOL BUSES LIMITED | Feb 26, 1999 | Feb 26, 1999 |
| BRISTOL OMNIBUS COMPANY LIMITED | Oct 01, 1887 | Oct 01, 1887 |
What are the latest accounts for FIRST WEST OF ENGLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for FIRST WEST OF ENGLAND LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for FIRST WEST OF ENGLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 29, 2025 | 33 pages | AA | ||
Director's details changed for Mr James Robert Mcinnes on Apr 01, 2025 | 2 pages | CH01 | ||
Appointment of Mr James Robert Mcinnes as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Simon Jarvis as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2025 with updates | 4 pages | CS01 | ||
Registration of charge 000250880012, created on Dec 20, 2024 | 22 pages | MR01 | ||
Registration of charge 000250880010, created on Dec 20, 2024 | 21 pages | MR01 | ||
Registration of charge 000250880011, created on Dec 20, 2024 | 22 pages | MR01 | ||
Full accounts made up to Mar 30, 2024 | 33 pages | AA | ||
Change of details for Firstbus (South) Limited as a person with significant control on Jul 10, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 25, 2023 | 34 pages | AA | ||
Full accounts made up to Mar 26, 2022 | 32 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Leslie Northey as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Joseph Andrew Thompson as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christopher Philip Hanson as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Rob Pymm as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew Simon Jarvis as a director on Nov 21, 2022 | 2 pages | AP01 | ||
Director's details changed for Douglas Bryan Claringbold on Oct 03, 2022 | 2 pages | CH01 | ||
Appointment of Mr David John Mark Blizzard as a secretary on Aug 09, 2022 | 2 pages | AP03 | ||
Termination of appointment of Jarlath Delphene Wade as a secretary on Aug 09, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen John Scott as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Who are the officers of FIRST WEST OF ENGLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLIZZARD, David John Mark | Secretary | Easton Road BS5 0DZ Bristol Enterprise House | 299120110001 | |||||||
| BROWN, Colin | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | Scotland | British | 85970020004 | |||||
| CLARINGBOLD, Douglas Bryan | Director | Easton Road BS5 0DZ Bristol Enterprise House | United Kingdom | British | 281619700001 | |||||
| MCINNES, James Robert | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | England | British | 332903230002 | |||||
| AVERY, Andrew John | Secretary | 13 Walnut Close BS48 4YH Nailsea Bristol | British | 91275140001 | ||||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 148047160001 | |||||||
| DOIDGE, Martin Roger | Secretary | 1 Shepherds Mead GL8 8RB Tetbury Gloucestershire | British | 45246880002 | ||||||
| GAHAN, Michael William | Secretary | 27 Kensington Park Magor NP26 3QG Caldicot Gwent | British | 76686010001 | ||||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 264607570001 | |||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 211426180001 | |||||||
| HARFORD, Alan Henry | Secretary | 43 Long Croft Yate BS17 5YN Bristol Avon | British | 14896800001 | ||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 162027910001 | |||||||
| PRICE, Amelia Anne | Secretary | Ty Maen Cottage South Cornelly CF33 4RE Bridgend Mid Glamorgan | British | 67517980001 | ||||||
| WADE, Jarlath Delphene | Secretary | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 283871780001 | |||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 188111410001 | |||||||
| WILLIAMS, Debbie Jayne | Secretary | Westerleigh Road BS16 6AH Bristol 44 Avon | British | 131646370001 | ||||||
| ALEXANDER, David Brian | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England | England | British | 20404660006 | |||||
| AMOS, Kelvin Royston | Director | 30 Blandford Close Nailsea BS48 2QQ Bristol | British | 76685890001 | ||||||
| ANTHISTLE, Tony | Director | 3 Beckett Stables Northford SN6 8EY Shrivenham Wiltshire | British | 109163930001 | ||||||
| AVERY, Andrew John | Director | 13 Walnut Close BS48 4YH Nailsea Bristol | British | 91275140001 | ||||||
| BARKER, Neil James | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 165014000002 | |||||
| BARRETT, Alan Neville | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | 174324480001 | |||||
| BARRINGTON CROW, Russell | Director | 33 Braysdown Lane Peasedown St John BA2 8HR Bath Avon | British | 101494950001 | ||||||
| BELFIELD, Kevin John | Director | Easton Road BS5 0DZ Bristol Enterprise House England | England | British | 67754880002 | |||||
| BETTISON, Vernon Martin | Director | 32 Trinity Road Nailsea BS48 4NU Bristol Avon | British | 71566300001 | ||||||
| BIRCHLEY, Leslie Arthur | Director | 3 Hamble Springs Bishops Waltham SO32 1SF Southampton Hampshire | United Kingdom | British | 64422890001 | |||||
| BOND, Stuart Graham | Director | Farrington Villa Main Street BS39 6UN Farrington Gurney Bristol | England | British | 209686240001 | |||||
| BOWEN, James Thomas | Director | Easton Road BS5 0DZ Bristol Enterprise House England | United Kingdom | British | 177433790002 | |||||
| BURGE, Andrew John | Director | 23 Bibstone BS15 4JJ Kingswood South Gloucestershire | British | 76686060001 | ||||||
| CARTER, Alex Paul | Director | Chelson Meadow PL9 7JT Plymouth The Ride Devon England | England | British | 92574750002 | |||||
| COYLE, Ian | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | 241847050001 | |||||
| CURSIO, Simon Antonio | Director | Easton Road BS5 0DZ Bristol Enterprise House | Wales | British | 114708890001 | |||||
| DANIELS, Leon Alistair | Director | 82 Capital Wharf 50 Wapping High Street E1W 1LY London | United Kingdom | British | 74155080003 | |||||
| DAVIES, Justin Wyn | Director | Easton Road BS5 0DZ Bristol Enterprise House | Wales | British | 66657430004 | |||||
| DOIDGE, Martin Roger | Director | 1 Shepherds Mead GL8 8RB Tetbury Gloucestershire | England | British | 45246880002 |
Who are the persons with significant control of FIRST WEST OF ENGLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firstbus Holdings Limited | Apr 06, 2016 | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0