BLUE TRIANGLE BUSES LIMITED
Overview
| Company Name | BLUE TRIANGLE BUSES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03770568 |
| 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 BLUE TRIANGLE BUSES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BLUE TRIANGLE BUSES LIMITED located?
| Registered Office Address | 3rd Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE TRIANGLE BUSES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BLUE TRIANGLE BUSES LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for BLUE TRIANGLE BUSES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Guy Joyner as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of John Trayner as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sam Joseph Sawers as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Thomas Guy Joyner on Jun 03, 2024 | 2 pages | CH01 | ||
Appointment of Mr Thomas Guy Joyner as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Appointment of Mr Sam Joseph Sawers as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael John Slattery as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Arthur Cutts as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Duncan Edwards as a director on Aug 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Harrington as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Christopher Mckeown as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 02, 2022 | 6 pages | AA | ||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christian Schreyer as a director on Dec 13, 2022 | 1 pages | TM01 | ||
Director's details changed for Christian Schreyer on Jan 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Christian Schreyer on Oct 10, 2022 | 2 pages | CH01 | ||
Termination of appointment of Gordon Alexander Boyd as a director on Mar 28, 2022 | 1 pages | TM01 | ||
legacy | 292 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 2 pages | AGREEMENT1 | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of BLUE TRIANGLE BUSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Carolyn | Secretary | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor | British | 140547110002 | ||||||
| EDWARDS, Andrew Duncan | Director | Merton High Street SW19 1DN London 18 United Kingdom | United Kingdom | British | Operations Director | 312812170001 | ||||
| MCKEOWN, Christopher | Director | 18 Merton High St SW19 1DN London London General Transport Services Limited United Kingdom | United Kingdom | British | Engineering Director | 312655030001 | ||||
| SCOTT, Charles Herbert | Secretary | 146 Essex Road RM7 8AX Romford Essex | British | 65762590001 | ||||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| BOYD, Gordon Alexander | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Director | 148856600001 | ||||
| BRIAN, Elodie Marie Francoise | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | French | Director | 188712110002 | ||||
| BROWN, David Allen | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | Director | 117080300001 | ||||
| BUTCHER, Ian Philip | Director | Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire | British | Company Director | 14256800003 | |||||
| BUTCHER, Simon Patrick | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Finance Director | 164559000001 | ||||
| CUTTS, David Arthur | Director | c/o London General Transport Services Ltd Merton High Street SW19 1DN London 18 United Kingdom | United Kingdom | British | Operations Director | 115707730002 | ||||
| DOWN, Keith | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | Finance Director | 158774520002 | ||||
| HARRINGTON, Richard | Director | 18 Merton High St SW19 1DN London London General Transport Services Limited United Kingdom | United Kingdom | British | Engineering Director | 184744430002 | ||||
| JOYNER, Thomas Guy | Director | 18 Merton High St SW19 1DN London London General Transport Services Limited United Kingdom | United Kingdom | British | Director | 238689710001 | ||||
| LUDEMAN, Keith Lawrence | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc | United Kingdom | British | Company Director | 114461470001 | ||||
| MARGRAVE, Philip Richard John | Director | c/o London General Transport Services Ltd Merton High Street SW19 1DN London 18 United Kingdom | United Kingdom | British | Engineering Director | 36310670003 | ||||
| REEVES, Paul William James | Director | c/o London General Transport Services Ltd Merton High Street SW19 1DN London 18 United Kingdom | United Kingdom | British | Finance Director | 37587430003 | ||||
| SAWERS, Sam Joseph | Director | 18 Merton High St SW19 1DN London London General Transport Services Limited United Kingdom | United Kingdom | New Zealander | Director | 323917890001 | ||||
| SCHREYER, Christian | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom | England | German | Director | 289242970002 | ||||
| SLATTERY, Michael John | Director | 18 Merton High St SW19 1DN London London General Transport Services Limited United Kingdom | United Kingdom | Irish | Finance Director | 184705640001 | ||||
| SWIFT, Nicholas | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc | United Kingdom | British | Director | 90315200001 | ||||
| TRAYNER, John | Director | c/o London General Transport Services Merton High Street SW19 1DN London 18 United Kingdom | United Kingdom | British | Director | 69731630003 | ||||
| WRIGHT, Roger | Director | 6 Melville Road RM13 9TZ Rainham Essex | British | Company Director | 67811240001 | |||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of BLUE TRIANGLE BUSES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London General Transport Services Limited | Apr 06, 2016 | 41 - 51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor England | 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