ARRIVA UK BUS PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
ARRIVA UK BUS PROPERTIES LIMITED
COMPANY NUMBER
01520927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/10/1980
(44 years and 1 months old)
WEBSITE
www.arriva.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/02/1995
10/11/2017
BRITISH BUS (PROPERTIES) LIMITED
View all previous names
TYNE & WEAR
SR3 3XP
Telephone: 01915204000
TPS: No
1 Admiral Way Doxford
International Business Park
Sunderland
Tyne & Wear
SR3 3XP
Telephone: 5204000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRIVA UK BUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARRIVA UK BUS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Susan Barlow (932678686) Appointed |
| 16/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARRIVA UK BUS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARRIVA UK BUS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARRIVA UK BUS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2018 - Present (6 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/06/2022 - Present (2 years and 5 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/12/2022 - Present (1 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Susan Barlow (932678686) Appointed |
| 16/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | Liam Edward McDermott (924834455) has left the board |
| 02/08/2023 | Andrew Ross Whitehouse (927081911) has left the board |
| 16/05/2023 | New Accounts filed |
| 15/03/2023 | New Board Member Jens Abromeit (930664507) Appointed |
| 09/03/2023 | Paul O'Neil (926167476) has left the board |
| 01/02/2023 | Mark Hemus (926591432) has left the board |
| 11/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 29/12/2022 | New Board Member Nigel Anthony Eggleton (917993126) Appointed |
| 28/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 16/06/2022 | New Board Member Alice Herring (929688107) Appointed |
| 02/03/2022 | New Board Member Marcos Hart (929298956) Appointed |
| 04/11/2021 | Ruth Cecilia Abdey (924020171) has left the board |
| 04/11/2021 | Ruth Cecilia Abdey (924020171) has left the board |
| 07/01/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Board Member Andrew Ross Whitehouse (927081911) Appointed |
| 04/02/2020 | Mark Richard Noakes (921790586) has left the board |
| 13/01/2020 | New Board Member Mark Hemus (926591432) Appointed |
| 04/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 23/08/2019 | Iain Mulligan Jago (913856377) has left the board |
| 23/08/2019 | New Board Member Paul O'Neil (926167476) Appointed |
| 02/07/2019 | David Francis Wells (925661037) has left the board |
| 01/04/2019 | New Board Member David Francis Wells (925661037) Appointed |
| 01/04/2019 | David Francis Wells (925661069) has left the board |
| 25/03/2019 | New Board Member David Francis Wells (925661069) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 11/09/2018 | Kevin O'Connor (917666580) has left the board |
| 13/07/2018 | New Board Member Ruth Cecilia Abdey (924020171) Appointed |
| 13/07/2018 | David Matthews (920855213) has left the board |
| 13/07/2018 | New Company Secretary Liam Edward McDermott (924834455) Appointed |
| 13/07/2018 | Peter Charles Davison (919877314) has left the board |
| 13/07/2018 | New Board Member Mark Richard Noakes (921790586) Appointed |
| 13/07/2018 | Lorna Edwards (918372097) has left the board |
| 13/07/2018 | New Board Member Alistair Jonathon Hands (924834364) Appointed |
| 13/07/2018 | New Board Member Kevin O'Connor (917666580) Appointed |
| 26/01/2018 | New Board Member Iain Mulligan Jago (913856377) Appointed |
| 16/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | Daniel Peter Ratcliffe (922058910) has left the board |
| 26/09/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Board Member Daniel Peter Ratcliffe (922058910) Appointed |
| 16/12/2016 | Richard Anthony Bowler (903511607) has left the board |
| 16/12/2016 | New Board Member David Matthews (920855213) Appointed |
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