THE BIG BUS COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 01360202 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 1978 |
| Age | 46 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
THE BIG BUS COMPANY LIMITED is an active private limited company with number 01360202. It was incorporated 46 years, 2 months, 21 days ago, on 29 March 1978. The company address is 110 Buckingham Palace Road, London, SW1W 9SA.
Company Fillings
Appoint person director company with name date
Date: 09 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benedict James Smith
Appointment date: 2024-04-05
Documents
Termination director company with name termination date
Date: 09 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerrard Albert Price
Termination date: 2024-04-05
Documents
Accounts with accounts type full
Date: 27 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 12 Sep 2023
Action Date: 04 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-28
Charge number: 013602020019
Documents
Confirmation statement with no updates
Date: 12 Sep 2022
Action Date: 04 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-04
Documents
Accounts with accounts type full
Date: 31 Aug 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Accounts with accounts type full
Date: 28 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 15 Sep 2021
Action Date: 04 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-04
Documents
Appoint person director company with name date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerrard Albert Price
Appointment date: 2021-03-31
Documents
Termination director company with name termination date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: David John Stafford
Documents
Accounts with accounts type full
Date: 24 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2020
Action Date: 14 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-14
Charge number: 013602020018
Documents
Confirmation statement with no updates
Date: 11 Sep 2020
Action Date: 04 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2020
Action Date: 17 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013602020017
Charge creation date: 2020-04-17
Documents
Appoint person director company with name date
Date: 26 Feb 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-26
Officer name: Mr David John Stafford
Documents
Accounts with accounts type full
Date: 03 Feb 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 05 Sep 2019
Action Date: 04 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2019
Action Date: 19 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013602020016
Charge creation date: 2019-07-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jul 2019
Action Date: 24 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013602020013
Charge creation date: 2019-07-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jul 2019
Action Date: 24 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013602020014
Charge creation date: 2019-07-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jul 2019
Action Date: 24 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-24
Charge number: 013602020015
Documents
Accounts with accounts type full
Date: 06 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2018
Action Date: 05 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013602020012
Charge creation date: 2018-12-05
Documents
Confirmation statement with no updates
Date: 14 Sep 2018
Action Date: 04 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-04
Documents
Mortgage charge part release with charge number
Date: 27 Jun 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 013602020011
Documents
Confirmation statement with no updates
Date: 06 Sep 2017
Action Date: 04 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-04
Documents
Accounts with accounts type full
Date: 01 Sep 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Appoint person director company with name date
Date: 22 Feb 2017
Action Date: 21 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Nathan Boggon
Appointment date: 2017-02-21
Documents
Termination director company with name termination date
Date: 21 Feb 2017
Action Date: 13 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Preston
Termination date: 2016-07-13
Documents
Accounts with accounts type full
Date: 09 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 11 Oct 2016
Action Date: 04 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-04
Documents
Termination secretary company with name termination date
Date: 11 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-10-01
Officer name: Caroline Anne Swain-Fenton
Documents
Appoint person director company with name date
Date: 25 May 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Preston
Appointment date: 2016-05-11
Documents
Termination director company with name termination date
Date: 25 May 2016
Action Date: 10 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Forde
Termination date: 2016-05-10
Documents
Termination director company with name termination date
Date: 25 May 2016
Action Date: 10 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-10
Officer name: Ghias El Yafi
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Feb 2016
Action Date: 24 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013602020011
Charge creation date: 2016-02-24
Documents
Accounts with accounts type full
Date: 10 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Auditors resignation limited company
Date: 05 Feb 2016
Category: Auditors
Type: AA03
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2015
Action Date: 04 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-04
Documents
Resolution
Date: 21 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Aug 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Forde
Appointment date: 2015-08-12
Documents
Termination director company with name termination date
Date: 18 May 2015
Action Date: 18 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-18
Officer name: Judith Maybury
Documents
Resolution
Date: 30 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 16 Apr 2015
Category: Change-of-constitution
Type: CC04
Documents
Mortgage satisfy charge full
Date: 25 Mar 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013602020009
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2015
Action Date: 19 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013602020010
Charge creation date: 2015-03-19
Documents
Accounts with accounts type full
Date: 13 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2014
Action Date: 04 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-04
Documents
Termination director company with name termination date
Date: 11 Aug 2014
Action Date: 12 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Clifford
Termination date: 2014-06-12
Documents
Accounts with accounts type full
Date: 11 Feb 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2013
Action Date: 04 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-04
Documents
Termination director company with name
Date: 23 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abdallah El Azm
Documents
Change person secretary company with change date
Date: 23 Oct 2013
Action Date: 05 Sep 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-09-05
Officer name: Caroline Anne Swain-Fenton
Documents
Change person director company with change date
Date: 23 Oct 2013
Action Date: 02 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Patrick William Mark Waterman
Change date: 2012-09-02
Documents
Termination director company with name
Date: 23 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abdallah El Azm
Documents
Mortgage create with deed with charge number
Date: 08 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013602020009
Documents
Mortgage satisfy charge full
Date: 09 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Change registered office address company with date old address
Date: 11 Mar 2013
Action Date: 11 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-11
Old address: Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS
Documents
Accounts with accounts type full
Date: 02 Nov 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2012
Action Date: 04 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-04
Documents
Appoint person director company with name
Date: 01 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Judith Maybury
Documents
Appoint person director company with name
Date: 12 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Clifford
Documents
Appoint person director company with name
Date: 12 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ghias El Yafi
Documents
Termination director company with name
Date: 12 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Maybury
Documents
Accounts with accounts type full
Date: 01 Feb 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2011
Action Date: 04 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-04
Documents
Appoint person director company with name
Date: 27 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Abdallah El Azm
Documents
Termination director company with name
Date: 27 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Swain-Fenton
Documents
Termination director company with name
Date: 27 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Forde
Documents
Accounts with accounts type full
Date: 25 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Legacy
Date: 19 Jan 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
Documents
Legacy
Date: 19 Jan 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Legacy
Date: 19 Jan 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 19 Jan 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2010
Action Date: 04 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-04
Documents
Change person director company with change date
Date: 23 Sep 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Caroline Anne Swain-Fenton
Documents
Change person director company with change date
Date: 23 Sep 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Forde
Change date: 2009-10-02
Documents
Termination director company with name
Date: 28 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eleanor Maybury
Documents
Termination director company with name
Date: 28 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Desmond Maybury
Documents
Accounts with accounts type full
Date: 03 Feb 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 18 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/09/09; full list of members
Documents
Accounts with accounts type medium
Date: 02 Mar 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 20 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/09/08; full list of members
Documents
Accounts with accounts type medium
Date: 15 Nov 2007
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 27 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 04/09/07; full list of members
Documents
Legacy
Date: 12 Mar 2007
Category: Capital
Type: 88(2)R
Description: Ad 13/02/07--------- £ si 590@1=590 £ ic 5492/6082
Documents
Legacy
Date: 12 Mar 2007
Category: Capital
Type: 88(2)R
Description: Ad 13/02/07--------- £ si 182@1=182 £ ic 5310/5492
Documents
Resolution
Date: 12 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type medium
Date: 23 Feb 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 04 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 04/09/06; full list of members
Documents
Legacy
Date: 04 Sep 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type medium
Date: 02 Mar 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 09 Nov 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 28 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 04/09/05; full list of members
Documents
Accounts with accounts type medium
Date: 03 Mar 2005
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 29 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 04/09/04; full list of members
Documents
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