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Bus Properties Ltd

Bus Properties Ltd is an active company incorporated on 24 May 2021 with the registered office located in Egham, Surrey. Bus Properties Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13414980
Private limited company
Age
4 years
Incorporated 24 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE
England
Address changed on 10 Jun 2022 (3 years ago)
Previous address was 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Director • PSC • Dutch • Lives in Netherlands • Born in Apr 1980
Director • Dutch • Lives in Netherlands • Born in May 1989
Mr Rene Francois Gemma Leenen
PSC • Dutch • Lives in Netherlands • Born in May 1989
Mr Dave Johannes Andreas Bus
PSC • Dutch • Lives in Netherlands • Born in May 1978
Mr Maikel Wilhelmus Stalvord
PSC • Dutch • Lives in Netherlands • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Bus Property Rental Ltd
Mrs Anne Johanna Wilhelmina Bus-Oosterholt is a mutual person.
Active
Arboles Properties Ltd
Rene Francois Gemma Leenen is a mutual person.
Active
Nwi Property Trading Ltd
Rene Francois Gemma Leenen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.55K
Decreased by £8.23K (-84%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£282.42K
Decreased by £7.98K (-3%)
Total Liabilities
-£264.01K
Decreased by £4.9K (-2%)
Net Assets
£18.41K
Decreased by £3.08K (-14%)
Debt Ratio (%)
93%
Increased by 0.88% (+1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Maikel Wilhelmus Stalvord (PSC) Appointed
1 Year 6 Months Ago on 23 Feb 2024
Bus Vastgoed B.V. (PSC) Resigned
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
New Charge Registered
3 Years Ago on 22 Aug 2022
Mr Rene Francois Gemma Leenen (PSC) Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Apr 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Cessation of Bus Vastgoed B.V. as a person with significant control on 23 February 2024
Submitted on 26 Feb 2024
Notification of Maikel Wilhelmus Stalvord as a person with significant control on 23 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Apr 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 23 Feb 2023
Change of details for Mr Rene Francois Gemma Leenen as a person with significant control on 1 June 2022
Submitted on 19 Jan 2023
Registration of charge 134149800001, created on 22 August 2022
Submitted on 25 Aug 2022
Repayment History
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