FIRST STUDENT UK LIMITED
Overview
| Company Name | FIRST STUDENT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02073415 |
| 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 FIRST STUDENT UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIRST STUDENT UK LIMITED located?
| Registered Office Address | 8th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST STUDENT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON BUS LINES LIMITED | Mar 20, 1996 | Mar 20, 1996 |
| THAMES VALLEY TRACTION COMPANY LIMITED | Mar 24, 1988 | Mar 24, 1988 |
| PLEATS LIMITED | Nov 12, 1986 | Nov 12, 1986 |
What are the latest accounts for FIRST STUDENT UK 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 FIRST STUDENT UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for FIRST STUDENT UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr James Thomas Bowen on Jan 14, 2026 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 03, 2026 with updates | 5 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 223 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Second filing of a statement of capital following an allotment of shares on Feb 04, 2025
| 4 pages | RP04SH01 | ||||||
Termination of appointment of Andrew Simon Jarvis as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr William Alexander Forbes as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr James Thomas Bowen as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Colin Brown as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||
Notification of Grt Bus Group Limited as a person with significant control on Feb 04, 2025 | 2 pages | PSC02 | ||||||
Cessation of First Beeline Buses Limited as a person with significant control on Feb 04, 2025 | 1 pages | PSC07 | ||||||
Statement of capital following an allotment of shares on Feb 04, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||
Change of details for First Beeline Buses Limited as a person with significant control on Feb 19, 2023 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Simon Ian Goff as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Andrew Simon Jarvis as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Simon Ian Goff as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Marc Christopher Reddy as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||
Who are the officers of FIRST STUDENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLIZZARD, David John Mark | Secretary | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 299093010001 | |||||||
| BOWEN, James Thomas | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 177433790022 | |||||
| FORBES, William Alexander | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | United Kingdom | British | 124665800002 | |||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | British | 132952130001 | ||||||
| BROWNLIE, Malcolm Philip | Secretary | 2 Woodhall Gate HA5 4TL Pinner Middlesex | British | 1481680001 | ||||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 264607980001 | |||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 217953860001 | |||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 162028000001 | |||||||
| MISTRY, Vasant | Secretary | Andrenbakken Isb FOREIGN Vettre Oslo 1392 Norway | British | 109124850001 | ||||||
| QUINN, David Laurence, Mr. | Secretary | 6 Whitecross Road HP17 8BA Haddenham Buckinghamshire | British | 123356660001 | ||||||
| SOPER, Richard Michael | Secretary | 27 Chestnut Grove GU13 9BN Fleet Hampshire | British | 42374420001 | ||||||
| STOREY, John Anthony | Secretary | 2 Silverbirch Drive Lacey Green HP27 0QF Princes Risborough Buckinghamshire | British | 10426990001 | ||||||
| WADE, Jarlath Delphene | Secretary | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 284236820001 | |||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 188694910001 | |||||||
| ALEXANDER, David Brian | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England | England | British | 20404660006 | |||||
| BARKER, Neil James | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 165014000002 | |||||
| BOWEN, James Thomas | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 177433790010 | |||||
| BROWN, Colin | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | Scotland | British | 85970020004 | |||||
| BROWNLIE, Malcolm Philip | Director | 2 Woodhall Gate HA5 4TL Pinner Middlesex | England | British | 1481680001 | |||||
| DANIELS, Leon Alistair | Director | King Street AB24 5RP Aberdeen 395 | United Kingdom | British | 74155080003 | |||||
| DION, Philip Michael | Director | 62 Glenhill Close N3 2JT London | American | 85821450001 | ||||||
| DOW, Jim | Director | Floor B Block Macmillan House Paddington Station W2 1TY London 3rd United Kingdom | United Kingdom | British | 132232780001 | |||||
| DUNCAN, Robert Alexander | Director | 21 Rubislaw Den South AB15 4BD Aberdeen Scotland | British | 48510002 | ||||||
| DYAL, Christopher John | Director | 51a Whirlowdale Road S7 2NE Sheffield South Yorkshire | British | 42446870001 | ||||||
| GOFF, Simon Ian | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | United Kingdom | British | 255010250001 | |||||
| HELM, Martin Joseph | Director | 13 Linhope Street NW1 6HT London | British | 66538570001 | ||||||
| HENDY, Peter Gerard, Sir | Director | 4 Cambridge Place BA2 6AB Bath | England | British | 62384480001 | |||||
| HOWARD, Linda | Director | 69 Highbury New Park N5 2EU London | American | 74433120001 | ||||||
| JAMES, David Frederick | Director | 1 Hampden Close OX6 7UG Bicester Oxfordshire | British | 15438760001 | ||||||
| JARVIS, Andrew Simon | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 230200500001 | |||||
| JONES, Adrian Mark | Director | Floor B Block Macmillan House Paddington Station W2 1TY London 3rd United Kingdom | England | British | 108227410002 | |||||
| MISTRY, Vasant | Director | Andrenbakken Isb FOREIGN Vettre Oslo 1392 Norway | Norway | British | 109124850001 | |||||
| MOORHOUSE, Mark | Director | 10 Abbeydale Oval LS5 3RF Leeds West Yorkshire | British | 116749770001 | ||||||
| MUIR, Robert Menzies | Director | 23 Waldeck Road Chiswick W4 3NL London | British | 10427000001 | ||||||
| PIKE, Andrew John | Director | 50 Northen Grove M20 2NW Manchester Lancashire | British | 95381850001 |
Who are the persons with significant control of FIRST STUDENT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grt Bus Group Limited | Feb 04, 2025 | 37 North Wharf Road W2 1AF London 8th Floor, The Point England And Wales United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| First Beeline Buses Limited | Apr 06, 2016 | Gosport Road PO16 0ST Fareham Hoeford Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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