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Transport Uk West London Bus Limited

00689260

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

301 CAMBERWELL NEW ROAD, LONDON, SE5 0TF
Incorporated 10/04/1961

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

49319
49319

Officers

Mr Dominic Daniel Gerard Booth

director · Since 09/06/2009

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Mr Alan Thomas Pilbeam

director · Since 23/05/2012

DIRECTOR TRANSPORT COMPANY

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Adam Holden

director · Since 06/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr David Arthur Cutts

director · Since 18/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Transport Uk (Operations) Limited

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

2nd Floor, St Andrew's House, London, EC4A 3AG

Reg: 05618463 · Register Of Companies · Private Limited Company

Notified 28/02/2023

Former PSCs

Abellio Transport Holdings Ltd

Ceased 28/02/2023

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2021Registered 30/07/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/2002Registered 04/02/2002Satisfied 18/05/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/1997Registered 01/10/1997Satisfied 18/05/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/07/1993Registered 23/07/1993Satisfied 18/05/2009
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 10/12/1992Registered 14/12/1992Satisfied 02/10/1993
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 17/07/1992Registered 04/08/1992Satisfied 14/07/1993
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/1992Registered 24/07/1992Satisfied 02/10/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/1992Registered 22/01/1992Satisfied 26/09/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/1991Registered 17/12/1991Satisfied 14/07/1993
charge
satisfied

LLOYDS BANK PLC

Created 23/03/1989Registered 30/03/1989Satisfied 24/08/1990
charge
satisfied

TRUSCON SECURITIES LIMITED

Created 31/10/1985Registered 15/11/1985Satisfied 09/07/1993