Company NameBirmingham Passenger Transport Services Limited
DirectorsDavid Allen Brown and Elodie Brian
Company StatusActive
Company Number02901263
CategoryPrivate Limited Company
Incorporation Date22 February 1994(26 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMs Carolyn Ferguson
NationalityBritish
StatusCurrent
Appointed01 July 2006(12 years, 4 months after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Correspondence Address3rd Floor 41-51 Grey Street
Newcastle Upon Tyne
NE1 6EE
Director NameMr David Allen Brown
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2011(17 years, 1 month after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Go-Ahead Group Plc 4 Matthew Parker Street
London
SW1H 9NP
Director NameMs Elodie Brian
Date of BirthOctober 1979 (Born 41 years ago)
NationalityFrench
StatusCurrent
Appointed05 June 2019(25 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Go-Ahead Group Plc 4 Matthew Parker Street
Westminster
London
SW1H 9NP
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Director NameAnne Howle
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1994(same day as company formation)
RoleCompany Director
Correspondence Address12 Westfield Manor
Sutton Coldfield
West Midlands
B75 5QF
Director NameGeoffrey Harry Howle
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1994(same day as company formation)
RoleCompany Director
Correspondence Address12 Westfield Manor
Four Oaks
Sutton Coldfield
West Midlands
B75 5QF
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed22 February 1994(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP
Secretary NameAnne Howle
NationalityBritish
StatusResigned
Appointed22 February 1994(same day as company formation)
RoleCompany Director
Correspondence Address12 Westfield Manor
Sutton Coldfield
West Midlands
B75 5QF
Director NameDr John Dixon Craggs
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(2 years, 1 month after company formation)
Appointment Duration10 years, 6 months (resigned 19 October 2006)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Little Sutton Lane
Sutton Coldfield
West Midlands
B75 6PD
Secretary NameDr John Dixon Craggs
NationalityBritish
StatusResigned
Appointed01 April 1996(2 years, 1 month after company formation)
Appointment Duration9 years, 8 months (resigned 02 December 2005)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Little Sutton Lane
Sutton Coldfield
West Midlands
B75 6PD
Director NameAlan Arthur Vurlan
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2005(11 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 02 December 2005)
RoleNon Executive Director
Correspondence AddressMonard
7 Lonsdale Road
Walsall
West Midlands
WS5 3JJ
Director NameIan Philip Butcher
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2005(11 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 July 2007)
RoleCompany Director
Correspondence AddressChurch Farm
High Row Caldwell
Richmond
North Yorkshire
DL11 7QQ
Director NameChristopher Moyes
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2005(11 years, 9 months after company formation)
Appointment Duration7 months, 1 week (resigned 08 July 2006)
RoleCompany Director
Correspondence AddressHeathcroft
Potters Bank
Durham City
DH1 3RR
Secretary NameIan Philip Butcher
NationalityBritish
StatusResigned
Appointed02 December 2005(11 years, 9 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 30 June 2006)
RoleCompany Director
Correspondence AddressChurch Farm
High Row Caldwell
Richmond
North Yorkshire
DL11 7QQ
Director NameMr Keith Lawrence Ludeman
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2006(12 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 02 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Go Ahead Group Plc 6th Floor
1 Warwick Row
London
SW1E 5ER
Director NameMr Nicholas Swift
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2007(13 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 07 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Go Ahead Group Plc 6th Floor
1 Warwick Row
London
SW1E 5ER
Director NameMr Keith Down
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2011(17 years after company formation)
Appointment Duration4 years, 9 months (resigned 06 December 2015)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Go-Ahead Group Plc 4 Matthew Parker Street
London
SW1H 9NP
Director NameMr Simon Patrick Butcher
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2016(22 years after company formation)
Appointment Duration2 years, 8 months (resigned 30 November 2018)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Go-Ahead Group Plc 4 Matthew Parker Street
Westminster
London
SW1H 9NP

Contact

Websitego-ahead.com
Telephone0845 1272920
Telephone regionUnknown

Location

Registered Address3rd Floor
41-51 Grey Street
Newcastle Upon Tyne
Tyne & Wear
NE1 6EE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Shareholders

58.8k at £1Go-ahead Group PLC
100.00%
Ordinary

Accounts

Latest Accounts29 June 2019 (1 year, 6 months ago)
Next Accounts Due30 June 2021 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return17 February 2020 (11 months, 1 week ago)
Next Return Due31 March 2021 (2 months from now)

Charges

16 June 1994Delivered on: 23 June 1994
Satisfied on: 8 December 2007
Persons entitled: Barclays 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: All that land and premises comprising 4.11 acres sitaute on the south west side of tipton road tipton west midlands part t/no.WM423514.
Fully Satisfied
25 May 1994Delivered on: 7 June 1994
Satisfied on: 8 December 2007
Persons entitled: Barclays Bank 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.
Fully Satisfied

Filing History

5 June 2017Confirmation statement made on 5 June 2017 with no updates (3 pages)
21 March 2017Accounts for a dormant company made up to 2 July 2016 (6 pages)
2 November 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
1 April 2016Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
10 March 2016Accounts for a dormant company made up to 27 June 2015 (6 pages)
7 December 2015Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
30 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 58,824
(5 pages)
4 March 2015Accounts for a dormant company made up to 28 June 2014 (6 pages)
30 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 58,824
(5 pages)
1 October 2014Statement of company's objects (2 pages)
30 December 2013Accounts for a dormant company made up to 29 June 2013 (6 pages)
22 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 58,824
(5 pages)
14 May 2013Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
23 January 2013Accounts for a dormant company made up to 30 June 2012 (6 pages)
13 November 2012Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
11 October 2012Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
8 October 2012Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
12 January 2012Accounts for a dormant company made up to 2 July 2011 (6 pages)
12 January 2012Accounts for a dormant company made up to 2 July 2011 (6 pages)
24 October 2011Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
4 July 2011Termination of appointment of Keith Ludeman as a director (1 page)
11 April 2011Appointment of David Allen Brown as a director (3 pages)
23 March 2011Appointment of Keith Down as a director (3 pages)
8 March 2011Termination of appointment of Nicholas Swift as a director (1 page)
4 March 2011Accounts for a dormant company made up to 3 July 2010 (6 pages)
4 March 2011Accounts for a dormant company made up to 3 July 2010 (6 pages)
9 November 2010Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
23 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 conflict of interest 15/04/2010
(6 pages)
14 January 2010Accounts for a dormant company made up to 27 June 2009 (6 pages)
6 November 2009Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
14 October 2009Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
13 October 2009Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
23 April 2009Accounts for a dormant company made up to 28 June 2008 (9 pages)
11 November 2008Return made up to 19/10/08; full list of members (3 pages)
25 April 2008Full accounts made up to 30 June 2007 (15 pages)
8 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2007Return made up to 19/10/07; full list of members (2 pages)
30 July 2007Director resigned (1 page)
26 July 2007New director appointed (9 pages)
25 July 2007Director resigned (1 page)
9 May 2007Full accounts made up to 30 June 2006 (16 pages)
22 November 2006Return made up to 19/10/06; full list of members (6 pages)
15 November 2006Director resigned (1 page)
27 July 2006Director resigned (1 page)
27 July 2006New director appointed (2 pages)
18 July 2006New secretary appointed (2 pages)
18 July 2006Secretary resigned (1 page)
20 March 2006Return made up to 22/02/06; full list of members (6 pages)
12 January 2006Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
4 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 January 2006Secretary resigned (1 page)
4 January 2006Director resigned (1 page)
4 January 2006New director appointed (4 pages)
4 January 2006New secretary appointed;new director appointed (4 pages)
4 January 2006Registered office changed on 04/01/06 from: cross quays business park hallbridge way tipton road tividale warley west midlands B69 3HY (1 page)
22 December 2005Group of companies' accounts made up to 31 March 2005 (23 pages)
21 December 2005Ad 02/12/05--------- £ si [email protected]=8824 £ ic 50000/58824 (2 pages)
20 December 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
15 December 2005Auditor's resignation (1 page)
25 July 2005New director appointed (2 pages)
15 March 2005Return made up to 22/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 January 2005Group of companies' accounts made up to 31 March 2004 (23 pages)
11 June 2004Auditor's resignation (1 page)
5 March 2004Return made up to 22/02/04; full list of members (7 pages)
4 December 2003Group of companies' accounts made up to 31 March 2003 (21 pages)
8 April 2003Return made up to 22/02/03; full list of members (7 pages)
8 February 2003Group of companies' accounts made up to 31 March 2002 (22 pages)
27 March 2002Return made up to 22/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 August 2001Group of companies' accounts made up to 31 March 2001 (21 pages)
4 April 2001Return made up to 22/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 February 2001Full group accounts made up to 31 March 2000 (21 pages)
20 March 2000Return made up to 22/02/00; full list of members (6 pages)
13 December 1999Accounts for a medium company made up to 31 March 1999 (13 pages)
30 March 1999Return made up to 22/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 September 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
29 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 August 1998Full group accounts made up to 31 March 1998 (21 pages)
17 March 1998Full group accounts made up to 31 March 1997 (20 pages)
17 July 1997Director resigned (1 page)
26 March 1997Return made up to 22/02/97; full list of members (6 pages)
21 February 1997Group accounts for a small company made up to 31 March 1996 (19 pages)
23 April 1996New secretary appointed;new director appointed (2 pages)
23 April 1996Registered office changed on 23/04/96 from: lifford hall lifford lane kings norton birmingham B30 3JN (1 page)
23 April 1996Secretary resigned (1 page)
29 February 1996Return made up to 22/02/96; full list of members (6 pages)
7 December 1995Accounts for a medium company made up to 31 March 1995 (16 pages)
5 April 1995Ad 31/03/95--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
23 June 1994Particulars of mortgage/charge (3 pages)
7 June 1994Particulars of mortgage/charge (3 pages)
22 February 1994Incorporation (12 pages)