About

Registered Number: 02514041
Date of Incorporation: 21/06/1990 (30 years and 7 months ago)
Company Status: Active
Registered Address: L. N. Summerson 4 Eastbrook House, East Street, Wimborne, Dorset, BH21 1DX

 

Bournemouth Passenger Transport Association Ltd was established in 1990, it has a status of "Active". This business has 11 directors. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JUDGE, Martin Andrew 28 May 2018 - 1
ALLEN, Derek Brian Lewis 24 October 2001 26 November 2003 1
CLEWER, Robert Edward N/A 15 March 1995 1
CUMMING, John Vincent 25 August 1998 26 May 1999 1
GOODRICH, Neil 27 November 1993 28 February 1994 1
JUDGE, Martin Andrew N/A 13 November 1996 1
KEEPING, Robert George 27 November 1993 13 June 1994 1
MARSHALL, William Thomas 18 July 2000 30 April 2001 1
PETERS, Michael N/A 01 February 1994 1
SINCLAIR, Richard John N/A 02 June 1991 1
WOODCOCK, Robin James 30 November 1996 29 November 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Vyvyan Jeffery/
1938-05
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm
Mr Keith Hugh Baynton/
1955-03
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%
Mr Martin Andrew Judge/
1944-02
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 25 June 2019
PSC01 - N/A 28 January 2019
PSC01 - N/A 28 January 2019
PSC01 - N/A 15 January 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 02 August 2018
AP01 - Appointment of director 06 June 2018
TM02 - Termination of appointment of secretary 06 June 2018
CH01 - Change of particulars for director 15 May 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 26 August 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 02 December 2013
TM01 - Termination of appointment of director 08 October 2013
AR01 - Annual Return 23 September 2013
AD01 - Change of registered office address 23 September 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 02 August 2012
AD01 - Change of registered office address 19 July 2012
TM01 - Termination of appointment of director 19 July 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 18 November 2010
AD01 - Change of registered office address 04 October 2010
AR01 - Annual Return 16 September 2010
AA - Annual Accounts 09 January 2010
288a - Notice of appointment of directors or secretaries 31 July 2009
363a - Annual Return 30 July 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 18 December 2008
287 - Change in situation or address of Registered Office 02 January 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 02 August 2007
AA - Annual Accounts 03 April 2007
363a - Annual Return 03 August 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 25 June 2004
395 - Particulars of a mortgage or charge 14 April 2004
AA - Annual Accounts 23 December 2003
288b - Notice of resignation of directors or secretaries 05 December 2003
288b - Notice of resignation of directors or secretaries 05 December 2003
363s - Annual Return 09 July 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
363s - Annual Return 02 March 2003
AA - Annual Accounts 23 January 2003
288a - Notice of appointment of directors or secretaries 18 January 2002
288c - Notice of change of directors or secretaries or in their particulars 10 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
AA - Annual Accounts 28 December 2001
288c - Notice of change of directors or secretaries or in their particulars 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
363s - Annual Return 24 July 2001
288b - Notice of resignation of directors or secretaries 05 December 2000
288b - Notice of resignation of directors or secretaries 05 December 2000
288a - Notice of appointment of directors or secretaries 05 December 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
AA - Annual Accounts 27 November 2000
287 - Change in situation or address of Registered Office 15 November 2000
363s - Annual Return 14 July 2000
AA - Annual Accounts 06 December 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
363s - Annual Return 15 July 1999
288b - Notice of resignation of directors or secretaries 15 July 1999
AA - Annual Accounts 01 December 1998
288b - Notice of resignation of directors or secretaries 06 November 1998
288a - Notice of appointment of directors or secretaries 07 September 1998
288a - Notice of appointment of directors or secretaries 07 September 1998
288a - Notice of appointment of directors or secretaries 07 September 1998
363b - Annual Return 22 July 1998
288b - Notice of resignation of directors or secretaries 21 May 1998
287 - Change in situation or address of Registered Office 09 March 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
AA - Annual Accounts 29 December 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
363s - Annual Return 23 July 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
AA - Annual Accounts 13 December 1996
288c - Notice of change of directors or secretaries or in their particulars 20 October 1996
363s - Annual Return 25 July 1996
288 - N/A 25 July 1996
AA - Annual Accounts 19 December 1995
363s - Annual Return 26 July 1995
288 - N/A 26 July 1995
288 - N/A 23 April 1995
288 - N/A 23 April 1995
288 - N/A 23 April 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 11 August 1994
288 - N/A 06 June 1994
288 - N/A 23 February 1994
288 - N/A 01 February 1994
288 - N/A 01 February 1994
AA - Annual Accounts 14 December 1993
363s - Annual Return 22 July 1993
288 - N/A 19 July 1993
AA - Annual Accounts 05 January 1993
287 - Change in situation or address of Registered Office 22 December 1992
363s - Annual Return 18 August 1992
RESOLUTIONS - N/A 07 May 1992
AA - Annual Accounts 07 May 1992
363b - Annual Return 18 December 1991
288 - N/A 25 November 1991
288 - N/A 25 November 1991
288 - N/A 25 November 1991
288 - N/A 25 November 1991
RESOLUTIONS - N/A 25 February 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 February 1991
NEWINC - New incorporation documents 21 June 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 07 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.