FIRST BUS LONDON LIMITED

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FIRST BUS LONDON LIMITED

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Key Data

Status

Active

Company No.

13610251

Incorporation date

08/09/2021

Size

Full

Contacts

Registered address

Registered address

8th Floor The Point, 37 North Wharf Road, London W2 1AFCopy
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Latest events (Record since 13/12/2022)
dot icon06/01/2026
Confirmation statement made on 2026-01-03 with no updates
dot icon06/10/2025
Current accounting period extended from 2025-12-31 to 2026-03-31
dot icon01/10/2025
Full accounts made up to 2024-12-31
dot icon17/09/2025
Confirmation statement made on 2025-09-17 with updates
dot icon27/05/2025
Change of details for Firstbus Holdings Limited as a person with significant control on 2025-03-31
dot icon07/04/2025
Cessation of Ratp Dev Uk Ltd as a person with significant control on 2025-03-31
dot icon07/04/2025
Notification of Firstbus Holdings Limited as a person with significant control on 2025-03-31
dot icon02/04/2025
Director's details changed for Mr James Robert Mcinnes on 2025-04-01
dot icon28/03/2025
Director's details changed for James Robert Mcinnes on 2025-03-28
dot icon28/02/2025
Certificate of change of name
dot icon28/02/2025
Registered office address changed from , Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, W4 1SY, United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 2025-02-28
dot icon28/02/2025
Appointment of Mr Colin Brown as a director on 2025-02-28
dot icon28/02/2025
Appointment of James Robert Mcinnes as a director on 2025-02-28
dot icon28/02/2025
Appointment of Mrs Janette Susan Bell as a director on 2025-02-28
dot icon28/02/2025
Termination of appointment of Andrew William Parsonson as a director on 2025-02-28
dot icon28/02/2025
Termination of appointment of Cyril Marcel Charles Aubin as a director on 2025-02-28
dot icon28/02/2025
Termination of appointment of Joel Jacques Cohen as a director on 2025-02-28
dot icon28/02/2025
Termination of appointment of Leon Alistair Daniels as a director on 2025-02-28
dot icon28/02/2025
Termination of appointment of Mehdi Takyedine Sinaceur as a director on 2025-02-28
dot icon28/02/2025
Termination of appointment of Geraldine Fabre as a secretary on 2025-02-28
dot icon31/12/2024
Statement of capital following an allotment of shares on 2024-12-31
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon19/09/2024
Confirmation statement made on 2024-09-17 with no updates
dot icon20/06/2024
Appointment of Cyril Marcel Charles Aubin as a director on 2024-06-19
dot icon19/06/2024
Termination of appointment of Lynn Suzanne West as a director on 2024-06-19
dot icon19/06/2024
Termination of appointment of Federico Carlo Francesco Tonetti as a director on 2024-06-19
dot icon06/12/2023
Full accounts made up to 2022-12-31
dot icon23/11/2023
Termination of appointment of John Henry Roger Foldes as a director on 2023-11-23
dot icon23/11/2023
Appointment of Andrew William Parsonson as a director on 2023-11-23
dot icon20/09/2023
Change of share class name or designation
dot icon18/09/2023
Confirmation statement made on 2023-09-17 with updates
dot icon11/09/2023
Termination of appointment of Paul Raymond Cox as a director on 2023-09-11
dot icon27/04/2023
Appointment of Mr John Henry Roger Foldes as a director on 2023-04-24
dot icon27/04/2023
Termination of appointment of John Joseph Keenan as a director on 2023-04-24
dot icon15/12/2022
Termination of appointment of Anne-France Marie Laclide as a director on 2022-12-01
dot icon13/12/2022
Appointment of Joel Jacques Cohen as a director on 2022-12-01
dot icon13/12/2022
Termination of appointment of Joel Jacques Cohen as a director on 2022-12-01
dot icon13/12/2022
Appointment of Joel Jacques Cohen as a director on 2022-12-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FIRST BUS LONDON LIMITED

FIRST BUS LONDON LIMITED is an(a) Active company incorporated on 08/09/2021 with the registered office located at 8th Floor The Point, 37 North Wharf Road, London W2 1AF. There are currently 4 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 FIRST BUS LONDON LIMITED?

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FIRST BUS LONDON LIMITED is currently Active. It was registered on 08/09/2021 .

Where is FIRST BUS LONDON LIMITED located?

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

What does FIRST BUS LONDON LIMITED do?

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

What is the latest filing for FIRST BUS LONDON LIMITED?

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The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-03 with no updates.