Bus & Coach Services Limited

Company Name	Bus & Coach Services Limited
Directors	Peter Gomersall and Confederation Of Passenger Transport UK Limited
Company Status	Active
Company Number	02013926
Category	Private Limited Company
Incorporation Date	24 April 1986(38 years ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Mr Ray Coyne
Status	Current
Appointed	15 September 2010(24 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	22 Greencoat Place London SW1P 1PR

Director Name	Mr Peter Gomersall
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(32 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Greencoat Place London SW1P 1PR

Director Name	Confederation Of Passenger Transport UK Limited (Corporation)
Status	Current
Appointed	31 August 2018(32 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Correspondence Address	22 Greencoat Place London SW1P 1PR

Director Name	Mr Brian Godfrey Burley
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(5 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Styles Croft Swanland North Ferriby East Yorkshire HU14 3NU

Director Name	James Keith Isaac
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(5 years, 6 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 13 November 1991)
Role	Company Director
Correspondence Address	24b Middlefield Lane Hagley Stourbridge West Midlands DY9 0PX

Director Name	Mr Simon Stewart Newman
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 October 1991(5 years, 6 months after company formation)
Appointment Duration	14 years (resigned 15 November 2005)
Role	Company Director
Correspondence Address	55 Summerleaze Road Maidenhead Berkshire SL6 8ER

Director Name	Ann Veronica Margaret Palmer
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(5 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 June 2001)
Role	Director General
Correspondence Address	Tully House Cockley Cley Norfolk PE37 8AR

Director Name	Graham Harvey Smith
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(5 years, 6 months after company formation)
Appointment Duration	14 years (resigned 15 November 2005)
Role	Sales Director
Correspondence Address	Wykeham House High Street Upper Heyford Bicester Oxfordshire OX25 5LE

Secretary Name	George Youngson
Nationality	British
Status	Resigned
Appointed	29 October 1991(5 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 October 1998)
Role	Company Director
Correspondence Address	Little Dwelling Station Road Plumpton Green Lewes East Sussex BN7 3DP

Secretary Name	Mr Alexander Nicholas Kidney
Nationality	British
Status	Resigned
Appointed	14 October 1998(12 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Purley Oaks Road Sanderstead Surrey CR2 0NR

Director Name	Brian Edward Nimick
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(15 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2006)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	14 Abbotts Hill Little Ann Andover Hampshire SP11 7PJ

Secretary Name	Mr William Alexander Wright
Nationality	British
Status	Resigned
Appointed	20 July 2001(15 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Primrose Way Chestfield Whitstable Kent CT5 3QN

Director Name	Mr Simon Posner
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(20 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Abersham Road Dalston London E8 2LN

Contact

Website	cpt-uk.org

Location

Registered Address	22 Greencoat Place London SW1P 1PR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

50k at £1	Confederation Of Passenger Transport Uk 100.00% Ordinary
1 at £1	Simon Posner 0.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (6 months, 1 week ago)
Next Return Due	10 November 2024 (6 months from now)

Filing History

31 January 2024	Accounts for a dormant company made up to 31 December 2023 (8 pages)
20 November 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
6 March 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
16 November 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
5 April 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
21 January 2022	Compulsory strike-off action has been discontinued (1 page)
20 January 2022	Registered office address changed from 53-64 Chancery Lane Fifth Floor (South) London WC2A 1QS England to 22 Greencoat Place London SW1P 1PR on 20 January 2022 (1 page)
20 January 2022	Director's details changed for Confederation of Passenger Transport Uk Limited on 1 June 2021 (1 page)
20 January 2022	Confirmation statement made on 27 October 2021 with no updates (3 pages)
18 January 2022	First Gazette notice for compulsory strike-off (1 page)
6 May 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
15 April 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
6 April 2021	Confirmation statement made on 29 October 2020 with no updates (3 pages)
6 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
29 October 2018	Appointment of Mr Peter Gomersall as a director on 22 October 2018 (2 pages)
11 September 2018	Appointment of Confederation of Passenger Transport Uk Limited as a director on 31 August 2018 (2 pages)
11 September 2018	Termination of appointment of Simon Posner as a director on 31 August 2018 (1 page)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
31 October 2017	Registered office address changed from 34-43 Russell Street London WC2B 5HA to 53-64 Chancery Lane Fifth Floor (South) London WC2A 1QS on 31 October 2017 (1 page)
31 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
31 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 October 2017	Registered office address changed from 34-43 Russell Street London WC2B 5HA to 53-64 Chancery Lane Fifth Floor (South) London WC2A 1QS on 31 October 2017 (1 page)
4 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 50,000 (3 pages)
13 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 50,000 (3 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 50,000 (3 pages)
25 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 50,000 (3 pages)
14 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 50,000 (3 pages)
6 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 50,000 (3 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
29 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
17 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
3 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
1 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
16 September 2010	Appointment of Mr Ray Coyne as a secretary (1 page)
16 September 2010	Appointment of Mr Ray Coyne as a secretary (1 page)
16 September 2010	Termination of appointment of William Wright as a secretary (1 page)
16 September 2010	Termination of appointment of William Wright as a secretary (1 page)
28 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 October 2009	Director's details changed for Simon Posner on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Simon Posner on 29 October 2009 (2 pages)
30 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 October 2008	Return made up to 29/10/08; full list of members (3 pages)
29 October 2008	Return made up to 29/10/08; full list of members (3 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 October 2007	Return made up to 29/10/07; full list of members (2 pages)
29 October 2007	Return made up to 29/10/07; full list of members (2 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
24 November 2006	Registered office changed on 24/11/06 from: c/o cpt 15-19 kingsway london WC2B 6UN (1 page)
24 November 2006	Registered office changed on 24/11/06 from: c/o cpt 15-19 kingsway london WC2B 6UN (1 page)
2 November 2006	Return made up to 29/10/06; full list of members (2 pages)
2 November 2006	Return made up to 29/10/06; full list of members (2 pages)
14 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
14 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
2 November 2005	Return made up to 29/10/05; full list of members (3 pages)
2 November 2005	Return made up to 29/10/05; full list of members (3 pages)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 June 2005	Registered office changed on 24/06/05 from: imperial house 15-19 kingsway london WC2B 6UN (1 page)
24 June 2005	Registered office changed on 24/06/05 from: imperial house 15-19 kingsway london WC2B 6UN (1 page)
9 November 2004	Return made up to 29/10/04; full list of members (7 pages)
9 November 2004	Return made up to 29/10/04; full list of members (7 pages)
22 July 2004	Full accounts made up to 31 December 2003 (9 pages)
22 July 2004	Full accounts made up to 31 December 2003 (9 pages)
5 November 2003	Return made up to 29/10/03; full list of members (7 pages)
5 November 2003	Return made up to 29/10/03; full list of members (7 pages)
19 June 2003	Full accounts made up to 31 December 2002 (9 pages)
19 June 2003	Full accounts made up to 31 December 2002 (9 pages)
14 November 2002	Return made up to 29/10/02; full list of members (7 pages)
14 November 2002	Return made up to 29/10/02; full list of members (7 pages)
25 September 2002	Full accounts made up to 31 December 2001 (9 pages)
25 September 2002	Full accounts made up to 31 December 2001 (9 pages)
29 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
29 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
19 October 2001	Full accounts made up to 31 December 2000 (9 pages)
19 October 2001	Full accounts made up to 31 December 2000 (9 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Secretary resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Director resigned (1 page)
11 December 2000	Return made up to 29/10/00; full list of members (7 pages)
11 December 2000	Return made up to 29/10/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
4 January 2000	Return made up to 29/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2000	Return made up to 29/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
18 March 1999	Return made up to 29/10/98; no change of members (9 pages)
18 March 1999	Secretary resigned (1 page)
18 March 1999	Secretary resigned (1 page)
18 March 1999	Return made up to 29/10/98; no change of members (9 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	New secretary appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
28 November 1997	Return made up to 29/10/97; no change of members (11 pages)
28 November 1997	Return made up to 29/10/97; no change of members (11 pages)
27 October 1997	Full accounts made up to 31 December 1996 (11 pages)
27 October 1997	Full accounts made up to 31 December 1996 (11 pages)
28 November 1996	Return made up to 29/10/96; full list of members (10 pages)
28 November 1996	Return made up to 29/10/96; full list of members (10 pages)
22 October 1996	Full accounts made up to 31 December 1995 (10 pages)
22 October 1996	Full accounts made up to 31 December 1995 (10 pages)
26 September 1996	Registered office changed on 26/09/96 from: sardinia house 52 lincoln's inn fields london WC2A 3LZ (1 page)
26 September 1996	Registered office changed on 26/09/96 from: sardinia house 52 lincoln's inn fields london WC2A 3LZ (1 page)
27 November 1995	Return made up to 29/10/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
27 November 1995	Return made up to 29/10/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
31 October 1995	Full accounts made up to 31 December 1994 (12 pages)
31 October 1995	Full accounts made up to 31 December 1994 (12 pages)

Bus & Coach Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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