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Home > England & Wales Companies > TRANSPORT UK LONDON BUS LIMITED
Company Information for

TRANSPORT UK LONDON BUS LIMITED

301 CAMBERWELL NEW ROAD, LONDON, SE5 0TF,
Company Registration Number
03786162
Private Limited Company
Active

Company Overview

About Transport Uk London Bus Ltd
TRANSPORT UK LONDON BUS LIMITED was founded on 1999-06-10 and has its registered office in London. The organisation's status is listed as "Active". Transport Uk London Bus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRANSPORT UK LONDON BUS LIMITED
 
Legal Registered Office
301 CAMBERWELL NEW ROAD
LONDON
SE5 0TF
Other companies in SE5
 
Previous Names
ABELLIO LONDON LTD02/03/2024
TRAVEL LONDON LIMITED01/06/2010
Filing Information
Company Number 03786162
Company ID Number 03786162
Date formed 1999-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB864421523  
Last Datalog update: 2024-04-06 23:40:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPORT UK LONDON BUS LIMITED
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Company Officers of TRANSPORT UK LONDON BUS LIMITED

Current Directors
Officer Role Date Appointed
BRODIES SECRETARIAL SERVICES LIMITED
Company Secretary 2016-03-02
DOMINIC DANIEL GERARD BOOTH
Director 2009-06-09
JULIAN EDWARDS
Director 2012-05-23
ALAN THOMAS PILBEAM
Director 2012-05-23
ANTHONY ROY WILSON
Director 2011-01-25
ANDREW GREVILLE WORBOYS
Director 2015-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
HALCO SECRETARIES LIMITED
Company Secretary 2009-06-09 2016-03-02
ADAM JOHN LEADBETTER
Director 2010-12-15 2012-03-23
PAUL MCGOWAN
Director 2005-06-06 2011-01-25
STEVEN ROSS HANLEY
Director 2005-09-13 2010-10-20
BARBARA LEES
Company Secretary 2008-09-25 2009-06-09
NEIL JAMES BARKER
Director 2005-01-28 2009-06-09
PETER TIMOTHY COATES
Director 2004-02-26 2009-06-09
JOHN HENRY
Director 2004-02-26 2008-09-30
JENNY CASSON
Company Secretary 2004-02-26 2008-09-25
MARTIN DAVID HANCOCK
Director 2004-09-24 2008-04-18
RAYMOND O'TOOLE
Director 2004-02-26 2008-04-18
WILLIAM JOHN WEATHERLEY
Director 2005-08-13 2008-04-18
ADAM CHRISTOPHER WALKER
Director 2004-02-26 2008-03-26
STEVEN JOHN HAMILTON
Director 2005-09-13 2007-07-31
BRIAN MALCOLM JACKSON
Director 2004-02-26 2006-05-22
PHILIP MICHAEL WHITE
Director 2004-02-26 2004-03-23
CRAIG ALEXANDER YOUNG
Company Secretary 2003-10-31 2004-02-26
OLIVIER BROUSSE
Director 2000-09-29 2004-02-26
ANTOINE HUREL
Director 1999-07-06 2004-02-26
JOHN DAVID ASHMORE
Director 2003-05-01 2003-12-24
CHANTAL ESTRAGNAT
Company Secretary 2000-06-30 2003-10-31
CHANTAL ESTRAGNAT
Director 1999-07-06 2003-10-31
TANIA MORISSON
Director 2002-03-28 2002-12-23
JEROME PACATTE
Director 2001-09-06 2002-03-28
JOSEPH ANTOINE HOUZARD
Director 1999-07-06 2002-01-30
STEPHEN RICHARD GRANT
Director 1999-07-06 2000-09-28
DOMINIQUE MICHELLE RYDER
Company Secretary 1999-07-06 2000-06-30
PINSENT MASONS SECRETARIAL LIMITED
Nominated Secretary 1999-06-10 1999-07-06
PINSENT MASONS DIRECTOR LIMITED
Nominated Director 1999-06-10 1999-07-06

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BRODIES SECRETARIAL SERVICES LIMITED ABACUSNEXT UK LIMITED Company Secretary 2017-11-07 CURRENT 2017-11-02 Active
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BRODIES SECRETARIAL SERVICES LIMITED ANHEUSER-BUSCH EUROPE LIMITED Company Secretary 2017-03-01 CURRENT 1989-06-28 Active
BRODIES SECRETARIAL SERVICES LIMITED ABI SAB GROUP HOLDING LIMITED Company Secretary 2017-03-01 CURRENT 1998-03-17 Active
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BRODIES SECRETARIAL SERVICES LIMITED KANGAROO RIDGE WINES EUROPE LIMITED Company Secretary 2017-03-01 CURRENT 1894-03-17 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV SAF LIMITED Company Secretary 2017-03-01 CURRENT 2011-09-20 Active
BRODIES SECRETARIAL SERVICES LIMITED ABI AUSTRALIA INVESTMENT LTD Company Secretary 2017-03-01 CURRENT 2016-09-26 Active
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BRODIES SECRETARIAL SERVICES LIMITED MINERVA CORPORATE ADVISERS LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
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BRODIES SECRETARIAL SERVICES LIMITED CAMPHILL RUDOLF STEINER SCHOOLS LIMITED Company Secretary 2016-10-20 CURRENT 1987-03-31 Active
BRODIES SECRETARIAL SERVICES LIMITED BRICKABILITY ENTERPRISES HOLDING LIMITED Company Secretary 2016-09-08 CURRENT 2016-08-16 Active
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BRODIES SECRETARIAL SERVICES LIMITED DRUMLEATH LIMITED Company Secretary 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DFC FINANCE LIMITED Company Secretary 2016-07-08 CURRENT 2015-11-02 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED AFC FINANCE LIMITED Company Secretary 2016-07-08 CURRENT 2015-11-02 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED HFC FINANCE LIMITED Company Secretary 2016-07-08 CURRENT 2015-11-02 Active
BRODIES SECRETARIAL SERVICES LIMITED BFC FINANCE LIMITED Company Secretary 2016-07-08 CURRENT 2015-11-02 Active
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BRODIES SECRETARIAL SERVICES LIMITED ENDEAVOUR ACQUISITION UK LIMITED Company Secretary 2016-04-05 CURRENT 2014-11-20 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED MONTAUK (UK) INVESTMENT HOLDINGS LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Active
BRODIES SECRETARIAL SERVICES LIMITED HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Active
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BRODIES SECRETARIAL SERVICES LIMITED TRANSPORT UK HOLDINGS LIMITED Company Secretary 2016-03-02 CURRENT 2014-10-08 Active
BRODIES SECRETARIAL SERVICES LIMITED TRANSPORT UK (OPERATIONS) LIMITED Company Secretary 2016-03-02 CURRENT 2005-11-10 Active
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO NORTHERN LTD Company Secretary 2016-03-02 CURRENT 2006-02-02 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO NEW BUSINESS LTD Company Secretary 2016-03-02 CURRENT 2007-11-15 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO EAST ANGLIA LIMITED Company Secretary 2016-03-02 CURRENT 2011-11-25 Active
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO EAST MIDLANDS LIMITED Company Secretary 2016-03-02 CURRENT 2015-11-06 Active
BRODIES SECRETARIAL SERVICES LIMITED WEST MIDLANDS HOLDINGS LIMITED Company Secretary 2016-03-02 CURRENT 2015-11-06 Active
BRODIES SECRETARIAL SERVICES LIMITED WEST MIDLANDS TRAINS LIMITED Company Secretary 2016-03-02 CURRENT 2015-11-06 Active
BRODIES SECRETARIAL SERVICES LIMITED SOUTH EASTERN RAILWAYS LIMITED Company Secretary 2016-03-02 CURRENT 2015-11-06 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO SCOTRAIL LTD Company Secretary 2016-03-02 CURRENT 2013-05-23 Active
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BRODIES SECRETARIAL SERVICES LIMITED ABELLIO MERSEYSIDE LTD Company Secretary 2016-03-02 CURRENT 2002-02-25 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO THAMESLINK LIMITED Company Secretary 2016-03-02 CURRENT 2011-11-25 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO SURREY LIMITED Company Secretary 2016-03-02 CURRENT 2013-03-25 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO GREATER ANGLIA LTD Company Secretary 2016-03-02 CURRENT 2007-11-15 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED LEE ENERGY SYSTEMS (UK) LIMITED Company Secretary 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED INVERNAHAYLE HYDRO LIMITED Company Secretary 2015-12-07 CURRENT 2015-12-07 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CHURCHILL DRILLING TOOLS (HOLDINGS) LIMITED Company Secretary 2015-11-27 CURRENT 2015-11-27 Active
BRODIES SECRETARIAL SERVICES LIMITED DSG 1988 LIMITED Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
BRODIES SECRETARIAL SERVICES LIMITED DSG FINANCE GROUP LTD Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
BRODIES SECRETARIAL SERVICES LIMITED TANKWASH LTD Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
BRODIES SECRETARIAL SERVICES LIMITED RIG SURVEYS LIMITED Company Secretary 2015-11-11 CURRENT 2012-02-28 Active
BRODIES SECRETARIAL SERVICES LIMITED CHALLENGER ENERGY LIMITED Company Secretary 2015-11-11 CURRENT 2010-05-18 Active
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BRODIES SECRETARIAL SERVICES LIMITED MONYMUSK LAND COMPANY LIMITED Company Secretary 2015-10-28 CURRENT 1964-04-01 Active
BRODIES SECRETARIAL SERVICES LIMITED TILLYFOURIE QUARRIES LIMITED Company Secretary 2015-10-28 CURRENT 1994-10-26 Active
BRODIES SECRETARIAL SERVICES LIMITED GREIG ENGINEERING LIMITED Company Secretary 2015-10-08 CURRENT 1982-05-05 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM DEVELOPMENT GROUP LIMITED Company Secretary 2015-08-26 CURRENT 1994-04-19 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED Company Secretary 2015-08-26 CURRENT 2009-11-16 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM HOMES LIMITED Company Secretary 2015-08-26 CURRENT 2010-12-09 Active
BRODIES SECRETARIAL SERVICES LIMITED LCN-DK (UK) LTD Company Secretary 2015-08-26 CURRENT 2012-08-03 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DRUM KINGSWELLS 6 LIMITED Company Secretary 2015-08-26 CURRENT 2012-08-03 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM KINGSWELLS 8 LIMITED Company Secretary 2015-08-26 CURRENT 2012-08-03 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED KINGSWELLIES NURSERY LIMITED Company Secretary 2015-08-26 CURRENT 2014-03-20 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM CAPITAL PROJECTS LTD Company Secretary 2015-08-26 CURRENT 2014-09-01 Active
BRODIES SECRETARIAL SERVICES LIMITED DPG INVESTMENT MANAGEMENT LTD Company Secretary 2015-08-26 CURRENT 2014-12-18 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED THISTLESTONE LIMITED Company Secretary 2015-08-26 CURRENT 2015-03-06 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM RENEWABLES LIMITED Company Secretary 2015-08-26 CURRENT 2000-11-10 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM PROPERTY GROUP LIMITED Company Secretary 2015-08-26 CURRENT 2004-02-04 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM RIVERVIEW LIMITED Company Secretary 2015-08-26 CURRENT 2008-07-22 Active
BRODIES SECRETARIAL SERVICES LIMITED MICASA APARTHOTEL LIMITED Company Secretary 2015-08-26 CURRENT 2008-11-21 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DRUM KINGSWELLS 4 LIMITED Company Secretary 2015-08-26 CURRENT 2011-09-08 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED PRIME FOUR MANAGEMENT LIMITED Company Secretary 2015-08-26 CURRENT 2012-05-02 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM VC LIMITED Company Secretary 2015-08-26 CURRENT 2012-11-19 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Secretary 2015-08-26 CURRENT 2014-04-23 Active
BRODIES SECRETARIAL SERVICES LIMITED PRIME FOUR (SERVICES) LIMITED Company Secretary 2015-08-26 CURRENT 2014-06-10 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM INVESTMENTS LIMITED Company Secretary 2015-08-26 CURRENT 1992-03-25 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM EDINBURGH LIMITED Company Secretary 2015-08-26 CURRENT 2004-12-10 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DRUM COMMERCIAL ASSET INVESTMENTS LIMITED Company Secretary 2015-08-26 CURRENT 2006-01-05 Active
BRODIES SECRETARIAL SERVICES LIMITED PRIME FOUR LIMITED Company Secretary 2015-08-26 CURRENT 2011-09-08 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM KINGSWELLS 9 LIMITED Company Secretary 2015-08-26 CURRENT 2012-08-03 Active
BRODIES SECRETARIAL SERVICES LIMITED L QUINLAN LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED K & S GREIG LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active
BRODIES SECRETARIAL SERVICES LIMITED R2 SCAFFOLDING LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
BRODIES SECRETARIAL SERVICES LIMITED LEMURIA ENTERPRISES LIMITED Company Secretary 2015-04-23 CURRENT 1998-01-30 Active
BRODIES SECRETARIAL SERVICES LIMITED LEMURIAN ESTATES LIMITED Company Secretary 2015-04-23 CURRENT 2014-04-22 Active
BRODIES SECRETARIAL SERVICES LIMITED GLASGOW SECURITY SERVICES C.I.C Company Secretary 2015-03-17 CURRENT 2009-09-28 Active
BRODIES SECRETARIAL SERVICES LIMITED COMMUNITY SAFETY GLASGOW Company Secretary 2015-03-17 CURRENT 1991-03-19 Active
BRODIES SECRETARIAL SERVICES LIMITED COMMUNITY AND SAFETY SERVICES LIMITED Company Secretary 2015-03-17 CURRENT 2006-09-05 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV UK FINANCE COMPANY LIMITED Company Secretary 2015-03-16 CURRENT 2015-03-16 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV UK INVESTMENT COMPANY LIMITED Company Secretary 2015-03-16 CURRENT 2015-03-16 Active
BRODIES SECRETARIAL SERVICES LIMITED LOCH FYNE OYSTERS LIMITED Company Secretary 2015-03-12 CURRENT 1978-12-15 Active
BRODIES SECRETARIAL SERVICES LIMITED THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
BRODIES SECRETARIAL SERVICES LIMITED THE MUIRHEAD FAMILY INVESTMENT COMPANY LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
BRODIES SECRETARIAL SERVICES LIMITED MICHAEL MILLER FAMILY INVESTMENT COMPANY LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
BRODIES SECRETARIAL SERVICES LIMITED ETHICO LIVE LIMITED Company Secretary 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED WESTER SOUND SALMON LIMITED Company Secretary 2015-01-13 CURRENT 1987-06-12 Dissolved 2015-11-10
BRODIES SECRETARIAL SERVICES LIMITED COOKE AQUACULTURE SCOTLAND LIMITED Company Secretary 2015-01-13 CURRENT 2012-03-19 Active
BRODIES SECRETARIAL SERVICES LIMITED THE ORKNEY SALMON COMPANY LIMITED Company Secretary 2015-01-13 CURRENT 1989-05-15 Active
BRODIES SECRETARIAL SERVICES LIMITED COOKE AQUACULTURE FRESHWATER LIMITED Company Secretary 2015-01-13 CURRENT 2005-08-08 Active
BRODIES SECRETARIAL SERVICES LIMITED COOKE AQUACULTURE UK HOLDINGS LIMITED Company Secretary 2015-01-13 CURRENT 2013-09-25 Active
BRODIES SECRETARIAL SERVICES LIMITED NORTH ISLES SEAFARMS LIMITED Company Secretary 2015-01-12 CURRENT 2000-04-14 Dissolved 2015-11-10
BRODIES SECRETARIAL SERVICES LIMITED SILBERLINE LIMITED Company Secretary 2014-12-10 CURRENT 1974-03-20 Active
BRODIES SECRETARIAL SERVICES LIMITED GT STORAGE SOLUTIONS LIMITED Company Secretary 2014-12-02 CURRENT 2014-12-02 Active
BRODIES SECRETARIAL SERVICES LIMITED TIL ABERDEEN LIMITED Company Secretary 2014-11-20 CURRENT 1998-01-27 Active
BRODIES SECRETARIAL SERVICES LIMITED THISTLE INVESTMENTS (NORTHERN) LIMITED Company Secretary 2014-11-20 CURRENT 2005-12-07 Active
BRODIES SECRETARIAL SERVICES LIMITED CARDEN PLACE (GENERAL PARTNER) LIMITED Company Secretary 2014-11-20 CURRENT 1998-07-16 In Administration/Administrative Receiver
BRODIES SECRETARIAL SERVICES LIMITED ANDREW'S HOMES (ABERDEEN) LIMITED Company Secretary 2014-11-20 CURRENT 1966-03-24 In Administration
BRODIES SECRETARIAL SERVICES LIMITED DEEVALE INVESTMENTS LIMITED Company Secretary 2014-11-20 CURRENT 1978-05-02 Active
BRODIES SECRETARIAL SERVICES LIMITED ANGUSFIELD PROPERTY COMPANY LIMITED Company Secretary 2014-11-20 CURRENT 1978-01-26 Active
BRODIES SECRETARIAL SERVICES LIMITED GRYFFE RESIDENTIAL LIMITED Company Secretary 2014-11-20 CURRENT 1997-02-24 Active
BRODIES SECRETARIAL SERVICES LIMITED CARDEN ENTERPRISES LIMITED Company Secretary 2014-11-20 CURRENT 2002-10-18 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CARDEN ENTERPRISES 2004 LIMITED Company Secretary 2014-11-20 CURRENT 2002-10-18 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED GRANITE ENTERPRISES LIMITED Company Secretary 2014-11-20 CURRENT 2004-07-27 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED H.A.B. PROPERTIES LIMITED Company Secretary 2014-11-20 CURRENT 2005-05-19 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED VELOTEK ASSETS LIMITED Company Secretary 2014-10-31 CURRENT 2005-02-02 Active
BRODIES SECRETARIAL SERVICES LIMITED VELOTEK INVESTMENTS LIMITED Company Secretary 2014-10-31 CURRENT 2010-01-08 Active
BRODIES SECRETARIAL SERVICES LIMITED VELOTEK (IP) LIMITED Company Secretary 2014-10-31 CURRENT 2013-02-07 Active
BRODIES SECRETARIAL SERVICES LIMITED GOLDSWORTHY LOCUM SERVICES LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Dissolved 2016-11-08
BRODIES SECRETARIAL SERVICES LIMITED MERIDIAN SALMON GROUP LIMITED Company Secretary 2014-08-21 CURRENT 2010-12-09 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED AOS ABERDEEN UK LIMITED Company Secretary 2014-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ENERFIELD LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Active
BRODIES SECRETARIAL SERVICES LIMITED EDINBURGH LAW SEMINARS LIMITED Company Secretary 2014-07-16 CURRENT 2014-07-16 Active
BRODIES SECRETARIAL SERVICES LIMITED ADVANCED MARITIME TRANSPORTS UK LIMITED Company Secretary 2014-07-04 CURRENT 2007-10-09 Active
BRODIES SECRETARIAL SERVICES LIMITED AMT INTERCARGO UK LIMITED Company Secretary 2014-07-04 CURRENT 1997-09-01 Active
BRODIES SECRETARIAL SERVICES LIMITED DRILLING TOOLS INTERNATIONAL LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Dissolved 2017-10-03
BRODIES SECRETARIAL SERVICES LIMITED ARISAIG FARMS LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Active
BRODIES SECRETARIAL SERVICES LIMITED NORTH SEA ENERGY (UK NO2) LIMITED Company Secretary 2014-04-30 CURRENT 2008-03-19 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ECHO EXPLORATION LIMITED Company Secretary 2014-04-30 CURRENT 2009-11-23 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED AL05MAC LTD Company Secretary 2014-04-15 CURRENT 2014-04-15 Active
BRODIES SECRETARIAL SERVICES LIMITED NORTH SEA ENERGY (UK) LIMITED Company Secretary 2014-04-07 CURRENT 2007-06-15 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DRYGATE BREWING COMPANY TRUSTEES LIMITED Company Secretary 2014-01-22 CURRENT 2014-01-22 Active
BRODIES SECRETARIAL SERVICES LIMITED BROOKSIDE PRODUCTS LIMITED Company Secretary 2014-01-20 CURRENT 1989-03-06 Dissolved 2016-11-01
BRODIES SECRETARIAL SERVICES LIMITED MERIDIAN SALMON PROCESSING LIMITED Company Secretary 2014-01-20 CURRENT 2011-06-07 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED MOWI CONSUMER PRODUCTS UK LIMITED Company Secretary 2014-01-20 CURRENT 2008-10-03 Active
BRODIES SECRETARIAL SERVICES LIMITED IQ FOUNDER PARTNER (GP) II LIMITED Company Secretary 2013-12-18 CURRENT 2013-12-18 Active
BRODIES SECRETARIAL SERVICES LIMITED ALL IN IDEAS Company Secretary 2013-12-01 CURRENT 2013-09-26 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SCHULENBURG CAPITAL LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CTV OUTSIDE BROADCASTS (SCOTLAND) LIMITED Company Secretary 2013-10-14 CURRENT 2013-10-14 Dissolved 2015-06-12
BRODIES SECRETARIAL SERVICES LIMITED LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY. Company Secretary 2013-10-08 CURRENT 2006-01-03 Active
BRODIES SECRETARIAL SERVICES LIMITED EVOLUTION ROPES LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active
BRODIES SECRETARIAL SERVICES LIMITED CHIMERA ENERGY LIMITED Company Secretary 2013-09-09 CURRENT 2013-09-09 Dissolved 2017-03-07
BRODIES SECRETARIAL SERVICES LIMITED DISTRICT ENERGY ABERDEEN LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
BRODIES SECRETARIAL SERVICES LIMITED QUARTERMILE HOTEL HOLDINGS LIMITED Company Secretary 2013-08-29 CURRENT 2013-08-29 Dissolved 2017-11-03
BRODIES SECRETARIAL SERVICES LIMITED QUARTERMILE HOTEL LIMITED Company Secretary 2013-08-29 CURRENT 2013-08-29 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED JGM RENEWABLE & ENERGY SOLUTIONS LIMITED Company Secretary 2013-08-27 CURRENT 2013-08-27 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CL WORLD BRANDS LIMITED Company Secretary 2013-07-15 CURRENT 2003-01-09 Active
BRODIES SECRETARIAL SERVICES LIMITED IBROXHOLM ENERGY LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED BURTON COMMERCIAL PROPERTIES (TRUSTEE) LIMITED Company Secretary 2013-07-02 CURRENT 2013-07-02 Active
BRODIES SECRETARIAL SERVICES LIMITED BRODIES PENSION TRUSTEES LIMITED Company Secretary 2013-05-01 CURRENT 2013-05-01 Active
BRODIES SECRETARIAL SERVICES LIMITED SOUTHESK COMPANY LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Active
BRODIES SECRETARIAL SERVICES LIMITED DENTHERAPY LIMITED Company Secretary 2013-04-02 CURRENT 2013-04-02 Active
BRODIES SECRETARIAL SERVICES LIMITED NUCOM LEISURE LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED A & M SMITH RECYCLING SERVICES LTD Company Secretary 2013-03-11 CURRENT 2003-05-06 Active
BRODIES SECRETARIAL SERVICES LIMITED S & K PROPERTY LIMITED Company Secretary 2013-03-11 CURRENT 2006-11-24 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED PROSEP EUROPE LTD Company Secretary 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED PREMIAIR NETWORKS LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED GENUSWAVE LIMITED Company Secretary 2012-12-20 CURRENT 2012-12-20 Active
BRODIES SECRETARIAL SERVICES LIMITED ARISAIG SERVICE COMPANY LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Dissolved 2016-05-24
BRODIES SECRETARIAL SERVICES LIMITED ABERGAIRN INVESTMENTS LIMITED Company Secretary 2012-11-01 CURRENT 1983-10-26 Active
BRODIES SECRETARIAL SERVICES LIMITED REDA ENERGY LTD Company Secretary 2012-09-05 CURRENT 2012-09-05 Active
BRODIES SECRETARIAL SERVICES LIMITED PEDLARS LIMITED Company Secretary 2012-02-22 CURRENT 1997-04-24 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SUSTAINABLE RENEWABLE TECHNOLOGIES LIMITED Company Secretary 2012-01-13 CURRENT 2012-01-13 Dissolved 2018-05-15
BRODIES SECRETARIAL SERVICES LIMITED NORTH HOO FIELD LIMITED Company Secretary 2011-12-12 CURRENT 2011-12-12 Active
BRODIES SECRETARIAL SERVICES LIMITED MOBILE ACUITY LIMITED Company Secretary 2011-12-06 CURRENT 2006-01-30 Active
BRODIES SECRETARIAL SERVICES LIMITED BRUCE DEVELOPMENTS (SCOTLAND) LIMITED Company Secretary 2011-10-17 CURRENT 2006-11-17 Active
BRODIES SECRETARIAL SERVICES LIMITED SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED Company Secretary 2011-09-30 CURRENT 1976-03-31 Active
BRODIES SECRETARIAL SERVICES LIMITED CRACKLIN ROSIE LIMITED Company Secretary 2011-09-20 CURRENT 1994-02-07 Active
BRODIES SECRETARIAL SERVICES LIMITED KAREN MCKIMMIE LIMITED Company Secretary 2011-09-13 CURRENT 2007-03-19 Active
BRODIES SECRETARIAL SERVICES LIMITED GREEN OCEAN ENERGY LIMITED Company Secretary 2011-09-07 CURRENT 2005-09-20 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD43) LIMITED Company Secretary 2011-08-30 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD147) LIMITED Company Secretary 2011-08-30 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED RAM TUBULARS SCOTLAND LIMITED Company Secretary 2011-08-23 CURRENT 1995-02-27 Active
BRODIES SECRETARIAL SERVICES LIMITED CENERGY SERVICES SCOTLAND LIMITED Company Secretary 2011-07-26 CURRENT 2011-07-26 Dissolved 2016-01-12
BRODIES SECRETARIAL SERVICES LIMITED NEWLINE BUILDING PRODUCTS LIMITED Company Secretary 2011-07-26 CURRENT 2004-08-23 Active
BRODIES SECRETARIAL SERVICES LIMITED OFFSHORE INDEPENDENT LOGISTIC SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1999-05-03 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SCOR LIME STREET LIMITED Company Secretary 2011-07-13 CURRENT 2000-09-13 Active
BRODIES SECRETARIAL SERVICES LIMITED PRECISION PUMPING AND METERING LIMITED Company Secretary 2011-07-13 CURRENT 2008-07-22 Active
BRODIES SECRETARIAL SERVICES LIMITED ADAMSPUBCO LTD Company Secretary 2011-07-05 CURRENT 2003-02-14 Active
BRODIES SECRETARIAL SERVICES LIMITED HAUGHTON GARAGE LIMITED Company Secretary 2011-07-01 CURRENT 1999-04-21 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED BIRNAM VILLA UNLIMITED Company Secretary 2011-07-01 CURRENT 2011-07-01 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD156) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED WELLINGTON PROPERTY HOLDINGS LIMITED Company Secretary 2011-06-21 CURRENT 1992-01-13 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (WN1) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD357) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PW447) LIMITED Company Secretary 2011-06-21 CURRENT 2002-11-13 Active
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (PD657) LIMITED Company Secretary 2011-06-21 CURRENT 2005-02-14 Active
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (E104) LIMITED Company Secretary 2011-06-21 CURRENT 2007-02-21 Active
BRODIES SECRETARIAL SERVICES LIMITED INTEGRATED CATERING EQUIPMENT (UK) LIMITED Company Secretary 2011-06-21 CURRENT 1993-08-12 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD63) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (PW457) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED PORTLETHEN COMPUTER (SYSTEMS) LIMITED Company Secretary 2011-06-16 CURRENT 2006-03-17 Active
BRODIES SECRETARIAL SERVICES LIMITED THISTLE CLEANING SERVICES LIMITED Company Secretary 2011-06-16 CURRENT 2008-12-23 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED PORTLETHEN COMPUTER (SERVICES) LIMITED Company Secretary 2011-06-16 CURRENT 2000-03-03 Active
BRODIES SECRETARIAL SERVICES LIMITED PCL GROUP LIMITED Company Secretary 2011-06-16 CURRENT 2005-08-24 Active
BRODIES SECRETARIAL SERVICES LIMITED MARITIME DEVELOPMENTS LIMITED Company Secretary 2011-06-15 CURRENT 1999-10-21 Active
BRODIES SECRETARIAL SERVICES LIMITED MARITIME RENTALS (UK) LIMITED Company Secretary 2011-06-15 CURRENT 2003-10-20 Active
BRODIES SECRETARIAL SERVICES LIMITED M.P. SEAWAYS S.S. LIMITED Company Secretary 2011-06-10 CURRENT 1994-07-22 Dissolved 2016-10-18
BRODIES SECRETARIAL SERVICES LIMITED LAWRENCE OF KEMNAY LIMITED Company Secretary 2011-06-10 CURRENT 1999-03-17 Active
BRODIES SECRETARIAL SERVICES LIMITED FETTES & RANKINE ENGINEERING LIMITED Company Secretary 2011-06-10 CURRENT 2005-01-13 Active
BRODIES SECRETARIAL SERVICES LIMITED G H N INVESTMENTS LIMITED Company Secretary 2011-06-10 CURRENT 2006-01-26 Active
BRODIES SECRETARIAL SERVICES LIMITED GCJ (NO.1) LIMITED Company Secretary 2011-06-10 CURRENT 2007-10-02 Active
BRODIES SECRETARIAL SERVICES LIMITED BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED Company Secretary 2011-06-10 CURRENT 2011-06-10 Active
BRODIES SECRETARIAL SERVICES LIMITED GCJ LIMITED Company Secretary 2011-06-10 CURRENT 2005-01-26 Active
BRODIES SECRETARIAL SERVICES LIMITED ROO'S LEAP LIMITED Company Secretary 2011-06-09 CURRENT 2005-08-24 Active
BRODIES SECRETARIAL SERVICES LIMITED UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED Company Secretary 2011-06-06 CURRENT 2011-06-06 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DWS TRUSTEES LIMITED Company Secretary 2011-05-01 CURRENT 2001-09-04 Active
BRODIES SECRETARIAL SERVICES LIMITED L'ART DU VIN LIMITED Company Secretary 2011-03-02 CURRENT 2007-07-26 Active
BRODIES SECRETARIAL SERVICES LIMITED BRODIES MANAGEMENT SERVICES LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
BRODIES SECRETARIAL SERVICES LIMITED STRATHERN INVESTMENTS LIMITED Company Secretary 2010-06-16 CURRENT 2010-06-16 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DELIVERICS LIMITED Company Secretary 2010-04-28 CURRENT 2010-04-28 Dissolved 2016-11-08
BRODIES SECRETARIAL SERVICES LIMITED PROFINS LIMITED Company Secretary 2010-03-19 CURRENT 1996-02-08 Active
BRODIES SECRETARIAL SERVICES LIMITED STIRLING HIND (2) LIMITED Company Secretary 2010-01-11 CURRENT 2010-01-11 Active
BRODIES SECRETARIAL SERVICES LIMITED STIRLING HIND LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-08 Active
BRODIES SECRETARIAL SERVICES LIMITED ROSSNICO LIMITED Company Secretary 2009-12-14 CURRENT 2001-10-16 Dissolved 2016-12-27
BRODIES SECRETARIAL SERVICES LIMITED FABULOUS ASSETS LIMITED Company Secretary 2009-02-13 CURRENT 2009-02-13 Dissolved 2013-09-27
BRODIES SECRETARIAL SERVICES LIMITED BRODIES NOMINEES LIMITED Company Secretary 2009-01-27 CURRENT 2009-01-27 Active
BRODIES SECRETARIAL SERVICES LIMITED ATHOLL SECURITY TRUSTEE LIMITED Company Secretary 2009-01-08 CURRENT 2009-01-08 Dissolved 2014-06-20
BRODIES SECRETARIAL SERVICES LIMITED SJS PROPERTY SERVICES LIMITED Company Secretary 2008-10-31 CURRENT 1999-11-15 Active
BRODIES SECRETARIAL SERVICES LIMITED JOHN G. MACKINTOSH LIMITED Company Secretary 2008-10-31 CURRENT 2005-03-04 Active
BRODIES SECRETARIAL SERVICES LIMITED GEORGE SHARKEY & SONS LIMITED Company Secretary 2008-10-31 CURRENT 1996-04-05 Active
BRODIES SECRETARIAL SERVICES LIMITED PHOENIX FLOORING SERVICES LIMITED Company Secretary 2008-10-31 CURRENT 2003-02-26 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED GLYCOMAR LIMITED Company Secretary 2008-03-31 CURRENT 2005-02-11 Active
BRODIES SECRETARIAL SERVICES LIMITED TULLIEMET DEVELOPMENTS LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Dissolved 2018-05-01
BRODIES SECRETARIAL SERVICES LIMITED NEW ABERCROMBIE LIMITED Company Secretary 2007-10-29 CURRENT 2007-10-29 Active
BRODIES SECRETARIAL SERVICES LIMITED SPEARE PLACE LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ENHANCED EFFECTS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED BAY STATE PRODUCTIONS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED TRIPPS PEAKE LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED INVISIBLE IMAGES LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ESTERO BOULEVARD LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ZYDECO DUST LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED RARE ELEMENTS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ADVENTURE AVENUES LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ASSUMPTION JUNCTION LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED MOODY BEACH LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED GEMINI ANSWERS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED LIMITLESS CREATIONS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ECHO POND LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED LOON SOUNDS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED IMAGINE VISTA LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED CACTUS FINDINGS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED CIRCULAR REASONING LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED OASIS RETREAT LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SHARKEY INVESTMENTS LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CALEDONIAN SLEEPER LIMITED Company Secretary 2007-08-06 CURRENT 2007-08-06 Active
BRODIES SECRETARIAL SERVICES LIMITED SCOTRAIL TRAINS LIMITED Company Secretary 2007-08-06 CURRENT 2007-08-06 Active
BRODIES SECRETARIAL SERVICES LIMITED CPC GRANDE & LATERAL GP LIMITED Company Secretary 2007-07-19 CURRENT 2007-07-19 Dissolved 2018-04-03
BRODIES SECRETARIAL SERVICES LIMITED RESBROOK GENERAL PARTNER LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Dissolved 2016-12-27
BRODIES SECRETARIAL SERVICES LIMITED JOHN G. MACKINTOSH HOLDINGS LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-25 Active
BRODIES SECRETARIAL SERVICES LIMITED PROCESSION HOUSE GENERAL PARTNER LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-07-19
BRODIES SECRETARIAL SERVICES LIMITED THE STRIDE FOUNDATION Company Secretary 2007-04-02 CURRENT 2007-04-02 Dissolved 2017-06-27
BRODIES SECRETARIAL SERVICES LIMITED BILSTON GLEN BUSINESS CENTRE LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Active
BRODIES SECRETARIAL SERVICES LIMITED OYSTER BAR ENTERPRISES LIMITED Company Secretary 2007-01-10 CURRENT 1983-06-07 Active
BRODIES SECRETARIAL SERVICES LIMITED RESPONSE GENETICS LIMITED Company Secretary 2006-11-02 CURRENT 2006-11-02 Dissolved 2017-06-24
BRODIES SECRETARIAL SERVICES LIMITED KNIGHT PROPERTY GROUP PLC Company Secretary 2006-10-25 CURRENT 1978-05-04 Active
BRODIES SECRETARIAL SERVICES LIMITED CHESS GROUP LIMITED Company Secretary 2006-10-25 CURRENT 2005-02-23 Active
BRODIES SECRETARIAL SERVICES LIMITED SHSO (100) LIMITED Company Secretary 2006-08-09 CURRENT 2003-09-21 Dissolved 2014-11-14
BRODIES SECRETARIAL SERVICES LIMITED MACADAM MACDONALD LIMITED Company Secretary 2006-08-07 CURRENT 2002-01-23 Dissolved 2018-03-27
BRODIES SECRETARIAL SERVICES LIMITED WASMUTHHAUSEN BUILDING SYSTEMS LIMITED Company Secretary 2006-08-07 CURRENT 2005-10-19 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED MITRE NOMINEES LIMITED Company Secretary 2006-08-07 CURRENT 1989-01-16 Active
BRODIES SECRETARIAL SERVICES LIMITED MITRESHELF SECRETARY LIMITED Company Secretary 2006-08-07 CURRENT 2000-05-30 Active
BRODIES SECRETARIAL SERVICES LIMITED SPRINT LEGAL SERVICES LIMITED Company Secretary 2006-08-07 CURRENT 2004-03-22 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ROSS MARTIN PROPERTIES LIMITED Company Secretary 2006-08-07 CURRENT 1991-02-20 Active
BRODIES SECRETARIAL SERVICES LIMITED MITRESHELF FORMATIONS LIMITED Company Secretary 2006-08-07 CURRENT 2000-05-30 Active
BRODIES SECRETARIAL SERVICES LIMITED CRAIGMONIE HOTEL AND LEISURE LIMITED Company Secretary 2006-07-21 CURRENT 2006-07-21 Active
BRODIES SECRETARIAL SERVICES LIMITED THE CONON GROUP LIMITED Company Secretary 2006-07-20 CURRENT 1984-11-09 Active
BRODIES SECRETARIAL SERVICES LIMITED BRUX ESTATE SERVICES LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
BRODIES SECRETARIAL SERVICES LIMITED WEATHERALLS LIMITED Company Secretary 2006-05-30 CURRENT 2005-05-31 Active
BRODIES SECRETARIAL SERVICES LIMITED WEATHERALL GREEN & SMITH LIMITED Company Secretary 2006-05-30 CURRENT 2005-05-31 Active
BRODIES SECRETARIAL SERVICES LIMITED MC SQUARED DIGITAL LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Dissolved 2014-09-26
BRODIES SECRETARIAL SERVICES LIMITED CHELSEA HOUSE DEVELOPMENTS LIMITED Company Secretary 2005-12-12 CURRENT 2005-12-12 Dissolved 2017-03-19
BRODIES SECRETARIAL SERVICES LIMITED GAP DEVELOPMENTS (N.M.) LIMITED Company Secretary 2005-11-14 CURRENT 2003-10-23 Dissolved 2017-06-13
BRODIES SECRETARIAL SERVICES LIMITED GAP DEVELOPMENTS LIMITED Company Secretary 2005-11-14 CURRENT 2002-05-17 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DAIGEIL LIMITED Company Secretary 2005-10-24 CURRENT 2002-04-26 Dissolved 2017-11-03
BRODIES SECRETARIAL SERVICES LIMITED CAMVO 37 LIMITED Company Secretary 2005-10-24 CURRENT 2001-06-21 In Administration/Administrative Receiver
BRODIES SECRETARIAL SERVICES LIMITED COFDM-LINK LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Active
BRODIES SECRETARIAL SERVICES LIMITED WICHFORD LADYWELL LIMITED Company Secretary 2005-04-05 CURRENT 2001-09-21 Dissolved 2014-04-14
BRODIES SECRETARIAL SERVICES LIMITED DRUMCHAPEL AMATEURS FOOTBALL CLUB Company Secretary 2004-12-09 CURRENT 2004-12-09 Active
BRODIES SECRETARIAL SERVICES LIMITED URAICH LIMITED Company Secretary 2004-09-28 CURRENT 2004-09-28 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED FORFAR WEAVERS LIMITED Company Secretary 2004-09-06 CURRENT 1990-10-02 Dissolved 2014-10-17
BRODIES SECRETARIAL SERVICES LIMITED NEWBATTLE ABBEY COLLEGE Company Secretary 2004-07-27 CURRENT 2004-02-05 Active
BRODIES SECRETARIAL SERVICES LIMITED GAFFNEY-KROESE UK LIMITED Company Secretary 2004-07-23 CURRENT 2004-07-23 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED HEARTLANDS PROPERTIES MANAGEMENT LIMITED Company Secretary 2004-05-28 CURRENT 2004-05-28 Active
BRODIES SECRETARIAL SERVICES LIMITED BORDER TAVERNS LIMITED Company Secretary 2004-05-01 CURRENT 1985-06-17 Dissolved 2016-04-26
BRODIES SECRETARIAL SERVICES LIMITED BALMANNO FARMS LIMITED Company Secretary 2004-05-01 CURRENT 1977-04-15 Active
BRODIES SECRETARIAL SERVICES LIMITED RAVENSCRAIG LIMITED Company Secretary 2004-05-01 CURRENT 1998-12-23 Active
BRODIES SECRETARIAL SERVICES LIMITED TULLIEMET LIMITED Company Secretary 2004-05-01 CURRENT 1999-05-04 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED JLP INVESTMENTS LIMITED Company Secretary 2004-05-01 CURRENT 1950-08-08 Active
BRODIES SECRETARIAL SERVICES LIMITED BRODIES & CO. (TRUSTEES) LIMITED Company Secretary 2004-05-01 CURRENT 1961-10-03 Active
BRODIES SECRETARIAL SERVICES LIMITED ATHOLL INCORPORATIONS LIMITED Company Secretary 2004-05-01 CURRENT 2000-08-22 Active
BRODIES SECRETARIAL SERVICES LIMITED LL REALISATIONS Company Secretary 2004-04-30 CURRENT 1994-02-07 Dissolved 2014-10-24
BRODIES SECRETARIAL SERVICES LIMITED HALLHILL DEVELOPMENTS LIMITED Company Secretary 2004-04-30 CURRENT 1998-12-14 Active
BRODIES SECRETARIAL SERVICES LIMITED MACKESSACK COMPANY LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Active
BRODIES SECRETARIAL SERVICES LIMITED GRAPHIC PARTNERS LIMITED Company Secretary 2003-10-27 CURRENT 1987-06-16 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED EILEAN AIGAS LIMITED Company Secretary 2003-06-25 CURRENT 1996-07-26 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED CAMVO 88 LIMITED Company Secretary 2003-06-18 CURRENT 2003-06-18 Dissolved 2015-10-20
BRODIES SECRETARIAL SERVICES LIMITED NORTH HARRIS ESTATE LIMITED Company Secretary 2003-06-16 CURRENT 1994-06-28 Dissolved 2015-03-27
BRODIES SECRETARIAL SERVICES LIMITED SEAFIELD BUILDERS LIMITED Company Secretary 2003-05-30 CURRENT 1971-05-18 Active
BRODIES SECRETARIAL SERVICES LIMITED DAVA ENTERPRISES LIMITED Company Secretary 2003-05-30 CURRENT 1982-05-04 Active
BRODIES SECRETARIAL SERVICES LIMITED STEWART WATT LIMITED Company Secretary 2003-03-27 CURRENT 1985-10-28 Dissolved 2015-01-30
BRODIES SECRETARIAL SERVICES LIMITED ABERDEEN HEAT AND POWER COMPANY LIMITED Company Secretary 2002-07-03 CURRENT 2002-07-03 Active
BRODIES SECRETARIAL SERVICES LIMITED ROBERT TAYLOR HOLDINGS LIMITED Company Secretary 2002-06-24 CURRENT 1979-12-13 Dissolved 2014-10-03
BRODIES SECRETARIAL SERVICES LIMITED CORAZA SYSTEMS LIMITED Company Secretary 2002-06-24 CURRENT 2001-05-03 Dissolved 2016-01-12
BRODIES SECRETARIAL SERVICES LIMITED CORAZA SYSTEMS EUROPE LIMITED Company Secretary 2002-06-24 CURRENT 1980-05-27 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CALVEX LIMITED Company Secretary 2001-11-12 CURRENT 1997-11-19 Active
BRODIES SECRETARIAL SERVICES LIMITED COTHROM HOUSING LIMITED Company Secretary 2001-09-24 CURRENT 2001-06-01 Dissolved 2015-01-02
BRODIES SECRETARIAL SERVICES LIMITED FOUNDEVER GLOBAL SERVICES LIMITED Company Secretary 2001-07-01 CURRENT 1984-02-01 Active
BRODIES SECRETARIAL SERVICES LIMITED LINK NETWORK LIMITED Company Secretary 2001-07-01 CURRENT 1996-08-13 Active
BRODIES SECRETARIAL SERVICES LIMITED ONE-TICKET LIMITED Company Secretary 2001-04-03 CURRENT 2001-04-03 Active
BRODIES SECRETARIAL SERVICES LIMITED STREETFIELD PROPERTY COMPANY Company Secretary 2000-11-16 CURRENT 1962-04-12 Active
BRODIES SECRETARIAL SERVICES LIMITED SOUTHESK TRUST COMPANY LIMITED Company Secretary 2000-11-15 CURRENT 1976-07-22 Active
BRODIES SECRETARIAL SERVICES LIMITED BRUCE COUNTRYSIDE DEVELOPMENTS LTD. Company Secretary 2000-04-14 CURRENT 1997-01-14 Active
BRODIES SECRETARIAL SERVICES LIMITED L'ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES/THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED Company Secretary 1998-11-05 CURRENT 1989-09-19 Active
DOMINIC DANIEL GERARD BOOTH SOUTH EASTERN HOLDINGS LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active - Proposal to Strike off
DOMINIC DANIEL GERARD BOOTH ABELLIO MERSEYSIDE LTD Director 2015-09-29 CURRENT 2002-02-25 Active - Proposal to Strike off
DOMINIC DANIEL GERARD BOOTH ANGLIA RAIL HOLDINGS LIMITED Director 2015-04-02 CURRENT 2015-03-25 Active
DOMINIC DANIEL GERARD BOOTH TRANSPORT UK HOLDINGS LIMITED Director 2015-03-24 CURRENT 2014-10-08 Active
DOMINIC DANIEL GERARD BOOTH ABELLIO SCOTRAIL LTD Director 2013-05-23 CURRENT 2013-05-23 Active
DOMINIC DANIEL GERARD BOOTH RAIL DELIVERY GROUP LIMITED Director 2013-02-18 CURRENT 2012-08-10 Active
DOMINIC DANIEL GERARD BOOTH ABELLIO EAST ANGLIA LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
DOMINIC DANIEL GERARD BOOTH ABELLIO THAMESLINK LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active - Proposal to Strike off
DOMINIC DANIEL GERARD BOOTH TRANSPORT UK WEST LONDON BUS LIMITED Director 2009-06-09 CURRENT 1961-04-10 Active
DOMINIC DANIEL GERARD BOOTH ABELLIO NORTHERN LTD Director 2008-06-01 CURRENT 2006-02-02 Active - Proposal to Strike off
DOMINIC DANIEL GERARD BOOTH ABELLIO NEW BUSINESS LTD Director 2007-11-15 CURRENT 2007-11-15 Active - Proposal to Strike off
DOMINIC DANIEL GERARD BOOTH ABELLIO GREATER ANGLIA LTD Director 2007-11-15 CURRENT 2007-11-15 Active - Proposal to Strike off
DOMINIC DANIEL GERARD BOOTH MERSEYRAIL SERVICES HOLDING COMPANY LIMITED Director 2007-02-02 CURRENT 2002-12-18 Active
DOMINIC DANIEL GERARD BOOTH NORTHERN RAIL HOLDINGS LIMITED Director 2007-01-31 CURRENT 2000-06-05 Active - Proposal to Strike off
DOMINIC DANIEL GERARD BOOTH NORTHERN RAIL LIMITED Director 2007-01-29 CURRENT 2002-12-17 Active - Proposal to Strike off
DOMINIC DANIEL GERARD BOOTH MERSEYRAIL ELECTRICS 2002 LIMITED Director 2007-01-29 CURRENT 2002-01-21 Active
DOMINIC DANIEL GERARD BOOTH TRANSPORT UK (OPERATIONS) LIMITED Director 2007-01-26 CURRENT 2005-11-10 Active
JULIAN EDWARDS ABELLIO EAST ANGLIA LIMITED Director 2017-05-16 CURRENT 2011-11-25 Active
JULIAN EDWARDS SOUTH EASTERN HOLDINGS LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active - Proposal to Strike off
JULIAN EDWARDS ABELLIO RAIL CYMRU LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
JULIAN EDWARDS ABELLIO EAST MIDLANDS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
JULIAN EDWARDS WEST MIDLANDS HOLDINGS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
JULIAN EDWARDS WEST MIDLANDS TRAINS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
JULIAN EDWARDS SOUTH EASTERN RAILWAYS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active - Proposal to Strike off
JULIAN EDWARDS ABELLIO NEW BUSINESS LTD Director 2015-10-21 CURRENT 2007-11-15 Active - Proposal to Strike off
JULIAN EDWARDS ABELLIO THAMESLINK LIMITED Director 2015-10-21 CURRENT 2011-11-25 Active - Proposal to Strike off
JULIAN EDWARDS ABELLIO MERSEYSIDE LTD Director 2015-09-29 CURRENT 2002-02-25 Active - Proposal to Strike off
JULIAN EDWARDS ABELLIO SCOTRAIL LTD Director 2015-03-31 CURRENT 2013-05-23 Active
JULIAN EDWARDS NORTHERN RAIL HOLDINGS LIMITED Director 2014-09-18 CURRENT 2000-06-05 Active - Proposal to Strike off
JULIAN EDWARDS MERSEYRAIL SERVICES HOLDING COMPANY LIMITED Director 2014-09-18 CURRENT 2002-12-18 Active
JULIAN EDWARDS ABELLIO NORTHERN LTD Director 2014-07-10 CURRENT 2006-02-02 Active - Proposal to Strike off
JULIAN EDWARDS ABELLIO SURREY LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active - Proposal to Strike off
JULIAN EDWARDS TRANSPORT UK WEST LONDON BUS LIMITED Director 2012-05-23 CURRENT 1961-04-10 Active
JULIAN EDWARDS ABELLIO GREATER ANGLIA LTD Director 2011-11-29 CURRENT 2007-11-15 Active - Proposal to Strike off
JULIAN EDWARDS NORTHERN RAIL LIMITED Director 2011-08-10 CURRENT 2002-12-17 Active - Proposal to Strike off
JULIAN EDWARDS SAMANTHA EDWARDS GIFTS LTD Director 2011-01-01 CURRENT 2010-10-12 Active - Proposal to Strike off
ALAN THOMAS PILBEAM WEST MIDLANDS HOLDINGS LIMITED Director 2017-07-20 CURRENT 2015-11-06 Active
ALAN THOMAS PILBEAM WEST MIDLANDS TRAINS LIMITED Director 2017-07-20 CURRENT 2015-11-06 Active
ALAN THOMAS PILBEAM ANGLIA RAIL HOLDINGS LIMITED Director 2017-03-20 CURRENT 2015-03-25 Active
ALAN THOMAS PILBEAM ABELLIO EAST ANGLIA LIMITED Director 2016-08-08 CURRENT 2011-11-25 Active
ALAN THOMAS PILBEAM ABELLIO SCOTRAIL LTD Director 2016-02-25 CURRENT 2013-05-23 Active
ALAN THOMAS PILBEAM ABELLIO GREATER ANGLIA LTD Director 2016-02-23 CURRENT 2007-11-15 Active - Proposal to Strike off
ALAN THOMAS PILBEAM ABELLIO SURREY LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active - Proposal to Strike off
ALAN THOMAS PILBEAM TRANSPORT UK WEST LONDON BUS LIMITED Director 2012-05-23 CURRENT 1961-04-10 Active
ANTHONY ROY WILSON ABELLIO SURREY LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active - Proposal to Strike off
ANTHONY ROY WILSON TRANSPORT UK WEST LONDON BUS LIMITED Director 2011-01-25 CURRENT 1961-04-10 Active
ANDREW GREVILLE WORBOYS TRANSPORT UK WEST LONDON BUS LIMITED Director 2015-02-19 CURRENT 1961-04-10 Active
ANDREW GREVILLE WORBOYS ABELLIO SURREY LIMITED Director 2015-02-19 CURRENT 2013-03-25 Active - Proposal to Strike off
ANDREW GREVILLE WORBOYS AW V+S LIMITED Director 2010-06-30 CURRENT 2010-06-30 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
2024-03-02Company name changed abellio london LTD\certificate issued on 02/03/24
2023-12-01Change of details for Abellio Transport Holdings Ltd as a person with significant control on 2023-02-28
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-10-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-11Current accounting period extended from 31/12/23 TO 31/03/24
2023-10-09DIRECTOR APPOINTED MR ADAM HOLDEN
2023-10-09APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MCCLENNAN AVERY
2023-03-27Termination of appointment of Brodies Secretarial Services Limited on 2023-02-24
2023-03-27Termination of appointment of Brodies Secretarial Services Limited on 2023-02-24
2023-03-27Director's details changed for Mr Dominic Daniel Gerard Booth on 2023-02-28
2023-03-27Director's details changed for Mr Dominic Daniel Gerard Booth on 2023-02-28
2023-03-27Director's details changed for Mr Benjamin Mcclennan Avery on 2023-03-17
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-25DIRECTOR APPOINTED BENJAMIN AVERY
2022-08-25AP01DIRECTOR APPOINTED BENJAMIN AVERY
2022-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GREVILLE WORBOYS
2022-01-26SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2022-01-26CH04SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-10-25AP01DIRECTOR APPOINTED MR JONATHAN WOODWARD EARDLEY
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROY WILSON
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-12-04CH01Director's details changed for Mr Dominic Daniel Gerard Booth on 2020-12-03
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN EDWARDS
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-11-12CH01Director's details changed for Mr Julian Edwards on 2019-11-12
2019-11-11CH01Director's details changed for Mr Dominic Daniel Gerard Booth on 2019-11-07
2019-10-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-23SH20Statement by Directors
2019-08-23SH19Statement of capital on 2019-08-23 GBP 1
2019-08-23CAP-SSSolvency Statement dated 22/08/19
2019-08-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 19155001
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARDS / 15/09/2017
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC DANIEL GERARD BOOTH / 15/09/2017
2017-09-15PSC05Change of details for Abellio Transport Holdings Ltd as a person with significant control on 2017-09-15
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 19155001
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29AP04Appointment of Brodies Secretarial Services Limited as company secretary on 2016-03-02
2016-03-08TM02Termination of appointment of Halco Secretaries Limited on 2016-03-02
2016-03-02AD02Register inspection address changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 19155001
2015-12-11AR0101/12/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-19AP01DIRECTOR APPOINTED MR ANDREW GREVILLE WORBOYS
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 19155001
2014-12-16AR0101/12/14 ANNUAL RETURN FULL LIST
2014-06-24MISCSection 519
2014-06-23AUDAUDITOR'S RESIGNATION
2014-05-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 19155001
2013-12-02AR0101/12/13 ANNUAL RETURN FULL LIST
2013-04-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARDS / 06/12/2012
2012-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS PILBEAM / 06/12/2012
2012-12-14AR0101/12/12 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DANIEL GERARD BOOTH / 19/07/2012
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DANIEL GERARD BOOTH / 19/07/2012
2012-05-25AP01DIRECTOR APPOINTED ALAN THOMAS PILBEAM
2012-05-25AP01DIRECTOR APPOINTED MR JULIAN EDWARDS
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN LEADBETTER
2011-12-12AR0101/12/11 FULL LIST
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DANIEL GERARD BOOTH / 09/06/2009
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-01AP01DIRECTOR APPOINTED ANTHONY ROY WILSON
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCGOWAN
2010-12-29AP01DIRECTOR APPOINTED MR ADAM JOHN LEADBETTER
2010-12-16AR0101/12/10 FULL LIST
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HANLEY
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS HANLEY / 01/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCGOWAN / 01/06/2010
2010-06-01RES15CHANGE OF NAME 26/05/2010
2010-06-01CERTNMCOMPANY NAME CHANGED TRAVEL LONDON LIMITED CERTIFICATE ISSUED ON 01/06/10
2010-06-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM UNIT 10 BEDDINGTON CROSS BEDDINGTON FARM ROAD CROYDON SURREY CR0 4XH
2010-02-18AR0101/12/09 FULL LIST
2010-01-07AD03REGISTER(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
2010-01-07AD02SAIL ADDRESS CREATED
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-22353LOCATION OF REGISTER OF MEMBERS
2009-06-30288aDIRECTOR APPOINTED DOMINIC DANIEL GERARD BOOTH
2009-06-17288aSECRETARY APPOINTED HALCO SECRETARIES LIMITED
2009-06-17288bAPPOINTMENT TERMINATED SECRETARY BARBARA LEES
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR PETER COATES
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR NEIL BARKER
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR DAVID WOODWARD
2008-12-18363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR JOHN HENRY
2008-10-09288aSECRETARY APPOINTED BARBARA LEES
2008-10-09288bAPPOINTMENT TERMINATED SECRETARY JENNY CASSON
2008-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID WOODWARD / 07/07/2008
2008-07-04288cSECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM WEATHERLEY
2008-04-29288aDIRECTOR APPOINTED DAVID PETER WOODWARD
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR MARTIN HANCOCK
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND O'TOOLE
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR ADAM WALKER
2007-12-07363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-09-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-20288bDIRECTOR RESIGNED
2007-08-09363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-04-28288bDIRECTOR RESIGNED
2006-10-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-08-29288cDIRECTOR'S PARTICULARS CHANGED
2006-08-09363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
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 PK0003436 Active Licenced property: BATTERSEA SILVERTHORNE ROAD LONDON GB SW8 3HE;BEDDINGTON CROSS UNIT 10 136-138 BEDDINGTON FARM ROAD CROYDON 136-138 BEDDINGTON FARM ROAD GB CR0 4XH;301 CAMBERWELL NEW ROAD LONDON GB SE5 0TF. Correspondance address: 301 CAMBERWELL NEW ROAD LONDON GB SE5 0TF
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PK0003436 Active Licenced property: BATTERSEA SILVERTHORNE ROAD LONDON GB SW8 3HE;BEDDINGTON CROSS UNIT 10 136-138 BEDDINGTON FARM ROAD CROYDON 136-138 BEDDINGTON FARM ROAD GB CR0 4XH;301 CAMBERWELL NEW ROAD LONDON GB SE5 0TF. Correspondance address: 301 CAMBERWELL NEW ROAD LONDON GB SE5 0TF
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PK0003436 Active Licenced property: BATTERSEA SILVERTHORNE ROAD LONDON GB SW8 3HE;BEDDINGTON CROSS UNIT 10 136-138 BEDDINGTON FARM ROAD CROYDON 136-138 BEDDINGTON FARM ROAD GB CR0 4XH;301 CAMBERWELL NEW ROAD LONDON GB SE5 0TF. Correspondance address: 301 CAMBERWELL NEW ROAD LONDON GB SE5 0TF
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PK0003436 Active Licenced property: BATTERSEA SILVERTHORNE ROAD LONDON GB SW8 3HE;BEDDINGTON CROSS UNIT 10 136-138 BEDDINGTON FARM ROAD CROYDON 136-138 BEDDINGTON FARM ROAD GB CR0 4XH;301 CAMBERWELL NEW ROAD LONDON GB SE5 0TF. Correspondance address: 301 CAMBERWELL NEW ROAD LONDON GB SE5 0TF
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PK0003436 Active Licenced property: BATTERSEA SILVERTHORNE ROAD LONDON GB SW8 3HE;BEDDINGTON CROSS UNIT 10 136-138 BEDDINGTON FARM ROAD CROYDON 136-138 BEDDINGTON FARM ROAD GB CR0 4XH;301 CAMBERWELL NEW ROAD LONDON GB SE5 0TF. Correspondance address: 301 CAMBERWELL NEW ROAD LONDON GB SE5 0TF
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PK0003436 Active Licenced property: BATTERSEA SILVERTHORNE ROAD LONDON GB SW8 3HE;BEDDINGTON CROSS UNIT 10 136-138 BEDDINGTON FARM ROAD CROYDON 136-138 BEDDINGTON FARM ROAD GB CR0 4XH;301 CAMBERWELL NEW ROAD LONDON GB SE5 0TF. Correspondance address: 301 CAMBERWELL NEW ROAD LONDON GB SE5 0TF

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 TRANSPORT UK LONDON BUS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Brooks 2016-05-06 to 2016-05-06 B27YJ860 KINGARA -v- ABELLIO LONDON LTD
2016-05-06
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSPORT UK LONDON BUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.949
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.159

This shows the max and average number of mortgages for companies with the same SIC code of 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 TRANSPORT UK LONDON BUS LIMITED

Intangible Assets
Patents
We have not found any records of TRANSPORT UK LONDON BUS LIMITED registering or being granted any patents
Domain Names

TRANSPORT UK LONDON BUS LIMITED owns 2 domain names.

travelsurrey.co.uk   travellondonbus.co.uk  

Trademarks
We have not found any records of TRANSPORT UK LONDON BUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSPORT UK LONDON BUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as TRANSPORT UK LONDON BUS LIMITED are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
London Bus Services Limited Public road transport services 2013/11/21 GBP 4,350,383

Provision of Bus Service Route 49 for 5 years with a provision of a 2 year extension depending on performance. Please note costs posted on OJEU sometimes differ from those on the internet, this is due to post award negotiations.

Merseyrail Electrics 2002 Ltd. hire of buses and coaches with driver 2012/03/09 GBP 460,000

Merseyrail Electrics 2002 Ltd have appointed a supplier to operate a rail replacement bus service in Liverpool City Centre. This service coincides with the closure of Liverpool Central Station for refurbishment. It is envisaged that Liverpool Central Station will be fully closed from April 2012 to August 2012 and then partially closed (Northern Line platform not in operation) from September 2012 to October 2012. During these periods, a rail replacement bus service will link passengers with 3 Liverpool City Centre underground stations - Liverpool Central, Lime Street and Moorfields. The vehicles requested were low floor, wheelchair accessible, double decker buses and under 15 years old. An 18-hour day timetable consisting of 20 minute journeys, is in operation between 6:00 hrs - 00:00 hrs (approximate hours) 7 days a week with a peak period between 06:30hrs - 19:30hrs Monday to Saturday inclusive. During this peak period a total of 6 buses operate a 5 minute service and a 10 minute service is in operation at all other times.

Outgoings
Business Rates/Property Tax
No properties were found where TRANSPORT UK LONDON BUS 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 TRANSPORT UK LONDON BUS 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 TRANSPORT UK LONDON BUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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