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BLUEBIRD COACHES (HOLDINGS) LIMITED

BLUEBIRD COACHES (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUEBIRD COACHES (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12339938
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUEBIRD COACHES (HOLDINGS) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BLUEBIRD COACHES (HOLDINGS) LIMITED located?

    Registered Office Address
    Leanne House
    6 Avon Close
    DT4 9UX Weymouth
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEBIRD COACHES (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BLUEBIRD COACHES (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for BLUEBIRD COACHES (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 28, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Nov 28, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Previous accounting period shortened from Nov 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Second filing of a statement of capital following an allotment of shares on Jan 16, 2020

    • Capital: GBP 101.00
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 16, 2020

    • Capital: GBP 100.98
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 29, 2020Clarification A second filed SH01 was registered on 29/01/2020.

    Statement of capital following an allotment of shares on Dec 20, 2019

    • Capital: GBP 100.98
    		4 pagesSH01

    Sub-division of shares on Dec 20, 2019

    		4 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-sub div 20/12/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 29, 2019

    Statement of capital on Nov 29, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BLUEBIRD COACHES (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOARE, Christine Jane
    6 Avon Close
    DT4 9UX Weymouth
    Leanne House
    Dorset
    United Kingdom
    		Director
    6 Avon Close
    DT4 9UX Weymouth
    Leanne House
    Dorset
    United Kingdom
    		EnglandBritishWages Clerk264861890001
    HOARE, Martyn Edward Christopher
    6 Avon Close
    DT4 9UX Weymouth
    Leanne House
    Dorset
    United Kingdom
    		Director
    6 Avon Close
    DT4 9UX Weymouth
    Leanne House
    Dorset
    United Kingdom
    		United KingdomBritishCoach Operator71615800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUEBIRD COACHES (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn Edward Christopher Hoare
    6 Avon Close
    DT4 9UX Weymouth
    Leanne House
    Dorset
    United Kingdom
    		Nov 29, 2019
    6 Avon Close
    DT4 9UX Weymouth
    Leanne House
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0