BATH BUS COMPANY LIMITED

Key Data

Status

Active

Company No.

03290006

Incorporation date

10/12/1996

Size

Full

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1996)

09/04/2026

Replacement Filing of Confirmation Statement dated 2026-02-06

View PDF (3 pages)

09/02/2026

Registered office address changed from , 14 Burnett Business Park, Gypsy Lane, Keynsham, Bristol, BS31 2ED, England to 8th Floor the Point 37 North Wharf Road London W2 1AF on 2026-02-09

View PDF (1 pages)

06/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (4 pages)

09/01/2026

Director's details changed for Mr Doug Bryan Claringbold on 2026-01-09

View PDF (2 pages)

23/12/2025

Cessation of Ratp Dev Uk Ltd as a person with significant control on 2025-12-10

View PDF (1 pages)

23/12/2025

Notification of First Bus Holdings Limited as a person with significant control on 2025-12-10

View PDF (2 pages)

16/12/2025

Termination of appointment of Arnaud Max Masson as a director on 2025-12-10

View PDF (1 pages)

16/12/2025

Termination of appointment of Gavin James Brooking as a director on 2025-12-10

View PDF (1 pages)

16/12/2025

Appointment of Mr Colin Brown as a director on 2025-12-10

View PDF (2 pages)

16/12/2025

Appointment of Mr James Robert Mcinnes as a director on 2025-12-10

View PDF (2 pages)

16/12/2025

Appointment of Mr Doug Bryan Claringbold as a director on 2025-12-10

View PDF (2 pages)

16/12/2025

Resolutions

View PDF (1 pages)

10/12/2025

Statement of capital following an allotment of shares on 2025-12-09

View PDF (3 pages)

10/12/2025

Termination of appointment of Derek White as a director on 2025-12-09

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

24/04/2025

Full accounts made up to 2023-12-31

View PDF (34 pages)

02/10/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

14/03/2024

Registered office address changed from , 14 Unit 14 Burnett Buiness Park, Gypsy Lane, Keynsham, BS31 2ED, United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 2024-03-14

View PDF (1 pages)

06/03/2024

Full accounts made up to 2022-12-31

View PDF (37 pages)

21/02/2024

Registered office address changed from , 14 Gypsy Lane, Keynsham, Bristol, BS31 2ED, England to 8th Floor the Point 37 North Wharf Road London W2 1AF on 2024-02-21

View PDF (1 pages)

19/02/2024

Registered office address changed from , 6 North Parade, Bath, Bath & North East Somerset, BA1 1LF to 8th Floor the Point 37 North Wharf Road London W2 1AF on 2024-02-19

View PDF (1 pages)

26/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

05/05/2023

Termination of appointment of Darren Eric Mather as a director on 2023-03-31

View PDF (1 pages)

05/05/2023

Appointment of Gavin James Brooking as a director on 2023-05-04

View PDF (2 pages)

08/12/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

06/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

13/05/2022

Termination of appointment of Andrew Herlingshaw as a director on 2022-04-30

View PDF (1 pages)

19/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (37 pages)

27/10/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

29/09/2021

Change of details for Ratp Dev Uk Ltd as a person with significant control on 2020-10-20

View PDF (2 pages)

01/02/2021

Termination of appointment of Martin Simon Curtis as a director on 2021-02-01

View PDF (1 pages)

01/02/2021

Appointment of Mr Derek White as a director on 2021-02-01

View PDF (2 pages)

05/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (35 pages)

01/10/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

09/09/2020

Appointment of Mr Darren Eric Mather as a director on 2020-08-24

View PDF (2 pages)

09/09/2020

Appointment of Mr Andrew Herlingshaw as a director on 2020-08-24

View PDF (2 pages)

09/03/2020

Appointment of Mr Arnaud Max Masson as a director on 2020-02-24

View PDF (2 pages)

09/03/2020

Termination of appointment of Ronan Bois as a director on 2020-02-24

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

02/10/2019

Director's details changed for Mr Martin Simon Curtis on 2019-09-30

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (4 pages)

20/08/2019

Termination of appointment of Howard Charles Goodbourn as a director on 2019-05-10

View PDF (1 pages)

18/07/2019

Registered office address changed from , Busways House Wellington Road, Twickenham, Middlesex, TW2 5NX, United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 2019-07-18

View PDF (2 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

25/09/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (4 pages)

27/07/2018

Termination of appointment of Collin Paul Brougham Field as a director on 2018-05-11

View PDF (1 pages)

27/07/2018

Termination of appointment of Darren Lee Neylon as a director on 2018-02-16

View PDF (1 pages)

02/01/2018

Resolutions

View PDF (5 pages)

21/12/2017

Confirmation statement made on 2017-12-10 with updates

View PDF (4 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

08/05/2017

Termination of appointment of Maurice Raymond Bulmer as a director on 2017-03-14

View PDF (1 pages)

08/05/2017

Appointment of Darren Neylon as a director on 2017-03-14

View PDF (2 pages)

08/05/2017

Termination of appointment of Colin Anthony John Atkins as a director on 2017-03-14

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

29/07/2016

Appointment of Howard Charles Goodbourn as a director on 2016-07-04

View PDF (2 pages)

22/02/2016

Termination of appointment of Richard Charles Casling as a director on 2015-12-31

View PDF (1 pages)

22/02/2016

Appointment of Mr Maurice Raymond Bulmer as a director on 2015-12-31

View PDF (2 pages)

16/02/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (8 pages)

18/11/2015

Auditor's resignation

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

28/01/2015

Appointment of Mr Ronan Bois as a director on 2014-09-29

View PDF (2 pages)

23/01/2015

Registered office address changed from , Busways House Fulwell Bus Garage, Wellington Road, Twickenham, TW2 5NX to 8th Floor the Point 37 North Wharf Road London W2 1AF on 2015-01-23

View PDF (1 pages)

18/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (7 pages)

10/11/2014

Appointment of Mr Colin Anthony John Atkins as a director on 2014-10-01

View PDF (2 pages)

06/11/2014

Termination of appointment of Derek Alfred Lott as a director on 2014-09-30

View PDF (1 pages)

06/11/2014

Termination of appointment of Timothy David Wyse Jackson as a director on 2014-09-30

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

21/08/2014

Satisfaction of charge 7 in full

View PDF (1 pages)

22/05/2014

Appointment of Mr Timothy David Wyse Jackson as a director

View PDF (2 pages)

23/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (6 pages)

14/10/2013

Appointment of Mr Richard Charles Casling as a director

View PDF (3 pages)

05/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

19/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (6 pages)

19/12/2012

Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW

View PDF (1 pages)

18/12/2012

Director's details changed for Martin Simon Curtis on 2012-12-01

View PDF (2 pages)

18/12/2012

Director's details changed for Mr Collin Paul Brougham Field on 2012-12-01

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

28/05/2012

Appointment of Derek Alfred Lott as a director

View PDF (3 pages)

17/05/2012

Termination of appointment of David Matthews as a director

View PDF (1 pages)

21/03/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

11/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (6 pages)

22/08/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

22/08/2011

Register inspection address has been changed

View PDF (2 pages)

28/04/2011

Termination of appointment of Cyril Carniel as a director

View PDF (1 pages)

26/04/2011

Appointment of Cyril Herve Carniel as a director

View PDF (3 pages)

01/04/2011

Appointment of Mr Collin Paul Brougham Field as a director

View PDF (2 pages)

28/03/2011

Termination of appointment of Brian Longley as a secretary

View PDF (1 pages)

28/03/2011

Appointment of David Paul Matthews as a director

View PDF (2 pages)

28/03/2011

Termination of appointment of Stephen Newman as a director

View PDF (1 pages)

28/03/2011

Termination of appointment of Ross Newman as a director

View PDF (1 pages)

28/03/2011

Termination of appointment of Peter Newman as a director

View PDF (1 pages)

28/03/2011

Termination of appointment of Brian Longley as a director

View PDF (1 pages)

28/03/2011

Registered office address changed from , 84 Theobalds Road, London, WC1X 8RW, England on 2011-03-28

View PDF (1 pages)

07/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/03/2011

Registered office address changed from , the Rifle Range Juliette Close, Purfleet Industrial Park, Aveley South Ockendon, Essex, RM15 4YF on 2011-03-07

View PDF (2 pages)

02/03/2011

Miscellaneous

View PDF (1 pages)

01/03/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

02/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (9 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

17/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (7 pages)

04/12/2009

Director's details changed for Brian Edward Longley on 2009-11-24

View PDF (2 pages)

04/12/2009

Director's details changed for Stephen Phillip Newman on 2009-11-24

View PDF (2 pages)

04/12/2009

Director's details changed for Ross Christopher Newman on 2009-11-24

View PDF (2 pages)

04/12/2009

Director's details changed for Mr Peter Ivor Newman on 2009-11-24

View PDF (2 pages)

04/12/2009

Secretary's details changed for Brian Edward Longley on 2009-11-24

View PDF (1 pages)

04/12/2009

Director's details changed for Martin Simon Curtis on 2009-11-24

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

10/12/2008

Return made up to 10/12/08; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

29/08/2008

Director and secretary's change of particulars / brian longley / 22/08/2008

View PDF (1 pages)

29/08/2008

Director and secretary's change of particulars / brian longley / 22/08/2008

View PDF (1 pages)

14/12/2007

Return made up to 10/12/07; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

10/04/2007

Director's particulars changed

View PDF (1 pages)

05/02/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

05/01/2007

Return made up to 10/12/06; full list of members

View PDF (3 pages)

29/11/2006

Location of register of members (non legible)

View PDF (1 pages)

03/05/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

22/12/2005

Return made up to 10/12/05; full list of members

View PDF (3 pages)

28/04/2005

Registered office changed on 28/04/05 from:\unit 9 purfleet industrial park, london road aveley, south ockendon, essex RM15 4YA

View PDF (1 pages)

17/01/2005

Return made up to 10/12/04; full list of members

View PDF (9 pages)

21/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

29/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/2004

Location of register of members

View PDF (1 pages)

24/06/2004

Ad 21/01/04-27/02/04 £ si 39500@1=39500 £ ic 1219000/1258500

View PDF (2 pages)

24/06/2004

Ad 11/11/03-05/12/03 £ si 42000@1

View PDF (2 pages)

24/06/2004

Nc inc already adjusted 07/12/01

View PDF (1 pages)

24/06/2004

Resolutions

View PDF (0 pages)

24/06/2004

Resolutions

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2004

New secretary appointed;new director appointed

View PDF (3 pages)

21/06/2004

New director appointed

View PDF (3 pages)

21/06/2004

New director appointed

View PDF (3 pages)

21/06/2004

New director appointed

View PDF (3 pages)

09/06/2004

Registered office changed on 09/06/04 from:\oakfield house, oakfield grove, clifton, bristol BS8 2BN

View PDF (1 pages)

09/06/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

08/06/2004

Return made up to 10/12/03; full list of members

View PDF (8 pages)

08/06/2004

Ad 10/01/03-15/08/03 £ si 105000@1=105000 £ ic 872000/977000

View PDF (3 pages)

08/06/2004

Ad 19/04/02-20/12/02 £ si 160000@1

View PDF (4 pages)

06/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

07/12/2003

Ad 23/06/03--------- £ si 20000@1=20000 £ ic 852000/872000

View PDF (2 pages)

07/12/2003

Ad 23/05/03--------- £ si 20000@1=20000 £ ic 832000/852000

View PDF (2 pages)

24/06/2003

Director resigned

View PDF (1 pages)

14/05/2003

Director resigned

View PDF (1 pages)

23/04/2003

Return made up to 10/12/02; full list of members

View PDF (9 pages)

16/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

23/12/2002

Ad 03/12/01--------- £ si 10000@1

View PDF (2 pages)

23/12/2002

Director's particulars changed

View PDF (1 pages)

23/12/2002

Ad 30/01/02--------- £ si 25000@1=25000 £ ic 807000/832000

View PDF (2 pages)

23/12/2002

Ad 04/01/02--------- £ si 15000@1=15000 £ ic 792000/807000

View PDF (2 pages)

23/12/2002

Ad 19/12/01--------- £ si 20000@1=20000 £ ic 772000/792000

View PDF (2 pages)

23/12/2002

Ad 13/12/01--------- £ si 5000@1=5000 £ ic 767000/772000

View PDF (2 pages)

23/12/2002

Ad 07/12/01--------- £ si 30000@1

View PDF (2 pages)

03/05/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

Return made up to 10/12/01; full list of members

View PDF (8 pages)

06/12/2001

Ad 18/10/01--------- £ si 55000@1=55000 £ ic 712000/767000

View PDF (2 pages)

08/08/2001

Ad 09/05/01--------- £ si 20000@1=20000 £ ic 692000/712000

View PDF (2 pages)

08/08/2001

Ad 12/04/01--------- £ si 9000@1=9000 £ ic 683000/692000

View PDF (2 pages)

08/08/2001

Ad 01/02/01--------- £ si 20000@1=20000 £ ic 663000/683000

View PDF (2 pages)

08/08/2001

Ad 02/01/01--------- £ si 18000@1=18000 £ ic 645000/663000

View PDF (2 pages)

08/08/2001

Ad 28/12/00--------- £ si 105000@1=105000 £ ic 540000/645000

View PDF (2 pages)

10/07/2001

Total exemption small company accounts made up to 2000-03-31

View PDF (7 pages)

04/01/2001

Return made up to 10/12/00; full list of members

View PDF (8 pages)

25/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2000

Ad 29/02/00--------- £ si 20000@1=20000 £ ic 520000/540000

View PDF (2 pages)

16/08/2000

Ad 30/12/99--------- £ si 40000@1=40000 £ ic 480000/520000

View PDF (2 pages)

16/08/2000

Director resigned

View PDF (1 pages)

10/03/2000

Return made up to 10/12/99; full list of members

View PDF (7 pages)

10/03/2000

Director's particulars changed

View PDF (1 pages)

10/03/2000

Director's particulars changed

View PDF (1 pages)

10/03/2000

Director's particulars changed

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

30/03/1999

Ad 01/02/99--------- £ si 50000@1=50000 £ ic 430000/480000

View PDF (0 pages)

23/02/1999

Return made up to 10/12/98; full list of members

View PDF (7 pages)

23/02/1999

Ad 18/11/98--------- £ si 60000@1=60000 £ ic 370000/430000

View PDF (2 pages)

12/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

21/09/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

27/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1998

Return made up to 10/12/97; full list of members

View PDF (6 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

Ad 26/01/98--------- £ si 100000@1=100000 £ ic 270000/370000

View PDF (2 pages)

20/07/1997

New director appointed

View PDF (2 pages)

23/06/1997

Ad 27/03/97--------- £ si 269997@1=269997 £ ic 3/270000

View PDF (2 pages)

23/06/1997

Ad 14/01/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

04/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

Secretary resigned

View PDF (1 pages)

04/03/1997

Director resigned

View PDF (1 pages)

23/01/1997

Memorandum and Articles of Association

View PDF (8 pages)

23/01/1997

Resolutions

View PDF (2 pages)

23/01/1997

Resolutions

View PDF (2 pages)

23/01/1997

Resolutions

View PDF (2 pages)

23/01/1997

£ nc 1000/1000000 10/01/97

View PDF (1 pages)

21/01/1997

Certificate of change of name

View PDF (3 pages)

19/01/1997

Registered office changed on 19/01/97 from:\788-790 finchley road, london, NW11 7UR

View PDF (1 pages)

10/12/1996

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

06/02/2027

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/12/1996 - 10/01/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/12/1996 - 10/01/1997	67500
Matthews, David Paul	Director	19/03/2011 - 16/04/2012	29
Bulmer, Maurice Raymond	Director	31/12/2015 - 14/03/2017	7
Casling, Richard Charles	Director	23/09/2013 - 31/12/2015	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BATH BUS COMPANY LIMITED

BATH BUS COMPANY LIMITED is an(a) Active company incorporated on 10/12/1996 with the registered office located at 8th Floor The Point, 37 North Wharf Road, London W2 1AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATH BUS COMPANY LIMITED?

BATH BUS COMPANY LIMITED is currently Active. It was registered on 10/12/1996 .

Where is BATH BUS COMPANY LIMITED located?

BATH BUS COMPANY LIMITED is registered at 8th Floor The Point, 37 North Wharf Road, London W2 1AF.

What does BATH BUS COMPANY LIMITED do?

BATH BUS COMPANY LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for BATH BUS COMPANY LIMITED?

The latest filing was on 09/04/2026: Replacement Filing of Confirmation Statement dated 2026-02-06.