FIRST BUS CENTRAL SERVICES LIMITED

Overview

Company Name	FIRST BUS CENTRAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06983718
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2009

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 BUS CENTRAL SERVICES LIMITED?

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

Where is FIRST BUS CENTRAL SERVICES 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 FIRST BUS CENTRAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GREYHOUND UK LIMITED	Aug 18, 2009	Aug 18, 2009
TRURONIAN COACH LIMITED	Aug 06, 2009	Aug 06, 2009

What are the latest accounts for FIRST BUS CENTRAL SERVICES 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 BUS CENTRAL SERVICES 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 BUS CENTRAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Jan 03, 2026 with no updates	3 pages	CS01

Dec 21, 2025	Audit exemption subsidiary accounts made up to Mar 29, 2025	13 pages	AA

Dec 21, 2025	legacy	223 pages	PARENT_ACC

Dec 21, 2025	legacy	3 pages	GUARANTEE2

Dec 21, 2025	legacy	1 pages	AGREEMENT2

May 19, 2025	Audit exemption subsidiary accounts made up to Mar 30, 2024	13 pages	AA

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	Appointment of Mr Andrew Simon Jarvis 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

Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with updates	4 pages	CS01

Nov 18, 2024	legacy	268 pages	PARENT_ACC

Nov 18, 2024	legacy	3 pages	GUARANTEE2

Nov 18, 2024	legacy	1 pages	AGREEMENT2

Jul 10, 2024	Change of details for Firstbus (South) Limited as a person with significant control on Jul 10, 2024	2 pages	PSC05

Jan 19, 2024	Audit exemption subsidiary accounts made up to Mar 25, 2023	12 pages	AA

Jan 19, 2024	legacy	240 pages	PARENT_ACC

Jan 19, 2024	legacy	1 pages	AGREEMENT2

Jan 19, 2024	legacy	3 pages	GUARANTEE2

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Dec 30, 2023	legacy	1 pages	AGREEMENT2

Jan 17, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Audit exemption subsidiary accounts made up to Mar 26, 2022	13 pages	AA

Jan 10, 2023	legacy	256 pages	PARENT_ACC

View All Filings

Who are the officers of FIRST BUS CENTRAL SERVICES 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				299120430001
BROWN, Colin 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	Scotland	British	1968-2	85970020004
JARVIS, Andrew Simon King Street AB24 5RP Aberdeen 395 Scotland	Mar 31, 2025		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	Aug 06, 2009	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395		British		132952130001
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				264607680001
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				211680540001
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				161998000001
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				283871990001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2015	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				189201790001
ALEXANDER, David Brian The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Apr 15, 2019	May 21, 2021	Director	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	England	British	1965-10	20404660006
BOWEN, James Thomas 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Apr 08, 2013	Feb 01, 2021	Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1974-7	177433790010
DANIELS, Leon Alistair King Street AB24 5RP Aberdeen 395	Jul 10, 2010	Apr 19, 2011	Director	King Street AB24 5RP Aberdeen 395	United Kingdom	British	1955-6	74155080003
DAVIES, Justin Wyn Easton Road BS5 0DZ Bristol Enterprise House United Kingdom	Jul 26, 2010	Jun 03, 2013	Director	Easton Road BS5 0DZ Bristol Enterprise House United Kingdom	Wales	British	1961-11	66657430004
FEARNLEY, Giles Robin The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Apr 15, 2019	Nov 27, 2020	Director	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	England	British	1954-8	8781780014
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	Aug 06, 2009	Jun 01, 2010	Director	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire	England	British	1962-12	62567010004
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
MURPHY, John The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Apr 15, 2019	Oct 30, 2020	Director	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	United Kingdom	British	1958-6	246254820001
PEARSON, Simon David Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	Jun 01, 2021	Mar 31, 2025	Director	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	United Kingdom	British	1974-11	112353130002
PRICE, Margaret Amelia Anne Easton Road BS5 0DZ Bristol Enterprise House United Kingdom	Apr 18, 2011	Apr 08, 2013	Director	Easton Road BS5 0DZ Bristol Enterprise House United Kingdom	United Kingdom	British	1965-7	159609010001
REDDY, Marc Christopher Empress Road SO14 0JW Southampton Bus Depot Hampshire United Kingdom	Jun 03, 2013	Apr 15, 2019	Director	Empress Road SO14 0JW Southampton Bus Depot Hampshire United Kingdom	England	British	1971-5	78967490002
WARNER, Alexander John Eastbourne Terrace Paddington W2 6LG London 50	Aug 06, 2009	Feb 18, 2011	Director	Eastbourne Terrace Paddington W2 6LG London 50	United Kingdom	British	1971-9	140047940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST BUS CENTRAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Firstbus Holdings Limited

Apr 06, 2016

The Point

37 North Wharf Road

W2 1AF London

8th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
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.

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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