Firstbus Group Limited in 37 North Wharf Road LONDON

Firstbus Group Limited LONDON

Firstbus Group started in year 1986 as Private Limited Company with registration number 02059633. The Firstbus Group company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at 8th Floor The Point. Postal code: W2 1AF. Since 1997/12/23 Firstbus Group Limited is no longer carrying the name Firstgroup Holdings.

Currently there are 2 directors in the the firm, namely Andrew J. and Colin B.. In addition one secretary - David B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Firstbus Group Limited Address / Contact

Office Address	8th Floor The Point
Office Address2	37 North Wharf Road
Town	London
Post code	W2 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02059633
Date of Incorporation	Mon, 29th Sep 1986
Industry	Non-trading company
End of financial Year	31st March
Company age	38 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Sat, 25th Mar 2023
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Andrew J.

Position: Director

Appointed: 21 November 2022

David B.

Position: Secretary

Appointed: 09 August 2022

Colin B.

Position: Director

Appointed: 01 February 2021

Janette B.

Position: Director

Appointed: 01 June 2021

Resigned: 21 November 2022

Jarlath W.

Position: Secretary

Appointed: 01 June 2021

Resigned: 09 August 2022

James B.

Position: Director

Appointed: 09 January 2020

Resigned: 01 February 2021

Silvana G.

Position: Secretary

Appointed: 15 November 2019

Resigned: 31 July 2020

Michael H.

Position: Secretary

Appointed: 22 July 2016

Resigned: 14 November 2019

Robert W.

Position: Secretary

Appointed: 19 May 2014

Resigned: 22 July 2016

Paul L.

Position: Secretary

Appointed: 15 July 2011

Resigned: 19 May 2014

Graeme J.

Position: Director

Appointed: 02 August 2010

Resigned: 08 April 2011

David L.

Position: Director

Appointed: 02 August 2010

Resigned: 04 July 2014

David K.

Position: Director

Appointed: 27 April 2010

Resigned: 01 June 2010

Nicholas C.

Position: Director

Appointed: 20 July 2006

Resigned: 01 February 2021

Sidney B.

Position: Secretary

Appointed: 20 December 2005

Resigned: 15 July 2011

Dean F.

Position: Director

Appointed: 31 May 2004

Resigned: 01 May 2009

Iain L.

Position: Director

Appointed: 31 March 2003

Resigned: 31 May 2004

Stephen M.

Position: Director

Appointed: 31 March 2003

Resigned: 20 July 2006

Richard W.

Position: Director

Appointed: 30 September 1999

Resigned: 15 February 2002

Robert D.

Position: Director

Appointed: 30 September 1999

Resigned: 31 March 2002

Brenda R.

Position: Secretary

Appointed: 28 August 1998

Resigned: 20 December 2005

Richard W.

Position: Secretary

Appointed: 02 February 1998

Resigned: 28 August 1998

David W.

Position: Secretary

Appointed: 07 June 1991

Resigned: 31 January 1998

Trevor S.

Position: Director

Appointed: 07 June 1991

Resigned: 30 September 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Firstgroup Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Firstgroup Holdings Limited

8th Floor The Point, 37 North Wharf Road, London, W2 1AF, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02029363
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Firstgroup Holdings	December 23, 1997
Midland Red West Holdings	December 2, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/25 filed on: 23rd, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/25 filed on: 23rd, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/03/26 filed on: 12th, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 17th, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 14th, April 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 8th, January 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 2nd, January 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 21st, December 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 4th, January 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 27th, December 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 7th, January 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 9th, December 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 4th, July 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 4th, December 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 30th, December 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 30th, December 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 4th, February 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 4th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 3rd, February 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 3rd, February 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 30th, January 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 30th, January 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 3rd, February 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 3rd, February 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 28th, September 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 28th, September 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 30th, October 2000	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 30th, October 2000	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 29th, December 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 29th, December 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 29th, October 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 29th, October 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 10th, June 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 10th, June 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 6th, November 1996	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 6th, November 1996	accounts	Free Download (7 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 7th, July 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 7th, July 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 31st, May 1995	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 31st, May 1995	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 25th, May 1994	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 25th, May 1994	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 29th, April 1993	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 29th, April 1993	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 10th, June 1992	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 10th, June 1992	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1990/12/31 filed on: 28th, July 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 28th, July 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 7th, January 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 7th, January 1991	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 29th, November 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 29th, November 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 18th, August 1988	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1987/12/31 filed on: 18th, August 1988	accounts	Free Download (18 pages)
224	Accounting reference date notified as 31/12 filed on: 18th, December 1986	accounts
224	Accounting reference date notified as 31/12 filed on: 18th, December 1986	accounts	Free Download

Firstbus Group Limited LONDON

Firstbus Group Limited Address / Contact

Company Information / Profile

Company staff

Andrew J.

David B.

Colin B.

Janette B.

Jarlath W.

James B.

Silvana G.

Michael H.

Robert W.

Paul L.

Graeme J.

David L.

David K.

Nicholas C.

Sidney B.

Dean F.

Iain L.

Stephen M.

Richard W.

Robert D.

Brenda R.

Richard W.

David W.

Trevor S.

People with significant control

Company previous names

Company filings

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