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Arriva UK BUS Ltd., Sunderland

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Arriva UK BUS Ltd.

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Name

Arriva UK BUS Ltd.
British BUS Ltd.
British BUS plc
Surecapital plc

Identification

Chp
Companies House 02756876
Lei
529900SRRHKBF4KP8E70

Address

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

Corporate purpose

70.10
Activities of head offices

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
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Publications

26 Aug 2026
Audit exemption subsidiary accounts made up to 2025-12-31
19 Aug 2026 also 19/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
19 Aug 2026 also 19/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/25 …
30 Jun 2026
No longer Director: Susan Barlow
2 Mar 2026
No longer Director: Marcos Hart
21 Oct 2025 also 24/10/2024, 23/10/2023, 26/10/2022, 21/10/2021, 19/10/2020, 22/10/2019, 23/10/2017
Confirmation statement made with no updates
7 Oct 2025
Annual report for the year ending 31/12/2024
5 Sept 2025
Appointment of Mr Martijn Lee Gilbert as a director
22 Jul 2025
No longer Director: Alice E. Herring
31 Mar 2025
No longer Director: Jens Abromeit
8 Jan 2025
Memorandum and Articles of Association · Registration of charge 027568760014, created
2 Jan 2025
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
16 Dec 2024
Annual report for the year ending 31/12/2023
16 Sept 2024 via Deutsche Bahn AG also 26/08/2024, 26/09/2023, 01/08/2023, 12/05/2022, 04/06/2021, 13/07/2020, 09/07/2020, 12/07/2019, 06/06/2019, 31/07/2018, 15/06/2018, 07/08/2017, 21/07/2017, 26/08/2016, 25/08/2016, 05/08/2015, 05/08/2015, 27/01/2015, 06/11/2014, 13/06/2013, 06/06/2013, 25/06/2012, 20/06/2012, 04/07/2011
Shareholder: Deutsche Bahn AG
4 Sept 2024
Director: Susan Barlow
5 Aug 2024
Director's details changed for Mr Nigel Anthony Eggleton
14 Jan 2024
Annual report for the year ending 31/12/2022
12 Oct 2023
No longer Secretary (1)
20 Sept 2023
Annual report for the year ending 31/12/2021
31 Jul 2023
No longer Director: Andrew R. Whitehouse
13 Mar 2023
Director: Jens Abromeit
7 Mar 2023
No longer Director: Paul O'Neil
30 Jan 2023
No longer Director: Mark Ch. Hemus
23 Dec 2022
Director: Nigel A. Eggleton
27 Jun 2022
Annual report for the year ending 31/12/2020
14 Jun 2022
Director: Alice E. Herring
1 Mar 2022
Director: Marcos Hart
1 Nov 2021
No longer Director: Ruth Cecilia Abdey
29 Jun 2021
Annual report for the year ending 31/12/2019
15 Jun 2020
Director: Andrew R. Whitehouse
18 Mar 2020
Director's details changed for Ruth Cecilia Abdey
31 Jan 2020
Termination of appointment of Mark Richard Noakes as a director
9 Jan 2020
Director: Mark Ch. Hemus
7 Oct 2019
Annual report for the year ending 31/12/2018
21 Aug 2019
Director: Paul O'Neil · No longer Director: Iain Mulligan Jago
28 Jun 2019
No longer Director: David Francis Wells
21 Mar 2019
Director: David Francis Wells
19 Oct 2018 also 19/10/2016
Confirmation statement made with updates
26 Sept 2018
Annual report for the year ending 31/12/2017
7 Sept 2018
No longer Director: Kevin O'Connor
11 Jul 2018
Director: Alistair J. Hands · No longer Director: David Matthews · Secretary (1) · No longer Secretary (1)
24 Jan 2018
Director: Iain Mulligan Jago
2 Jan 2018
No longer Director: Daniel P. Ratcliffe
15 Nov 2017
Director: Ruth Cecilia Abdey
14 Nov 2017
Companies House - Filing
10 Nov 2017
Name: Arriva UK BUS Ltd
21 Sept 2017 as British BUS Ltd.
Annual report for the year ending 31/12/2016
20 Feb 2017 as British BUS Ltd.
Director: Kevin O'Connor
3 Feb 2017 as British BUS Ltd.
Termination of appointment of Martin James Hibbert as a director · Termination of appointment of Peter Charles Davison …
14 Dec 2016 as British BUS Ltd.
Director: David Matthews, Daniel P. Ratcliffe
1 Oct 2016 as British BUS Ltd. also 21/09/2015, 01/10/2014, 07/10/2013, 02/10/2012, 29/09/2011, 16/09/2010, 01/11/2009, 02/11/2008, 26/10/2007, 04/11/2006, 04/11/2005
Full accounts made up to 2015-12-31
30 Sept 2016 as British BUS Ltd.
No longer Director (1)
7 Jun 2016 as British BUS Ltd.
Director's details changed for Peter Charles Davison
31 Mar 2016 as British BUS Ltd.
No longer Director (1)
19 Oct 2015 as British BUS Ltd.
Capital: £1,707,000
24 Jun 2015 as British BUS Ltd.
Appointment of Peter Charles Davison as a director
1 May 2015 as British BUS Ltd.
No longer Director (1)
20 Oct 2014 as British BUS Ltd.
Capital: £1,707,000
26 Sept 2014 as British BUS Ltd.
Director (1)
28 Mar 2014 as British BUS Ltd.
No longer Director (1)
17 Dec 2013 as British BUS Ltd.
Secretary (1) · No longer Secretary (1)
22 Oct 2013 as British BUS Ltd.
Capital: £1,707,000
16 Aug 2013 as British BUS Ltd.
Director's details changed for Mr N.N.
19 Dec 2012 as British BUS Ltd.
Director (1)
22 Oct 2012 as British BUS Ltd. also 20/10/2011, 19/10/2010
Annual return made up to 2012-10-19 with full list of shareholders
28 May 2012 as British BUS Ltd.
Secretary's details changed for Ms Elizabeth Anne Thorpe
11 Jan 2011 as British BUS Ltd.
Director (1) · No longer Director (1)
29 Oct 2009 as British BUS Ltd.
Annual return made up to 2009-10-19 with full list of shareholders · Director's details changed for Stephen Philip …
23 Apr 2009 as British BUS Ltd.
No longer Director (1)
20 Oct 2008 as British BUS Ltd. also 22/10/2007, 20/10/2006, 11/10/2006
Return made up to 19/10/08; full list of members
10 Oct 2006 as British BUS Ltd.
Address
30 Aug 2005 as British BUS Ltd.
Secretary's particulars changed
7 Jul 2005 as British BUS Ltd.
Address
29 Mar 2005 as British BUS Ltd.
Director's particulars changed
8 Feb 2005 as British BUS Ltd.
New secretary appointed
3 Feb 2005 as British BUS Ltd.
Secretary resigned
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Mentions

29 Jun 2025 in Ler
Direct parent
29 Jun 2025 in Ler
Ultimate parent
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