Blue Triangle Buses Limited
03770568 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-05-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 113 days
- Confirmation statement
- last made up 2026-02-01 · next due 2027-02-15
Registered office
Second Floor 55 Degrees NorthPilgrim Street
Newcastle Upon Tyne
Ne1 6bl
Industry (SIC codes)
74990
· Non-trading company
Officers (27)
- Walsh, Martyn · Director appointed 2026-03-23
- Harlock, Andre Michael Zaven · Director appointed 2025-12-01
- Kinsey, Nicholas Charles Scott · Director appointed 2025-09-01
- Edwards, Andrew Duncan · Director appointed 2023-08-24
- Ferguson, Carolyn · Secretary appointed 2007-06-28 resigned 2026-04-30
- Mckeown, Christopher · Director appointed 2023-08-01 resigned 2026-03-20
- Joyner, Thomas Guy · Director appointed 2024-06-03 resigned 2025-01-31
- Trayner, John · Director appointed 2007-06-28 resigned 2024-09-26
- Sawers, Sam Joseph · Director appointed 2024-06-03 resigned 2024-09-19
- Slattery, Michael John · Director appointed 2014-01-01 resigned 2024-04-18
- Cutts, David Arthur · Director appointed 2007-06-28 resigned 2024-04-18
- Harrington, Richard · Director appointed 2014-01-01 resigned 2023-08-01
- Schreyer, Christian · Director appointed 2021-11-05 resigned 2022-12-13
- Boyd, Gordon Alexander · Director appointed 2021-09-28 resigned 2022-03-28
- Brown, David Allen · Director appointed 2011-04-01 resigned 2021-11-05
- Brian, Elodie Marie Francoise · Director appointed 2019-06-05 resigned 2021-09-27
- Butcher, Simon Patrick · Director appointed 2016-03-14 resigned 2018-11-30
- Down, Keith · Director appointed 2011-03-07 resigned 2015-12-06
- Margrave, Philip Richard John · Director appointed 2007-06-28 resigned 2014-08-22
- Reeves, Paul William James · Director appointed 2007-06-28 resigned 2014-03-31
- Ludeman, Keith Lawrence · Director appointed 2007-06-28 resigned 2011-07-02
- Swift, Nicholas · Director appointed 2007-07-17 resigned 2011-03-07
- Butcher, Ian Philip · Director appointed 2007-06-28 resigned 2007-07-01
- Wright, Roger · Director appointed 1999-05-14 resigned 2007-06-28
- Scott, Charles Herbert · Secretary appointed 1999-05-14 resigned 2007-06-28
- Theydon Secretaries Limited · Corporate Secretary appointed 1999-05-14 resigned 1999-05-14
- Theydon Nominees Limited · Corporate Nominee Director appointed 1999-05-14 resigned 1999-05-14
People with significant control (1)
-
London General Transport Services Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-05-01 Termination secretary company with name termination date TM02 Officers
- 2026-04-07 Appointment of director AP01 Officers
- 2026-03-27 Termination director company with name termination date TM01 Officers
- 2026-02-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-12 Director details changed CH01 Officers
- 2025-12-04 Appointment of director AP01 Officers
- 2025-09-05 Appointment of director AP01 Officers
- 2025-08-12 Change to a person with significant control PSC05 PSC
- 2025-08-12 Secretary details changed CH03 Officers
- 2025-08-05 Dormant accounts (paper) AA Accounts
- 2025-08-04 Change registered office address company with date old address new address AD01 Address
- 2025-02-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-31 Termination director company with name termination date TM01 Officers
- 2024-10-13 Dormant accounts (paper) AA Accounts
- 2024-09-26 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register