Brighton & Hove Bus And Coach Company Limited

Company Name	Brighton & Hove Bus And Coach Company Limited
Company Status	Active
Company Number	00307468
Category	Private Limited Company
Incorporation Date	26 November 1935(88 years, 5 months ago)
Previous Name	Brighton Hove And District Omnibus Company Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Secretary Name	Ms Carolyn Ferguson
Nationality	British
Status	Current
Appointed	01 July 2006(70 years, 7 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Christopher John Ford
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 May 2014(78 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Brighton & Hove Bus And Coach Company Limited 43 C Hove East Sussex BN3 3LT

Director Name	Mr Nicholas William Hill
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(83 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brighton & Hove Bus And Coach Company Limited 43 C Hove East Sussex BN3 3LT

Director Name	Mr Edward John Andrew Wills
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(85 years, 12 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brighton & Hove Bus And Coach Company 43 Conway St Hove East Sussex BN3 3LT

Director Name	Mr Martin Richard Dean
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(86 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Gordon Frost
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(88 years after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Christopher Stringer
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(88 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Brighton & Hove Bus And Coach Company 43 Conway St Hove East Sussex BN3 3LT

Director Name	Alan William Eatwell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(55 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 November 1993)
Role	Director And Chief Engineer
Correspondence Address	121 College Lane Hurstpier Point West Sussex BN6 9AF

Director Name	Mr Roger William French
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(55 years, 7 months after company formation)
Appointment Duration	21 years, 9 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brighton & Hove Bus And Coach Company 43 Conway St Hove East Sussex BN3 3LT

Director Name	Rosemary Holland
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(55 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 November 1993)
Role	Director Financial Controller And Company Secretar
Correspondence Address	2 The Haydens Tonbridge Kent TN9 1NS

Director Name	Anthony Michael Sedgley
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(55 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 November 1993)
Role	Managing Director
Correspondence Address	14 Greyfriars Close Hove East Sussex BN3 6NX

Secretary Name	Rosemary Holland
Nationality	British
Status	Resigned
Appointed	04 July 1991(55 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 November 1993)
Role	Director Financial Controller & Secretary
Correspondence Address	2 The Haydens Tonbridge Kent TN9 1NS

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(58 years after company formation)
Appointment Duration	12 years, 7 months (resigned 08 July 2006)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Director Name	Martin Stanley Andrew Ballinger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(58 years after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Bolam Hall East Morpeth Northumberland NE61 3UA

Secretary Name	Mr Trevor Halliday Shears
Nationality	British
Status	Resigned
Appointed	17 November 1993(58 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Elmfield Road Gosforth Newcastle Tyne And Wear NE3 4BA

Director Name	Peter Frederick Lanfranchi
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(58 years after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 1995)
Role	Group Engineer
Correspondence Address	Robsheugh Farm Milbourne Northumberland NE20 0JQ

Director Name	Alan William Eatwell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(59 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	Britain
Correspondence Address	The Bridge House Wineham West Sussex BN5 9AN

Director Name	Douglas Jamieson Adie
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(59 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 March 1997)
Role	Managing Director
Correspondence Address	11 Chapel Lane Sutton Courtenay Abingdon Oxfordshire OX14 4AN

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(60 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Resigned
Appointed	01 April 1996(60 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Anthony Eric Griffiths
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(67 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2007)
Role	Engineering Director
Correspondence Address	3 Sergison Road Haywards Heath West Sussex RH16 1HS

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(70 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Michael Derek Best
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(72 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 November 2018)
Role	Commercial Director
Country of Residence	Britain
Correspondence Address	Brighton & Hove Bus And Coach Company 43 Conway St Hove East Sussex BN3 3LT

Director Name	Adrian Mark Rowland Mitchell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(74 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 2013)
Role	Engineering Director
Country of Residence	Britain
Correspondence Address	43 Conway Street Hove East Sussex BN3 3LT

Director Name	Mr Keith Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(75 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(75 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Martin Philip Harris
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(77 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Brighton & Hove Bus And Coach Company 43 Conway St Hove East Sussex BN3 3LT

Director Name	Stephen Ambury
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(78 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 11 August 2023)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Brighton & Hove Bus And Coach Company 43 Conway St Hove East Sussex BN3 3LT

Director Name	Mr Kevin David Carey
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(79 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 December 2022)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Metrobus, Wheatstone Close Crawley West Sussex RH10 9UA

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(80 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2019(83 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(85 years, 10 months after company formation)
Appointment Duration	6 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Christian Schreyer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2021(86 years after company formation)
Appointment Duration	7 months (resigned 10 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Alexander Charles Chutter
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2022(87 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 30 November 2023)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Brighton & Hove Bus And Coach Company Limited 43 C Hove East Sussex BN3 3LT

Contact

Website	buses.co.uk
Email address	[email protected]
Telephone	01273 886200
Telephone region	Brighton

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2m at £1	Go-ahead Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£63,590,000
Net Worth	£1,014,000
Cash	£441,000
Current Liabilities	£39,937,000

Accounts

Latest Accounts	2 July 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

8 June 1987	Delivered on: 16 June 1987 Satisfied on: 28 January 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86 high st, shoreham by sea, west sussex title no. Wsx 114288 and the proceeds of saletherof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 June 1987	Delivered on: 16 June 1987 Satisfied on: 28 January 1989 Persons entitled: Lambard Leasing Facilities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- (a) west garage, office, werkshers and sports club, conway street, hove, east sussex title no sx 11769 (b) the maltings, conway street, hove, eaton, sussex title no sx 87589 (c) east garage, conway street, hove, east sussex. Title no sx 117772.. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
8 May 1987	Delivered on: 29 May 1987 Satisfied on: 5 February 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Excluding the company's f/h propeties in the county o fe. Sussex west garage, office & workshops conway st, hove, the maltings conway st. Hove and east garage, conway st. T/nos sk 117772, sx 87589 and sx 11769 legal mortgage over (1) whitehawk road garage whitehawk road brighton e sussex t/n sx 117771 (2) park st. Garage park st brighton R. sussex (3) freshfiedl road garage freshfield road brighton F. sussex (4) bus garage moulescoomb way brighton E. sussex (5) 14115,16 and 17 manchester st brighton E. sussex (6) 86 high strete shoreham(by(sea W. sussex t/n wsx 114288 and/or proceeds of sale. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
8 May 1987	Delivered on: 29 May 1987 Satisfied on: 28 January 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a bus garage moulescomb way brighton E. sussex and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 May 1987	Delivered on: 29 May 1987 Satisfied on: 28 January 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a freshfield road garage freshfield road brighton e sussex and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 May 1987	Delivered on: 29 May 1987 Satisfied on: 28 January 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Whitenawk rod garage whitehawk road brighton east sussex t/n sx 117771 and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 May 1987	Delivered on: 29 May 1987 Satisfied on: 28 January 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H propety known as park street garage park street brighton east sussex and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 May 1987	Delivered on: 28 May 1987 Satisfied on: 7 July 1989 Persons entitled: National Bus Company Classification: Debenture Secured details: All monies due or to become due from deepbourne limited to the chargee under the terms for pursuant t claure 6 (f) of a shre purchase agerement dated 8/5/87. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 November 1998	Delivered on: 23 November 1998 Satisfied on: 1 September 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture between the borrower (as defined), the other chargors (as defined) including the company and the royal bank of scotland PLC (the agent) as agent and security trustee for the finance parties (as defined) Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each chargor to any finance party under the finance documents (as defined). Particulars: By way of first fixed charge all moneys standing to the credit of any account (including the security account) and all of the company's book and other debts. By way of first floating charge all the company's assets. See the mortgage charge document for full details. Fully Satisfied
3 February 1997	Delivered on: 4 February 1997 Satisfied on: 18 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 October 1994	Delivered on: 27 October 1994 Satisfied on: 8 February 1997 Persons entitled: Hill Samuel Bank Limited"the Security Trustee" Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the finance documents (as defined therein). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 December 1993	Delivered on: 7 January 1994 Satisfied on: 7 January 1995 Persons entitled: Hill Samuel Bank Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the finance documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 May 1987	Delivered on: 25 May 1987 Satisfied on: 28 January 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H propety k/a 14,15,16 & 17 manchester street brighton E. sussex and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 July 2023	Delivered on: 21 July 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
29 January 2021	Director's details changed for Mr Kevin David Carey on 29 June 2015 (2 pages)
29 January 2021	Director's details changed for Stephen Ambury on 1 June 2014 (2 pages)
18 March 2020	Full accounts made up to 29 June 2019 (36 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Elodie Brian on 5 June 2019 (2 pages)
13 June 2019	Appointment of Elodie Brian as a director on 5 June 2019 (2 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
31 January 2019	Full accounts made up to 30 June 2018 (33 pages)
17 December 2018	Appointment of Mr Nicholas William Hill as a director on 1 December 2018 (2 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
30 November 2018	Termination of appointment of Michael Derek Best as a director on 30 November 2018 (1 page)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
3 April 2018	Full accounts made up to 1 July 2017 (30 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
20 March 2017	Full accounts made up to 2 July 2016 (32 pages)
20 March 2017	Full accounts made up to 2 July 2016 (32 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
20 May 2016	Auditor's resignation (1 page)
20 May 2016	Auditor's resignation (1 page)
30 March 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
30 March 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
10 March 2016	Full accounts made up to 27 June 2015 (24 pages)
10 March 2016	Full accounts made up to 27 June 2015 (24 pages)
15 January 2016	Auditor's resignation (2 pages)
15 January 2016	Auditor's resignation (2 pages)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
30 November 2015	Appointment of Mr Kevin David Carey as a director on 29 June 2015 (2 pages)
30 November 2015	Appointment of Mr Kevin David Carey as a director on 29 June 2015 (2 pages)
30 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2,000,000 (9 pages)
30 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2,000,000 (9 pages)
4 August 2015	Director's details changed for Mr Martin Philip Harris on 28 July 2015 (2 pages)
4 August 2015	Director's details changed for Mr Martin Philip Harris on 28 July 2015 (2 pages)
9 April 2015	Full accounts made up to 28 June 2014 (23 pages)
9 April 2015	Full accounts made up to 28 June 2014 (23 pages)
6 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2,000,000 (9 pages)
6 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2,000,000 (9 pages)
31 October 2014	Auditor's resignation (1 page)
31 October 2014	Auditor's resignation (1 page)
16 July 2014	Statement of company's objects (2 pages)
16 July 2014	Statement of company's objects (2 pages)
2 June 2014	Appointment of Christopher John Ford as a director (2 pages)
2 June 2014	Appointment of Christopher John Ford as a director (2 pages)
4 April 2014	Director's details changed for Michael Derek Best on 1 April 2014 (2 pages)
4 April 2014	Director's details changed for Michael Derek Best on 1 April 2014 (2 pages)
4 April 2014	Director's details changed for Michael Derek Best on 1 April 2014 (2 pages)
2 April 2014	Full accounts made up to 29 June 2013 (23 pages)
2 April 2014	Full accounts made up to 29 June 2013 (23 pages)
17 March 2014	Termination of appointment of Philip Woodgate as a director (1 page)
17 March 2014	Termination of appointment of Philip Woodgate as a director (1 page)
13 March 2014	Termination of appointment of Adrian Mitchell as a director (1 page)
13 March 2014	Termination of appointment of Adrian Mitchell as a director (1 page)
10 February 2014	Appointment of Stephen Ambury as a director (2 pages)
10 February 2014	Appointment of Stephen Ambury as a director (2 pages)
22 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2,000,000 (9 pages)
22 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2,000,000 (9 pages)
14 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
14 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
1 May 2013	Full accounts made up to 30 June 2012 (23 pages)
1 May 2013	Full accounts made up to 30 June 2012 (23 pages)
2 April 2013	Appointment of Mr Martin Philip Harris as a director (2 pages)
2 April 2013	Termination of appointment of Roger French as a director (1 page)
2 April 2013	Appointment of Mr Martin Philip Harris as a director (2 pages)
2 April 2013	Termination of appointment of Roger French as a director (1 page)
3 December 2012	Auditor's resignation (1 page)
3 December 2012	Auditor's resignation (1 page)
16 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (9 pages)
16 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (9 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
25 January 2012	Full accounts made up to 2 July 2011 (26 pages)
25 January 2012	Full accounts made up to 2 July 2011 (26 pages)
25 January 2012	Full accounts made up to 2 July 2011 (26 pages)
24 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (9 pages)
24 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (9 pages)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
23 March 2011	Appointment of Keith Down as a director (3 pages)
23 March 2011	Appointment of Keith Down as a director (3 pages)
11 March 2011	Full accounts made up to 3 July 2010 (24 pages)
11 March 2011	Full accounts made up to 3 July 2010 (24 pages)
11 March 2011	Full accounts made up to 3 July 2010 (24 pages)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
18 February 2011	Resolutions RES13 ‐ Facility agreement 03/02/2011 (1 page)
18 February 2011	Resolutions RES13 ‐ Facility agreement 03/02/2011 (1 page)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
19 November 2010	Director's details changed for Adrian Mark Rowland Mitchell on 31 October 2010 (2 pages)
19 November 2010	Director's details changed for Adrian Mark Rowland Mitchell on 31 October 2010 (2 pages)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
8 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (9 pages)
8 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (9 pages)
26 April 2010	Appointment of Adrian Mark Rowland Mitchell as a director (3 pages)
26 April 2010	Appointment of Adrian Mark Rowland Mitchell as a director (3 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175 conflict of interest 15/04/2010 (6 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175 conflict of interest 15/04/2010 (6 pages)
3 March 2010	Full accounts made up to 27 June 2009 (26 pages)
3 March 2010	Full accounts made up to 27 June 2009 (26 pages)
10 November 2009	Director's details changed for Roger William French on 9 November 2009 (2 pages)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Roger William French on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Michael Derek Best on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Michael Derek Best on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Philip Stephen Woodgate on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Philip Stephen Woodgate on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Michael Derek Best on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Roger William French on 9 November 2009 (2 pages)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Philip Stephen Woodgate on 9 November 2009 (2 pages)
15 October 2009	Director's details changed for Philip Stephen Woodgate on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Philip Stephen Woodgate on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Roger William French on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Roger William French on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Roger William French on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Michael Derek Best on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Michael Derek Best on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Michael Derek Best on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Philip Stephen Woodgate on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
10 February 2009	Full accounts made up to 28 June 2008 (26 pages)
10 February 2009	Full accounts made up to 28 June 2008 (26 pages)
12 November 2008	Return made up to 19/10/08; full list of members (5 pages)
12 November 2008	Return made up to 19/10/08; full list of members (5 pages)
28 July 2008	Director appointed michael derek best (2 pages)
28 July 2008	Director appointed michael derek best (2 pages)
7 July 2008	Director's change of particulars / keith lude / 07/07/2008 (2 pages)
7 July 2008	Director's change of particulars / keith lude / 07/07/2008 (2 pages)
7 July 2008	Appointment terminated director paul williams (1 page)
7 July 2008	Appointment terminated director paul williams (1 page)
25 April 2008	Full accounts made up to 30 June 2007 (25 pages)
25 April 2008	Full accounts made up to 30 June 2007 (25 pages)
14 April 2008	Registered office changed on 14/04/2008 from i p butcher the go-ahead group PLC 3RD floor 41-51 grey street newcastle upon tyne NE1 6EE (1 page)
14 April 2008	Registered office changed on 14/04/2008 from i p butcher the go-ahead group PLC 3RD floor 41-51 grey street newcastle upon tyne NE1 6EE (1 page)
13 November 2007	Return made up to 19/10/07; full list of members (3 pages)
13 November 2007	Return made up to 19/10/07; full list of members (3 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
26 July 2007	New director appointed (9 pages)
26 July 2007	New director appointed (9 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
9 May 2007	Full accounts made up to 1 July 2006 (22 pages)
9 May 2007	Full accounts made up to 1 July 2006 (22 pages)
9 May 2007	Full accounts made up to 1 July 2006 (22 pages)
21 November 2006	Return made up to 19/10/06; full list of members (7 pages)
21 November 2006	Return made up to 19/10/06; full list of members (7 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Secretary resigned (1 page)
3 May 2006	Full accounts made up to 2 July 2005 (19 pages)
3 May 2006	Full accounts made up to 2 July 2005 (19 pages)
3 May 2006	Full accounts made up to 2 July 2005 (19 pages)
21 November 2005	Return made up to 19/10/05; full list of members (7 pages)
21 November 2005	Return made up to 19/10/05; full list of members (7 pages)
3 May 2005	Full accounts made up to 3 July 2004 (18 pages)
3 May 2005	Full accounts made up to 3 July 2004 (18 pages)
3 May 2005	Full accounts made up to 3 July 2004 (18 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
16 November 2004	Return made up to 19/10/04; full list of members (8 pages)
16 November 2004	Return made up to 19/10/04; full list of members (8 pages)
28 April 2004	Full accounts made up to 28 June 2003 (17 pages)
28 April 2004	Full accounts made up to 28 June 2003 (17 pages)
19 November 2003	Return made up to 19/10/03; full list of members (8 pages)
19 November 2003	Return made up to 19/10/03; full list of members (8 pages)
3 May 2003	Full accounts made up to 29 June 2002 (21 pages)
3 May 2003	Full accounts made up to 29 June 2002 (21 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
18 November 2002	Return made up to 19/10/02; full list of members (7 pages)
18 November 2002	Return made up to 19/10/02; full list of members (7 pages)
1 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2002	Full accounts made up to 30 June 2001 (16 pages)
30 April 2002	Full accounts made up to 30 June 2001 (16 pages)
18 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2001	Return made up to 19/10/01; full list of members (7 pages)
14 November 2001	Return made up to 19/10/01; full list of members (7 pages)
1 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 July 2001	Registered office changed on 08/07/01 from: level 16 cale cross house pilgrim street newcastle upon tyne NE1 6SU (1 page)
8 July 2001	Registered office changed on 08/07/01 from: level 16 cale cross house pilgrim street newcastle upon tyne NE1 6SU (1 page)
14 February 2001	Full accounts made up to 1 July 2000 (15 pages)
14 February 2001	Full accounts made up to 1 July 2000 (15 pages)
14 February 2001	Full accounts made up to 1 July 2000 (15 pages)
15 November 2000	Return made up to 19/10/00; full list of members (7 pages)
15 November 2000	Return made up to 19/10/00; full list of members (7 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (2 pages)
7 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1999	Return made up to 19/10/99; full list of members (10 pages)
15 November 1999	Return made up to 19/10/99; full list of members (10 pages)
12 November 1999	Full accounts made up to 3 July 1999 (15 pages)
12 November 1999	Full accounts made up to 3 July 1999 (15 pages)
12 November 1999	Full accounts made up to 3 July 1999 (15 pages)
23 December 1998	Full accounts made up to 27 June 1998 (15 pages)
23 December 1998	Full accounts made up to 27 June 1998 (15 pages)
23 November 1998	Particulars of mortgage/charge (8 pages)
23 November 1998	Particulars of mortgage/charge (8 pages)
18 November 1998	Return made up to 19/10/98; full list of members (10 pages)
18 November 1998	Return made up to 19/10/98; full list of members (10 pages)
10 November 1997	Return made up to 19/10/97; full list of members (9 pages)
10 November 1997	Return made up to 19/10/97; full list of members (9 pages)
7 November 1997	Full accounts made up to 28 June 1997 (15 pages)
7 November 1997	Full accounts made up to 28 June 1997 (15 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
14 March 1997	Full accounts made up to 29 June 1996 (15 pages)
14 March 1997	Full accounts made up to 29 June 1996 (15 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 1997	Particulars of mortgage/charge (4 pages)
4 February 1997	Particulars of mortgage/charge (4 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
20 December 1996	Director's particulars changed (1 page)
20 December 1996	Director's particulars changed (1 page)
15 November 1996	Return made up to 19/10/96; full list of members (9 pages)
15 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
15 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
15 November 1996	Director's particulars changed (1 page)
15 November 1996	Return made up to 19/10/96; full list of members (9 pages)
15 November 1996	Director's particulars changed (1 page)
3 May 1996	Full accounts made up to 1 July 1995 (16 pages)
3 May 1996	Full accounts made up to 1 July 1995 (16 pages)
3 May 1996	Full accounts made up to 1 July 1995 (16 pages)
15 April 1996	New secretary appointed;new director appointed (3 pages)
15 April 1996	New secretary appointed;new director appointed (3 pages)
15 April 1996	Secretary resigned;director resigned (1 page)
15 April 1996	Secretary resigned;director resigned (1 page)
29 November 1995	Return made up to 19/10/95; full list of members (18 pages)
29 November 1995	Return made up to 19/10/95; full list of members (18 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
3 July 1995	Registered office changed on 03/07/95 from: 117 queen street gateshead tyne and wear NE8 2UA (1 page)
3 July 1995	Registered office changed on 03/07/95 from: 117 queen street gateshead tyne and wear NE8 2UA (1 page)
3 May 1995	Director resigned;new director appointed (2 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Full accounts made up to 2 July 1994 (17 pages)
28 March 1995	Full accounts made up to 2 July 1994 (17 pages)
28 March 1995	Full accounts made up to 2 July 1994 (17 pages)
21 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
21 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
1 August 1994	Full accounts made up to 30 September 1993 (12 pages)
1 August 1994	Full accounts made up to 30 September 1993 (12 pages)
28 July 1991	Full accounts made up to 30 September 1990 (15 pages)
28 July 1991	Full accounts made up to 30 September 1990 (15 pages)
24 June 1987	Memorandum and Articles of Association (11 pages)
24 June 1987	Memorandum and Articles of Association (11 pages)
19 February 1987	Full accounts made up to 31 December 1985 (4 pages)
19 February 1987	Full accounts made up to 31 December 1985 (4 pages)
21 April 1986	Company name changed\certificate issued on 21/04/86 (2 pages)
21 April 1986	Company name changed\certificate issued on 21/04/86 (2 pages)
26 November 1935	Certificate of incorporation (1 page)
26 November 1935	Certificate of incorporation (1 page)

Brighton & Hove Bus And Coach Company Limited

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