BUS SHELTERS LTD.
Overview
| Company Name | BUS SHELTERS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01822681 |
| 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 BUS SHELTERS LTD.?
- Other specialised construction activities n.e.c. (43999) / Construction
- Other transportation support activities (52290) / Transportation and storage
Where is BUS SHELTERS LTD. located?
| Registered Office Address | Unit 60 Dyffryn Business Park Llantwit Major Road CF71 7GQ Llandow Cowbridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUS SHELTERS LTD.?
| Company Name | From | Until |
|---|---|---|
| SHELTERADS LIMITED | Jun 07, 1984 | Jun 07, 1984 |
What are the latest accounts for BUS SHELTERS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BUS SHELTERS LTD.?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for BUS SHELTERS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2024 | 19 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 19 pages | AA | ||
Registered office address changed from Unit 60 Dyffryn Business Park Llantwit Road Llandow Cowbridge South Glamorgan CF71 7PY to Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Cowbridge CF71 7GQ on Mar 26, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Richard Edward Thomas on Mar 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Edward James on Mar 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Raymond Keith Spence on Mar 26, 2024 | 2 pages | CH01 | ||
Change of details for Bsw Holdings Limited as a person with significant control on Mar 26, 2024 | 2 pages | PSC05 | ||
Accounts for a small company made up to Jun 30, 2022 | 18 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 8 pages | AA | ||
Director's details changed for Mr Robert Edward James on Sep 27, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Raymond Keith Spence on Sep 27, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 8 pages | AA | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 018226810006 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 31, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 31, 2018 with updates | 4 pages | CS01 | ||
Cessation of Raymond Keith Spence as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Who are the officers of BUS SHELTERS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Robert Edward | Director | Llantwit Major Road Llandow CF71 7GQ Cowbridge Unit 60, Dyffryn Business Park Vale Of Glamorgan Wales | Britain | British | Company Director | 12784440001 | ||||
| SPENCE, Raymond Keith | Director | Llantwit Major Road Llandow CF71 7GQ Cowbridge Unit 60, Dyffryn Business Park Vale Of Glamorgan Wales | United Arab Emirates | British | Company Director | 30089000013 | ||||
| THOMAS, Richard Edward | Director | Llantwit Major Road Llandow CF71 7GQ Cowbridge Unit 60, Dyffryn Business Park Vale Of Glamorgan Wales | Wales | British | Surveyor | 147012320001 | ||||
| JAMES, Robert Edward | Secretary | Cae Rhys-Odu Llansanor CF7 9RW Cowbridge South Glamorgan | British | Company Director | 12784440001 | |||||
| SPENCE, Raymond Keith | Secretary | Dubai PO BOX 126237 United Arab Emirates | British | Company Director | 30089000008 |
Who are the persons with significant control of BUS SHELTERS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Raymond Keith Spence | Apr 06, 2016 | Dubai PO BOX 126237 United Arab Emirates | Yes | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Bsw Holdings Limited | Apr 06, 2016 | Dyffryn Business Park Llantwit Major Road CF71 7GQ Llandow Unit 60 Cowbridge 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