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ARRIVA UK BUS PROPERTIES LIMITED (01520927)

ARRIVA UK BUS PROPERTIES LIMITED (01520927) is an active UK company. incorporated on 8 October 1980. with registered office in Sunderland. The company operates in the Construction sector, engaged in development of building projects. ARRIVA UK BUS PROPERTIES LIMITED has been registered for 45 years.

Company Number
01520927
Status
active
Type
ltd
Incorporated
8 October 1980
Age
45 years
Address
1 Admiral Way Doxford, Sunderland, SR3 3XP
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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Introduction
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ARRIVA UK BUS PROPERTIES LIMITED

ARRIVA UK BUS PROPERTIES LIMITED is an active company incorporated on 8 October 1980 with the registered office located in Sunderland. The company operates in the Construction sector, specifically engaged in development of building projects. ARRIVA UK BUS PROPERTIES LIMITED was registered 45 years ago.(SIC: 41100)

Status

active

Active since 45 years ago

Company No

01520927

LTD Company

Age

45 Years

Incorporated 8 October 1980

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

BRITISH BUS (PROPERTIES) LIMITED
From: 28 February 1995To: 10 November 2017
ENDLESS PROPERTIES LIMITED
From: 31 December 1981To: 28 February 1995
GALWEL LIMITED
From: 8 October 1980To: 31 December 1981
Contact
Address

1 Admiral Way Doxford International Business Park Sunderland, SR3 3XP,

Timeline

42 key events • 2011 - 2026

Funding Officers Ownership
Director Left
Jan 11
Director Joined
Dec 12
Director Left
Jan 14
Director Left
Mar 14
Director Joined
Jan 15
Director Left
Apr 15
Director Joined
Jun 15
Director Left
Mar 16
Loan Cleared
May 16
Director Left
Sept 16
Director Joined
Dec 16
Director Joined
Dec 16
Capital Update
Sept 17
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Left
Sept 18
Director Joined
Mar 19
Director Left
Jun 19
Director Joined
Aug 19
Director Left
Aug 19
Director Joined
Jan 20
Director Left
Jan 20
Director Joined
Jun 20
Director Left
Oct 21
Director Joined
Feb 22
Director Joined
Jun 22
Director Joined
Dec 22
Director Left
Jan 23
Director Left
Mar 23
Director Joined
Mar 23
Director Left
Jul 23
Director Joined
Sept 24
Director Left
Mar 25
Director Left
Jul 25
Director Joined
Sept 25
Director Left
Mar 26
1
Funding
40
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

223

Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
7 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 September 2025
AP01Appointment of Director
Legacy
19 August 2025
PARENT_ACCPARENT_ACC
Legacy
19 August 2025
GUARANTEE2GUARANTEE2
Legacy
19 August 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
22 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 September 2024
AP01Appointment of Director
Change Person Director Company With Change Date
5 August 2024
CH01Change of Director Details
Accounts With Accounts Type Small
4 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
12 October 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 July 2023
TM01Termination of Director
Accounts With Accounts Type Small
12 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
6 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 December 2022
AP01Appointment of Director
Accounts With Accounts Type Full
23 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2022
AP01Appointment of Director
Confirmation Statement With No Updates
11 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Accounts With Accounts Type Full
15 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 June 2020
AP01Appointment of Director
Change Person Director Company With Change Date
18 March 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Confirmation Statement With No Updates
31 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
28 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
21 March 2019
AP01Appointment of Director
Confirmation Statement With No Updates
10 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
11 July 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 July 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
24 January 2018
AP01Appointment of Director
Confirmation Statement With Updates
11 January 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Change To A Person With Significant Control
14 November 2017
PSC05Notification that PSC Information has been Withdrawn
Resolution
10 November 2017
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
29 September 2017
SH19Statement of Capital
Legacy
29 September 2017
SH20SH20
Legacy
29 September 2017
CAP-SSCAP-SS
Resolution
29 September 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2016
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2016
TM01Termination of Director
Change Person Director Company With Change Date
7 June 2016
CH01Change of Director Details
Mortgage Satisfy Charge Full
10 May 2016
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
20 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 January 2015
AR01AR01
Accounts With Accounts Type Full
1 October 2014
AAAnnual Accounts
Termination Director Company With Name
28 March 2014
TM01Termination of Director
Termination Director Company With Name
6 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 December 2013
AR01AR01
Appoint Person Secretary Company With Name
17 December 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
17 December 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
16 August 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Appoint Person Director Company With Name
19 December 2012
AP01Appointment of Director
Legacy
16 October 2012
MG01MG01
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Change Person Secretary Company With Change Date
28 May 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Termination Director Company With Name
12 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2010
AR01AR01
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 January 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
3 November 2009
AAAnnual Accounts
Accounts With Accounts Type Full
26 February 2009
AAAnnual Accounts
Legacy
5 January 2009
363aAnnual Return
Legacy
31 December 2007
363aAnnual Return
Legacy
18 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 October 2007
AAAnnual Accounts
Legacy
5 January 2007
363aAnnual Return
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
16 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 November 2005
AAAnnual Accounts
Legacy
2 September 2005
288aAppointment of Director or Secretary
Legacy
30 August 2005
288cChange of Particulars
Legacy
8 February 2005
288aAppointment of Director or Secretary
Legacy
3 February 2005
288bResignation of Director or Secretary
Legacy
1 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Memorandum Articles
15 September 2004
MEM/ARTSMEM/ARTS
Resolution
15 September 2004
RESOLUTIONSResolutions
Legacy
21 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 2003
AAAnnual Accounts
Auditors Resignation Company
24 February 2003
AUDAUD
Legacy
23 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 2002
AAAnnual Accounts
Legacy
31 May 2002
288bResignation of Director or Secretary
Legacy
14 May 2002
288bResignation of Director or Secretary
Legacy
11 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 October 2001
AAAnnual Accounts
Legacy
8 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 2000
AAAnnual Accounts
Legacy
15 August 2000
288aAppointment of Director or Secretary
Legacy
13 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 1999
AAAnnual Accounts
Legacy
11 January 1999
288bResignation of Director or Secretary
Legacy
11 January 1999
363sAnnual Return (shuttle)
Auditors Resignation Company
24 December 1998
AUDAUD
Auditors Resignation Company
10 November 1998
AUDAUD
Accounts With Accounts Type Full
30 October 1998
AAAnnual Accounts
Memorandum Articles
21 October 1998
MEM/ARTSMEM/ARTS
Resolution
21 October 1998
RESOLUTIONSResolutions
Legacy
30 September 1998
288aAppointment of Director or Secretary
Legacy
28 August 1998
287Change of Registered Office
Resolution
17 August 1998
RESOLUTIONSResolutions
Legacy
23 June 1998
403aParticulars of Charge Subject to s859A
Legacy
23 June 1998
403aParticulars of Charge Subject to s859A
Legacy
2 April 1998
288cChange of Particulars
Legacy
2 April 1998
288aAppointment of Director or Secretary
Legacy
14 March 1998
403aParticulars of Charge Subject to s859A
Legacy
14 March 1998
403aParticulars of Charge Subject to s859A
Legacy
22 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 1997
AAAnnual Accounts
Legacy
16 October 1997
403aParticulars of Charge Subject to s859A
Legacy
16 October 1997
403aParticulars of Charge Subject to s859A
Legacy
18 September 1997
403aParticulars of Charge Subject to s859A
Legacy
10 April 1997
288aAppointment of Director or Secretary
Legacy
19 March 1997
288bResignation of Director or Secretary
Legacy
18 March 1997
288bResignation of Director or Secretary
Legacy
20 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 October 1996
AAAnnual Accounts
Resolution
25 September 1996
RESOLUTIONSResolutions
Resolution
25 September 1996
RESOLUTIONSResolutions
Resolution
25 September 1996
RESOLUTIONSResolutions
Legacy
29 August 1996
288288
Legacy
27 August 1996
288288
Legacy
23 August 1996
288288
Legacy
23 August 1996
287Change of Registered Office
Legacy
23 August 1996
288288
Legacy
8 August 1996
288288
Legacy
22 May 1996
88(2)R88(2)R
Legacy
22 May 1996
123Notice of Increase in Nominal Capital
Resolution
22 May 1996
RESOLUTIONSResolutions
Legacy
26 April 1996
288288
Legacy
26 April 1996
288288
Legacy
26 April 1996
288288
Legacy
19 April 1996
400400
Legacy
19 April 1996
400400
Legacy
1 March 1996
363aAnnual Return
Legacy
1 March 1996
363(353)363(353)
Legacy
27 February 1996
288288
Resolution
21 September 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 September 1995
AAAnnual Accounts
Legacy
18 July 1995
288288
Legacy
6 July 1995
403aParticulars of Charge Subject to s859A
Legacy
6 July 1995
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
27 February 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
12 September 1994
AAAnnual Accounts
Legacy
31 August 1994
395Particulars of Mortgage or Charge
Legacy
25 July 1994
288288
Legacy
17 May 1994
395Particulars of Mortgage or Charge
Legacy
13 May 1994
155(6)a155(6)a
Legacy
7 March 1994
363b363b
Legacy
18 January 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 September 1993
AAAnnual Accounts
Legacy
12 March 1993
288288
Legacy
12 March 1993
288288
Legacy
12 March 1993
363sAnnual Return (shuttle)
Legacy
28 February 1993
288288
Legacy
28 February 1993
288288
Legacy
22 February 1993
288288
Accounts With Accounts Type Full
5 November 1992
AAAnnual Accounts
Legacy
5 April 1992
363b363b
Legacy
28 February 1992
403aParticulars of Charge Subject to s859A
Legacy
28 February 1992
403aParticulars of Charge Subject to s859A
Legacy
28 February 1992
403aParticulars of Charge Subject to s859A
Legacy
28 February 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
26 November 1991
AAAnnual Accounts
Legacy
19 October 1991
395Particulars of Mortgage or Charge
Legacy
21 September 1991
395Particulars of Mortgage or Charge
Legacy
20 August 1991
225(1)225(1)
Legacy
1 June 1991
363aAnnual Return
Accounts With Accounts Type Full
24 January 1991
AAAnnual Accounts
Legacy
25 July 1990
363363
Legacy
5 April 1990
288288
Accounts With Accounts Type Full
10 August 1989
AAAnnual Accounts
Legacy
28 June 1989
288288
Legacy
19 January 1989
363363
Legacy
10 May 1988
288288
Accounts With Made Up Date
17 March 1988
AAAnnual Accounts
Legacy
8 March 1988
363363
Legacy
2 March 1988
225(1)225(1)
Legacy
10 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
27 December 1986
AAAnnual Accounts