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Companies House/Egham/Company profile

BUS PROPERTIES LTD

Active
13414980·incorporated 2021-05-24

BUS PROPERTIES LTD is an active UK private limited company, incorporated on 24 May 2021 at Companies House (number 13414980; OpenRegistry canonical ID GB-13414980-bus-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 3,155 active companies registered in Egham, Surrey (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-24
Registered Address
01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BUS PROPERTIES LTD has 4 persons with significant control on file:

  • Mrs Anne Johanna Wilhelmina Bus-Oosterholt born 1980 resident in Netherlands, Dutch national. Notified 2021-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rene Francois Gemma Leenen born 1989 resident in Netherlands, Dutch national. Notified 2021-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dave Johannes Andreas Bus born 1978 resident in Netherlands, Dutch national. Notified 2021-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Maikel Wilhelmus Stalvord born 1981 resident in Netherlands, Dutch national. Notified 2024-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Daan Holding B.V. (Netherlands reg. 57748160). Notified 2021-05-24. Ceased 2021-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dave Johannes Andreas Bus born 1978 resident in Netherlands, Dutch national. Notified 2021-05-24. Ceased 2021-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Nwi Property Trading Ltd (England And Wales reg. 12883492). Notified 2021-06-16. Ceased 2022-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bus Vastgoed B.V. (Netherlands reg. 84357215). Notified 2021-12-08. Ceased 2024-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

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