TRANSPORT UK LONDON BUS LIMITED

Key Data

Status

Active

Company No.

03786162

Incorporation date

10/06/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/06/1999)

20/12/2025

Full accounts made up to 2025-03-31

View PDF (46 pages)

26/11/2025

Confirmation statement made on 2025-11-25 with updates

View PDF (4 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (49 pages)

05/12/2024

Director's details changed for Mr Dominic Daniel Gerard Booth on 2024-12-04

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-25 with updates

View PDF (4 pages)

21/10/2024

Appointment of Mr David Arthur Cutts as a director on 2024-10-18

View PDF (2 pages)

11/10/2024

Termination of appointment of Jonathan Woodward Eardley as a director on 2024-09-27

View PDF (1 pages)

02/03/2024

Certificate of change of name

View PDF (3 pages)

01/12/2023

Change of details for Abellio Transport Holdings Ltd as a person with significant control on 2023-02-28

View PDF (2 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (4 pages)

14/10/2023

Full accounts made up to 2022-12-31

View PDF (47 pages)

11/10/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

09/10/2023

Appointment of Mr Adam Holden as a director on 2023-10-06

View PDF (2 pages)

09/10/2023

Termination of appointment of Benjamin Mcclennan Avery as a director on 2023-10-06

View PDF (1 pages)

27/03/2023

Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2023-02-24

View PDF (1 pages)

27/03/2023

Director's details changed for Mr Dominic Daniel Gerard Booth on 2023-02-28

View PDF (2 pages)

27/03/2023

Director's details changed for Mr Benjamin Mcclennan Avery on 2023-03-17

View PDF (2 pages)

02/12/2022

Register inspection address has been changed from 1 Ely Place London EC1N 6RY England to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG

View PDF (1 pages)

02/12/2022

Register(s) moved to registered inspection location 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG

View PDF (1 pages)

01/12/2022

Director's details changed for Benjamin Avery on 2022-12-01

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (4 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

25/08/2022

Appointment of Benjamin Avery as a director on 2022-08-22

View PDF (2 pages)

12/08/2022

Termination of appointment of Andrew Greville Worboys as a director on 2022-08-11

View PDF (1 pages)

26/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

02/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

25/10/2021

Appointment of Mr Jonathan Woodward Eardley as a director on 2021-10-25

View PDF (2 pages)

25/10/2021

Termination of appointment of Anthony Roy Wilson as a director on 2021-10-25

View PDF (1 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (44 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (48 pages)

04/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (4 pages)

04/12/2020

Director's details changed for Mr Dominic Daniel Gerard Booth on 2020-12-03

View PDF (2 pages)

17/09/2020

Termination of appointment of Julian Edwards as a director on 2020-08-13

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (5 pages)

12/11/2019

Director's details changed for Mr Julian Edwards on 2019-11-12

View PDF (2 pages)

11/11/2019

Director's details changed for Mr Dominic Daniel Gerard Booth on 2019-11-07

View PDF (2 pages)

29/10/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

23/08/2019

Statement by Directors

View PDF (4 pages)

23/08/2019

Statement of capital on 2019-08-23

View PDF (5 pages)

23/08/2019

Solvency Statement dated 22/08/19

View PDF (4 pages)

23/08/2019

Resolutions

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

15/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

19/09/2017

Director's details changed for Mr Julian Edwards on 2017-09-15

View PDF (2 pages)

19/09/2017

Director's details changed for Mr Dominic Daniel Gerard Booth on 2017-09-15

View PDF (2 pages)

15/09/2017

Change of details for Abellio Transport Holdings Ltd as a person with significant control on 2017-09-15

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

29/06/2016

Appointment of Brodies Secretarial Services Limited as a secretary on 2016-03-02

View PDF (2 pages)

08/03/2016

Termination of appointment of Halco Secretaries Limited as a secretary on 2016-03-02

View PDF (1 pages)

02/03/2016

Register inspection address has been changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY

View PDF (1 pages)

11/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (9 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

19/03/2015

Appointment of Mr Andrew Greville Worboys as a director on 2015-02-19

View PDF (2 pages)

16/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (8 pages)

24/06/2014

Miscellaneous

View PDF (2 pages)

23/06/2014

Auditor's resignation

View PDF (1 pages)

30/05/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

02/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (8 pages)

04/04/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

27/12/2012

Director's details changed for Mr Julian Edwards on 2012-12-06

View PDF (2 pages)

27/12/2012

Director's details changed for Alan Thomas Pilbeam on 2012-12-06

View PDF (2 pages)

14/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (8 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

24/07/2012

Director's details changed for Dominic Daniel Gerard Booth on 2012-07-19

View PDF (2 pages)

23/07/2012

Director's details changed for Dominic Daniel Gerard Booth on 2012-07-19

View PDF (2 pages)

25/05/2012

Appointment of Alan Thomas Pilbeam as a director

View PDF (2 pages)

25/05/2012

Appointment of Mr Julian Edwards as a director

View PDF (2 pages)

03/05/2012

Termination of appointment of Adam John Leadbetter as a director

View PDF (1 pages)

12/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (7 pages)

24/11/2011

Director's details changed for Dominic Daniel Gerard Booth on 2009-06-09

View PDF (1 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

01/03/2011

Appointment of Anthony Roy Wilson as a director

View PDF (2 pages)

01/03/2011

Termination of appointment of Paul Mcgowan as a director

View PDF (1 pages)

29/12/2010

Appointment of Mr Adam John Leadbetter as a director

View PDF (2 pages)

16/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

23/11/2010

Termination of appointment of Steven Hanley as a director

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

29/06/2010

Director's details changed for Mr Steven Ross Hanley on 2010-06-01

View PDF (2 pages)

29/06/2010

Director's details changed for Paul Mcgowan on 2010-06-01

View PDF (2 pages)

01/06/2010

Certificate of change of name

View PDF (3 pages)

01/06/2010

Change of name notice

View PDF (2 pages)

01/06/2010

Registered office address changed from Unit 10 Beddington Cross Beddington Farm Road Croydon Surrey CR0 4XH on 2010-06-01

View PDF (1 pages)

18/02/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (15 pages)

07/01/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

07/01/2010

Register inspection address has been changed

View PDF (2 pages)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

22/09/2009

Location of register of members

View PDF (1 pages)

30/06/2009

Director appointed dominic daniel gerard booth

View PDF (3 pages)

17/06/2009

Secretary appointed halco secretaries LIMITED

View PDF (2 pages)

17/06/2009

Appointment terminated secretary barbara lees

View PDF (1 pages)

17/06/2009

Appointment terminated director peter coates

View PDF (1 pages)

17/06/2009

Appointment terminated director david woodward

View PDF (1 pages)

17/06/2009

Appointment terminated director neil barker

View PDF (1 pages)

18/12/2008

Return made up to 01/12/08; full list of members

View PDF (5 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

24/10/2008

Appointment terminated director john henry

View PDF (1 pages)

09/10/2008

Secretary appointed barbara lees

View PDF (1 pages)

09/10/2008

Appointment terminated secretary jenny casson

View PDF (1 pages)

10/07/2008

Director's change of particulars / david woodward / 07/07/2008

View PDF (1 pages)

04/07/2008

Secretary's change of particulars / jenny casson / 27/06/2008

View PDF (1 pages)

29/04/2008

Director appointed david peter woodward

View PDF (1 pages)

29/04/2008

Appointment terminated director william weatherley

View PDF (1 pages)

25/04/2008

Appointment terminated director martin hancock

View PDF (1 pages)

24/04/2008

Appointment terminated director raymond o'toole

View PDF (1 pages)

01/04/2008

Appointment terminated director adam walker

View PDF (1 pages)

07/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

20/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Return made up to 10/06/07; full list of members

View PDF (9 pages)

28/04/2007

Director resigned

View PDF (1 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

09/08/2006

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

View PDF (10 pages)

13/07/2006

Director resigned

View PDF (1 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

New director appointed

View PDF (2 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

26/09/2005

New director appointed

View PDF (2 pages)

26/09/2005

New director appointed

View PDF (2 pages)

26/09/2005

New director appointed

View PDF (2 pages)

07/09/2005

Return made up to 10/06/05; no change of members

View PDF (8 pages)

08/07/2005

New director appointed

View PDF (2 pages)

25/02/2005

New director appointed

View PDF (2 pages)

11/11/2004

New director appointed

View PDF (2 pages)

20/07/2004

Return made up to 10/06/04; full list of members

View PDF (8 pages)

23/04/2004

Director resigned

View PDF (1 pages)

19/03/2004

New secretary appointed

View PDF (2 pages)

19/03/2004

New director appointed

View PDF (3 pages)

19/03/2004

New director appointed

View PDF (4 pages)

19/03/2004

New director appointed

View PDF (2 pages)

19/03/2004

New director appointed

View PDF (2 pages)

19/03/2004

New director appointed

View PDF (2 pages)

19/03/2004

New director appointed

View PDF (4 pages)

19/03/2004

Secretary resigned

View PDF (1 pages)

19/03/2004

Director resigned

View PDF (1 pages)

19/03/2004

Director resigned

View PDF (1 pages)

19/03/2004

Ad 26/02/04--------- £ si 19155000@1=19155000 £ ic 1/19155001

View PDF (2 pages)

19/03/2004

Nc inc already adjusted 26/02/03

View PDF (1 pages)

19/03/2004

Resolutions

View PDF (0 pages)

19/03/2004

Resolutions

View PDF (0 pages)

19/03/2004

Resolutions

View PDF (1 pages)

09/03/2004

Registered office changed on 09/03/04 from: room 218-219 waterloo business centre 117 waterloo road london SE1 8UL

View PDF (1 pages)

03/03/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

02/03/2004

Certificate of change of name

View PDF (2 pages)

01/03/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

17/02/2004

Director resigned

View PDF (1 pages)

12/11/2003

Registered office changed on 12/11/03 from: friars bridge court 41-45 blackfriars road london SE1 8PG

View PDF (1 pages)

11/11/2003

New secretary appointed

View PDF (2 pages)

06/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (2 pages)

16/06/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

07/01/2003

Director resigned

View PDF (1 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

18/06/2002

Return made up to 10/06/02; full list of members

View PDF (8 pages)

17/06/2002

Director resigned

View PDF (1 pages)

15/04/2002

New director appointed

View PDF (2 pages)

07/02/2002

Director resigned

View PDF (1 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

21/09/2001

New director appointed

View PDF (2 pages)

02/07/2001

Return made up to 10/06/01; full list of members

View PDF (7 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

13/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

New director appointed

View PDF (2 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

Secretary resigned

View PDF (1 pages)

04/07/2000

Return made up to 10/06/00; full list of members

View PDF (7 pages)

10/08/1999

New secretary appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

12/07/1999

Certificate of change of name

View PDF (2 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

12/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

Registered office changed on 12/07/99 from: 41 park square north leeds west yorkshire LS1 2NS

View PDF (1 pages)

12/07/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

10/06/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/03/2016 - 24/02/2023	691
Booth, Dominic Daniel Gerard	Director	09/06/2009 - Present	45
Pilbeam, Alan Thomas	Director	23/05/2012 - Present	29
White, Philip Michael	Director	26/02/2004 - 23/03/2004	99
Woodward, David Peter	Director	18/04/2008 - 09/06/2009	18

Persons with Significant Control

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

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Description

About TRANSPORT UK LONDON BUS LIMITED

TRANSPORT UK LONDON BUS LIMITED is an(a) Active company incorporated on 10/06/1999 with the registered office located at 301 Camberwell New Road, London SE5 0TF. 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 TRANSPORT UK LONDON BUS LIMITED?

TRANSPORT UK LONDON BUS LIMITED is currently Active. It was registered on 10/06/1999 .

Where is TRANSPORT UK LONDON BUS LIMITED located?

TRANSPORT UK LONDON BUS LIMITED is registered at 301 Camberwell New Road, London SE5 0TF.

What does TRANSPORT UK LONDON BUS LIMITED do?

TRANSPORT UK LONDON BUS 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 TRANSPORT UK LONDON BUS LIMITED?

The latest filing was on 20/12/2025: Full accounts made up to 2025-03-31.