BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED was incorporated 88 years ago on 26/11/1935 and has the registered number: 00307468. The accounts status is FULL and accounts are next due on 30/09/2024.

BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 02/07/2022 30/09/2024

Registered Office

3RD FLOOR
NEWCASTLE UPON TYNE
NE1 6EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLYN FERGUSON Aug 1972 Secretary 2006-07-01 CURRENT
MR ALEXANDER CHARLES CHUTTER Apr 1989 British Director 2022-12-22 CURRENT
MR MARTIN RICHARD DEAN Oct 1963 British Director 2022-06-10 CURRENT
MR EDWARD WILLS Nov 1980 British Director 2021-11-01 CURRENT
MR NICHOLAS WILLIAM HILL Nov 1978 British Director 2018-12-01 CURRENT
CHRISTOPHER JOHN FORD Aug 1979 British Director 2014-05-19 CURRENT
BRUCE CHARLES SELLARS Oct 1924 British Director RESIGNED
PAUL STANLEY WILLIAMS Jun 1946 British Director 2003-03-13 UNTIL 2008-06-30 RESIGNED
ANTHONY MICHAEL SEDGLEY Apr 1938 British Director RESIGNED
ALAN WILLIAM EATWELL Mar 1953 British Director RESIGNED
CHRISTOPHER MOYES Jul 1949 British Director 1993-11-17 UNTIL 2006-07-08 RESIGNED
MR CHRISTIAN SCHREYER Jan 1968 German Director 2021-11-05 UNTIL 2022-06-10 RESIGNED
MR KEITH LAWRENCE LUDEMAN Jan 1950 British Director 2006-07-10 UNTIL 2011-07-02 RESIGNED
PETER FREDERICK LANFRANCHI Aug 1939 British Director 1993-11-18 UNTIL 1995-04-03 RESIGNED
ROSEMARY HOLLAND Feb 1939 British Director RESIGNED
ROSEMARY HOLLAND Feb 1939 British Director 1996-12-12 UNTIL 2000-07-31 RESIGNED
MR MARTIN PHILIP HARRIS May 1957 British Director 2013-04-01 UNTIL 2021-11-30 RESIGNED
ANTHONY ERIC GRIFFITHS May 1944 British Director 2003-03-13 UNTIL 2007-07-31 RESIGNED
ADRIAN MARK ROWLAND MITCHELL Dec 1958 British Director 2010-04-21 UNTIL 2013-12-08 RESIGNED
MR TREVOR HALLIDAY SHEARS Mar 1945 British Secretary 1993-11-17 UNTIL 1996-03-31 RESIGNED
ROSEMARY HOLLAND Feb 1939 British Secretary RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Secretary 1996-04-01 UNTIL 2006-06-30 RESIGNED
MR TREVOR HALLIDAY SHEARS Mar 1945 British Director 1993-11-17 UNTIL 1996-03-31 RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2007-07-17 UNTIL 2011-03-07 RESIGNED
PHILIP STEPHEN WOODGATE Jul 1963 British Director 2000-08-01 UNTIL 2014-02-28 RESIGNED
MR ROGER WILLIAM FRENCH Apr 1954 British Director RESIGNED
MR KEITH DOWN Jan 1965 British Director 2011-03-07 UNTIL 2015-12-06 RESIGNED
ALAN WILLIAM EATWELL Mar 1953 British Director 1995-04-03 UNTIL 2001-06-30 RESIGNED
MARTIN STANLEY ANDREW BALLINGER Nov 1943 British Director 1993-11-17 UNTIL 2004-12-31 RESIGNED
DOUGLAS JAMIESON ADIE Sep 1941 British Director 1995-09-05 UNTIL 1997-03-13 RESIGNED
STEPHEN AMBURY Dec 1963 British Director 2013-12-12 UNTIL 2023-08-11 RESIGNED
MICHAEL DEREK BEST Apr 1963 British Director 2008-07-21 UNTIL 2018-11-30 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2021-09-28 UNTIL 2022-03-28 RESIGNED
ELODIE BRIAN Oct 1979 French Director 2019-06-05 UNTIL 2021-09-27 RESIGNED
MR DAVID ALLEN BROWN Dec 1960 British Director 2011-04-01 UNTIL 2021-11-05 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Director 1996-04-01 UNTIL 2007-07-01 RESIGNED
MR SIMON PATRICK BUTCHER Oct 1967 British Director 2016-03-14 UNTIL 2018-11-30 RESIGNED
MR KEVIN DAVID CAREY Jul 1959 British Director 2015-06-29 UNTIL 2022-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Go-Ahead Holding Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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