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Company Information for

LONDON BUSES LIMITED

5 ENDEAVOUR SQUARE, LONDON, E20 1JN,
Company Registration Number
01900906
Private Limited Company
Active

Company Overview

About London Buses Ltd
LONDON BUSES LIMITED was founded on 1985-03-29 and has its registered office in London. The organisation's status is listed as "Active". London Buses Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LONDON BUSES LIMITED
 
Legal Registered Office
5 ENDEAVOUR SQUARE
LONDON
E20 1JN
Other companies in SW1H
 
Filing Information
Company Number 01900906
Company ID Number 01900906
Date formed 1985-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-06 22:49:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON BUSES LIMITED
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Companies with same name LONDON BUSES LIMITED
The following companies were found which have the same name as LONDON BUSES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON BUSES 2 PARTY LIMITED 90 LONG ACRE COVENT GARDEN LONDON ENGLAND WC2E 9RZ Dissolved Company formed on the 2012-02-08

Company Officers of LONDON BUSES LIMITED

Current Directors
Officer Role Date Appointed
HOWARD ERNEST CARTER
 Company Secretary 2006-09-04
PATRICK DOIG
 Director 2014-03-31
GEOFFREY WILLIAM HOBBS
 Director 2018-03-01
CLAIRE MANN
 Director 2017-10-23
GARETH WILLIAM POWELL
 Director 2016-09-01
DAVID JOHN WYLIE
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEON ALISTAIR DANIELS
 Director 2011-04-20 2017-12-20
PETER ANDREW BLAKE
 Director 2015-04-23 2017-11-30
GARRETT EMMERSON
 Director 2013-09-26 2017-04-30
GARY FILBEY
 Director 2000-10-30 2016-09-30
ELLEN HOWARD
 Company Secretary 2008-10-02 2011-07-15
DAVID ALLEN BROWN
 Director 2007-03-05 2011-03-31
RICHARD WILLIAM HALLE
 Director 2007-06-26 2010-10-01
JEFFREY HENDERSON PIPE
 Company Secretary 2006-09-04 2010-07-09
DAVID ANTHONY BOWEN
 Director 2000-10-19 2007-10-19
JOANNE MARIE CHANCE
 Company Secretary 2004-06-07 2007-09-30
JEFF CHAMBERLAIN
 Director 2000-10-19 2007-03-01
PETER WILLIAM MCGUIRK
 Company Secretary 2005-12-24 2006-09-29
FIONA BROWN SMITH
 Company Secretary 2005-04-01 2005-12-23
LOUISA DIANNE SHERRY
 Company Secretary 2004-06-07 2005-04-01
JACQUELINE ANNE GREGORY
 Company Secretary 2003-07-15 2004-06-04
DAVID ANTHONY BOWEN
 Company Secretary 2000-10-19 2003-07-15
WILLIAM GILBERT BOSTOCK
 Company Secretary 2000-06-19 2000-10-19
WILLIAM GILBERT BOSTOCK
 Director 2000-06-19 2000-10-19
GRAHAM ELLIOTT
 Director 2000-02-23 2000-10-19
RICHARD WILLIAM HALLE
 Director 2000-07-21 2000-10-19
FRANCES LOW
 Company Secretary 1997-05-31 2000-06-19
ALAN BRINDLE
 Director 1998-01-01 2000-06-16
BRIAN DAVID EVERETT
 Director 2000-02-23 2000-06-16
NORMAN VICTOR COHEN
 Director 1991-08-24 1997-12-31
IAN ERIC KING
 Company Secretary 1995-03-31 1997-05-30
CLIVE HODSON
 Company Secretary 1993-09-03 1995-03-31
ALAN MARSHALL BAILEY
 Director 1994-03-11 1995-03-31
RODNEY BRYAN PANGBOURNE
 Company Secretary 1991-08-24 1993-09-03
ROSEMARY DAY
 Director 1991-08-24 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD ERNEST CARTER TRANSPORT FOR LONDON FINANCE LIMITED Company Secretary 2008-11-10 CURRENT 2008-11-10 Active
HOWARD ERNEST CARTER TRAMTRACK CROYDON LIMITED Company Secretary 2008-06-26 CURRENT 1995-08-17 Active
HOWARD ERNEST CARTER LONDON TRANSPORT MUSEUM (TRADING) LIMITED Company Secretary 2008-03-07 CURRENT 2008-03-07 Active
HOWARD ERNEST CARTER LONDON TRANSPORT MUSEUM LIMITED Company Secretary 2008-02-06 CURRENT 2008-02-06 Active
HOWARD ERNEST CARTER LUL NOMINEE BCV LIMITED Company Secretary 2007-09-06 CURRENT 2007-04-23 Active
HOWARD ERNEST CARTER LUL NOMINEE SSL LIMITED Company Secretary 2007-09-06 CURRENT 2007-05-10 Active
HOWARD ERNEST CARTER RAIL FOR LONDON LIMITED Company Secretary 2007-02-07 CURRENT 2006-10-13 Active
HOWARD ERNEST CARTER LONDON DIAL-A-RIDE LIMITED Company Secretary 2006-09-04 CURRENT 1991-04-17 Active
HOWARD ERNEST CARTER TRANSPORT TRADING LIMITED Company Secretary 2006-09-04 CURRENT 2000-01-24 Active
HOWARD ERNEST CARTER LONDON UNDERGROUND LIMITED Company Secretary 2006-09-04 CURRENT 1985-03-29 Active
HOWARD ERNEST CARTER LONDON BUS SERVICES LIMITED Company Secretary 2006-09-04 CURRENT 2000-01-24 Active
HOWARD ERNEST CARTER VICTORIA COACH STATION LIMITED Company Secretary 2006-09-04 CURRENT 1925-04-30 Active
HOWARD ERNEST CARTER LONDON RIVER SERVICES LIMITED Company Secretary 2006-09-04 CURRENT 1997-12-18 Active
PATRICK DOIG DOCKLANDS LIGHT RAILWAY LIMITED Director 2016-09-01 CURRENT 1986-09-04 Active
PATRICK DOIG TRAMTRACK CROYDON LIMITED Director 2016-09-01 CURRENT 1995-08-17 Active
PATRICK DOIG CITY AIRPORT RAIL ENTERPRISES LIMITED Director 2016-09-01 CURRENT 2002-04-08 Active
PATRICK DOIG RAIL FOR LONDON LIMITED Director 2016-09-01 CURRENT 2006-10-13 Active
PATRICK DOIG WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED Director 2016-09-01 CURRENT 2005-02-22 Active
PATRICK DOIG LONDON DIAL-A-RIDE LIMITED Director 2014-03-31 CURRENT 1991-04-17 Active
PATRICK DOIG LONDON BUS SERVICES LIMITED Director 2014-03-31 CURRENT 2000-01-24 Active
PATRICK DOIG VICTORIA COACH STATION LIMITED Director 2014-03-31 CURRENT 1925-04-30 Active
PATRICK DOIG LONDON RIVER SERVICES LIMITED Director 2014-03-31 CURRENT 1997-12-18 Active
GEOFFREY WILLIAM HOBBS LONDON BUS SERVICES LIMITED Director 2018-03-01 CURRENT 2000-01-24 Active
GEOFFREY WILLIAM HOBBS VICTORIA COACH STATION LIMITED Director 2018-03-01 CURRENT 1925-04-30 Active
GEOFFREY WILLIAM HOBBS LONDON RIVER SERVICES LIMITED Director 2018-03-01 CURRENT 1997-12-18 Active
CLAIRE MANN LONDON DIAL-A-RIDE LIMITED Director 2017-10-23 CURRENT 1991-04-17 Active
CLAIRE MANN LONDON BUS SERVICES LIMITED Director 2017-10-23 CURRENT 2000-01-24 Active
CLAIRE MANN VICTORIA COACH STATION LIMITED Director 2017-10-23 CURRENT 1925-04-30 Active
GARETH WILLIAM POWELL TRANSPORT TRADING LIMITED Director 2017-12-20 CURRENT 2000-01-24 Active
GARETH WILLIAM POWELL LONDON DIAL-A-RIDE LIMITED Director 2017-10-23 CURRENT 1991-04-17 Active
GARETH WILLIAM POWELL VICTORIA COACH STATION LIMITED Director 2017-10-23 CURRENT 1925-04-30 Active
GARETH WILLIAM POWELL LONDON RIVER SERVICES LIMITED Director 2017-10-23 CURRENT 1997-12-18 Active
GARETH WILLIAM POWELL LONDON BUS SERVICES LIMITED Director 2016-09-01 CURRENT 2000-01-24 Active
GARETH WILLIAM POWELL CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED Director 2013-06-03 CURRENT 2002-11-27 Dissolved 2016-06-28
GARETH WILLIAM POWELL WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED Director 2013-06-03 CURRENT 2005-02-08 Dissolved 2016-06-28
GARETH WILLIAM POWELL DOCKLANDS LIGHT RAILWAY LIMITED Director 2013-06-03 CURRENT 1986-09-04 Active
GARETH WILLIAM POWELL CITY AIRPORT RAIL ENTERPRISES LIMITED Director 2013-06-03 CURRENT 2002-04-08 Active
GARETH WILLIAM POWELL RAIL FOR LONDON LIMITED Director 2013-06-03 CURRENT 2006-10-13 Active
GARETH WILLIAM POWELL WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED Director 2013-06-03 CURRENT 2005-02-22 Active
GARETH WILLIAM POWELL TRAMTRACK CROYDON LIMITED Director 2012-06-19 CURRENT 1995-08-17 Active
DAVID JOHN WYLIE LONDON BUS SERVICES LIMITED Director 2018-03-01 CURRENT 2000-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23DIRECTOR APPOINTED MRS CLAIRE MANN
2024-05-23APPOINTMENT TERMINATED, DIRECTOR GLYNN EDWARD BARTON
2024-01-02APPOINTMENT TERMINATED, DIRECTOR LOUISE MARY EDWARDS
2023-12-30Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-30Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-30Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-30Audit exemption subsidiary accounts made up to 2023-03-31
2023-10-06APPOINTMENT TERMINATED, DIRECTOR RAJIV SACHDEVA
2023-10-06DIRECTOR APPOINTED MR OLIVER GEARING
2023-10-06Termination of appointment of Howard Ernest Carter on 2023-09-29
2023-10-06Appointment of Mrs Andrea Clarke as company secretary on 2023-09-29
2023-10-06Appointment of Justine Anne Curry as company secretary on 2023-09-29
2023-06-20CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-06-19Director's details changed for Mr Glynn Edward Barton on 2022-12-19
2023-01-09Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-09Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-09Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-09Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-21APPOINTMENT TERMINATED, DIRECTOR PATRICK DOIG
2022-12-21DIRECTOR APPOINTED MR RAJIV SACHDEVA
2022-12-21DIRECTOR APPOINTED GLYNN EDWARD BARTON
2022-12-21APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER STANTON LORD
2022-06-21CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-06-19AP01DIRECTOR APPOINTED MS LILLI SABRINA MATSON
2022-05-28TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAM POWELL
2022-03-17SH19Statement of capital on 2022-03-17 GBP 1
2022-03-03SH20Statement by Directors
2022-03-03CAP-SSSolvency Statement dated 04/02/22
2022-03-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-01-17Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-17Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-17Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-17Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-17Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-17Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-17Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-17Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-06-21AD02Register inspection address changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MANN
2021-02-11RES01ADOPT ARTICLES 11/02/21
2021-02-11MEM/ARTSARTICLES OF ASSOCIATION
2021-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-02-04AP01DIRECTOR APPOINTED MR JONATHAN JAMES PATRICK
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WYLIE
2020-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2020-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-11-11PSC05Change of details for Transport Trading Limited as a person with significant control on 2019-11-01
2019-11-07PSC06Change of details for Transport for London as a person with significant control on 2019-11-01
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM 55 Broadway London SW1H 0BD United Kingdom
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-12-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-12-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-12-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-06-18PSC05Change of details for Transport Trading Limited as a person with significant control on 2018-01-08
2018-06-17PSC07CESSATION OF TRANSPORT TRADING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-17PSC06Change of details for Transport for London as a person with significant control on 2018-01-08
2018-05-01AP01DIRECTOR APPOINTED MR GEOFFREY WILLIAM HOBBS
2018-05-01AP01DIRECTOR APPOINTED MR DAVID JOHN WYLIE
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM Windsor House, 42-50 Victoria Street London SW1H 0TL
2017-12-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER BLAKE
2017-12-29TM01APPOINTMENT TERMINATED, DIRECTOR LEON DANIELS
2017-11-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-11-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-11-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-11-20ANNOTATIONPart Rectified
2017-10-25AP01DIRECTOR APPOINTED CLAIRE MANN
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GARRETT EMMERSON
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR GARY FILBEY
2016-12-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2016-12-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2016-12-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-11-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2016-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAM POWELL / 01/09/2016
2016-10-07AD02SAIL ADDRESS CREATED
2016-10-06AP01DIRECTOR APPOINTED GARETH WILLIAM POWELL
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTON
2016-10-06AP01DIRECTOR APPOINTED GARETH WILLIAM POWELL
2016-09-03LATEST SOC03/09/16 STATEMENT OF CAPITAL;GBP 80000000
2016-09-03CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-10-14AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15
2015-10-14PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
2015-10-14GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
2015-10-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 80000000
2015-09-14AR0120/08/15 FULL LIST
2015-08-28AUDAUDITOR'S RESIGNATION
2015-04-28AP01DIRECTOR APPOINTED MR PETER ANDREW BLAKE
2014-11-14AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
2014-11-14PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2014-11-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2014-11-11PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 80000000
2014-08-20AR0120/08/14 FULL LIST
2014-08-11GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2014-04-01AP01DIRECTOR APPOINTED MR PATRICK DOIG
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HENDRY
2013-10-15AP01DIRECTOR APPOINTED MR GARRETT EMMERSON
2013-08-20AR0120/08/13 FULL LIST
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-08-20AR0120/08/12 FULL LIST
2012-07-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-08-22AR0120/08/11 FULL LIST
2011-08-18AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-18TM02APPOINTMENT TERMINATED, SECRETARY ELLEN HOWARD
2011-04-28AP01DIRECTOR APPOINTED LEON ALISTAIR DANIELS
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HALLE
2010-08-24AR0120/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WESTON / 01/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENDRY / 01/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HALLE / 01/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY FILBEY / 01/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN BROWN / 01/08/2010
2010-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN HOWARD / 01/08/2010
2010-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 01/08/2010
2010-07-27AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-09TM02APPOINTMENT TERMINATED, SECRETARY JEFFREY PIPE
2009-08-28363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-24288aDIRECTOR APPOINTED MR DAVID HENDRY
2008-10-02288aSECRETARY APPOINTED MS ELLEN HOWARD
2008-09-04363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM WINDSOR HOUSE 42-50 VICTORIA STREET LONDON SW1H 0TL
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 172 BUCKINGHAM PALACE ROAD LONDON SW1W 9TN
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR DAVID BOWEN
2007-10-30363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-18395PARTICULARS OF MORTGAGE/CHARGE
2007-10-01288bSECRETARY RESIGNED
2007-10-01288bDIRECTOR RESIGNED
2007-07-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-11MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-16288cDIRECTOR'S PARTICULARS CHANGED
2007-03-06288aNEW DIRECTOR APPOINTED
2007-03-01288bDIRECTOR RESIGNED
2006-11-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-08363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-10-25288bSECRETARY RESIGNED
2006-09-06288aNEW SECRETARY APPOINTED
2006-09-06288aNEW SECRETARY APPOINTED
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-02-16288bDIRECTOR RESIGNED
2006-01-09288aNEW SECRETARY APPOINTED
2005-12-23288bSECRETARY RESIGNED
2005-11-17363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-12288aNEW SECRETARY APPOINTED
2005-04-12288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PK0003467 Active Licenced property: 5 , MANDELA WAY LONDON GB SE1 5SS. Correspondance address: 5 MANDELA WAY PROGRESS HOUSE SOUTHWARK LONDON SOUTHWARK GB SE1 5SS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON BUSES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-03-03 Outstanding SCM PROPERTY & INVESTMENT COMPANY LIMITED
RENT DEPOSIT DEED 2007-10-18 Outstanding SCM PROPERTY & INVESTMENT COMOPANY LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON BUSES LIMITED

Intangible Assets
Patents
We have not found any records of LONDON BUSES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON BUSES LIMITED
Trademarks
We have not found any records of LONDON BUSES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LONDON BUSES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Croydon 2014-08-12 GBP £16,600 CAPITAL EXPENDITURE
Royal Borough of Greenwich 2014-05-21 GBP £973
Royal Borough of Greenwich 2014-05-21 GBP £25,588
Royal Borough of Greenwich 2014-04-17 GBP £990
Royal Borough of Greenwich 2013-12-11 GBP £576
Thurrock Council 2013-08-29 GBP £207
Thurrock Council 2013-05-13 GBP £459
Royal Borough of Greenwich 2013-05-01 GBP £5,375
Royal Borough of Greenwich 2012-01-30 GBP £5,804
Royal Borough of Greenwich 2011-11-14 GBP £4,666
Royal Borough of Greenwich 2011-07-05 GBP £2,373
Royal Borough of Greenwich 2011-04-20 GBP £94,421
London Borough of Croydon 2011-03-02 GBP £766
London Borough of Croydon 2011-02-08 GBP £1,056

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LONDON BUSES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON BUSES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON BUSES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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