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Bus Stop Holdings Limited

Bus Stop Holdings Limited is an active company incorporated on 19 January 2000 with the registered office located in London, Greater London. Bus Stop Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03909738
Private limited company
Age
25 years
Incorporated 19 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (18 days remaining)
Contact
Address
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1954
PSC • Secretary • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediscrub Limited
Angelos Polycarpou is a mutual person.
Active
Bus Stop Clothing Limited
Moufoula Polycarpou and Angelos Polycarpou are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.07M
Decreased by £794.73K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.27M
Decreased by £863.61K (-41%)
Total Liabilities
-£41.6K
Decreased by £793.42K (-95%)
Net Assets
£1.23M
Decreased by £70.19K (-5%)
Debt Ratio (%)
3%
Decreased by 35.9% (-92%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Accounting Period Shortened
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mrs Mofoulla Polycarpou (PSC) Details Changed
1 Year 12 Months Ago on 13 Sep 2023
Moufoulla Polycarpou Details Changed
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
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Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for Mrs Mofoulla Polycarpou as a person with significant control on 13 September 2023
Submitted on 14 Sep 2023
Secretary's details changed for Moufoulla Polycarpou on 13 September 2023
Submitted on 13 Sep 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 31 Aug 2022
Confirmation statement made on 19 January 2022 with no updates
Submitted on 10 Feb 2022
Repayment History
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