Bus Stop Holdings Limited

Active03909738 Private limited company
Incorporated
19 January 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Angelos Polycarpou
Moufoula Polycarpou
Accounts type
Total exemption full
Region
Greater London
Address
15 Canfield Place
London
NW6 3BT

Filing status

Accounts due
27 September 2026
Last accounts
31 December 2024
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 January 2000
British
Director · Appointed 19 January 2000
British
Born June 1954 (72)
Officer history (2 former)
19 January 2000
Appointed Polycarpou, Moufoula as Secretary
19 January 2000
Appointed Polycarpou, Angelos as Director
19 January 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
19 January 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
19 January 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
19 January 2000
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)
Moufoula Polycarpou
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bus Stop Holdings Limited This company
Bus Stop Clothing Limited DissolvedOwns 75–100% of shares
Mof Properties Limited Owns 75–100% of shares
189 HG LLP Status not confirmedHolds 25–50% of voting rights
Beverly Lofts LLP DissolvedHolds 25–50% of voting rights
Twyford Developments LLP Holds 25–50% of voting rights
Wimborne Ventures LLP Status not confirmedHolds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£511,216
Current Ratio
93.5x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 (£87,465) £1,468,903 £1,267,525 £1,295,851 £1,225,661 £733,355
Balance sheet detail
202420232022202120202019
Fixed Assets£102£102£2
Current Assets£741,178£1,267,159£2,130,767£2,362,577£1,479,407£860,351
Debtors£229,962£199,178£268,061£362,398£786,088£858,816
Cash£511,216£1,067,981£1,862,706£2,000,179£693,319£1,535
Creditors (< 1 year)£7,925£41,600£835,018£1,095,154£10,606£947,818
Net Current Assets£733,253£1,225,559£1,295,749£1,267,423£1,468,801(£87,467)
Shareholder Funds£733,355£1,225,661£1,295,851£1,267,525£1,468,903(£87,465)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Registered office address changed
13 July 2026Other filing
29 June 2026Change of details for a person with significant control
23 March 2026Total exemption full accounts31 December 2024
22 January 2026Confirmation statement with no updates19 January 2026
Show all recent filings

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