TRANSPORT UK WEST LONDON BUS LIMITED
Overview
| Company Name | TRANSPORT UK WEST LONDON BUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00689260 |
| 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 TRANSPORT UK WEST LONDON BUS LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is TRANSPORT UK WEST LONDON BUS LIMITED located?
| Registered Office Address | 301 Camberwell New Road SE5 0TF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSPORT UK WEST LONDON BUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABELLIO WEST LONDON LTD | Jun 01, 2010 | Jun 01, 2010 |
| TRAVEL LONDON (WEST) LIMITED | Jun 21, 2005 | Jun 21, 2005 |
| TELLINGS-GOLDEN MILLER BUSES LIMITED | Jan 16, 2001 | Jan 16, 2001 |
| TELLINGS - GOLDEN MILLER LIMITED | Sep 25, 1986 | Sep 25, 1986 |
| F.G.WILDER & SON LIMITED | Apr 10, 1961 | Apr 10, 1961 |
What are the latest accounts for TRANSPORT UK WEST LONDON BUS 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 31, 2025 |
What is the status of the latest confirmation statement for TRANSPORT UK WEST LONDON BUS LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2026 |
| Overdue | No |
What are the latest filings for TRANSPORT UK WEST LONDON BUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 006892600011 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 18, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 41 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 45 pages | AA | ||||||||||
Director's details changed for Mr Dominic Daniel Gerard Booth on Dec 04, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Arthur Cutts as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Woodward Eardley as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed abellio west london LTD\certificate issued on 02/03/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Benjamin Mcclennan Avery as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Holden as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from 1 Ely Place London EC1N 6RY England to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jun 22, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Transport Uk (Operations) Limited as a person with significant control on Feb 28, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Abellio Transport Holdings Ltd as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Benjamin Mcclennan Avery on Mar 17, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dominic Daniel Gerard Booth on Feb 28, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on Mar 24, 2023 | 1 pages | TM02 | ||||||||||
**Part of the property or undertaking has been released from charge ** 006892600011 | 2 pages | MR05 | ||||||||||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||
Appointment of Benjamin Avery as a director on Aug 22, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of TRANSPORT UK WEST LONDON BUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Dominic Daniel Gerard | Director | Camberwell New Road SE5 0TF London 301 | England | British | 73260550026 | |||||||||
| CUTTS, David Arthur | Director | Camberwell New Road SE5 0TF London 301 United Kingdom | England | British | 322142660001 | |||||||||
| HOLDEN, Adam | Director | Camberwell New Road SE5 0TF London 301 United Kingdom | England | British | 303079240001 | |||||||||
| PILBEAM, Alan Thomas | Director | Camberwell New Road SE5 0TF London 301 United Kingdom | United Kingdom | British | 169451250001 | |||||||||
| BOWLER, Richard Anthony | Secretary | 4 Waterfield Road Cropston LE7 7HN Leicester | British | 35116070001 | ||||||||||
| CASSON, Jenny | Secretary | Tangley SP11 0SG Andover Huns Lodge Hampshire | British | 65912420004 | ||||||||||
| HARVEY, Peter | Secretary | 56 Brand Hill Woodhouse Eaves LE12 8SS Loughborough Leicestershire | British | 30318040002 | ||||||||||
| HODGETTS, Robert Ian | Secretary | 10 Harewood Close RH2 0HE Reigate Surrey | English | 29310460002 | ||||||||||
| LEES, Barbara | Secretary | Milford Street CB1 2LP Cambridge 15a Cambridgeshire | Other | 79614280001 | ||||||||||
| STAUNTON, Hugh Christopher Thorpe | Secretary | 38 Morland Avenue LE2 2PE Leicester | British | 20906740002 | ||||||||||
| TELLING, Christine Ann | Secretary | Wychwood House Teckels Park GU15 2LF Camberley Surrey | British | 35437900003 | ||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 | 136681240002 | |||||||||||
| AVERY, Benjamin Mcclennan | Director | Camberwell New Road SE5 0TF London 301 | Scotland | British | 299432530002 | |||||||||
| BARKER, Neil James | Director | 50 Woodfield Road B13 9UJ Kings Heath Birmingham | England | British | 165014000001 | |||||||||
| COATES, Peter Timothy | Director | 51 Hawthorne Road Kings Norton B30 1EQ Birmingham | United Kingdom | British | 57576480001 | |||||||||
| EARDLEY, Jonathan Woodward | Director | Camberwell New Road SE5 0TF London 301 | United Kingdom | British | 288733830001 | |||||||||
| EDWARDS, Julian | Director | Camberwell New Road SE5 0TF London 301 | Wales | British | 91708090004 | |||||||||
| HANCOCK, Martin David | Director | 15 Austrey Close Knowle B93 9JE Solihull West Midlands | United Kingdom | British | 101243760001 | |||||||||
| HANLEY, Steven Ross | Director | 3 Spring Close Upper Basildon Pangbourne RG8 8JQ Reading Berkshire | British | 82387070001 | ||||||||||
| HARVEY, Peter | Director | 56 Brand Hill Woodhouse Eaves LE12 8SS Loughborough Leicestershire | British | 30318040002 | ||||||||||
| HENRY, John | Director | Barley Wood Church Lane, Stoulton WR7 4RE Worcestershire | British | 60140230003 | ||||||||||
| HODGETTS, Robert Ian | Director | 10 Harewood Close RH2 0HE Reigate Surrey | United Kingdom | English | 29310460002 | |||||||||
| JACKSON, Brian Malcolm | Director | Bracken Cottage 102a Main Street DE13 8AB Barton Under Needwood Staffordshire | British | 90088220003 | ||||||||||
| LEADBETTER, Adam John | Director | Camberwell New Road SE5 0TF London 301 United Kingdom | United Kingdom | British | 156586210001 | |||||||||
| MARTIN, David Robert | Director | Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire | United Kingdom | British | 6874440001 | |||||||||
| MCENHILL, Peter Raymond | Director | Burroughs Hill Duck Lane, Laverstock SP1 1PU Salisbury Wiltshire | British | 65346840001 | ||||||||||
| MCGOWAN, John Paul | Director | 132 Basevi Way Greenwich Reach SE8 3JT London | British | 106788630001 | ||||||||||
| O'TOOLE, Raymond | Director | 46 Daisy Lea Lane Lindley HD3 3LP Huddersfield | United Kingdom | British | 67261690008 | |||||||||
| TELLING, Christine Ann | Director | Wychwood House Teckels Park GU15 2LF Camberley Surrey | United Kingdom | British | 35437900003 | |||||||||
| TELLING, Richard Stephen | Director | 33 Redwoods KT15 1JN Addlestone Surrey | England | British | 112190010001 | |||||||||
| TELLING, Stephen Richard | Director | Wychwood House Tekels Park GU15 2LF Camberley Surrey | England | British | 14720810002 | |||||||||
| WALKER, Adam Christopher | Director | 15 Oakley Road Bromham MK43 8HY Bedfordshire Moliver House England & Wales United Kingdom | United Kingdom | British | 129368430001 | |||||||||
| WATT, Gordon George | Director | Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire | England | British | 67622780002 | |||||||||
| WILLIAMS, Dawson Thomas | Director | Coed Del Badgers Close Ashley Heath BH24 2SH Ringwood Hampshire | British | 2719600001 |
Who are the persons with significant control of TRANSPORT UK WEST LONDON BUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transport Uk (Operations) Limited | Feb 28, 2023 | St Andrew's House 18-20 St Andrew Street EC4A 3AG London 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Abellio Transport Holdings Ltd | Apr 06, 2016 | St Andrew's House 18-20 St Andrew Street EC4A 3AG London 2nd Floor United Kingdom | Yes | ||||||||||
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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