FIRSTBUS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
FIRSTBUS INVESTMENTS LIMITED
COMPANY NUMBER
02205797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/12/1987
(36 years and 11 months old)
WEBSITE
https://www.firstgroup.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
13/04/1988
24/03/1997
BRISTOL BUS STATION LIMITED
View all previous names
LONDON
W2 1AF
8th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
Oldmixon Crescent
Weston-super-mare
Avon
BS24 9AY
Telephone: 650100
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 |
|---|---|---|
| FIRSTGROUP PLC | Active - Accounts Filed | View Report |
| FIRSTBUS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| FG CANADA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRSTBUS INVESTMENTS 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 FIRSTBUS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRSTBUS INVESTMENTS 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 |
|---|---|---|---|---|
|
21/08/2013 - Present (11 years and 3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 20 Past: 68 |
View Report |
|
07/06/1991 - 31/01/1998 (6 years and 7 months) Born in Oct 1962 |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
|
07/06/1991 - Present (33 years and 5 months) Born in Nov 1947 |
Resigned | Director |
Current: 10 Past: 106 |
View Report |
|
25/11/1997 - Present (27years) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 20/01/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 05/07/2022 | Duncan Mclellan Collie (907916814) has left the board |
| 07/06/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member James Thomas Bowen (917743379) Appointed |
| 12/08/2020 | Silvana Nerina Glibota-Vigo (925962022) has left the board |
| 10/06/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 20/06/2019 | Michael Hampson (921795382) has left the board |
| 20/06/2019 | Matthew Gregory (907006390) has left the board |
| 20/06/2019 | New Company Secretary Silvana Nerina Glibota-Vigo (925962022) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 04/06/2018 | Timothy Terrence O'Toole (915239502) has left the board |
| 20/01/2018 | New Accounts filed |
| 06/12/2017 | Change in Reg. Office |
| 16/06/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 09/11/2016 | Robert John Welch (918895981) has left the board |
| 09/11/2016 | New Company Secretary Michael Hampson (921795382) Appointed |
| 14/07/2016 | Brenda Louise Roppel (905974493) has left the board |
| 14/07/2016 | New Board Member Duncan Mclellan Collie (907916814) Appointed |
| 02/07/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 07/12/2015 | Christopher Surch (917184973) has left the board |
| 07/12/2015 | New Board Member Matthew Gregory (907006390) Appointed |
| 26/06/2015 | New Confirmation Statement filed |
| 10/01/2015 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 02/07/2014 | Paul Michael Lewis (916204155) has left the board |
| 02/07/2014 | New Company Secretary Robert John Welch (918895981) Appointed |
| 01/01/2014 | New Accounts filed |
| 28/08/2013 | New Board Member William Alexander Forbes (912466580) Appointed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 14/09/2012 | New Board Member Christopher Surch Appointed |
| 14/09/2012 | Christopher Surch has left the board |
| 07/09/2012 | New Board Member Christopher Surch Appointed |
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