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BATH BUS COMPANY LIMITED

Company number 03290006

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 6 February 2026
View PDF Replacement Filing of Confirmation Statement dated 6 February 2026 - link opens in a new window - 3 pages (3 pages)
09 Feb 2026 AD01 Registered office address changed from , 14 Burnett Business Park, Gypsy Lane, Keynsham, Bristol, BS31 2ED, England to 8th Floor the Point 37 North Wharf Road London W2 1AF on 9 February 2026
View PDF Registered office address changed from , 14 Burnett Business Park, Gypsy Lane, Keynsham, Bristol, BS31 2ED, England to 8th Floor the Point 37 North Wharf Road London W2 1AF on 9 February 2026 - link opens in a new window - 1 page (1 page)
06 Feb 2026 CS01 Confirmation statement made on 6 February 2026 with no updates
  • ANNOTATION Replaced a replacement CS01 was registered on 09/04/2026 as the original contained an error
View PDF Confirmation statement made on 6 February 2026 with no updates
  • ANNOTATION Replaced a replacement CS01 was registered on 09/04/2026 as the original contained an error
- link opens in a new window - 4 pages (4 pages)
09 Jan 2026 CH01 Director's details changed for Mr Doug Bryan Claringbold on 9 January 2026
View PDF Director's details changed for Mr Doug Bryan Claringbold on 9 January 2026 - link opens in a new window - 2 pages (2 pages)
23 Dec 2025 PSC02 Notification of First Bus Holdings Limited as a person with significant control on 10 December 2025
View PDF Notification of First Bus Holdings Limited as a person with significant control on 10 December 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2025 PSC07 Cessation of Ratp Dev Uk Ltd as a person with significant control on 10 December 2025
View PDF Cessation of Ratp Dev Uk Ltd as a person with significant control on 10 December 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
16 Dec 2025 AP01 Appointment of Mr Doug Bryan Claringbold as a director on 10 December 2025
View PDF Appointment of Mr Doug Bryan Claringbold as a director on 10 December 2025 - link opens in a new window - 2 pages (2 pages)
16 Dec 2025 AP01 Appointment of Mr James Robert Mcinnes as a director on 10 December 2025
View PDF Appointment of Mr James Robert Mcinnes as a director on 10 December 2025 - link opens in a new window - 2 pages (2 pages)
16 Dec 2025 AP01 Appointment of Mr Colin Brown as a director on 10 December 2025
View PDF Appointment of Mr Colin Brown as a director on 10 December 2025 - link opens in a new window - 2 pages (2 pages)
16 Dec 2025 TM01 Termination of appointment of Gavin James Brooking as a director on 10 December 2025
View PDF Termination of appointment of Gavin James Brooking as a director on 10 December 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2025 TM01 Termination of appointment of Arnaud Max Masson as a director on 10 December 2025
View PDF Termination of appointment of Arnaud Max Masson as a director on 10 December 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2025 TM01 Termination of appointment of Derek White as a director on 9 December 2025
View PDF Termination of appointment of Derek White as a director on 9 December 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2025 SH01 Statement of capital following an allotment of shares on 9 December 2025
  • GBP 1,258,502
View PDF Statement of capital following an allotment of shares on 9 December 2025
  • GBP 1,258,502
- link opens in a new window - 3 pages (3 pages)
29 Sep 2025 CS01 Confirmation statement made on 17 September 2025 with no updates
View PDF Confirmation statement made on 17 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
02 Oct 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024 AD01 Registered office address changed from , 14 Unit 14 Burnett Buiness Park, Gypsy Lane, Keynsham, BS31 2ED, United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 14 March 2024
View PDF Registered office address changed from , 14 Unit 14 Burnett Buiness Park, Gypsy Lane, Keynsham, BS31 2ED, United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 14 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
21 Feb 2024 AD01 Registered office address changed from , 14 Gypsy Lane, Keynsham, Bristol, BS31 2ED, England to 8th Floor the Point 37 North Wharf Road London W2 1AF on 21 February 2024
View PDF Registered office address changed from , 14 Gypsy Lane, Keynsham, Bristol, BS31 2ED, England to 8th Floor the Point 37 North Wharf Road London W2 1AF on 21 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024 AD01 Registered office address changed from , 6 North Parade, Bath, Bath & North East Somerset, BA1 1LF to 8th Floor the Point 37 North Wharf Road London W2 1AF on 19 February 2024
View PDF Registered office address changed from , 6 North Parade, Bath, Bath & North East Somerset, BA1 1LF to 8th Floor the Point 37 North Wharf Road London W2 1AF on 19 February 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023 TM01 Termination of appointment of Darren Eric Mather as a director on 31 March 2023
View PDF Termination of appointment of Darren Eric Mather as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 May 2023 AP01 Appointment of Gavin James Brooking as a director on 4 May 2023
View PDF Appointment of Gavin James Brooking as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)