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First Bus Pension GP Limited

First Bus Pension GP Limited is a dormant company incorporated on 10 December 2021 with the registered office located in London, Greater London. First Bus Pension GP Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13793860
Private limited company
Age
3 years
Incorporated 10 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
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 since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Company Secretary • British • Lives in UK • Born in Sep 1972
Director • Group Legal Director • British • Lives in England • Born in Dec 1974
Director • Group Director Of Finance • British • Lives in UK • Born in Jul 1974
Firstgroup Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Firstgroup Pension GP Limited
James Thomas Bowen, Christopher Dominic Baker, and 1 more are mutual people.
Active
First International (Holdings) Limited
James Thomas Bowen and Christopher Dominic Baker are mutual people.
Active
First International No.1 Limited
James Thomas Bowen and Christopher Dominic Baker are mutual people.
Active
Firstgroup Holdings Limited
James Thomas Bowen is a mutual person.
Active
First Student UK Limited
James Thomas Bowen is a mutual person.
Active
FG Properties Limited
James Thomas Bowen is a mutual person.
Active
Truronian Limited
James Thomas Bowen is a mutual person.
Active
Firstbus Investments Limited
James Thomas Bowen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr David John Mark Blizzard Appointed
3 Months Ago on 1 Jun 2025
Christopher Dominic Baker Resigned
3 Months Ago on 1 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Accounting Period Extended
3 Years Ago on 13 Dec 2021
Incorporated
3 Years Ago on 10 Dec 2021
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Documents
Termination of appointment of Christopher Dominic Baker as a director on 1 June 2025
Submitted on 2 Jun 2025
Appointment of Mr David John Mark Blizzard as a director on 1 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Oct 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 4 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Oct 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 18 Jan 2023
Confirmation statement made on 2 November 2022 with updates
Submitted on 7 Nov 2022
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 13 Dec 2021
Incorporation
Submitted on 10 Dec 2021
Repayment History
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