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First Eastern Counties Buses Limited

00257815

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Davey House, 7b Castle Meadow, Norwich, NR1 3DE
Incorporated 14/07/1931

Previously known as

Eastern Counties Omnibus Company Limited · until 03/11/1998

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

49319
49319

Officers

Mr Colin Brown

director · Since 01/02/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 88 other boards

Mr David John Mark Blizzard

secretary · Since 09/08/2022

Mr James Robert Mcinnes

director · Since 31/03/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 51 other boards

Mr Simon William Mathieson

director · Since 11/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Colin Brown

director · Since 01/02/2021

British · United Kingdom

David John Mark Blizzard

secretary · Since 09/08/2022

James Robert Mcinnes

director · Since 31/03/2025

British · United Kingdom

Simon William Mathieson

director · Since 11/11/2025

British · United Kingdom

Former

David John Hupton

secretary · Resigned 30/11/1994

Stephen Macdonald Dawson

director · Resigned 21/12/1994

Peter Henry Brundle

director · Resigned 31/12/1995

Robert Alexander Duncan

director · Resigned 11/04/1996

Derek James Dyson

director · Resigned 19/04/1996

Barry Halksworth

director · Resigned 01/04/1997

Lynn Barbara Hopkins

secretary · Resigned 01/06/1997

Paul Coupar

director · Resigned 01/04/1998

Thomas Ernest Barber

director · Resigned 01/04/1998

John Philip Alexander Clymer

director · Resigned 01/04/1998

Phillip Brookes Eden

director · Resigned 31/05/1998

Stephen Leslie Challis

director · Resigned 01/08/1999

Peter Gerard Hendy

director · Resigned 01/08/1999

William Hiron

director · Resigned 11/05/2000

Robert Alexander Duncan

director · Resigned 12/12/2001

Alan Neville Barrett

director · Resigned 28/02/2002

Carl Anthony Waters

secretary · Resigned 31/08/2002

Stephen Anthony Wickers

secretary · Resigned 03/03/2003

Martin Richard Dean

director · Resigned 15/05/2003

Jack Robert Burton

director · Resigned 18/09/2003

Leonard Holland

director · Resigned 09/04/2004

Anthony Geoffrey Cox

director · Resigned 16/04/2004

Matthew Stjohn Dolphin

director · Resigned 15/06/2005

Keith Andrews

director · Resigned 24/11/2006

David Leslie Marshall

secretary · Resigned 30/04/2007

Peter James Iddon

secretary · Resigned 10/10/2007

Colin Booth

director · Resigned 01/08/2009

Stephen Anthony Wickers

secretary · Resigned 31/12/2009

Jacqueline Sarah Cato

director · Resigned 05/01/2010

Jacqueline Sarah Cato

director · Resigned 04/10/2010

Sidney Barrie

secretary · Resigned 15/07/2011

Michael Branigan

director · Resigned 01/11/2013

Karen Doores

director · Resigned 01/11/2013

Nigel Barrett

director · Resigned 02/12/2013

Paul Michael Lewis

secretary · Resigned 19/05/2014

Michael Branigan

director · Resigned 30/06/2015

Kevin John Belfield

director · Resigned 01/08/2015

Neil James Barker

director · Resigned 22/04/2016

James Thomas Bowen

director · Resigned 22/04/2016

Robert John Welch

secretary · Resigned 10/08/2016

James Victor Groombridge

director · Resigned 02/06/2017

Michael Hampson

secretary · Resigned 14/11/2019

Silvana Nerina Glibota-Vigo

secretary · Resigned 31/07/2020

David Brian Alexander

director · Resigned 21/05/2021

Jarlath Delphene Wade

secretary · Resigned 09/08/2022

Rachel June Hirst

director · Resigned 30/03/2024

Persons with Significant Control

Firstbus Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 03261587 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BAL GLOBAL FINANCE (UK) LIMITED

Created 21/12/2023Registered 22/12/2023
Charge
outstanding

LLOYDS BANK PLC

Created 21/12/2023Registered 22/12/2023
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 21/12/2023Registered 22/12/2023

Change History

officer appointed → BLIZZARD, David John Mark
2026-10-16
officer appointed → BROWN, Colin
2026-10-16
officer appointed → MATHIESON, Simon William
2026-10-16
officer appointed → MCINNES, James Robert
2026-10-16
status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → Davey House
2026-10-16

DAVEY HOUSE

post town → Norwich
2026-10-16

NORWICH

Filing History100 filings

Confirmation statement

confirmation statement with no updates

06/01/20263 pages · PDF
Director appointed

appoint person director company with name date

12/11/20252 pages · PDF
Director resigned

termination director company with name termination date

12/11/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/10/202530 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

17/10/20253 pages · PDF
AGREEMENT2

legacy

17/10/20251 page · PDF
Director details changed

change person director company with change date

01/04/20252 pages · PDF
Director appointed

appoint person director company with name date

31/03/20252 pages · PDF
Director resigned

termination director company with name termination date

31/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

03/01/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/11/202431 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

17/11/20243 pages · PDF
AGREEMENT2

legacy

17/11/20241 page · PDF
PSC05

change to a person with significant control

10/07/20242 pages · PDF
Director resigned

termination director company with name termination date

02/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/202322 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/202322 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/202322 pages · PDF
Accounts filed

accounts with accounts type full

22/11/202334 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

10/01/202332 pages · PDF
Director resigned

termination director company with name termination date

25/11/20221 page · PDF
Director appointed

appoint person director company with name date

25/11/20222 pages · PDF
Director appointed

appoint person director company with name date

20/10/20222 pages · PDF
Director resigned

termination director company with name termination date

19/10/20221 page · PDF
AP03

appoint person secretary company with name date

15/08/20222 pages · PDF
TM02

termination secretary company with name termination date

15/08/20221 page · PDF
Accounts filed

accounts with accounts type full

06/04/202234 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20223 pages · PDF
Director appointed

appoint person director company with name date

18/01/20222 pages · PDF
Director resigned

termination director company with name termination date

11/06/20211 page · PDF
AP03

appoint person secretary company with name date

03/06/20212 pages · PDF
Director appointed

appoint person director company with name date

02/06/20212 pages · PDF
Director resigned

termination director company with name termination date

02/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

24/03/202131 pages · PDF
Director appointed

appoint person director company with name date

16/02/20212 pages · PDF
Director appointed

appoint person director company with name date

01/12/20202 pages · PDF
TM02

termination secretary company with name termination date

10/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

24/12/201928 pages · PDF
Director details changed

change person director company with change date

28/11/20192 pages · PDF
AP03

appoint person secretary company with name date

21/11/20192 pages · PDF
TM02

termination secretary company with name termination date

21/11/20191 page · PDF
Director details changed

change person director company with change date

09/10/20192 pages · PDF
Director resigned

termination director company with name termination date

22/08/20191 page · PDF
Address changed

change registered office address company with date old address new address

13/08/20191 page · PDF
AD03

move registers to sail company with new address

09/08/20191 page · PDF
AD02

change sail address company with new address

09/08/20191 page · PDF
Confirmation statement

confirmation statement with updates

05/04/20194 pages · PDF
Shares allotted

capital allotment shares

01/04/20193 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201927 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20184 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201827 pages · PDF
PSC05

change to a person with significant control

12/12/20172 pages · PDF
Director details changed

change person director company with change date

24/10/20172 pages · PDF
Director appointed

appoint person director company with name date

05/10/20172 pages · PDF
Director resigned

termination director company with name termination date

13/06/20171 page · PDF
Director details changed

change person director company with change date

29/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20175 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201726 pages · PDF
AP03

appoint person secretary company with name date

15/09/20162 pages · PDF
TM02

termination secretary company with name termination date

15/09/20161 page · PDF
CC04

statement of companys objects

23/06/20162 pages · PDF
RESOLUTIONS

resolution

23/06/201630 pages · PDF
Director resigned

termination director company with name termination date

28/04/20161 page · PDF
Director appointed

appoint person director company with name date

28/04/20162 pages · PDF
Director resigned

termination director company with name termination date

28/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20167 pages · PDF
Accounts filed

accounts with accounts type full

15/12/201524 pages · PDF
Director resigned

termination director company with name termination date

03/08/20151 page · PDF
Director resigned

termination director company with name termination date

03/08/20151 page · PDF
Director resigned

termination director company with name termination date

03/08/20151 page · PDF
Director appointed

appoint person director company with name date

03/08/20152 pages · PDF
Director resigned

termination director company with name termination date

03/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

10/04/201510 pages · PDF
Director details changed

change person director company with change date

12/01/20152 pages · PDF
Accounts filed

accounts with accounts type full

07/11/201424 pages · PDF
Director appointed

appoint person director company with name date

27/10/20142 pages · PDF
Director appointed

appoint person director company with name date

19/08/20142 pages · PDF
Director resigned

termination director company with name termination date

19/08/20141 page · PDF
Director resigned

termination director company with name

05/06/20141 page · PDF
TM02

termination secretary company with name

28/05/20141 page · PDF
AP03

appoint person secretary company with name

28/05/20142 pages · PDF
Director appointed

appoint person director company with name

25/04/20142 pages · PDF
Director resigned

termination director company with name

10/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

04/04/201410 pages · PDF
Director details changed

change person director company with change date

28/01/20142 pages · PDF
Director appointed

appoint person director company with name

21/01/20142 pages · PDF
Director appointed

appoint person director company with name

21/01/20142 pages · PDF
Director appointed

appoint person director company with name

20/01/20142 pages · PDF
Accounts filed

accounts with accounts type full

12/12/201325 pages · PDF
Director resigned

termination director company with name

03/12/20131 page · PDF
Director resigned

termination director company with name

07/11/20131 page · PDF
Director resigned

termination director company with name

07/11/20131 page · PDF
Director resigned

termination director company with name

07/11/20131 page · PDF
Director appointed

appoint person director company with name

07/11/20132 pages · PDF