Firstbus Investments Limited

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Firstbus Investments Limited

02205797Private Limited With Share Capital

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

15/12/1987

Company Age

38 years

Directors

2

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Firstbus Investments Limited (02205797) is a private limited with share capital incorporated on 15/12/1987 (38 years old) and registered in london, W21AF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 15/12/1987
W21AF

Financial Overview

Total Assets

£163.31M

Liabilities

£141.53M

Net Assets

£21.77M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2025
Legacy
Category:Other
Date:28-10-2025
Legacy
Category:Accounts
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2024
Legacy
Category:Accounts
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2024
Legacy
Category:Other
Date:13-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Legacy
Category:Accounts
Date:18-12-2023
Legacy
Category:Other
Date:12-12-2023
Legacy
Category:Other
Date:12-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-03-2023
Legacy
Category:Capital
Date:14-03-2023
Legacy
Category:Insolvency
Date:14-03-2023
Resolution
Category:Resolution
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2023
Legacy
Category:Accounts
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-02-2022
Legacy
Category:Accounts
Date:21-02-2022
Legacy
Category:Other
Date:21-02-2022
Legacy
Category:Other
Date:21-02-2022
Capital Allotment Shares
Category:Capital
Date:12-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-07-2021
Legacy
Category:Other
Date:06-07-2021
Legacy
Category:Accounts
Date:06-07-2021
Legacy
Category:Other
Date:02-07-2021
Capital Allotment Shares
Category:Capital
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-02-2020
Legacy
Category:Other
Date:07-02-2020
Legacy
Category:Other
Date:07-02-2020
Legacy
Category:Accounts
Date:03-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2016
Resolution
Category:Resolution
Date:21-10-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-06-2014
Termination Secretary Company With Name
Category:Officers
Date:30-06-2014
Capital Allotment Shares
Category:Capital
Date:30-06-2014
Capital Allotment Shares
Category:Capital
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-08-2011
Termination Secretary Company With Name
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/10/2025
Latest Accounts29/03/2025

Trading Addresses

8Th Floor The Point, 37 North Wharf Road, London, W2 1Af, W21AFRegistered
Oldmixon Crescent, Weston-Super-Mare, Avon, BS249AY

Contact

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