BATH BUS COMPANY LIMITED - BATH


Company Profile Company Filings

Overview

BATH BUS COMPANY LIMITED is a Private Limited Company from BATH and has the status: Active.
BATH BUS COMPANY LIMITED was incorporated 27 years ago on 10/12/1996 and has the registered number: 03290006. The accounts status is FULL and accounts are next due on 31/12/2023.

BATH BUS COMPANY LIMITED - BATH

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

6 NORTH PARADE
BATH
BATH & NORTH EAST SOMERSET
BA1 1LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK WHITE Jun 1967 British Director 2021-02-01 CURRENT
GAVIN JAMES BROOKING Apr 1973 British Director 2023-05-04 CURRENT
MR ARNAUD MAX MASSON Jul 1970 French Director 2020-02-24 CURRENT
BRIAN EDWARD LONGLEY Nov 1947 British Director 2004-06-04 UNTIL 2011-02-28 RESIGNED
ROBERT JOHN BROMLEY Mar 1954 British Secretary 1997-01-10 UNTIL 2004-06-04 RESIGNED
DEREK ALFRED LOTT Feb 1950 British Director 2012-04-27 UNTIL 2014-09-30 RESIGNED
MR DARREN ERIC MATHER May 1977 British Director 2020-08-24 UNTIL 2023-03-31 RESIGNED
MR DAVID PAUL MATTHEWS Jun 1957 British Director 2011-03-19 UNTIL 2012-04-16 RESIGNED
MR PETER IVOR NEWMAN Jan 1940 British Director 2004-06-04 UNTIL 2011-02-28 RESIGNED
MR ROSS CHRISTOPHER NEWMAN Apr 1970 British Director 2004-06-04 UNTIL 2011-02-28 RESIGNED
MR STEPHEN PHILLIP NEWMAN Aug 1972 British Director 2004-06-04 UNTIL 2011-02-28 RESIGNED
MR DARREN LEE NEYLON Apr 1962 English Director 2017-03-14 UNTIL 2018-02-16 RESIGNED
KEITH JOHN TAZEWELL Sep 1951 British Director 2002-01-01 UNTIL 2003-03-31 RESIGNED
MICHAEL WALKER May 1949 British Director 1998-01-28 UNTIL 2003-04-17 RESIGNED
MR ANDREW HERLINGSHAW Jun 1970 British Director 2020-08-24 UNTIL 2022-04-30 RESIGNED
BRIAN EDWARD LONGLEY Nov 1947 British Secretary 2004-06-04 UNTIL 2011-02-28 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-12-10 UNTIL 1997-01-10 RESIGNED
MR TIMOTHY DAVID WYSE JACKSON Apr 1964 British Director 2014-05-09 UNTIL 2014-09-30 RESIGNED
KENNETH HORLER Mar 1944 British Director 1997-01-10 UNTIL 2000-04-03 RESIGNED
MR COLLIN PAUL BROUGHAM FIELD Feb 1957 British Director 2002-01-01 UNTIL 2004-06-04 RESIGNED
MR HOWARD CHARLES GOODBOURN Jul 1961 British Director 2016-07-04 UNTIL 2019-05-10 RESIGNED
MR COLLIN PAUL BROUGHAM FIELD Feb 1957 British Director 2011-04-01 UNTIL 2018-05-11 RESIGNED
ALAN CHRISTOPHER FIELD Nov 1955 British Director 1997-05-20 UNTIL 2001-12-31 RESIGNED
MARTIN SIMON CURTIS Nov 1955 British Director 1997-01-10 UNTIL 2021-02-01 RESIGNED
MR RICHARD CHARLES CASLING Feb 1952 British Director 2013-09-23 UNTIL 2015-12-31 RESIGNED
MR CYRIL HERV?? CARNIEL Aug 1961 French Director 2011-02-28 UNTIL 2011-03-19 RESIGNED
MR MAURICE RAYMOND BULMER Feb 1955 British Director 2015-12-31 UNTIL 2017-03-14 RESIGNED
ROBERT JOHN BROMLEY Mar 1954 British Director 1997-01-10 UNTIL 2004-06-04 RESIGNED
MR RONAN BOIS Nov 1971 French Director 2014-09-29 UNTIL 2020-02-24 RESIGNED
MR COLIN ANTHONY JOHN ATKINS Nov 1966 British Director 2014-10-01 UNTIL 2017-03-14 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-10 UNTIL 1997-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ratp Dev Uk Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUALITY LINE TRANSPORT LIMITED LONDON ENGLAND Active FULL 49390 - Other passenger land transport
FIRST MIDLAND RED BUSES LIMITED LONDON UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
EUROCARE TRAVEL LIMITED YORK Dissolved... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LONDON PRIDE SIGHTSEEING LIMITED YORK Dissolved... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
FIRST CITY LINE LTD LONDON UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
NORTHAMPTON TRANSPORT LIMITED CHELMSFORD Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
FIRST HAMPSHIRE & DORSET LIMITED FAREHAM UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LEICESTER CITYBUS LIMITED LEICESTER ENGLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
BOURNEMOUTH TRANSPORT LIMITED BRISTOL ... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LEICESTER CITYBUS BENEFITS LIMITED CHELMSFORD Dissolved... DORMANT 74990 - Non-trading company
LCB ENGINEERING LIMITED CHELMSFORD Active DORMANT 74990 - Non-trading company
LONDON UNITED BUSWAYS LIMITED LONDON ENGLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
THE ORIGINAL LONDON SIGHTSEEING TOUR LIMITED LONDON UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LONDON SOVEREIGN LIMITED LONDON ENGLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
THE PEWSEY AND DISTRICT FEAST AND CARNIVAL PEWSEY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RATP DEV UK LTD LONDON ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
UNITED MOTORCOACHES LIMITED TWICKENHAM Dissolved... DORMANT 74990 - Non-trading company
RDGS (RATP DEV GLOBAL SIGHTSEEING) LIMITED LONDON UNITED KINGDOM Active FULL 79909 - Other reservation service activities n.e.c.
PROS AND CONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-07 31-12-2022 27,040 Cash -950,029 equity

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