Website & contact details
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- The site of this company’s group or brand.
Bath Bus Company Limited
- Incorporated
- 10 December 1996 (29 years)
- Industry
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) Other passenger land transport (49390)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th Floor The Point37 North Wharf RoadLondonW2 1AF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2025
British
Born February 1968 (58)
Director · Appointed 10 December 2025
British
Born August 1968 (58)
Director · Appointed 10 December 2025
British
Born May 1984 (42)
Officer history (31 former)
10 December 2025
10 December 2025
10 December 2025
10 December 2025
Resigned Brooking, Gavin James as Director
10 December 2025
9 December 2025
Resigned White, Derek as Director
4 May 2023
Appointed Brooking, Gavin James as Director
31 March 2023
Resigned Mather, Darren Eric as Director
30 April 2022
Resigned Herlingshaw, Andrew as Director
1 February 2021
Appointed White, Derek as Director
1 February 2021
24 August 2020
Appointed Herlingshaw, Andrew as Director
24 August 2020
Appointed Mather, Darren Eric as Director
24 February 2020
24 February 2020
10 May 2019
11 May 2018
Resigned Field, Collin Paul Brougham as Director
16 February 2018
14 March 2017
14 March 2017
14 March 2017
4 July 2016
31 December 2015
31 December 2015
1 October 2014
30 September 2014
30 September 2014
29 September 2014
9 May 2014
23 September 2013
27 April 2012
16 April 2012
1 April 2011
Appointed Field, Collin Paul Brougham as Director
19 March 2011
19 March 2011
28 February 2011
28 February 2011
28 February 2011
28 February 2011
28 February 2011
28 February 2011
4 June 2004
Resigned Field, Collin Paul Brougham as Director
4 June 2004
Resigned Bromley, Robert John as Secretary
4 June 2004
4 June 2004
4 June 2004
4 June 2004
4 June 2004
Resigned Bromley, Robert John as Director
4 June 2004
17 April 2003
31 March 2003
Resigned Tazewell, Keith John as Director
1 January 2002
Appointed Tazewell, Keith John as Director
1 January 2002
Appointed Field, Collin Paul Brougham as Director
31 December 2001
Resigned Field, Alan Christopher as Director
3 April 2000
28 January 1998
20 May 1997
Appointed Field, Alan Christopher as Director
10 January 1997
Appointed Bromley, Robert John as Secretary
10 January 1997
10 January 1997
Appointed Bromley, Robert John as Director
10 January 1997
10 January 1997
10 January 1997
10 December 1996
10 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03261587
Former controllers (1)
10 December 2025
Ceased Ratp Dev UK Ltd — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
First Bus Holdings Limited Owns 75–100% of shares
Anderson Tours Holdings Limited Owns 75–100% of shares
Anderson Tours Limited Owns 75–100% of shares
Anderson Travel Holdings Limited Owns 75–100% of shares
Bath Bus Company Limited This company Owns 75–100% of shares
Centrewest Limited Owns 75–100% of shares
Eagle Coaches Limited Owns 75–100% of shares
Ensign Bus Company Limited Owns 75–100% of shares
First Bus Central Services Limited Owns 75–100% of shares
First Bus London Limited Owns 75–100% of shares
First Bus Retirement Savings Plan Trustee Limited Owns 75–100% of shares
First Cymru Buses Limited Owns 75–100% of shares
First Eastern Counties Buses Limited Owns 75–100% of shares
First Essex Buses Limited Owns 75–100% of shares
First Midland Red Buses Limited Owns 75–100% of shares
First Northern Ireland Limited Owns 75–100% of shares
First International (Holdings) Limited Owns 75–100% of shares
First Rail Holdings Limited Owns 75–100% of shares
Evolutionary Rail Limited Owns 75–100% of shares
First Customer Contact Limited Owns 75–100% of shares
First Greater Western Limited Owns 75–100% of shares
First London Cableway Limited Owns 75–100% of shares
First MTR South Western Trains Limited Owns 50–75% of shares
First Rail London Limited Owns 75–100% of shares
First Transpennine Express Limited Owns 75–100% of shares
First Trenitalia West Coast Rail Limited Owns 50–75% of shares
First Rail Open Access Holdings Limited Owns 75–100% of shares
East Coast Trains Limited Owns 75–100% of shares
First Rail Stirling Holdings Limited Owns 75–100% of shares
First Rail Wales and Western Holdings Limited Has significant influence or control
Hull Trains Company Limited Owns 75–100% of shares
First Rail Procurement Limited Owns 75–100% of shares
First/keolis Holdings Limited Owns 50–75% of shares
First/keolis Transpennine Holdings Limited Owns 75–100% of shares
Firstbus Investments Limited Owns 75–100% of shares
FB Canada Holdings Limited Owns 75–100% of shares
FG Canada Investments Limited Owns 75–100% of shares
Fgi Canada Holdings Limited Owns 75–100% of shares
Firstgroup American Investments Owns 75–100% of shares
Scott's Hospitality Limited Owns 75–100% of shares
Firstgroup Canadian Finance Limited Owns 75–100% of shares
Firstgroup Energy Limited Owns 75–100% of shares
Nextgen Midco Limited Owns 25–50% of shares
Firstgroup Holdings Limited Owns 75–100% of shares
FG Properties Limited Owns 75–100% of shares
First Bus Pension GP Limited Owns 75–100% of shares
Firstgroup Pension GP Limited Owns 75–100% of shares
The First UK Bus Pension Scheme Trustee Limited Owns 75–100% of shares
The Firstgroup Pension Scheme Trustee Limited Owns 75–100% of shares
Firstgroup US Finance Limited Owns 75–100% of shares
GRT Bus Group Limited Owns 75–100% of shares
First Capital East Limited Has significant influence or control
First Student UK Limited Has significant influence or control
Totaljourney Limited Has significant influence or control
Truronian Limited Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£950,029)
- Cash
- £27,040
- Turnover
- £3,970,976
- Profit Before Tax
- (£186,368)
- Employees
- 76
- Debt Ratio
- 124%
- Current Ratio
- 0.2x
- Profit Margin
- -5%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £3,340,820 |
| Current Assets | £626,751 |
| Cash | £27,040 |
| Creditors (< 1 year) | £3,568,890 |
| Creditors (> 1 year) | £1,291,784 |
| Net Current Assets | (£2,942,139) |
| Net Assets | (£950,029) |
| Shareholder Funds | (£950,029) |
| Turnover | £3,970,976 |
| Cost of Sales | £3,267,544 |
| Gross Profit | £703,432 |
| Admin Expenses | £1,338,415 |
| Staff Costs | £2,186,449 |
| Operating Profit | (£59,068) |
| Profit Before Tax | (£186,368) |
| Profit for Period | (£186,368) |
Filings 210
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Previous accounting period extended | |||
| 18 June 2026 | Full accounts | 31 December 2024 | ||
| 9 April 2026 | Replacement filing of Confirmation Statement | 6 February 2026 | ||
| 9 February 2026 | Registered office address changed | |||
| 6 February 2026 | Confirmation statement with no updates | 6 February 2026 |
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