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BUS SHELTERS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bus Shelters Ltd.. The company was founded 39 years ago and was given the registration number 01822681. The firm's registered office is in LLANDOW COWBRIDGE. You can find them at Unit 60 Dyffryn Business Park, Llantwit Road, Llandow Cowbridge, South Glamorgan. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BUS SHELTERS LTD.
Company Number:01822681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1984
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Unit 60 Dyffryn Business Park, Llantwit Road, Llandow Cowbridge, South Glamorgan, CF71 7PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales, CF71 7GQ

Director-Active
Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales, CF71 7GQ

Director-Active
Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales, CF71 7GQ

Director17 November 2009Active
Cae Rhys-Odu, Llansanor, Cowbridge, CF7 9RW

Secretary12 April 2007Active
PO BOX 126237, Dubai, United Arab Emirates,

Secretary-Active

People with Significant Control

Mr Raymond Keith Spence
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Arab Emirates
Address:PO BOX 126237, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bsw Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 60, Dyffryn Business Park, Llandow, United Kingdom, CF71 7GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-03-31Accounts

Accounts with accounts type group.

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2024-03-26Address

Change registered office address company with date old address new address.

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2024-03-26Officers

Change person director company with change date.

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2024-03-26Officers

Change person director company with change date.

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2024-03-26Officers

Change person director company with change date.

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2024-03-26Persons with significant control

Change to a person with significant control.

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2023-04-08Accounts

Accounts with accounts type small.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type small.

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2021-09-27Officers

Change person director company with change date.

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2021-09-27Officers

Change person director company with change date.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type small.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type small.

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2019-07-02Mortgage

Mortgage satisfy charge full.

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2019-07-02Mortgage

Mortgage satisfy charge full.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type small.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-04-03Persons with significant control

Cessation of a person with significant control.

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2018-03-29Accounts

Accounts with accounts type small.

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2017-04-06Accounts

Accounts with accounts type small.

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