Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

LONDON BUSES LIMITED

Company Number
01900906
Status
Active
Incorporation Date
29 March 1985 (about 33 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 55 Broadway
  • London
  • SW1H 0BD
  • United Kingdom
Industry Codes
  • 49.31/9: Urban, suburban or metropolitan area passenger land transport other than railway transportation by underground, metro and similar systems (UK SIC Classification 2007)
  • 49.31: Urban and suburban passenger land transport (European Community NACE Rev 2)
  • 4921: Urban and suburban passenger land transport (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-08-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 May 2018 (UK Crown Copyright)

Company Addresses

172 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TN, United Kingdom

Official Register Entries

register id: Z1292734

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Transport For London controls United Kingdom flag LONDON BUSES LIMITED (United Kingdom, 29 Mar 1985- ) Significant Influence Or Control details
2016-04-06 United Kingdom flag TRANSPORT TRADING LIMITED (United Kingdom, 24 Jan 2000- ) controls United Kingdom flag LONDON BUSES LIMITED (United Kingdom, 29 Mar 1985- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-01 Appointment of director Appointment of Mr David John Wylie as a director on 2018-03-01 details
2018-05-01 Appointment of director Appointment of Mr Geoffrey William Hobbs as a director on 2018-03-01 details
2018-01-08 Change of registered office address Registered office address changed from Windsor House, 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 2018-01-08 details
2017-12-29 Termination of appointment of director Termination of appointment of Peter Andrew Blake as a director on 2017-11-30 details
2017-12-29 Termination of appointment of director Termination of appointment of Leon Alistair Daniels as a director on 2017-12-20 details
2017-11-29 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/03/17 details
2017-11-29 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/03/17 details
2017-11-29 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/03/17 details
2017-11-29 Annual Accounts Audit exemption subsidiary accounts made up to 2017-03-31 details
2017-10-25 Appointment of director Appointment of Claire Mann as a director on 2017-10-23 details
2017-06-29 Termination of appointment of director Termination of appointment of Garrett Emmerson as a director on 2017-04-30 details
2017-06-08 Confirmation Statement Confirmation statement made on 2017-06-06 with updates details
2017-01-23 Termination of appointment of director Termination of appointment of Gary Filbey as a director on 2016-09-30 details
2016-12-20 Annual Accounts Audit exemption subsidiary accounts made up to 2016-03-31 details
2016-12-20 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/03/16 details
2016-12-20 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/03/16 details
2016-12-20 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/03/16 details
2016-11-02 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS details
2016-10-13 Change of director's details Director's details changed for Gareth William Powell on 2016-09-01 details
2016-10-07 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS details

Industry codes alpha

Code Description Code scheme
49.31/9 Urban, suburban or metropolitan area passenger land transport other than railway transportation by underground, metro and similar systems UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 2 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf