BIG RED BUS CLUB

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Company Documents

DateDescription
31/08/2531 August 2025 NewTotal exemption full accounts made up to 2024-07-31

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18/06/2518 June 2025 Confirmation statement made on 2025-06-14 with no updates

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02/01/252 January 2025 Total exemption full accounts made up to 2023-07-31

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02/01/252 January 2025 Administrative restoration application

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10/12/2410 December 2024 Final Gazette dissolved via compulsory strike-off

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10/12/2410 December 2024 Final Gazette dissolved via compulsory strike-off

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24/09/2424 September 2024 First Gazette notice for compulsory strike-off

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-14 with no updates

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14/06/2414 June 2024 Termination of appointment of Amy Davies as a director on 2023-04-19

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14/06/2414 June 2024 Appointment of Mrs Rebecca Monro-Sabatie as a director on 2023-04-19

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14/06/2414 June 2024 Appointment of Mrs Aisha Scott as a director on 2023-04-19

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14/06/2414 June 2024 Termination of appointment of Eleanor O'leary as a director on 2023-07-25

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14/06/2414 June 2024 Termination of appointment of Nichola Lisa Hardy as a director on 2023-07-25

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14/06/2414 June 2024 Termination of appointment of Meredith Hanson Gibson as a director on 2023-04-19

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14/06/2414 June 2024 Termination of appointment of Katinka Szegedi as a director on 2023-04-19

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27/06/2327 June 2023 Confirmation statement made on 2023-06-14 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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25/11/2225 November 2022 Termination of appointment of Nadiya Hnachuk as a director on 2022-11-24

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17/05/2217 May 2022 Appointment of Mrs Nadiya Hnachuk as a director on 2022-01-25

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10/02/2210 February 2022 Total exemption full accounts made up to 2021-07-31

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04/12/214 December 2021 Notification of a person with significant control statement

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12/11/2112 November 2021 Cessation of Nichola Lisa Hardy as a person with significant control on 2021-11-01

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12/11/2112 November 2021 Cessation of Helen Warner as a person with significant control on 2021-11-01

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20/07/2120 July 2021 Appointment of Meredith Hanson Gibson as a director on 2021-07-13

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16/07/2116 July 2021 Appointment of Amy Davies as a director on 2021-07-13

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24/06/2124 June 2021 Confirmation statement made on 2021-06-14 with no updates

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24/06/2124 June 2021 Notification of Nichola Lisa Hardy as a person with significant control on 2020-11-18

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24/06/2124 June 2021 Cessation of Janina Clare Welburn as a person with significant control on 2020-11-18

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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04/02/214 February 2021 APPOINTMENT TERMINATED, DIRECTOR OLEKSANDRA LYPYNSKA

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11/12/2011 December 2020 DIRECTOR APPOINTED CLAUDIA O'BRIEN

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11/12/2011 December 2020 APPOINTMENT TERMINATED, DIRECTOR LOUISA BOWEN

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11/12/2011 December 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FORREST

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11/12/2011 December 2020 CESSATION OF OLEKSANDRA LYPYNSKA AS A PSC

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11/12/2011 December 2020 CESSATION OF CHARLOTTE FORREST AS A PSC

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11/12/2011 December 2020 DIRECTOR APPOINTED MRS ELEANOR O'LEARY

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28/11/2028 November 2020 APPOINTMENT TERMINATED, DIRECTOR JANINA WELBURN

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28/11/2028 November 2020 DIRECTOR APPOINTED MS NICHOLA LISA HARDY

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/07/2018 July 2020 COMPANY NAME CHANGED BIG RED BUS CLUB LIMITED CERTIFICATE ISSUED ON 18/07/20

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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20/05/2020 May 2020 COMPANY NAME CHANGED BIG RED BUS CLUB CHARLTON LIMITED CERTIFICATE ISSUED ON 20/05/20

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12/05/2012 May 2020 STATEMENT OF COMPANY'S OBJECTS

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12/05/2012 May 2020 ARTICLES OF ASSOCIATION

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09/04/209 April 2020 31/07/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 NE01

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17/03/2017 March 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/11/1914 November 2019 DIRECTOR APPOINTED MS LOUISA JOAN BOWEN

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14/11/1914 November 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN GOSS

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14/11/1914 November 2019 CESSATION OF SUSAN MARIA GOSS AS A PSC

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14/11/1914 November 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLA HARDY

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14/11/1914 November 2019 CESSATION OF NICHOLA LISA HARDY AS A PSC

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24/06/1924 June 2019 DIRECTOR APPOINTED CHARLOTTE FORREST

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24/06/1924 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEKSANDRA LYPYNSKA

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24/06/1924 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE FORREST

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / KATINKA SZEGEDI / 24/06/2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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24/06/1924 June 2019 DIRECTOR APPOINTED KATINKA SZEGEDI

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18/02/1918 February 2019 31/07/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 167 NIGHTINGALE VALE LONDON SE18 4EW

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR ULIANA MUSYKEVYCH

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12/07/1812 July 2018 DIRECTOR APPOINTED MS OLEKSANDRA LYPYNSKA

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR LERTKANLAYA CLARKE

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15/06/1815 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLA LISA HARDY

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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15/06/1815 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN WARNER

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14/06/1814 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARIA GOSS

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14/06/1814 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANINA CLARE WELBURN

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25/05/1825 May 2018 APPOINTMENT TERMINATED, SECRETARY TARA MASAND

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25/05/1825 May 2018 APPOINTMENT TERMINATED, DIRECTOR TARA MASAND

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09/03/189 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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14/12/1714 December 2017 APPOINTMENT TERMINATED, DIRECTOR WIMONSIRI CHANNING

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14/12/1714 December 2017 DIRECTOR APPOINTED MS SUSAN MARIA GOSS

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29/11/1729 November 2017 DIRECTOR APPOINTED MRS WIMONSIRI CHANNING

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29/11/1729 November 2017 DIRECTOR APPOINTED MRS LERTKANLAYA CLARKE

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28/11/1728 November 2017 DIRECTOR APPOINTED MRS ULIANA MUSYKEVYCH

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28/11/1728 November 2017 DIRECTOR APPOINTED MS NICHOLA LISA HARDY

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR TRACY SELBY

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR IRENE MAHER

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRASAR

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR ANDRE FROIS

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10/10/1710 October 2017 CESSATION OF SARAH KATHLEEN SMITH AS A PSC

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR TERESA LAKE

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10/08/1710 August 2017 DIRECTOR APPOINTED MS JANINA CLARE WELBURN

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10/08/1710 August 2017 DIRECTOR APPOINTED MRS HELEN WARNER

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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21/03/1721 March 2017 APPOINTMENT TERMINATED, DIRECTOR LISA GODLEY

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21/03/1721 March 2017 APPOINTMENT TERMINATED, DIRECTOR LISA GODLEY

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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22/11/1622 November 2016 ARTICLES OF ASSOCIATION

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22/11/1622 November 2016 CHANGE OF CONSTITUTION BY ENACTMENT GENERAL

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10/10/1610 October 2016 DIRECTOR APPOINTED MS TERESA ANN LAKE

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10/10/1610 October 2016 DIRECTOR APPOINTED MRS LISA GODLEY

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27/09/1627 September 2016 DIRECTOR APPOINTED MS TRACY ANN SELBY

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27/09/1627 September 2016 APPOINTMENT TERMINATED, DIRECTOR NADIYA HNACHUK

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12/09/1612 September 2016 DIRECTOR APPOINTED MR MICHAEL PAUL GRASAR

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12/09/1612 September 2016 APPOINTMENT TERMINATED, DIRECTOR HELEN TULL

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03/09/163 September 2016 APPOINTMENT TERMINATED, DIRECTOR ANNIE KEYS

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03/09/163 September 2016 DIRECTOR APPOINTED MR ANDRE FROIS

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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28/01/1628 January 2016 APPOINTMENT TERMINATED, DIRECTOR DARRYL CHAMBERLAIN

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28/01/1628 January 2016 APPOINTMENT TERMINATED, DIRECTOR VICTOR ABBEY

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28/01/1628 January 2016 DIRECTOR APPOINTED MS IRENE TAMARA NATALIE MAHER

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28/01/1628 January 2016 DIRECTOR APPOINTED MRS HELEN RUTH TULL RUTH TULL

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07/12/157 December 2015 COMPANY NAME CHANGED THE MULBERRY TREE CHILDREN'S COMPANY LIMITED CERTIFICATE ISSUED ON 07/12/15

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR AIDAN SMITH

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16/11/1516 November 2015 05/07/14

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16/11/1516 November 2015 05/07/15

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16/11/1516 November 2015 05/07/13

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16/11/1516 November 2015 SECRETARY APPOINTED MRS TARA JANE MASAND

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16/11/1516 November 2015 DIRECTOR APPOINTED MS SARAH KATHLEEN SMITH

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16/11/1516 November 2015 COMPANY RESTORED ON 16/11/2015

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR LOUISA COX

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR RAJWANT SIDHU

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16/11/1516 November 2015 DIRECTOR APPOINTED MRS TARA JANE MASAND

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16/11/1516 November 2015 DIRECTOR APPOINTED MRS NADIYA HNACHUK

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16/11/1516 November 2015 SAIL ADDRESS CREATED

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 14B LANHILL ROAD LONDON W9 2BP

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16/11/1516 November 2015 31/07/13 TOTAL EXEMPTION FULL

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16/11/1516 November 2015 31/07/14 TOTAL EXEMPTION FULL

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16/11/1516 November 2015 31/07/15 TOTAL EXEMPTION FULL

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16/11/1516 November 2015 APPOINTMENT TERMINATED, SECRETARY AIDAN SMITH

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18/02/1418 February 2014 STRUCK OFF AND DISSOLVED

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05/11/135 November 2013 FIRST GAZETTE

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05/07/125 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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