FIRSTBUS (NORTH) LIMITED

Overview

Company Name	FIRSTBUS (NORTH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03261484
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1996

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 (NORTH) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FIRSTBUS (NORTH) 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 (NORTH) LIMITED?

Previous Company Names
Company Name	From	Until
QUAYSHELFCO 574 LIMITED	Oct 10, 1996	Oct 10, 1996

What are the latest accounts for FIRSTBUS (NORTH) 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 FIRSTBUS (NORTH) 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 FIRSTBUS (NORTH) LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2026

Confirmation statement made on Jan 03, 2026 with updates

5 pages

CS01

Dec 21, 2025

Audit exemption subsidiary accounts made up to Mar 29, 2025

16 pages

Dec 21, 2025

legacy

223 pages

PARENT_ACC

Dec 21, 2025

legacy

3 pages

GUARANTEE2

Dec 21, 2025

legacy

1 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 Simon David Pearson as a director on Mar 31, 2025

1 pages

TM01

Feb 03, 2025

Statement of capital on Feb 03, 2025

Capital: GBP 1.00

5 pages

SH19

Feb 03, 2025

legacy

1 pages

SH20

Feb 03, 2025

legacy

1 pages

CAP-SS

Feb 03, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jan 06, 2025

Confirmation statement made on Jan 03, 2025 with updates

5 pages

CS01

Nov 17, 2024

Audit exemption subsidiary accounts made up to Mar 30, 2024

16 pages

Nov 17, 2024

legacy

268 pages

PARENT_ACC

Nov 17, 2024

legacy

3 pages

GUARANTEE2

Nov 17, 2024

legacy

1 pages

AGREEMENT2

Sep 18, 2024

Notification of Firstbus Holdings Limited as a person with significant control on Aug 29, 2024

2 pages

PSC02

Sep 18, 2024

Cessation of Firstgroup Plc as a person with significant control on Aug 29, 2024

1 pages

PSC07

Jan 19, 2024

Full accounts made up to Mar 25, 2023

16 pages

Jan 19, 2024

legacy

240 pages

PARENT_ACC

Jan 19, 2024

legacy

3 pages

GUARANTEE2

Jan 03, 2024

legacy

3 pages

GUARANTEE2

Jan 03, 2024

legacy

1 pages

AGREEMENT2

Jan 03, 2024

Confirmation statement made on Jan 03, 2024 with no updates

3 pages

CS01

View All Filings

Who are the officers of FIRSTBUS (NORTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLIZZARD, David John Mark The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Aug 09, 2022		Secretary	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom				299093160001
BELL, Janette Susan 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Nov 27, 2020		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1964-7	169959320001
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	Scotland	British	1968-2	85970020004
JARVIS, Andrew Simon King Street AB24 5RP Aberdeen 395 Scotland	Jun 01, 2021		Director	King Street AB24 5RP Aberdeen 395 Scotland	United Kingdom	British	1974-7	230200500001
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	England	British	1984-5	332903230002
BARRIE, Sidney King Street AB24 5RP Aberdeen 395 Scotland	Dec 20, 2005	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395 Scotland		British		86630001
GLIBOTA-VIGO, Silvana Nerina The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Jun 18, 2019	Jul 31, 2020	Secretary	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom				259619380001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 22, 2016	Jun 18, 2019	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				214270140001
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				162041450001
RUPPEL, Brenda Louise 26 Broadhinton Road SW4 0LT London	Aug 28, 1998	Dec 20, 2005	Secretary	26 Broadhinton Road SW4 0LT London		British		59744930003
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				283872340001
WARD, David John Top Flat 27 Cotham Grove Cotham BS6 6AN Bristol	Nov 15, 1996	Jan 31, 1998	Secretary	Top Flat 27 Cotham Grove Cotham BS6 6AN Bristol		British		1535540001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				187906720001
WRIGHT, Richard David 124 Old Street BS21 6BJ Clevedon North Somerset	Feb 02, 1998	Aug 28, 1998	Secretary	124 Old Street BS21 6BJ Clevedon North Somerset		British		56778740001
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Oct 10, 1996	Nov 15, 1996	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001160001
ALEXANDER, David Brian Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot England	Jul 04, 2014	May 21, 2021	Director	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot England	England	British	1965-10	20404660006
BARKER, Neil James King Street AB24 5RP Aberdeen 395 United Kingdom	Sep 12, 2016	Feb 01, 2017	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1964-2	165014000002
BOWEN, James Thomas 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Sep 12, 2016	Feb 01, 2021	Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1974-7	177433790010
CARR, Jeffrey King Street AB24 5RP Aberdeen 395	Sep 29, 2009	Nov 11, 2011	Director	King Street AB24 5RP Aberdeen 395	England	British	1961-9	103780760001
CHEVIS, Nicholas Keith King Street AB24 5RP Aberdeen 395 Scotland	Jun 19, 2006	Feb 01, 2021	Director	King Street AB24 5RP Aberdeen 395 Scotland	England	British	1964-3	52041130003
DUNCAN, Robert Alexander 21 Rubislaw Den South AB15 4BD Aberdeen Scotland	Nov 18, 1996	Mar 31, 2003	Director	21 Rubislaw Den South AB15 4BD Aberdeen Scotland		British	1950-5	48510002
FEARNLEY, Giles Robin King Street AB24 5RP Aberdeen 395 Scotland	Feb 01, 2011	Nov 27, 2020	Director	King Street AB24 5RP Aberdeen 395 Scotland	England	British	1954-8	8781780014
FINCH, Dean Kendal Corrachree House Tarland AB34 4UP Aboyne	Feb 26, 2004	May 01, 2009	Director	Corrachree House Tarland AB34 4UP Aboyne	United Kingdom	British	1966-7	99214880001
GRANT, Mary Alexander King Street AB24 5RP Aberdeen 395 United Kingdom	Jun 09, 2010	Mar 31, 2011	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1969-12	69815990010
GREGORY, Matthew King Street AB24 5RP Aberdeen 395 United Kingdom	Dec 01, 2015	Jun 18, 2019	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	England	British	1970-2	70063900003
JENKINS, Graeme Mckinlay King Street AB24 5RP Aberdeen 395 United Kingdom	Aug 02, 2010	Apr 08, 2011	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1975-8	153392670001
KAYE, David Andrew Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire	Mar 23, 2009	Jun 01, 2010	Director	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire	England	British	1962-12	62567010004
LANAGHAN, Iain Malcolm, Mr. Ernan Lodge 82 Beechgrove Terrace AB15 5EY Aberdeen	Mar 31, 2003	May 31, 2004	Director	Ernan Lodge 82 Beechgrove Terrace AB15 5EY Aberdeen	Scotland	British	1955-5	58524600004
LEEDER, David John 3 Juniper House 140 Narrow Street E14 8BP London	May 01, 2004	Jul 11, 2005	Director	3 Juniper House 140 Narrow Street E14 8BP London	England	British	1966-1	110562870001
LISTON, David Alexander King Street AB24 5RP Aberdeen 395 United Kingdom	Aug 02, 2010	Jul 04, 2014	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	Scotland	British	1971-6	248654370001
LOCKHEAD, Moir, Sir King Street AB24 5RP Aberdeen 395	Nov 18, 1996	Nov 01, 2010	Director	King Street AB24 5RP Aberdeen 395	Scotland	British	1945-4	56009610001
MITCHELL, Michael James Ross, Dr 346d North Deeside Road Cults AB15 9SE Aberdeen	Apr 01, 1998	Mar 09, 2005	Director	346d North Deeside Road Cults AB15 9SE Aberdeen		British	1948-2	52062750004
MONTGOMERY, Robert Doublenuts Clowbridge BB11 5NX Burnley	May 01, 1998	Mar 31, 2002	Director	Doublenuts Clowbridge BB11 5NX Burnley		British	1952-3	57748800001
MUNRO, Stuart Ian King Street AB24 5RP Aberdeen 395 United Kingdom	Jan 13, 2014	May 20, 2014	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	England	British	1967-10	132345110001
O'TOOLE, Raymond 49 Hall Lee Fold HD3 3NX Huddersfield West Yorkshire	Apr 01, 1998	Sep 30, 1999	Director	49 Hall Lee Fold HD3 3NX Huddersfield West Yorkshire		British	1955-7	67261690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRSTBUS (NORTH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Firstbus Holdings Limited

Aug 29, 2024

North Wharf Road

W2 1AF London

The Point, 8th Floor

England And Wales

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	03261587

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Firstgroup Plc

Apr 06, 2016

King Street

AB24 5RP Aberdeen

395

United Kingdom

Yes

Legal Form	Public Limited Company (Listed)
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc157176

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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