BUS STOP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03909738

Incorporation date

19/01/2000

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2000)

23/03/2026

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

22/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

23/12/2025

Previous accounting period shortened from 2024-12-28 to 2024-12-27

View PDF (1 pages)

26/09/2025

Previous accounting period shortened from 2024-12-29 to 2024-12-28

View PDF (1 pages)

18/02/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

19/09/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-01-19 with updates

View PDF (4 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

14/09/2023

Change of details for Mrs Mofoulla Polycarpou as a person with significant control on 2023-09-13

View PDF (2 pages)

13/09/2023

Secretary's details changed for Moufoulla Polycarpou on 2023-09-13

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

31/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

10/02/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

08/02/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

08/02/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

08/02/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

15/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

20/10/2021

Notification of Mofoulla Polycarpou as a person with significant control on 2016-04-06

View PDF (2 pages)

27/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

24/08/2021

Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2021-08-24

View PDF (1 pages)

22/04/2021

Previous accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

07/12/2020

Previous accounting period shortened from 2020-09-30 to 2020-07-31

View PDF (1 pages)

26/11/2020

Previous accounting period extended from 2020-07-29 to 2020-09-30

View PDF (1 pages)

27/04/2020

Group of companies' accounts made up to 2019-07-31

View PDF (16 pages)

16/03/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

21/02/2019

Group of companies' accounts made up to 2018-07-31

View PDF (14 pages)

29/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

26/09/2018

Amended group of companies' accounts made up to 2017-07-31

View PDF (14 pages)

24/08/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

18/07/2018

Previous accounting period shortened from 2017-07-30 to 2017-07-29

View PDF (1 pages)

26/04/2018

Previous accounting period shortened from 2017-07-31 to 2017-07-30

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

05/05/2017

Group of companies' accounts made up to 2016-07-31

View PDF (26 pages)

19/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

02/06/2016

Group of companies' accounts made up to 2015-07-31

View PDF (19 pages)

22/03/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (4 pages)

03/06/2015

Group of companies' accounts made up to 2014-07-31

View PDF (19 pages)

18/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

07/04/2014

Group of companies' accounts made up to 2013-07-31

View PDF (18 pages)

22/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

08/05/2013

Group of companies' accounts made up to 2012-07-31

View PDF (20 pages)

20/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

06/06/2012

Group of companies' accounts made up to 2011-07-31

View PDF (20 pages)

03/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

12/09/2011

Registered office address changed from Langley House Park Road London N2 8EX on 2011-09-12

View PDF (2 pages)

05/07/2011

Group of companies' accounts made up to 2010-07-31

View PDF (21 pages)

03/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (13 pages)

14/09/2010

Previous accounting period shortened from 2010-10-31 to 2010-07-31

View PDF (3 pages)

05/08/2010

Group of companies' accounts made up to 2009-10-31

View PDF (19 pages)

30/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (13 pages)

06/05/2009

Full accounts made up to 2008-10-31

View PDF (15 pages)

27/01/2009

Return made up to 19/01/09; full list of members

View PDF (5 pages)

07/08/2008

Full accounts made up to 2007-10-31

View PDF (15 pages)

18/02/2008

Return made up to 19/01/08; full list of members

View PDF (5 pages)

26/11/2007

Full accounts made up to 2006-10-31

View PDF (19 pages)

28/02/2007

Return made up to 19/01/07; full list of members

View PDF (5 pages)

27/06/2006

Full accounts made up to 2005-10-31

View PDF (18 pages)

22/02/2006

Return made up to 19/01/06; full list of members

View PDF (5 pages)

09/11/2005

Full accounts made up to 2004-10-31

View PDF (17 pages)

12/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

24/02/2005

Return made up to 19/01/05; full list of members

View PDF (5 pages)

05/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

30/12/2004

Full accounts made up to 2003-10-31

View PDF (15 pages)

11/03/2004

Return made up to 19/01/04; full list of members

View PDF (5 pages)

04/02/2004

Full accounts made up to 2002-10-31

View PDF (15 pages)

30/09/2003

Accounting reference date shortened from 30/04/03 to 31/10/02

View PDF (1 pages)

29/06/2003

Accounting reference date extended from 31/10/02 to 30/04/03

View PDF (1 pages)

12/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2003

Return made up to 19/01/03; full list of members

View PDF (5 pages)

27/01/2003

Full accounts made up to 2001-10-31

View PDF (14 pages)

12/03/2002

Return made up to 19/01/02; full list of members

View PDF (5 pages)

03/12/2001

Total exemption full accounts made up to 2000-10-31

View PDF (13 pages)

21/02/2001

Return made up to 19/01/01; full list of members

View PDF (5 pages)

20/02/2001

Accounting reference date shortened from 31/01/01 to 31/10/00

View PDF (1 pages)

29/01/2000

Director resigned

View PDF (1 pages)

29/01/2000

Secretary resigned

View PDF (1 pages)

29/01/2000

Registered office changed on 29/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

29/01/2000

New director appointed

View PDF (3 pages)

29/01/2000

New secretary appointed

View PDF (2 pages)

19/01/2000

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-6.87 % *

* during past year

Cash in Bank

£1,862,706.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

19/01/2027

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

27/12/2024

Next due on

23/03/2026

See more events →

Financial Ratios

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

2021
0
1.27M
-
0.00
2.00M
-

2022
0
1.30M
-
0.00
1.86M
-

2022
0
1.30M
-
0.00
1.86M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.30M £2.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.86M £-6.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Polycarpou, Moufoula	Secretary	19/01/2000 - Present	2
Polycarpou, Angelos	Director	19/01/2000 - Present	17

Persons with Significant Control

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

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Description

About BUS STOP HOLDINGS LIMITED

BUS STOP HOLDINGS LIMITED is an(a) Active company incorporated on 19/01/2000 with the registered office located at 4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUS STOP HOLDINGS LIMITED?

BUS STOP HOLDINGS LIMITED is currently Active. It was registered on 19/01/2000 .

Where is BUS STOP HOLDINGS LIMITED located?

BUS STOP HOLDINGS LIMITED is registered at 4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ.

What does BUS STOP HOLDINGS LIMITED do?

BUS STOP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BUS STOP HOLDINGS LIMITED?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2024-12-31.