BOURNEMOUTH TRANSPORT LIMITED - BRISTOL


Company Profile Company Filings

Overview

BOURNEMOUTH TRANSPORT LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
BOURNEMOUTH TRANSPORT LIMITED was incorporated 38 years ago on 27/03/1986 and has the registered number: 02004964. The accounts status is FULL and accounts are next due on 31/12/2022.

BOURNEMOUTH TRANSPORT LIMITED - BRISTOL

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

C/O MILSTED LANGDON LLP FRESHFORD HOUSE
BRISTOL
BS1 6NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2021 18/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JULIAN SQUIRE Secretary 2017-10-09 CURRENT
MR PHILIP PANNELL Apr 1962 British Director 2016-06-06 CURRENT
MR NOEL EDMUND TORRANCE SMITH Oct 1964 British Director 2019-10-07 CURRENT
SIMON NICHOLAS NEWPORT Jun 1975 British Director 2019-07-01 CURRENT
MR DAVID JULIAN SQUIRE Jul 1961 British Director 2017-10-09 CURRENT
FRANCOIS XAVIER PERIN Jul 1951 French Director 2005-12-16 UNTIL 2006-11-30 RESIGNED
MR EDWARD REID Jul 1936 British Director RESIGNED
CLAIRE ELIZABETH ANNE PARTRIDGE Aug 1966 British Director 2002-07-26 UNTIL 2006-06-16 RESIGNED
MR DAVID PAUL MATTHEWS Jun 1957 British Director 2009-03-27 UNTIL 2012-04-16 RESIGNED
DEREK ALFRED LOTT Feb 1950 British Director 2005-12-16 UNTIL 2014-09-30 RESIGNED
MR JOHN JOSEPH KEENAN Nov 1966 British Director 2019-05-16 UNTIL 2019-07-01 RESIGNED
COUNCILLOR RICHARD GEORGE LEE Dec 1925 British Director 1993-07-01 UNTIL 1996-05-30 RESIGNED
MICHAEL EDWARD EMSLEY Oct 1944 British Director 2003-01-01 UNTIL 2005-12-16 RESIGNED
DAVID CHARLES KNIGHT May 1962 British Director 2000-02-21 UNTIL 2003-09-22 RESIGNED
JAMES JAYE Oct 1948 British Director 2002-01-01 UNTIL 2003-01-13 RESIGNED
MR TIMOTHY DAVID WYSE JACKSON Apr 1964 British Director 2014-05-16 UNTIL 2018-10-31 RESIGNED
BENNETT BENJAMIN GROWER Nov 1945 British Director 1991-09-19 UNTIL 2005-12-16 RESIGNED
MR HOWARD CHARLES GOODBOURN Jul 1961 British Director 2016-07-04 UNTIL 2019-05-10 RESIGNED
MR PETER COLIN GILLESPIE Oct 1956 Irish Director 2005-12-16 UNTIL 2007-09-19 RESIGNED
KAREN ROSE FULLER Dec 1968 British Director 2005-12-16 UNTIL 2012-01-01 RESIGNED
ADRIAN GORDON FUDGE Aug 1945 British Director 2006-02-07 UNTIL 2007-05-17 RESIGNED
LESLIE ALAN FRY Jun 1961 British Director 2003-11-24 UNTIL 2004-06-19 RESIGNED
LESLIE ROWLAND FENN Jun 1946 British Director RESIGNED
CHRISTOPHER JOHN JEPSON Dec 1942 British Director RESIGNED
ANDREW TIMOTHY SMITH British Secretary 2006-05-17 UNTIL 2017-10-09 RESIGNED
CLAIRE ELIZABETH ANNE PARTRIDGE Aug 1966 British Secretary 2001-01-01 UNTIL 2006-05-17 RESIGNED
ROY EDWARD EDGLEY Dec 1943 British Secretary RESIGNED
MR KEVIN JOHN BELFIELD May 1966 British Director 2005-12-16 UNTIL 2006-11-30 RESIGNED
COUNCILLOR NEVILLE CEARL DAVIS-GORDON Sep 1928 British Director 1991-09-19 UNTIL 1993-03-13 RESIGNED
ROBERT RIDLEY DAVIES Jan 1925 British Director RESIGNED
MRS JEANNE HILDA CURTIS Mar 1925 British Director 1991-09-19 UNTIL 1999-05-07 RESIGNED
MR WILLIAM PATRICK COTTON Mar 1968 British Director 2014-04-01 UNTIL 2017-12-31 RESIGNED
GARY CHRISTOPHER CORRIE Dec 1957 British Director 2001-01-01 UNTIL 2013-09-23 RESIGNED
ROBERT COPELAND Nov 1976 British Director 2003-11-03 UNTIL 2004-07-23 RESIGNED
DAVID WILLIAM CLUTTERBUCK Jul 1934 British Director 1999-09-30 UNTIL 2003-08-07 RESIGNED
MURRAY ANTHONY CHARLTON Oct 1926 British Director RESIGNED
MR RICHARD CHARLES CASLING Feb 1952 British Director 2013-09-23 UNTIL 2017-10-20 RESIGNED
MR CYRIL HERVE CARNIEL Aug 1961 French Director 2018-11-22 UNTIL 2019-07-01 RESIGNED
WILLIAM BRANDWOOD Jun 1956 British Director 1996-06-18 UNTIL 2005-03-21 RESIGNED
BENEDICT EDWARD JAMES PRESCOTT Jul 1976 British Director 2005-06-13 UNTIL 2005-12-16 RESIGNED
JOHN WILLIAM BEESLEY Jun 1953 British Director 2004-07-29 UNTIL 2005-12-16 RESIGNED
JOHN WILLIAM BEESLEY Jun 1953 British Director 2007-06-28 UNTIL 2014-04-01 RESIGNED
CHARLES BEAUMONT May 1959 British Director 2005-12-16 UNTIL 2008-12-19 RESIGNED
JOHN DAVID ASHMORE Dec 1947 British Director 2004-12-20 UNTIL 2005-12-31 RESIGNED
MR PETER IAN BROGDEN Jun 1953 British Director 2007-09-19 UNTIL 2011-03-04 RESIGNED
PAUL ANTHONY ELSWORTH Jul 1954 British Director 1997-07-04 UNTIL 2000-02-02 RESIGNED
ROY EDWARD EDGLEY Dec 1943 British Director RESIGNED
LESLIE ROWLAND FENN Jun 1946 British Director 2004-09-14 UNTIL 2009-09-18 RESIGNED
MRS ANN MARIE PAULINE SLAVIN Oct 1969 Irish Director 2017-10-09 UNTIL 2019-07-01 RESIGNED
MARC CHRISTOPHER REDDY May 1971 British Director 2000-04-01 UNTIL 2001-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yellow Buses Holdings Limited 2019-07-01 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ratp Dev Uk Ltd 2016-04-06 - 2019-07-01 Twickenham   Middlesex Ownership of shares 75 to 100 percent

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