FIRSTBUS INVESTMENTS LIMITED
Overview
| Company Name | FIRSTBUS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02205797 |
| 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 FIRSTBUS INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FIRSTBUS INVESTMENTS 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 FIRSTBUS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRISTOL BUS STATION LIMITED | Apr 13, 1988 | Apr 13, 1988 |
| QUAYSHELFCO 207 LIMITED | Dec 15, 1987 | Dec 15, 1987 |
What are the latest accounts for FIRSTBUS INVESTMENTS 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 29, 2025 |
What is the status of the latest confirmation statement for FIRSTBUS INVESTMENTS 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 FIRSTBUS INVESTMENTS 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 no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 29, 2025 | 14 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 223 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jan 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 14 pages | AA | ||||||||||||||
legacy | 268 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 25, 2023 | 14 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jan 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 240 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Statement of capital on Mar 14, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 26, 2022 | 14 pages | AA | ||||||||||||||
legacy | 256 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Who are the officers of FIRSTBUS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, James Thomas | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 177433790022 | |||||
| FORBES, William Alexander | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 124665800002 | |||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | British | 86630001 | ||||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 259620220001 | |||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 217953820001 | |||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 162041550001 | |||||||
| RUPPEL, Brenda Louise | Secretary | 26 Broadhinton Road SW4 0LT London | British | 59744930003 | ||||||
| WARD, David John | Secretary | Top Flat 27 Cotham Grove Cotham BS6 6AN Bristol | British | 1535540001 | ||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 188959810001 | |||||||
| WRIGHT, Richard David | Secretary | 124 Old Street BS21 6BJ Clevedon North Somerset | British | 56778740001 | ||||||
| ADAMSON, Isabel Anne | Director | 69 Archway Street Barnes SW13 0AS London | British | 75363060001 | ||||||
| CARR, Jeffrey | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | England | British | 103780760001 | |||||
| CHEVIS, Nicholas Keith | Director | King Street AB24 5RP Aberdeen 395 Aberdeenshire | England | British | 52041130003 | |||||
| COLLIE, Duncan Mclellan | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | Scotland | British | 79168140001 | |||||
| FINCH, Dean Kendal | Director | Corrachree House Tarland AB34 4UP Aboyne | United Kingdom | British | 99214880001 | |||||
| GREGORY, Matthew | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | England | British | 70063900003 | |||||
| HEBBORN, Stephen James | Director | 6 Westcombe Alphington EX2 8GH Exeter Devon | United Kingdom | British | 100382260001 | |||||
| LANAGHAN, Iain Malcolm, Mr. | Director | Ernan Lodge 82 Beechgrove Terrace AB15 5EY Aberdeen | Scotland | British | 58524600004 | |||||
| LOCKHEAD, Moir, Sir | Director | King Street AB24 5RP Aberdeen 395 | Scotland | British | 56009610001 | |||||
| LOCKHEAD, Moir, Sir | Director | Glassel House Glassel AB31 4DH Banchory Aberdeenshire Scotland | Scotland | British | 56009610001 | |||||
| O'TOOLE, Timothy Terrence | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United States | American | 152395020001 | |||||
| OSBALDISTON, John Anthony | Director | Ashley House Manor Road HP10 8HY Penn Buckinghamshire | England | British | 100098300001 | |||||
| RUPPEL, Brenda Louise | Director | Eastbourne Terrace Paddington W2 6LG London 50 | England | British | 59744930003 | |||||
| SALISBURY, Martin Ian | Director | Norton Lodge, 13 Saint Johns Road Clevedon BS21 7TG Bristol | British | 66110840002 | ||||||
| SMALLWOOD, Trevor | Director | Bramble Cottage Dinghurst Road BS25 5PJ Churchill North Somerset | United Kingdom | British | 1535550001 | |||||
| SURCH, Christopher | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | England | British | 171849730001 | |||||
| TAYLOR, Stephen John Fenwick | Director | Foxglade 66c Cleeve Hill Downend BS16 6HQ Bristol Avon | England | British | 18756840001 | |||||
| VARLEY, Graeme George Turnbull | Director | 5 Old Aust Road Almondsbury BS12 4HJ Bristol Avon | British | 1753070001 | ||||||
| WRIGHT, Richard David | Director | 124 Old Street BS21 6BJ Clevedon North Somerset | British | 56778740001 |
Who are the persons with significant control of FIRSTBUS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firstgroup Plc | Apr 06, 2016 | King Street AB24 5RP Aberdeen 395 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