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EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED

Company number 05810402

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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)
05 Feb 2026 AA Audit exemption subsidiary accounts made up to 3 May 2025
View PDF Audit exemption subsidiary accounts made up to 3 May 2025 - link opens in a new window - 21 pages (21 pages)
23 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/05/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 03/05/25 - link opens in a new window - 116 pages (116 pages)
19 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/05/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 03/05/25 - link opens in a new window - 1 page (1 page)
19 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/05/25
View PDF Audit exemption statement of guarantee by parent company for period ending 03/05/25 - link opens in a new window - 3 pages (3 pages)
27 May 2025 CS01 Confirmation statement made on 25 May 2025 with updates
View PDF Confirmation statement made on 25 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2025 CH01 Director's details changed for Mr Bruce Maxwell Dingwall on 23 December 2024
View PDF Director's details changed for Mr Bruce Maxwell Dingwall on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025 AA Full accounts made up to 27 April 2024
View PDF Full accounts made up to 27 April 2024 - link opens in a new window - 26 pages (26 pages)
20 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Sep 2024 MR01 Registration of charge 058104020006, created on 20 September 2024
View PDF Registration of charge 058104020006, created on 20 September 2024 - link opens in a new window - 41 pages (41 pages)
24 Sep 2024 MR01 Registration of charge 058104020005, created on 20 September 2024
View PDF Registration of charge 058104020005, created on 20 September 2024 - link opens in a new window - 71 pages (71 pages)
22 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 4 pages (4 pages)
23 Aug 2024 CH03 Secretary's details changed for Ms Sarah Jane Bradley on 22 August 2024
View PDF Secretary's details changed for Ms Sarah Jane Bradley on 22 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024 CH01 Director's details changed for Mr Bruce Maxwell Dingwall on 22 August 2024
View PDF Director's details changed for Mr Bruce Maxwell Dingwall on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024 CH01 Director's details changed for Mr Paul Graham Lynch on 22 August 2024
View PDF Director's details changed for Mr Paul Graham Lynch on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024 PSC05 Change of details for South East London & Kent Bus Company Limited as a person with significant control on 22 August 2024
View PDF Change of details for South East London & Kent Bus Company Limited as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024 AD01 Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 22 August 2024
View PDF Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 22 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024 CH01 Director's details changed for Mr Samuel Derek Greer on 22 August 2024
View PDF Director's details changed for Mr Samuel Derek Greer on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024 AP03 Appointment of Ms Sarah Jane Bradley as a secretary on 30 July 2024
View PDF Appointment of Ms Sarah Jane Bradley as a secretary on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024 TM02 Termination of appointment of Michael John Vaux as a secretary on 30 July 2024
View PDF Termination of appointment of Michael John Vaux as a secretary on 30 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024 PSC05 Change of details for South East London & Kent Bus Company Limited as a person with significant control on 29 July 2024
View PDF Change of details for South East London & Kent Bus Company Limited as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024 CH01 Director's details changed for Mr Samuel Derek Greer on 25 March 2024
View PDF Director's details changed for Mr Samuel Derek Greer on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024 AA Full accounts made up to 29 April 2023
View PDF Full accounts made up to 29 April 2023 - link opens in a new window - 28 pages (28 pages)
03 Jul 2023 AP01 Appointment of Mr Samuel Derek Greer as a director on 3 July 2023
View PDF Appointment of Mr Samuel Derek Greer as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023 TM01 Termination of appointment of Carla Lucy Stockton-Jones as a director on 3 July 2023
View PDF Termination of appointment of Carla Lucy Stockton-Jones as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)