BOURNEMOUTH TRANSPORT LIMITED

Overview

Company Name	BOURNEMOUTH TRANSPORT LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02004964
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1986

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BOURNEMOUTH TRANSPORT LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is BOURNEMOUTH TRANSPORT LIMITED located?

Registered Office Address	C/O Milsted Langdon Llp Freshford House Redcliffe Way BS1 6NL Bristol
Undeliverable Registered Office Address	No

What were the previous names of BOURNEMOUTH TRANSPORT LIMITED?

Previous Company Names
Company Name	From	Until
STROUDEN BUSES LIMITED	Mar 27, 1986	Mar 27, 1986

What are the latest accounts for BOURNEMOUTH TRANSPORT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2022
Next Accounts Due On	Dec 31, 2022
Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What is the status of the latest confirmation statement for BOURNEMOUTH TRANSPORT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 04, 2022
Next Confirmation Statement Due	Aug 18, 2022
Next Confirmation Statement Made Up To	Aug 04, 2021
Overdue	Yes

What are the latest filings for BOURNEMOUTH TRANSPORT LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Liquidators' statement of receipts and payments to Jun 26, 2025	24 pages	LIQ03

Aug 30, 2024	Liquidators' statement of receipts and payments to Jun 26, 2024	25 pages	LIQ03

Jul 19, 2023	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Jul 05, 2023	Appointment of a voluntary liquidator	3 pages	600

Jun 27, 2023	Notice of move from Administration case to Creditors Voluntary Liquidation	30 pages	AM22

Mar 07, 2023	Administrator's progress report	43 pages	AM10

Oct 24, 2022	Result of meeting of creditors	60 pages	AM07

Sep 27, 2022	Statement of administrator's proposal	58 pages	AM03

Sep 16, 2022	Statement of affairs with form AM02SOA/AM02SOC	54 pages	AM02

Aug 10, 2022	Registered office address changed from Yeomans Way Bournemouth Dorset BH8 0BQ to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on Aug 10, 2022	2 pages	AD01

Aug 10, 2022	Appointment of an administrator	3 pages	AM01

Oct 15, 2021	Satisfaction of charge 020049640009 in full	4 pages	MR04

Oct 13, 2021	Full accounts made up to Mar 31, 2021	36 pages	AA

Aug 11, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Full accounts made up to Mar 31, 2020	37 pages	AA

Sep 25, 2020	Registration of charge 020049640009, created on Sep 23, 2020	14 pages	MR01

Aug 06, 2020	Satisfaction of charge 020049640007 in full	1 pages	MR04

Aug 04, 2020	Confirmation statement made on Aug 04, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Current accounting period extended from Dec 31, 2019 to Mar 31, 2020	1 pages	AA01

Oct 08, 2019	Appointment of Mr Noel Edmund Torrance Smith as a director on Oct 07, 2019	2 pages	AP01

Oct 07, 2019	Registration of charge 020049640008, created on Oct 04, 2019	24 pages	MR01

Sep 23, 2019	Full accounts made up to Dec 31, 2018	41 pages	AA

Aug 16, 2019	Director's details changed for Mr David Julian Squire on Aug 16, 2019	2 pages	CH01

Aug 16, 2019	Secretary's details changed for David Julian Squire on Aug 16, 2019	1 pages	CH03

Aug 16, 2019	Confirmation statement made on Aug 04, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of BOURNEMOUTH TRANSPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SQUIRE, David Julian Redcliffe Way BS1 6NL Bristol C/O Milsted Langdon Llp Freshford House	Oct 09, 2017		Secretary	Redcliffe Way BS1 6NL Bristol C/O Milsted Langdon Llp Freshford House				239375940001
NEWPORT, Simon Nicholas Redcliffe Way BS1 6NL Bristol C/O Milsted Langdon Llp Freshford House	Jul 01, 2019		Director	Redcliffe Way BS1 6NL Bristol C/O Milsted Langdon Llp Freshford House	England	British	1975-6	188998550001
PANNELL, Philip Redcliffe Way BS1 6NL Bristol C/O Milsted Langdon Llp Freshford House	Jun 06, 2016		Director	Redcliffe Way BS1 6NL Bristol C/O Milsted Langdon Llp Freshford House	United Kingdom	British	1962-4	208801290002
SMITH, Noel Edmund Torrance Redcliffe Way BS1 6NL Bristol C/O Milsted Langdon Llp Freshford House	Oct 07, 2019		Director	Redcliffe Way BS1 6NL Bristol C/O Milsted Langdon Llp Freshford House	England	British	1964-10	109307220002
SQUIRE, David Julian Redcliffe Way BS1 6NL Bristol C/O Milsted Langdon Llp Freshford House	Oct 09, 2017		Director	Redcliffe Way BS1 6NL Bristol C/O Milsted Langdon Llp Freshford House	United Kingdom	British	1961-7	239328260002
EDGLEY, Roy Edward 2 Taylor Drive BH8 0PZ Bournemouth Dorset		Dec 31, 2000	Secretary	2 Taylor Drive BH8 0PZ Bournemouth Dorset		British		14130280002
PARTRIDGE, Claire Elizabeth Anne 26 Ensbury Park Road Moordown BH9 2SJ Bournemouth Dorset	Jan 01, 2001	May 17, 2006	Secretary	26 Ensbury Park Road Moordown BH9 2SJ Bournemouth Dorset		British		73854660001
SMITH, Andrew Timothy Yeomans Way Bournemouth BH8 0BQ Dorset	May 17, 2006	Oct 09, 2017	Secretary	Yeomans Way Bournemouth BH8 0BQ Dorset		British		71560280002
ASHMORE, John David Baytrees The Wad, West Wittering PO20 8AH Chichester West Sussex	Dec 20, 2004	Dec 31, 2005	Director	Baytrees The Wad, West Wittering PO20 8AH Chichester West Sussex		British	1947-12	77770870004
BEAUMONT, Charles 8 Caldwell House 48 Trinity Church Road Barnes SW13 8EJ London	Dec 16, 2005	Dec 19, 2008	Director	8 Caldwell House 48 Trinity Church Road Barnes SW13 8EJ London	United Kingdom	British	1959-5	85658510003
BEESLEY, John William Yeomans Way Bournemouth BH8 0BQ Dorset	Jun 28, 2007	Apr 01, 2014	Director	Yeomans Way Bournemouth BH8 0BQ Dorset	England	British	1953-6	14626540005
BEESLEY, John William 7 Elm Gardens BH4 9JL Bournemouth Dorset	Jul 29, 2004	Dec 16, 2005	Director	7 Elm Gardens BH4 9JL Bournemouth Dorset	England	British	1953-6	14626540005
BELFIELD, Kevin John 12 Vedonis Park Hucknall NG15 6EW Nottingham Nottinghamshire	Dec 16, 2005	Nov 30, 2006	Director	12 Vedonis Park Hucknall NG15 6EW Nottingham Nottinghamshire		British	1966-5	67754880001
BRANDWOOD, William 112 Markham Road Charminster BH9 1JE Bournemouth Dorset	Jun 18, 1996	Mar 21, 2005	Director	112 Markham Road Charminster BH9 1JE Bournemouth Dorset		British	1956-6	39640150001
BROGDEN, Peter Ian Yeomans Way Bournemouth BH8 0BQ Dorset	Sep 19, 2007	Mar 04, 2011	Director	Yeomans Way Bournemouth BH8 0BQ Dorset	England	British	1953-6	86942610001
CARNIEL, Cyril Herve Yeomans Way Bournemouth BH8 0BQ Dorset	Nov 22, 2018	Jul 01, 2019	Director	Yeomans Way Bournemouth BH8 0BQ Dorset	France	French	1961-8	252858990001
CASLING, Richard Charles Yeomans Way Bournemouth BH8 0BQ Dorset	Sep 23, 2013	Oct 20, 2017	Director	Yeomans Way Bournemouth BH8 0BQ Dorset	England	British	1952-2	16966070002
CHARLTON, Murray Anthony Haye House Haye Lane DT7 3NQ Lyme Regis Dorset		Jul 26, 2002	Director	Haye House Haye Lane DT7 3NQ Lyme Regis Dorset		British	1926-10	5515720001
CLUTTERBUCK, David William View Cottage 7 Jessopp Close BH10 6AP Bournemouth Dorset	Sep 30, 1999	Aug 07, 2003	Director	View Cottage 7 Jessopp Close BH10 6AP Bournemouth Dorset		British	1934-7	66445360001
COPELAND, Robert 45 Burlington Mansions Owls Road BH5 1AD Bournemouth Dorset	Nov 03, 2003	Jul 23, 2004	Director	45 Burlington Mansions Owls Road BH5 1AD Bournemouth Dorset		British	1976-11	93643490001
CORRIE, Gary Christopher Yeomans Way Bournemouth BH8 0BQ Dorset	Jan 01, 2001	Sep 23, 2013	Director	Yeomans Way Bournemouth BH8 0BQ Dorset	England	British	1957-12	73854550001
COTTON, William Patrick Yeomans Way Bournemouth BH8 0BQ Dorset	Apr 01, 2014	Dec 31, 2017	Director	Yeomans Way Bournemouth BH8 0BQ Dorset	United Kingdom	British	1968-3	162809800001
CURTIS, Jeanne Hilda 41 Guildford Court Surrey Road BH4 9HP Bournemouth Dorset	Sep 19, 1991	May 07, 1999	Director	41 Guildford Court Surrey Road BH4 9HP Bournemouth Dorset		British	1925-3	13143200001
DAVIES, Robert Ridley 11 Shortlands Close Willingdon BN22 0JE Eastbourne East Sussex		Mar 31, 1994	Director	11 Shortlands Close Willingdon BN22 0JE Eastbourne East Sussex		British	1925-1	14389430001
DAVIS-GORDON, Neville Cearl, Councillor 49 Wentworth Avenue BH5 2EQ Bournemouth Dorset	Sep 19, 1991	Mar 13, 1993	Director	49 Wentworth Avenue BH5 2EQ Bournemouth Dorset		British	1928-9	16917640001
EDGLEY, Roy Edward 2 Taylor Drive BH8 0PZ Bournemouth Dorset		Mar 31, 2005	Director	2 Taylor Drive BH8 0PZ Bournemouth Dorset		British	1943-12	14130280002
ELSWORTH, Paul Anthony 7 Raymond Close BH31 6DL Verwood Dorset	Jul 04, 1997	Feb 02, 2000	Director	7 Raymond Close BH31 6DL Verwood Dorset		British	1954-7	53762760002
EMSLEY, Michael Edward 3 Eastcott Close BH7 7EQ Bournemouth Dorset	Jan 01, 2003	Dec 16, 2005	Director	3 Eastcott Close BH7 7EQ Bournemouth Dorset	United Kingdom	British	1944-10	13143210001
FENN, Leslie Rowland 3 Wallis Court Bascott Close BH11 8RN Bournemouth Dorset	Sep 14, 2004	Sep 18, 2009	Director	3 Wallis Court Bascott Close BH11 8RN Bournemouth Dorset		British	1946-6	100362890001
FENN, Leslie Rowland 73 Castle Lane BH9 3LH Bournemouth Dorset		Jul 04, 1997	Director	73 Castle Lane BH9 3LH Bournemouth Dorset		British	1946-6	14389420001
FRY, Leslie Alan 21 Rockley Road Hamworthy BH15 4EY Poole Dorset	Nov 24, 2003	Jun 19, 2004	Director	21 Rockley Road Hamworthy BH15 4EY Poole Dorset		British	1961-6	94218260001
FUDGE, Adrian Gordon 54 Meon Road BH7 6PP Bournemouth Dorset	Feb 07, 2006	May 17, 2007	Director	54 Meon Road BH7 6PP Bournemouth Dorset		British	1945-8	24262570001
FULLER, Karen Rose Yeomans Way Bournemouth BH8 0BQ Dorset	Dec 16, 2005	Jan 01, 2012	Director	Yeomans Way Bournemouth BH8 0BQ Dorset	England	British	1968-12	97461970001
GILLESPIE, Peter Colin 32 Longdown Road Lower Bourne GU10 3JL Farnham Surrey	Dec 16, 2005	Sep 19, 2007	Director	32 Longdown Road Lower Bourne GU10 3JL Farnham Surrey	England	Irish	1956-10	70417790001
GOODBOURN, Howard Charles Yeomans Way Bournemouth BH8 0BQ Dorset	Jul 04, 2016	May 10, 2019	Director	Yeomans Way Bournemouth BH8 0BQ Dorset	United Kingdom	British	1961-7	211155580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOURNEMOUTH TRANSPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Yellow Buses Holdings Limited

Jul 01, 2019

Yeomans Way

BH8 0BQ Bournemouth

Bournemouth Transport Limited

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	12002175

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.

Ratp Dev Uk Ltd

Apr 06, 2016

Wellington Road

TW2 5NX Twickenham

Busways House

Middlesex

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Limited Liability
Place Registered	Companies House
Registration Number	07281350

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BOURNEMOUTH TRANSPORT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 23, 2020 Delivered On Sep 25, 2020	Satisfied
	Brief description Security over cash deposits. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Sep 25, 2020Registration of a charge (MR01) Oct 15, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Oct 04, 2019 Delivered On Oct 07, 2019	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Oct 07, 2019Registration of a charge (MR01)
A registered charge	Created On Jul 01, 2019 Delivered On Jul 02, 2019	Satisfied
	Brief description Land on the south east side of valley road,. Bournemouth registered at the land registry with. Title number DT224355 and DT274823. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ratp Dev UK LTD
	Transactions Jul 02, 2019Registration of a charge (MR01) Aug 06, 2020Satisfaction of a charge (MR04)
Debenture	Created On Mar 03, 2011 Delivered On Mar 12, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 12, 2011Registration of a charge (MG01) Aug 21, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jun 28, 2001 Delivered On Jul 04, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the rent deposit deed
	Short particulars The rent deposit balance as defined in the rent deposit deed.
	Persons Entitled Powell Duffryn Storage Limited
	Transactions Jul 04, 2001Registration of a charge (395) Oct 08, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 19, 1995 Delivered On Dec 27, 1995	Satisfied	Amount secured £143,301.99 due from the company to the chargee under the terms of the charge
	Short particulars All the company's undertaking and property both present and future including its uncalled capital but excluding monies held in lloyds bank account no 7455335.
	Persons Entitled The Council of the Borough of Bournemouth
	Transactions Dec 27, 1995Registration of a charge (395) Oct 08, 2002Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 03, 1992 Delivered On Apr 23, 1992	Satisfied	Amount secured £381,000
	Short particulars £381,000 in account no 74555335 with lloyds bank.
	Persons Entitled E.J.S.Price J.M.Price P.Duncan R.W.Cunningham and B.A.Cunningham
	Transactions Apr 23, 1992Registration of a charge (395) Oct 08, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 28, 1989 Delivered On Apr 05, 1989	Satisfied	Amount secured £410,000 and all other monies due or to become due from the company to the chargee pursuant to the transfer scheme
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Council the Borough Bournemouth
	Transactions Apr 05, 1989Registration of a charge Oct 08, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 26, 1986 Delivered On Dec 04, 1986	Satisfied	Amount secured £560,000
	Short particulars Charge way of floating charge all. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Council of the Borough of Bournemouth
	Transactions Dec 04, 1986Registration of a charge Mar 31, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BOURNEMOUTH TRANSPORT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 29, 2022	Administration started
Jun 27, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Rachel Hotham C/O Milsted Langdon Llp Freshford House Redcliffe Way BS1 6NL Bristol Avon	practitioner	C/O Milsted Langdon Llp Freshford House Redcliffe Way BS1 6NL Bristol Avon		Jun 27, 2023
Simon Ashley Rowe Freshford House Redcliffe Way BS1 6NL Bristol Avon	practitioner	Freshford House Redcliffe Way BS1 6NL Bristol Avon		Jun 27, 2023

Date	Type
Jun 27, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Rachel Hotham C/O Milsted Langdon Llp Freshford House Redcliffe Way BS1 6NL Bristol Avon	practitioner	C/O Milsted Langdon Llp Freshford House Redcliffe Way BS1 6NL Bristol Avon	Jun 27, 2023
Simon Ashley Rowe Freshford House Redcliffe Way BS1 6NL Bristol Avon	practitioner	Freshford House Redcliffe Way BS1 6NL Bristol Avon	Jun 27, 2023

View Detailed Information on Insolvency Cases

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.
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