FIRST WEST OF ENGLAND LIMITED

FIRST WEST OF ENGLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIRST WEST OF ENGLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00025088
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of FIRST WEST OF ENGLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST SOMERSET & AVON LIMITEDMay 30, 2003May 30, 2003
    FIRST BRISTOL BUSES LIMITEDFeb 26, 1999Feb 26, 1999
    BRISTOL OMNIBUS COMPANY LIMITED Oct 01, 1887Oct 01, 1887

    What are the latest accounts for FIRST WEST OF ENGLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 29, 2025

    What is the status of the latest confirmation statement for FIRST WEST OF ENGLAND LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for FIRST WEST OF ENGLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 29, 2025

    33 pagesAA

    Director's details changed for Mr James Robert Mcinnes on Apr 01, 2025

    2 pagesCH01

    Appointment of Mr James Robert Mcinnes as a director on Mar 31, 2025

    2 pagesAP01

    Termination of appointment of Andrew Simon Jarvis as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Jan 03, 2025 with updates

    4 pagesCS01

    Registration of charge 000250880012, created on Dec 20, 2024

    22 pagesMR01

    Registration of charge 000250880010, created on Dec 20, 2024

    21 pagesMR01

    Registration of charge 000250880011, created on Dec 20, 2024

    22 pagesMR01

    Full accounts made up to Mar 30, 2024

    33 pagesAA

    Change of details for Firstbus (South) Limited as a person with significant control on Jul 10, 2024

    2 pagesPSC05

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 25, 2023

    34 pagesAA

    Full accounts made up to Mar 26, 2022

    32 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Richard Leslie Northey as a director on Nov 21, 2022

    1 pagesTM01

    Termination of appointment of Joseph Andrew Thompson as a director on Nov 21, 2022

    1 pagesTM01

    Termination of appointment of Christopher Philip Hanson as a director on Nov 21, 2022

    1 pagesTM01

    Termination of appointment of Rob Pymm as a director on Nov 21, 2022

    1 pagesTM01

    Appointment of Mr Andrew Simon Jarvis as a director on Nov 21, 2022

    2 pagesAP01

    Director's details changed for Douglas Bryan Claringbold on Oct 03, 2022

    2 pagesCH01

    Appointment of Mr David John Mark Blizzard as a secretary on Aug 09, 2022

    2 pagesAP03

    Termination of appointment of Jarlath Delphene Wade as a secretary on Aug 09, 2022

    1 pagesTM02

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Stephen John Scott as a director on Apr 01, 2022

    1 pagesTM01

    Who are the officers of FIRST WEST OF ENGLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLIZZARD, David John Mark
    Easton Road
    BS5 0DZ Bristol
    Enterprise House
    Secretary
    Easton Road
    BS5 0DZ Bristol
    Enterprise House
    299120110001
    BROWN, Colin
    37 North Wharf Road
    W2 1AF London
    The Point, 8th Floor
    England
    Director
    37 North Wharf Road
    W2 1AF London
    The Point, 8th Floor
    England
    ScotlandBritish85970020004
    CLARINGBOLD, Douglas Bryan
    Easton Road
    BS5 0DZ Bristol
    Enterprise House
    Director
    Easton Road
    BS5 0DZ Bristol
    Enterprise House
    United KingdomBritish281619700001
    MCINNES, James Robert
    37 North Wharf Road
    W2 1AF London
    The Point, 8th Floor
    England
    Director
    37 North Wharf Road
    W2 1AF London
    The Point, 8th Floor
    England
    EnglandBritish332903230002
    AVERY, Andrew John
    13 Walnut Close
    BS48 4YH Nailsea
    Bristol
    Secretary
    13 Walnut Close
    BS48 4YH Nailsea
    Bristol
    British91275140001
    BARRIE, Sidney
    King Street
    AB24 5RP Aberdeen
    395
    United Kingdom
    Secretary
    King Street
    AB24 5RP Aberdeen
    395
    United Kingdom
    148047160001
    DOIDGE, Martin Roger
    1 Shepherds Mead
    GL8 8RB Tetbury
    Gloucestershire
    Secretary
    1 Shepherds Mead
    GL8 8RB Tetbury
    Gloucestershire
    British45246880002
    GAHAN, Michael William
    27 Kensington Park
    Magor
    NP26 3QG Caldicot
    Gwent
    Secretary
    27 Kensington Park
    Magor
    NP26 3QG Caldicot
    Gwent
    British76686010001
    GLIBOTA-VIGO, Silvana Nerina
    King Street
    AB24 5RP Aberdeen
    395
    Scotland
    Secretary
    King Street
    AB24 5RP Aberdeen
    395
    Scotland
    264607570001
    HAMPSON, Michael
    King Street
    AB24 5RP Aberdeen
    395
    United Kingdom
    Secretary
    King Street
    AB24 5RP Aberdeen
    395
    United Kingdom
    211426180001
    HARFORD, Alan Henry
    43 Long Croft
    Yate
    BS17 5YN Bristol
    Avon
    Secretary
    43 Long Croft
    Yate
    BS17 5YN Bristol
    Avon
    British14896800001
    LEWIS, Paul Michael
    King Street
    AB24 5RP Aberdeen
    395
    United Kingdom
    Secretary
    King Street
    AB24 5RP Aberdeen
    395
    United Kingdom
    162027910001
    PRICE, Amelia Anne
    Ty Maen Cottage
    South Cornelly
    CF33 4RE Bridgend
    Mid Glamorgan
    Secretary
    Ty Maen Cottage
    South Cornelly
    CF33 4RE Bridgend
    Mid Glamorgan
    British67517980001
    WADE, Jarlath Delphene
    The Point
    37 North Wharf Road
    W2 1AF London
    8th Floor
    United Kingdom
    Secretary
    The Point
    37 North Wharf Road
    W2 1AF London
    8th Floor
    United Kingdom
    283871780001
    WELCH, Robert John
    King Street
    AB24 5RP Aberdeen
    395
    Scotland
    Secretary
    King Street
    AB24 5RP Aberdeen
    395
    Scotland
    188111410001
    WILLIAMS, Debbie Jayne
    Westerleigh Road
    BS16 6AH Bristol
    44
    Avon
    Secretary
    Westerleigh Road
    BS16 6AH Bristol
    44
    Avon
    British131646370001
    ALEXANDER, David Brian
    Donisthorpe Street
    LS10 1PL Leeds
    Hunslet Park Depot
    West Yorkshire
    England
    Director
    Donisthorpe Street
    LS10 1PL Leeds
    Hunslet Park Depot
    West Yorkshire
    England
    EnglandBritish20404660006
    AMOS, Kelvin Royston
    30 Blandford Close
    Nailsea
    BS48 2QQ Bristol
    Director
    30 Blandford Close
    Nailsea
    BS48 2QQ Bristol
    British76685890001
    ANTHISTLE, Tony
    3 Beckett Stables
    Northford
    SN6 8EY Shrivenham
    Wiltshire
    Director
    3 Beckett Stables
    Northford
    SN6 8EY Shrivenham
    Wiltshire
    British109163930001
    AVERY, Andrew John
    13 Walnut Close
    BS48 4YH Nailsea
    Bristol
    Director
    13 Walnut Close
    BS48 4YH Nailsea
    Bristol
    British91275140001
    BARKER, Neil James
    King Street
    AB24 5RP Aberdeen
    395
    Scotland
    Director
    King Street
    AB24 5RP Aberdeen
    395
    Scotland
    United KingdomBritish165014000002
    BARRETT, Alan Neville
    King Street
    AB24 5RP Aberdeen
    395
    United Kingdom
    Director
    King Street
    AB24 5RP Aberdeen
    395
    United Kingdom
    United KingdomBritish174324480001
    BARRINGTON CROW, Russell
    33 Braysdown Lane
    Peasedown St John
    BA2 8HR Bath
    Avon
    Director
    33 Braysdown Lane
    Peasedown St John
    BA2 8HR Bath
    Avon
    British101494950001
    BELFIELD, Kevin John
    Easton Road
    BS5 0DZ Bristol
    Enterprise House
    England
    Director
    Easton Road
    BS5 0DZ Bristol
    Enterprise House
    England
    EnglandBritish67754880002
    BETTISON, Vernon Martin
    32 Trinity Road
    Nailsea
    BS48 4NU Bristol
    Avon
    Director
    32 Trinity Road
    Nailsea
    BS48 4NU Bristol
    Avon
    British71566300001
    BIRCHLEY, Leslie Arthur
    3 Hamble Springs
    Bishops Waltham
    SO32 1SF Southampton
    Hampshire
    Director
    3 Hamble Springs
    Bishops Waltham
    SO32 1SF Southampton
    Hampshire
    United KingdomBritish64422890001
    BOND, Stuart Graham
    Farrington Villa
    Main Street
    BS39 6UN Farrington Gurney
    Bristol
    Director
    Farrington Villa
    Main Street
    BS39 6UN Farrington Gurney
    Bristol
    EnglandBritish209686240001
    BOWEN, James Thomas
    Easton Road
    BS5 0DZ Bristol
    Enterprise House
    England
    Director
    Easton Road
    BS5 0DZ Bristol
    Enterprise House
    England
    United KingdomBritish177433790002
    BURGE, Andrew John
    23 Bibstone
    BS15 4JJ Kingswood
    South Gloucestershire
    Director
    23 Bibstone
    BS15 4JJ Kingswood
    South Gloucestershire
    British76686060001
    CARTER, Alex Paul
    Chelson Meadow
    PL9 7JT Plymouth
    The Ride
    Devon
    England
    Director
    Chelson Meadow
    PL9 7JT Plymouth
    The Ride
    Devon
    England
    EnglandBritish92574750002
    COYLE, Ian
    King Street
    AB24 5RP Aberdeen
    395
    United Kingdom
    Director
    King Street
    AB24 5RP Aberdeen
    395
    United Kingdom
    United KingdomBritish241847050001
    CURSIO, Simon Antonio
    Easton Road
    BS5 0DZ Bristol
    Enterprise House
    Director
    Easton Road
    BS5 0DZ Bristol
    Enterprise House
    WalesBritish114708890001
    DANIELS, Leon Alistair
    82 Capital Wharf
    50 Wapping High Street
    E1W 1LY London
    Director
    82 Capital Wharf
    50 Wapping High Street
    E1W 1LY London
    United KingdomBritish74155080003
    DAVIES, Justin Wyn
    Easton Road
    BS5 0DZ Bristol
    Enterprise House
    Director
    Easton Road
    BS5 0DZ Bristol
    Enterprise House
    WalesBritish66657430004
    DOIDGE, Martin Roger
    1 Shepherds Mead
    GL8 8RB Tetbury
    Gloucestershire
    Director
    1 Shepherds Mead
    GL8 8RB Tetbury
    Gloucestershire
    EnglandBritish45246880002

    Who are the persons with significant control of FIRST WEST OF ENGLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Point
    37 North Wharf Road
    W2 1AF London
    8th Floor
    United Kingdom
    Apr 06, 2016
    The Point
    37 North Wharf Road
    W2 1AF London
    8th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03261587
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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