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First Bus Central Services Limited

First Bus Central Services Limited is an active company incorporated on 6 August 2009 with the registered office located in London, Greater London. First Bus Central Services Limited was registered 16 years ago.
Status
Active
Active since 6 years ago
Company No
06983718
Private limited company
Age
16 years
Incorporated 6 August 2009
Size
Unreported
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 26 Mar30 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Nov 1974
Director • Accountant • British • Lives in UK • Born in May 1984
Director • Accountant • British • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
First South Yorkshire Limited
James Robert McInnes, Colin Brown, and 2 more are mutual people.
Active
Firstbus (North) Limited
James Robert McInnes, Colin Brown, and 2 more are mutual people.
Active
First Bus Holdings Limited
James Robert McInnes, Colin Brown, and 2 more are mutual people.
Active
First West Of England Limited
James Robert McInnes, Colin Brown, and 1 more are mutual people.
Active
First Eastern Counties Buses Limited
James Robert McInnes, Colin Brown, and 1 more are mutual people.
Active
First Midland Red Buses Limited
James Robert McInnes, Colin Brown, and 1 more are mutual people.
Active
First South West Limited
James Robert McInnes, Colin Brown, and 1 more are mutual people.
Active
First Essex Buses Limited
Colin Brown, Andrew Simon Jarvis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£437K
Decreased by £37K (-8%)
Turnover
£35.04M
Increased by £10.2M (+41%)
Employees
509
Increased by 119 (+31%)
Total Assets
£523K
Increased by £49K (+10%)
Total Liabilities
-£15.59M
Decreased by £701K (-4%)
Net Assets
-£15.07M
Increased by £750K (-5%)
Debt Ratio (%)
2980%
Decreased by 456% (-13%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 19 May 2025
Mr James Robert Mcinnes Details Changed
5 Months Ago on 1 Apr 2025
Mr James Robert Mcinnes Appointed
5 Months Ago on 31 Mar 2025
Simon David Pearson Resigned
5 Months Ago on 31 Mar 2025
Mr Andrew Simon Jarvis Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Firstbus (South) Limited (PSC) Details Changed
1 Year 1 Month Ago on 10 Jul 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 19 May 2025
Director's details changed for Mr James Robert Mcinnes on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr James Robert Mcinnes as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Andrew Simon Jarvis as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Simon David Pearson as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Nov 2024
Change of details for Firstbus (South) Limited as a person with significant control on 10 July 2024
Submitted on 10 Jul 2024
Repayment History
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