FIRST BEELINE BUSES LIMITED

Overview

Company Name	FIRST BEELINE BUSES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02179403
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1987

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 BEELINE BUSES LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Activities of head offices (70100) / Professional, scientific and technical activities

Where is FIRST BEELINE BUSES LIMITED located?

Registered Office Address	Hoeford Gosport Road PO16 0ST Fareham Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FIRST BEELINE BUSES LIMITED?

Previous Company Names
Company Name	From	Until
THE BERKS BUCKS BUS COMPANY LIMITED	Apr 14, 1998	Apr 14, 1998
THAMES VALLEY TRACTION COMPANY LIMITED	Mar 20, 1996	Mar 20, 1996
QDRIVE LIMITED	Oct 16, 1987	Oct 16, 1987

What are the latest accounts for FIRST BEELINE BUSES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for FIRST BEELINE BUSES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for FIRST BEELINE BUSES LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2026

Appointment of Douglas Bryan Claringbold as a director on Apr 01, 2026

2 pages

AP01

Apr 07, 2026

Termination of appointment of Simon Ian Goff as a director on Apr 01, 2026

1 pages

TM01

Jan 06, 2026

Confirmation statement made on Jan 03, 2026 with updates

5 pages

CS01

Oct 17, 2025

Audit exemption subsidiary accounts made up to Mar 29, 2025

30 pages

Oct 17, 2025

legacy

223 pages

PARENT_ACC

Oct 17, 2025

legacy

3 pages

GUARANTEE2

Oct 17, 2025

legacy

2 pages

AGREEMENT2

Apr 01, 2025

Director's details changed for Mr James Robert Mcinnes on Apr 01, 2025

2 pages

CH01

Mar 31, 2025

Appointment of Mr James Robert Mcinnes as a director on Mar 31, 2025

2 pages

AP01

Mar 31, 2025

Termination of appointment of Andrew Simon Jarvis as a director on Mar 31, 2025

1 pages

TM01

Feb 17, 2025

Statement of capital on Feb 17, 2025

Capital: GBP 1.00

5 pages

SH19

Feb 17, 2025

legacy

1 pages

SH20

Feb 17, 2025

legacy

1 pages

CAP-SS

Feb 17, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 14, 2025

Change of share class name or designation

2 pages

SH08

Jan 03, 2025

Confirmation statement made on Jan 03, 2025 with no updates

3 pages

CS01

Nov 17, 2024

Audit exemption subsidiary accounts made up to Mar 30, 2024

29 pages

Nov 17, 2024

legacy

268 pages

PARENT_ACC

Nov 17, 2024

legacy

3 pages

GUARANTEE2

Nov 17, 2024

legacy

1 pages

AGREEMENT2

Feb 08, 2024

Audit exemption subsidiary accounts made up to Mar 25, 2023

28 pages

Jan 19, 2024

legacy

240 pages

PARENT_ACC

Jan 19, 2024

legacy

3 pages

GUARANTEE2

Jan 19, 2024

legacy

1 pages

AGREEMENT2

Jan 08, 2024

Termination of appointment of Dean John Knight as a director on Jan 06, 2024

1 pages

TM01

View All Filings

Who are the officers of FIRST BEELINE BUSES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLIZZARD, David John Mark Gosport Road PO16 0ST Fareham Hoeford Hampshire United Kingdom	Aug 09, 2022		Secretary	Gosport Road PO16 0ST Fareham Hoeford Hampshire United Kingdom				299120450001
BROWN, Colin 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Feb 01, 2021		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1968-2	85970020004
CLARINGBOLD, Douglas Bryan Gosport Road PO16 0ST Fareham Hoeford Hampshire United Kingdom	Apr 01, 2026		Director	Gosport Road PO16 0ST Fareham Hoeford Hampshire United Kingdom	England	British	1968-8	281619700001
MCINNES, James Robert 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Mar 31, 2025		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1984-5	332903230002
BARRIE, Sidney King Street AB24 5RP Aberdeen 395 Scotland	Dec 16, 2009	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395 Scotland		British		148253350001
BROWNLIE, Malcolm Philip 2 Woodhall Gate HA5 4TL Pinner Middlesex		Aug 01, 1992	Secretary	2 Woodhall Gate HA5 4TL Pinner Middlesex		British		1481680001
DOW, Jim The Brambles RG45 6EF Crowthorne 5 Berkshire	Jul 15, 2008	Dec 16, 2009	Secretary	The Brambles RG45 6EF Crowthorne 5 Berkshire		British		132232780001
GLIBOTA-VIGO, Silvana Nerina King Street AB24 5RP Aberdeen 395 Scotland	Nov 15, 2019	Jul 31, 2020	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				264607720001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 22, 2016	Nov 14, 2019	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				217953870001
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				161912740001
MISTRY, Vasant Andrenbakken Isb FOREIGN Vettre Oslo 1392 Norway	Sep 19, 2005	Mar 30, 2007	Secretary	Andrenbakken Isb FOREIGN Vettre Oslo 1392 Norway		British		109124850001
MOHER, Colman Newton House 38 Combe Park BA1 3NR Bath Somerset	Mar 30, 2007	Jul 14, 2008	Secretary	Newton House 38 Combe Park BA1 3NR Bath Somerset		Irish		110523130001
QUINN, David Laurence, Mr. 6 Whitecross Road HP17 8BA Haddenham Buckinghamshire	Apr 09, 2002	Aug 30, 2005	Secretary	6 Whitecross Road HP17 8BA Haddenham Buckinghamshire		British		123356660001
QUINN, David Laurence, Mr. 6 Whitecross Road HP17 8BA Haddenham Buckinghamshire	Jan 22, 2000	Dec 18, 2001	Secretary	6 Whitecross Road HP17 8BA Haddenham Buckinghamshire		British		123356660001
SOPER, Richard Michael 27 Chestnut Grove GU13 9BN Fleet Hampshire	Aug 01, 1992	Mar 20, 1996	Secretary	27 Chestnut Grove GU13 9BN Fleet Hampshire		British		42374420001
STONE, Ian Robert 6 Luton Road Sholing SO19 8GR Southampton Hampshire	Oct 01, 2001	Apr 16, 2002	Secretary	6 Luton Road Sholing SO19 8GR Southampton Hampshire		British		78967540002
STOREY, John Anthony 2 Silverbirch Drive Lacey Green HP27 0QF Princes Risborough Buckinghamshire	Mar 19, 1996	Jan 22, 2000	Secretary	2 Silverbirch Drive Lacey Green HP27 0QF Princes Risborough Buckinghamshire		British		10426990001
WADE, Jarlath Delphene The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Jun 01, 2021	Aug 09, 2022	Secretary	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom				283871800001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				188074890001
ALEXANDER, David Brian Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	Mar 01, 2016	May 21, 2021	Director	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	England	British	1965-10	20404660006
BAINBRIDGE, Christine Anne Empress Road SO14 0JW Southampton Bus Depot England	Jun 21, 2013	Mar 31, 2017	Director	Empress Road SO14 0JW Southampton Bus Depot England	United Kingdom	English	1956-7	108826870002
BARKER, Neil James King Street AB24 5RP Aberdeen 395 Scotland	Apr 17, 2014	Mar 01, 2016	Director	King Street AB24 5RP Aberdeen 395 Scotland	United Kingdom	British	1964-2	165014000002
BELFIELD, Kevin John Easton Road BS5 0DZ Bristol Enterprise House England	Aug 18, 2014	Aug 05, 2015	Director	Easton Road BS5 0DZ Bristol Enterprise House England	England	British	1966-5	67754880002
BELGUM, Graham Richard 27 Blueberry Gardens SP10 3XD Andover Hampshire	Jan 03, 2006	Sep 10, 2008	Director	27 Blueberry Gardens SP10 3XD Andover Hampshire	England	British	1963-4	110361840001
BIRCHLEY, Leslie Arthur 3 Hamble Springs Bishops Waltham SO32 1SF Southampton Hampshire	May 10, 2001	Mar 06, 2002	Director	3 Hamble Springs Bishops Waltham SO32 1SF Southampton Hampshire	United Kingdom	British	1949-6	64422890001
BOWEN, James Thomas Easton Road BS5 0DZ Bristol Enterprise House England	Jun 21, 2013	Apr 20, 2016	Director	Easton Road BS5 0DZ Bristol Enterprise House England	United Kingdom	British	1974-7	177433790002
BREACH, Lawrence Market Street RG12 1JA Bracknell Coldborough House Berkshire England	Sep 01, 2009	Jun 21, 2013	Director	Market Street RG12 1JA Bracknell Coldborough House Berkshire England	United Kingdom	British	1953-4	109040240001
BROWNLIE, Malcolm Philip 2 Woodhall Gate HA5 4TL Pinner Middlesex		Aug 01, 1992	Director	2 Woodhall Gate HA5 4TL Pinner Middlesex	England	British	1945-12	1481680001
CATER, James 192 Cookham Road SL6 7HP Maidenhead Berkshire	Sep 01, 2006	Sep 01, 2009	Director	192 Cookham Road SL6 7HP Maidenhead Berkshire		British	1944-10	116300280001
CHEEMA, Satnam Singh Floor B Block Macmillan House Paddington Station W2 1TY London 3rd United Kingdom	Dec 09, 2011	Jun 21, 2013	Director	Floor B Block Macmillan House Paddington Station W2 1TY London 3rd United Kingdom	England	English	1963-7	165442710001
CORBETT, Andrew Peter King Street AB24 5RP Aberdeen 395 United Kingdom	Apr 27, 2017	Nov 23, 2017	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1970-3	230216130001
DANIELS, Leon Alistair King Street AB24 5RP Aberdeen 395 Aberdeenshire	Apr 16, 2002	Apr 19, 2011	Director	King Street AB24 5RP Aberdeen 395 Aberdeenshire	United Kingdom	British	1955-6	74155080003
DAVIES, Justin Wyn Heol Gwyrosydd Penlan SA5 7BN Swansea Bus Depot Wales	Feb 01, 2014	Jan 28, 2015	Director	Heol Gwyrosydd Penlan SA5 7BN Swansea Bus Depot Wales	Wales	British	1961-11	66657430004
DOIDGE, Martin Roger 1 Shepherds Mead GL8 8RB Tetbury Gloucestershire	Aug 01, 2001	Apr 30, 2002	Director	1 Shepherds Mead GL8 8RB Tetbury Gloucestershire	England	British	1959-3	45246880002
DOW, Jim B Block Macmillan House Paddington Station W2 1TY London 3rd Floor	Jul 15, 2008	Jun 21, 2013	Director	B Block Macmillan House Paddington Station W2 1TY London 3rd Floor	United Kingdom	British	1958-4	132232780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST BEELINE BUSES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Centrewest Limited

Apr 06, 2016

Eastbourne Terrace

Paddington

W2 6LG London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom (England & Wales)
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	02844270

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.

View Detailed Information on Persons with Significant Control

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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