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ARRIVA UK BUS PROPERTIES LIMITED - 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 01520927
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Admiral Way Doxford
- International Business Park
- Sunderland
- Tyne & Wear
- SR3 3XP 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP UK
Management
- Managing Directors
- HANDS, Alistair Jonathon
- WHITEHOUSE, Andrew Ross
- ABROMEIT, Jens
- EGGLETON, Nigel Anthony
- HART, Marcos
- HERRING, Alice
- Company secretaries
- MCDERMOTT, Liam Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-10-08
- Age Of Company 1980-10-08 43 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Arriva Uk Bus Holdings Limited
- Arriva Uk Bus Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRITISH BUS (PROPERTIES) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
✓
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ARRIVA UK BUS PROPERTIES LIMITED Company Description
- ARRIVA UK BUS PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01520927. Its current trading status is "live". It was registered 1980-10-08. It was previously called BRITISH BUS (PROPERTIES) LIMITED. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 1 Admiral Way Doxford .
Get ARRIVA UK BUS PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arriva Uk Bus Properties Limited - 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, United Kingdom
- 1980-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01520927#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01520927#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01520927#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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accounts-with-accounts-type-full (2021-07-15) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-18) - CH01
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-31) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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confirmation-statement-with-updates (2018-01-11) - CS01
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-11) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-11) - AP03
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-03) - CS01
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resolution (2017-09-29) - RESOLUTIONS
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legacy (2017-09-29) - CAP-SS
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legacy (2017-09-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-09-29) - SH19
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mortgage-satisfy-charge-full (2016-05-10) - MR04
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change-person-director-company-with-change-date (2016-06-07) - CH01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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accounts-with-accounts-type-full (2015-10-08) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-06) - TM01
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accounts-with-accounts-type-full (2014-10-01) - AA
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termination-director-company-with-name (2014-03-28) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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appoint-person-secretary-company-with-name (2013-12-17) - AP03
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termination-secretary-company-with-name (2013-12-17) - TM02
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accounts-with-accounts-type-full (2013-10-04) - AA
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change-person-director-company-with-change-date (2013-08-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-19) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-01-05) - 363a
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-12-18) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-01-21) - 363s
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keyboard_arrow_right 2003
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keyboard_arrow_right 2002
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legacy (2002-01-11) - 363s
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legacy (2002-05-14) - 288b
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keyboard_arrow_right 2000
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legacy (2000-01-13) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-11) - 363s
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-11-10) - AUD
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accounts-with-accounts-type-full (1998-10-30) - AA
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legacy (1998-01-22) - 363s
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legacy (1998-03-14) - 403a
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legacy (1998-04-02) - 288a
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legacy (1998-06-23) - 403a
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legacy (1998-04-02) - 288c
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resolution (1998-08-17) - RESOLUTIONS
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legacy (1998-08-28) - 287
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legacy (1998-09-30) - 288a
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keyboard_arrow_right 1997
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legacy (1997-03-19) - 288b
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legacy (1997-01-20) - 363s
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legacy (1997-03-18) - 288b
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legacy (1997-04-10) - 288a
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legacy (1997-10-16) - 403a
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keyboard_arrow_right 1996
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resolution (1996-05-22) - RESOLUTIONS
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legacy (1996-02-27) - 288
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legacy (1996-03-01) - 363(353)
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legacy (1996-03-01) - 363a
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legacy (1996-04-19) - 400
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legacy (1996-04-26) - 288
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legacy (1996-05-22) - 123
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resolution (1996-09-25) - RESOLUTIONS
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legacy (1996-08-08) - 288
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legacy (1996-08-23) - 288
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legacy (1996-08-23) - 287
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legacy (1996-08-27) - 288
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legacy (1996-08-29) - 288
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accounts-with-accounts-type-full (1996-10-17) - AA
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legacy (1996-05-22) - 88(2)R
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keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-02-27) - CERTNM
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legacy (1995-01-20) - 363s
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legacy (1995-07-06) - 403a
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accounts-with-accounts-type-full (1995-09-20) - AA
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legacy (1995-07-18) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-09-21) - RESOLUTIONS
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keyboard_arrow_right 1994
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legacy (1994-08-31) - 395
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legacy (1994-07-25) - 288
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legacy (1994-05-17) - 395
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legacy (1994-05-13) - 155(6)a
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legacy (1994-03-07) - 363b
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legacy (1994-01-18) - 395
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accounts-with-accounts-type-full (1994-09-12) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-22) - AA
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legacy (1993-03-12) - 288
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legacy (1993-03-12) - 363s
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legacy (1993-02-28) - 288
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legacy (1993-02-22) - 288
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keyboard_arrow_right 1992
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legacy (1992-02-28) - 403a
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legacy (1992-04-05) - 363b
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accounts-with-accounts-type-full (1992-11-05) - AA
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keyboard_arrow_right 1991
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legacy (1991-10-19) - 395
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legacy (1991-09-21) - 395
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legacy (1991-08-20) - 225(1)
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legacy (1991-06-01) - 363a
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accounts-with-accounts-type-full (1991-01-24) - AA
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accounts-with-accounts-type-full (1991-11-26) - AA
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keyboard_arrow_right 1990
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legacy (1990-07-25) - 363
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legacy (1990-04-05) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-19) - 363
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legacy (1989-06-28) - 288
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accounts-with-accounts-type-full (1989-08-10) - AA
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-03-17) - AA
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legacy (1988-03-08) - 363
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legacy (1988-03-02) - 225(1)
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legacy (1988-05-10) - 288
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keyboard_arrow_right 1987
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legacy (1987-03-10) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-27) - AA
