BATH BUS COMPANY LIMITED

Overview

Company Name	BATH BUS COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03290006
Jurisdiction	England/Wales
Date of Creation	Dec 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 BATH BUS COMPANY LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Other passenger land transport (49390) / Transportation and storage

Where is BATH BUS COMPANY 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 BATH BUS COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
POLYCROFT LIMITED	Dec 10, 1996	Dec 10, 1996

What are the latest accounts for BATH BUS COMPANY 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	Dec 31, 2024

What is the status of the latest confirmation statement for BATH BUS COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for BATH BUS COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2026

Previous accounting period extended from Dec 31, 2025 to Mar 31, 2026

1 pages

AA01

Jun 18, 2026

Full accounts made up to Dec 31, 2024

27 pages

Apr 09, 2026

replacement-filing-of-confirmation-statement-with-made-up-date

3 pages

RP01CS01

Feb 09, 2026

Registered office address changed from , 14 Burnett Business Park, Gypsy Lane, Keynsham, Bristol, BS31 2ED, England to 8th Floor the Point 37 North Wharf Road London W2 1AF on Feb 09, 2026

1 pages

AD01

Feb 06, 2026

Confirmation statement made on Feb 06, 2026 with no updates

4 pages

CS01

Annotations
Date	Annotation
Apr 09, 2026	Replaced A REPLACEMENT CS01 WAS REGISTERED ON 09/04/2026 AS THE ORIGINAL CONTAINED AN ERROR

Jan 09, 2026

Director's details changed for Mr Doug Bryan Claringbold on Jan 09, 2026

2 pages

CH01

Dec 23, 2025

Notification of First Bus Holdings Limited as a person with significant control on Dec 10, 2025

2 pages

PSC02

Dec 23, 2025

Cessation of Ratp Dev Uk Ltd as a person with significant control on Dec 10, 2025

1 pages

PSC07

Dec 16, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 16, 2025

Appointment of Mr Doug Bryan Claringbold as a director on Dec 10, 2025

2 pages

AP01

Dec 16, 2025

Appointment of Mr James Robert Mcinnes as a director on Dec 10, 2025

2 pages

AP01

Dec 16, 2025

Appointment of Mr Colin Brown as a director on Dec 10, 2025

2 pages

AP01

Dec 16, 2025

Termination of appointment of Gavin James Brooking as a director on Dec 10, 2025

1 pages

TM01

Dec 16, 2025

Termination of appointment of Arnaud Max Masson as a director on Dec 10, 2025

1 pages

TM01

Dec 10, 2025

Termination of appointment of Derek White as a director on Dec 09, 2025

1 pages

TM01

Dec 10, 2025

Statement of capital following an allotment of shares on Dec 09, 2025

Capital: GBP 1,258,502

3 pages

SH01

Sep 29, 2025

Confirmation statement made on Sep 17, 2025 with no updates

3 pages

CS01

Apr 24, 2025

Full accounts made up to Dec 31, 2023

34 pages

Oct 02, 2024

Confirmation statement made on Sep 17, 2024 with no updates

3 pages

CS01

Mar 14, 2024

Registered office address changed from , 14 Unit 14 Burnett Buiness Park, Gypsy Lane, Keynsham, BS31 2ED, United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on Mar 14, 2024

1 pages

AD01

Mar 06, 2024

Full accounts made up to Dec 31, 2022

37 pages

Feb 21, 2024

Registered office address changed from , 14 Gypsy Lane, Keynsham, Bristol, BS31 2ED, England to 8th Floor the Point 37 North Wharf Road London W2 1AF on Feb 21, 2024

1 pages

AD01

Feb 19, 2024

Registered office address changed from , 6 North Parade, Bath, Bath & North East Somerset, BA1 1LF to 8th Floor the Point 37 North Wharf Road London W2 1AF on Feb 19, 2024

1 pages

AD01

Sep 26, 2023

Confirmation statement made on Sep 17, 2023 with no updates

3 pages

CS01

May 05, 2023

Appointment of Gavin James Brooking as a director on May 04, 2023

2 pages

AP01

View All Filings

Who are the officers of BATH BUS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Colin The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Dec 10, 2025		Director	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	United Kingdom	British	1968-2	85970020004
CLARINGBOLD, Douglas Bryan Burnett Business Park, Gypsy Lane Keynsham BS31 2ED Bristol 14 England	Dec 10, 2025		Director	Burnett Business Park, Gypsy Lane Keynsham BS31 2ED Bristol 14 England	England	British	1968-8	281619700001
MCINNES, James Robert The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Dec 10, 2025		Director	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	United Kingdom	British	1984-5	332903230002
BROMLEY, Robert John 28 Dongola Road Horfield BS7 9HP Bristol	Jan 10, 1997	Jun 04, 2004	Secretary	28 Dongola Road Horfield BS7 9HP Bristol		British		51707130001
LONGLEY, Brian Edward Juliette Close Purfleet Industrial Park RM15 4YF Aveley, South Ockendon The Rifle Range Essex United Kingdom	Jun 04, 2004	Feb 28, 2011	Secretary	Juliette Close Purfleet Industrial Park RM15 4YF Aveley, South Ockendon The Rifle Range Essex United Kingdom		British		60279920004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 10, 1996	Jan 10, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ATKINS, Colin Anthony John Wellington Road TW2 5NX Twickenham Busways House Middlesex United Kingdom	Oct 01, 2014	Mar 14, 2017	Director	Wellington Road TW2 5NX Twickenham Busways House Middlesex United Kingdom	United Kingdom	British	1966-11	86998350002
BOIS, Ronan 54 Quai De La Rapee Lac La 30 75012 Paris Maison De La Ratp France	Sep 29, 2014	Feb 24, 2020	Director	54 Quai De La Rapee Lac La 30 75012 Paris Maison De La Ratp France	France	French	1971-11	191431980001
BROMLEY, Robert John 28 Dongola Road Horfield BS7 9HP Bristol	Jan 10, 1997	Jun 04, 2004	Director	28 Dongola Road Horfield BS7 9HP Bristol		British	1954-3	51707130001
BROOKING, Gavin James Burnett Business Park, Gypsy Lane Keynsham BS31 2ED Bristol 14 England	May 04, 2023	Dec 10, 2025	Director	Burnett Business Park, Gypsy Lane Keynsham BS31 2ED Bristol 14 England	United Kingdom	British	1973-4	308710240001
BULMER, Maurice Raymond Wellington Road TW2 5NX Twickenham Busways House Middlesex United Kingdom	Dec 31, 2015	Mar 14, 2017	Director	Wellington Road TW2 5NX Twickenham Busways House Middlesex United Kingdom	United Kingdom	British	1955-2	127874960001
CARNIEL, Cyril Hervé 54 Quai De La Rapee Lac La30 Paris 75012 France	Feb 28, 2011	Mar 19, 2011	Director	54 Quai De La Rapee Lac La30 Paris 75012 France	France	French	1961-8	161165980001
CASLING, Richard Charles Wellington Road TW2 5NX Twickenham Busways House Middlesex United Kingdom	Sep 23, 2013	Dec 31, 2015	Director	Wellington Road TW2 5NX Twickenham Busways House Middlesex United Kingdom	England	British	1952-2	16966070002
CURTIS, Martin Simon North Parade BA1 1LF Bath 6 Bath & North East Somerset	Jan 10, 1997	Feb 01, 2021	Director	North Parade BA1 1LF Bath 6 Bath & North East Somerset	England	British	1955-11	34994960002
FIELD, Alan Christopher 12 Albert Terrace Twerton On Avon BA2 3RZ Bath Somerset	May 20, 1997	Dec 31, 2001	Director	12 Albert Terrace Twerton On Avon BA2 3RZ Bath Somerset		British	1955-11	53892440001
FIELD, Collin Paul Brougham Wellington Road TW2 5NX Twickenham Busways House Middlesex United Kingdom	Apr 01, 2011	May 11, 2018	Director	Wellington Road TW2 5NX Twickenham Busways House Middlesex United Kingdom	United Kingdom	British	1957-2	159016290001
FIELD, Collin Paul Brougham 6 Hatters Lane Chipping Sodbury BS37 6AA Bristol	Jan 01, 2002	Jun 04, 2004	Director	6 Hatters Lane Chipping Sodbury BS37 6AA Bristol	England	British	1957-2	80269790001
GOODBOURN, Howard Charles North Parade BA1 1LF Bath 6 Bath & North East Somerset	Jul 04, 2016	May 10, 2019	Director	North Parade BA1 1LF Bath 6 Bath & North East Somerset	United Kingdom	British	1961-7	211155580001
HERLINGSHAW, Andrew Burnett Business Park Gypsy Lane BS31 2ED Keynsham Unit 14 Bristol England	Aug 24, 2020	Apr 30, 2022	Director	Burnett Business Park Gypsy Lane BS31 2ED Keynsham Unit 14 Bristol England	England	British	1970-6	274024580001
HORLER, Kenneth 38 Minster Way BA2 6RH Bath Avon	Jan 10, 1997	Apr 03, 2000	Director	38 Minster Way BA2 6RH Bath Avon		British	1944-3	51707170002
JACKSON, Timothy David Wyse Wellington Road TW2 5NX Twickenham Busways House Middlesex United Kingdom	May 09, 2014	Sep 30, 2014	Director	Wellington Road TW2 5NX Twickenham Busways House Middlesex United Kingdom	United Kingdom	British	1964-4	72221090001
LONGLEY, Brian Edward Juliette Close Purfleet Industrial Park RM15 4YF Aveley, South Ockendon The Rifle Range Essex United Kingdom	Jun 04, 2004	Feb 28, 2011	Director	Juliette Close Purfleet Industrial Park RM15 4YF Aveley, South Ockendon The Rifle Range Essex United Kingdom	United Kingdom	British	1947-11	60279920004
LOTT, Derek Alfred Fulwell Bus Garage Wellington Road TW2 5NX Twickenham Busways House United Kingdom	Apr 27, 2012	Sep 30, 2014	Director	Fulwell Bus Garage Wellington Road TW2 5NX Twickenham Busways House United Kingdom	England	British	1950-2	41461660002
MASSON, Arnaud Max Quai De La Rapee Lac La 30 75012 Paris 54 France	Feb 24, 2020	Dec 10, 2025	Director	Quai De La Rapee Lac La 30 75012 Paris 54 France	France	French	1970-7	208945800001
MATHER, Darren Eric North Parade BA1 1LF Bath 6 England	Aug 24, 2020	Mar 31, 2023	Director	North Parade BA1 1LF Bath 6 England	England	British	1977-5	274024800001
MATTHEWS, David Paul Fulwell Bus Garage Wellington Road TW2 5NX Twickenham Busways House United Kingdom	Mar 19, 2011	Apr 16, 2012	Director	Fulwell Bus Garage Wellington Road TW2 5NX Twickenham Busways House United Kingdom	United Kingdom	British	1957-6	137472120002
NEWMAN, Peter Ivor Juliette Close Purfleet Industrial Park RM15 4YF Aveley, South Ockendon The Rifle Range Essex United Kingdom	Jun 04, 2004	Feb 28, 2011	Director	Juliette Close Purfleet Industrial Park RM15 4YF Aveley, South Ockendon The Rifle Range Essex United Kingdom	United Kingdom	British	1940-1	14228220002
NEWMAN, Ross Christopher Juliette Close Purfleet Industrial Park RM15 4YF Aveley, South Ockendon The Rifle Range Essex United Kingdom	Jun 04, 2004	Feb 28, 2011	Director	Juliette Close Purfleet Industrial Park RM15 4YF Aveley, South Ockendon The Rifle Range Essex United Kingdom	United Kingdom	British	1970-9	76743700002
NEWMAN, Stephen Phillip Juliette Close Purfleet Industrial Park RM15 4YF Aveley, South Ockendon The Rifle Range Essex United Kingdom	Jun 04, 2004	Feb 28, 2011	Director	Juliette Close Purfleet Industrial Park RM15 4YF Aveley, South Ockendon The Rifle Range Essex United Kingdom	United Kingdom	British	1972-8	73127770002
NEYLON, Darren Lee Wellington Road TW2 5NX Twickenham Busways House Middlesex United Kingdom	Mar 14, 2017	Feb 16, 2018	Director	Wellington Road TW2 5NX Twickenham Busways House Middlesex United Kingdom	England	English	1962-4	69978820001
TAZEWELL, Keith John 41 Walnut Crescent Kingswood BS15 4HX Bristol	Jan 01, 2002	Mar 31, 2003	Director	41 Walnut Crescent Kingswood BS15 4HX Bristol		British	1951-9	80269930002
WALKER, Michael, Dr Combe Barton High Street Dinder BA5 3PL Wells Somerset	Jan 28, 1998	Apr 17, 2003	Director	Combe Barton High Street Dinder BA5 3PL Wells Somerset	England	British	1949-5	57291300002
WHITE, Derek Burnett Business Park, Gypsy Lane Keynsham BS31 2ED Bristol 14 England	Feb 01, 2021	Dec 09, 2025	Director	Burnett Business Park, Gypsy Lane Keynsham BS31 2ED Bristol 14 England	England	British	1967-6	279142530001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 10, 1996	Jan 10, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BATH BUS COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Bus Holdings Limited

Dec 10, 2025

37 North Wharf Road

W2 1AF London

8th Floor, Th Point

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
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.

Ratp Dev Uk Ltd

Apr 06, 2016

Stamford Brook Garage

74 Chiswick High Road

W4 1SY London

Garrick House

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
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.
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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