BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED
Overview
| Company Name | BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00307468 |
| 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 BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED located?
| Registered Office Address | 3rd Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIGHTON HOVE AND DISTRICT OMNIBUS COMPANY LIMITED | Nov 26, 1935 | Nov 26, 1935 |
What are the latest accounts for BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Stringer on Feb 03, 2025 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
legacy | 90 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Stringer as a director on Jan 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gordon Frost as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Charles Chutter as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Ambury as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Registration of charge 003074680014, created on Jul 18, 2023 | 68 pages | MR01 | ||||||||||
Full accounts made up to Jul 02, 2022 | 53 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alexander Charles Chutter as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin David Carey as a director on Dec 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christian Schreyer as a director on Jun 10, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Richard Dean as a director on Jun 10, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jul 03, 2021 | 58 pages | AA | ||||||||||
Termination of appointment of Gordon Alexander Boyd as a director on Mar 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Philip Harris as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Carolyn | Secretary | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor | British | 140547110042 | ||||||
| DEAN, Martin Richard | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Director | 79898300001 | ||||
| FORD, Christopher John | Director | 43 Conway Street BN3 3LT Hove Brighton & Hove Bus And Coach Company Limited East Sussex United Kingdom | United Kingdom | British | Finance Director | 188184140001 | ||||
| FROST, Gordon | Director | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor | United Kingdom | British | Director | 317278630001 | ||||
| HILL, Nicholas William | Director | 43 Conway Street BN3 3LT Hove Brighton & Hove Bus And Coach Company Limited East Sussex United Kingdom | United Kingdom | British | Director | 207075340001 | ||||
| STRINGER, Christopher | Director | 43 Conway Street BN3 3LT Hove Brighton & Hove Bus And Coach Company East Sussex United Kingdom | United Kingdom | British | Engineering Director | 318263470002 | ||||
| WILLS, Edward John Andrew | Director | 43 Conway Street BN3 3LT Hove Brighton & Hove Bus And Coach Company East Sussex United Kingdom | United Kingdom | British | Director | 181954430001 | ||||
| BUTCHER, Ian Philip | Secretary | Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire | British | Director | 14256800003 | |||||
| HOLLAND, Rosemary | Secretary | 2 The Haydens TN9 1NS Tonbridge Kent | British | Director Financial Controller & Secretary | 53354410001 | |||||
| SHEARS, Trevor Halliday | Secretary | 35 Elmfield Road Gosforth NE3 4BA Newcastle Tyne And Wear | British | Company Director | 3134460002 | |||||
| ADIE, Douglas Jamieson | Director | 11 Chapel Lane Sutton Courtenay OX14 4AN Abingdon Oxfordshire | British | Managing Director | 12639990001 | |||||
| AMBURY, Stephen | Director | 43 Conway Street BN3 3LT Hove Brighton & Hove Bus And Coach Company East Sussex United Kingdom | United Kingdom | British | Engineering Director | 184997880002 | ||||
| BALLINGER, Martin Stanley Andrew | Director | Bolam Hall East NE61 3UA Morpeth Northumberland | British | Director | 47470190002 | |||||
| BEST, Michael Derek | Director | 43 Conway Street BN3 3LT Hove Brighton & Hove Bus And Coach Company East Sussex | Britain | British | Commercial Director | 132177680001 | ||||
| BOYD, Gordon Alexander | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Director | 148856600001 | ||||
| BRIAN, Elodie Marie Francoise | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | French | Director | 188712110002 | ||||
| BROWN, David Allen | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | Director | 117080300001 | ||||
| BUTCHER, Ian Philip | Director | Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire | British | Director | 14256800003 | |||||
| BUTCHER, Simon Patrick | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Finance Director | 164559000001 | ||||
| CAREY, Kevin David | Director | Wheatstone Close, RH10 9UA Crawley, Metrobus, West Sussex United Kingdom | Britain | British | Director | 203091480003 | ||||
| CHUTTER, Alexander Charles | Director | 43 Conway Street BN3 3LT Hove Brighton & Hove Bus And Coach Company Limited East Sussex United Kingdom | United Kingdom | British | Operations Director | 303564200001 | ||||
| DOWN, Keith | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | Finance Director | 158774520002 | ||||
| EATWELL, Alan William | Director | The Bridge House BN5 9AN Wineham West Sussex | Britain | British | Director | 48142780002 | ||||
| EATWELL, Alan William | Director | 121 College Lane BN6 9AF Hurstpier Point West Sussex | British | Director And Chief Engineer | 48142780001 | |||||
| FRENCH, Roger William | Director | 43 Conway Street BN3 3LT Hove Brighton & Hove Bus And Coach Company East Sussex | United Kingdom | British | Company Director | 9524430002 | ||||
| GRIFFITHS, Anthony Eric | Director | 3 Sergison Road RH16 1HS Haywards Heath West Sussex | British | Engineering Director | 88633190001 | |||||
| HARRIS, Martin Philip | Director | 43 Conway Street BN3 3LT Hove Brighton & Hove Bus And Coach Company East Sussex United Kingdom | England | British | Commercial Director | 50230340003 | ||||
| HOLLAND, Rosemary | Director | 2 The Haydens TN9 1NS Tonbridge Kent | British | Finance Director | 53354410001 | |||||
| HOLLAND, Rosemary | Director | 2 The Haydens TN9 1NS Tonbridge Kent | British | Director Financial Controller And Company Secretar | 53354410001 | |||||
| LANFRANCHI, Peter Frederick | Director | Robsheugh Farm NE20 0JQ Milbourne Northumberland | British | Group Engineer | 35205330001 | |||||
| LUDEMAN, Keith Lawrence | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc | United Kingdom | British | Director | 114461470001 | ||||
| MITCHELL, Adrian Mark Rowland | Director | c/o Brighton & Hove Bus And Coach Company Ltd Conway Street BN3 3LT Hove 43 East Sussex United Kingdom | Britain | British | Engineering Director | 150793980001 | ||||
| MOYES, Christopher | Director | Heathcroft Potters Bank DH1 3RR Durham City | British | Director | 3134490003 | |||||
| SCHREYER, Christian | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | German | Director | 289242970001 | ||||
| SEDGLEY, Anthony Michael | Director | 14 Greyfriars Close BN3 6NX Hove East Sussex | British | Managing Director | 9524450001 |
Who are the persons with significant control of BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Go-Ahead Holding Limited | Apr 06, 2016 | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor United Kingdom | No | ||||||||||
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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