This company is commonly known as Bus Stop Holdings Limited. The company was founded 24 years ago and was given the registration number 03909738. The firm's registered office is in LONDON. You can find them at 6th Floor Charles House, 108-110 Finchley Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BUS STOP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03909738 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50 Camlet Way, Hadley Wood, EN4 0NS | Secretary | 19 January 2000 | Active |
| 50 Camlet Way, Hadley Wood, EN4 0NS | Director | 19 January 2000 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 19 January 2000 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 19 January 2000 | Active |
| Mr Angelos Polycarpou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 50, Camlet Way, Barnet, England, EN4 0NS |
| Nature of control | : |
|
| Mrs Mofoula Polycarpou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 50 Camlet Way, Hadley Wood, Barnet, England, EN4 0NS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-13 | Officers | Change person secretary company with change date. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-22 | Accounts | Change account reference date company previous extended. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-26 | Accounts | Change account reference date company previous extended. | Download |
| 2020-04-27 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts amended with accounts type group. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-18 | Accounts | Change account reference date company previous shortened. | Download |
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