Arriva Uk Bus Properties Limited

General information

Name:

Arriva Uk Bus Properties Ltd

Office Address:

1 Admiral Way Doxford International Business Park SR3 3XP Sunderland

Number: 01520927

Incorporation date: 1980-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arriva Uk Bus Properties Limited is established as Private Limited Company, that is based in 1 Admiral Way Doxford, International Business Park in Sunderland. The company's zip code SR3 3XP. This business was established in 1980. The business Companies House Reg No. is 01520927. This company has been on the market under three names. The very first registered name, Endless Properties, was switched on 1995-02-28 to British Bus (properties). The current name is in use since 2017, is Arriva Uk Bus Properties Limited. This company's principal business activity number is 41100 and their NACE code stands for Development of building projects. The business latest filed accounts documents describe the period up to 2021-12-31 and the most current annual confirmation statement was submitted on 2022-12-31.

The directors currently registered by this company are: Jens A. arranged to perform management duties in 2023 in March, Nigel E. arranged to perform management duties two years ago, Alice H. arranged to perform management duties in 2022 and 2 others listed below.

  • Previous company's names
  • Arriva Uk Bus Properties Limited 2017-11-10
  • British Bus (properties) Limited 1995-02-28
  • Endless Properties Limited 1980-10-08

Company staff

Jens A.

Role: Director

Appointed: 01 March 2023

Latest update: 27 January 2024

Nigel E.

Role: Director

Appointed: 21 December 2022

Latest update: 27 January 2024

Alice H.

Role: Director

Appointed: 09 June 2022

Latest update: 27 January 2024

Marcos H.

Role: Director

Appointed: 21 February 2022

Latest update: 27 January 2024

Alistair H.

Role: Director

Appointed: 03 July 2018

Latest update: 27 January 2024

People with significant control

The companies that control this firm include: Arriva Uk Bus Holdings Limited owns over 3/4 of company shares. This business can be reached in Sunderland at Admiral Way, Doxford International Business Park, SR3 3XP and was registered as a PSC under the registration number 4166672.

Arriva Uk Bus Holdings Limited
Address: 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 4166672
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
43
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