First Bus London Limited

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First Bus London Limited

13610251•Private Limited With Share Capital

8Th Floor The Point, 37 North Wharf Road, London, W21AF

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Incorporated

08/09/2021

Company Age

4 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

First Bus London Limited (13610251) is a private limited with share capital incorporated on 08/09/2021 (4 years old) and registered in london, W21AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Ratp dev transit london operates bus services in and around the capital on behalf of transport for london. private hire and commercial services as well as council route contracts complete the make up of our core business. drawing on the knowledge of our historical past and the expertise of our paren...

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 08/09/2021
W21AF

Financial Overview

Total Assets

£124.09M

Liabilities

£10.0K

Net Assets

£124.08M

Turnover

£2.72M

Cash

£121.0K

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
W
william john cahill
director
C
colin brown
director
J
janette susan bell
director
J
james robert mcinnes
director

Filed Documents

63
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2025
Capital Allotment Shares
Category:Capital
Date:31-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Move Registers To Sail Company With New Address
Category:Address
Date:13-09-2022
Change Sail Address Company With New Address
Category:Address
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Resolution
Category:Resolution
Date:06-01-2022
Memorandum Articles
Category:Incorporation
Date:06-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2021
Incorporation Company
Category:Incorporation
Date:08-09-2021

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

8Th Floor The Point, 37 North Wharf Road, London, W2 1Af, W21AFRegistered
Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, W41SY

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Contact

8Th Floor The Point, 37 North Wharf Road, London, W21AF