Diamond Bus Limited

02531054

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

ROTALA GROUP HEADQUARTERS CROSS QUAYS BUSINESS PARK, HALLBRIDGE WAY, OLDBURY, B69 3HW

Incorporated 15/08/1990

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

49319

Officers

Mr Simon Lee Dunn

director · Since 29/02/2008

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Mr Kim Taylor

director · Since 29/02/2008

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 12 other boards

Mr Robert Andrew James Baker

director · Since 01/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Jack Anthony Scott Dunn

director · Since 30/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 8 other boards

Persons with Significant Control

Rotala Limited

75–100% shares

Rotala Group Headquarters, Hallbridge Way, Oldbury, B69 3HW

Notified 29/02/2024

Former PSCs

Diamond Bus Company Holding Limited

Ceased 29/02/2024

Charges7 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 31/01/2024Registered 09/02/2024

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 22/09/2023Registered 26/09/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 23/05/2019Registered 23/05/2019

Charge

outstanding

ALDERMORE BANK PLC

Created 04/06/2018Registered 04/06/2018

Charge

outstanding

HSBC BANK PLC

Created 03/04/2018Registered 10/04/2018

Charge

outstanding

HSBC BANK PLC

Created 05/12/2017Registered 12/12/2017

Charge

outstanding

HSBC BANK PLC

Created 05/12/2017Registered 12/12/2017

Charge

satisfied

ALDERMORE BANK PLC

Created 31/05/2017Registered 05/06/2017Satisfied 27/10/2022

Charge

satisfied

UNITED TRUST BANK LIMITED

Created 24/04/2017Registered 26/04/2017Satisfied 10/03/2022

Charge

satisfied

UNITED TRUST BANK LTD

Created 07/11/2016Registered 12/11/2016Satisfied 10/03/2022

Charge

satisfied

ALDERMORE BANK PLC

Created 27/05/2016Registered 31/05/2016Satisfied 10/03/2022

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 28/04/2016Registered 28/04/2016Satisfied 10/03/2022

Charge

satisfied

ALDERMORE BANK PLC

Created 24/03/2016Registered 05/04/2016Satisfied 10/03/2022

Charge

satisfied

ALDERMORE BANK PLC

Created 12/06/2015Registered 19/06/2015Satisfied 10/03/2022

Charge

satisfied

UNITED TRUST BANK LTD

Created 30/04/2014Registered 09/05/2014Satisfied 10/03/2022

Charge

satisfied

ALDERMORE BANK PLC

Created 27/01/2014Registered 04/02/2014Satisfied 10/03/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2010Registered 09/06/2010Satisfied 07/12/2017

charge

satisfied

GRAHAM PEACOCK AND SUSAN TOBBELL

Created 19/08/2009Registered 02/09/2009Satisfied 22/03/2010

charge

satisfied

JULIAN HODGE BANK LIMITED

Created 17/05/2005Registered 02/06/2005Satisfied 08/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 19/09/1996Registered 02/10/1996Satisfied 15/12/2005

charge

satisfied

BARCLAYS BANK PLC

Created 19/06/1994Registered 30/06/1994Satisfied 05/11/1998

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/1991Registered 23/04/1991Satisfied 08/12/2007