Diamond Bus Company Holding Limited. Head office in Oldbury. Check Director.

Diamond Bus Company Holding Limited, Oldbury

Diamond Bus Company Holding Limited is a private limited company. Previously, it was named Pimco 2747 Limited (it was changed on 2008-03-14). Located at Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury B69 3HW, this 16 years old enterprise was incorporated on 2008-02-14 and is categorised as "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)" (SIC: 49319).
3 directors can be found in the business: Jack D. (appointed on 30 September 2019), Kim T. (appointed on 19 November 2012), Simon D. (appointed on 29 February 2008). Among the secretaries (1 in total), we can name: Kim T. (appointed on 29 February 2008).

About
Name: Diamond Bus Company Holding Limited
Number: 06504657
Incorporation date: 2008-02-14
End of financial year: 30 November


Address:	Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way Tividale Oldbury B69 3HW
SIC code:	49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Company staff

People with significant control

Rotala Limited

6 April 2016

Address	Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, B69 3HW, England
Legal authority	Companies Act
Legal form	Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05338907
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Diamond Bus Company Holding Limited confirmation statement filing is 2024-02-28. The previous one was sent on 2023-02-14. The target date for the next annual accounts filing is 31 August 2024. Latest accounts filing was sent for the time period up until 30 November 2022.

1 person of significant control is indexed in the Companies House, a solitary company Rotala Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cross Quays Business Park, Hallbridge Way, Tividale, B69 3HW Oldbury.

Company filing

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Type		Free download
AA01	Accounting period extended to Thursday 29th February 2024. Originally it was Thursday 30th November 2023 filed on: 18th, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to Thursday 29th February 2024. Originally it was Thursday 30th November 2023 filed on: 18th, January 2024 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, November 2023 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 15th, November 2023 \| capital	Free Download (1 page)
SH19	1035001.00 GBP is the capital in company's statement on Wednesday 15th November 2023 filed on: 15th, November 2023 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 10/11/23 filed on: 15th, November 2023 \| insolvency	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th November 2022 filed on: 22nd, August 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 22nd, August 2023 \| accounts	Free Download (103 pages)
MA	Memorandum and Articles of Association filed on: 28th, June 2023 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, June 2023 \| resolution	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21 filed on: 17th, August 2022 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th November 2021 filed on: 17th, August 2022 \| accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to Monday 30th November 2020 filed on: 18th, August 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20 filed on: 18th, August 2021 \| accounts	Free Download (105 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19 filed on: 11th, November 2020 \| accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th November 2019 filed on: 11th, November 2020 \| accounts	Free Download (13 pages)
SH01	1035001.00 GBP is the capital in company's statement on Friday 31st January 2020 filed on: 24th, February 2020 \| capital	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th November 2018 filed on: 29th, August 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 filed on: 29th, August 2019 \| accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th November 2017 filed on: 23rd, August 2018 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/17 filed on: 23rd, August 2018 \| accounts	Free Download (104 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 11th, December 2017 \| resolution	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th November 2016 filed on: 22nd, August 2017 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/16 filed on: 22nd, August 2017 \| accounts	Free Download (88 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/15 filed on: 5th, September 2016 \| accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts made up to Monday 30th November 2015 filed on: 5th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2016 filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
AD01	New registered office address Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way Tividale Oldbury West Midlands B69 3HW. Change occurred on Wednesday 11th November 2015. Company's previous address: Beacon House Long Acre Aston Birmingham B7 5JJ. filed on: 11th, November 2015 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 30th November 2014 filed on: 4th, September 2015 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/14 filed on: 27th, August 2015 \| accounts	Free Download (87 pages)
AA	Full accounts data made up to Sunday 30th November 2014 filed on: 25th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th February 2015 filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
SH01	1000000.00 GBP is the capital in company's statement on Tuesday 25th November 2014 filed on: 16th, February 2015 \| capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th November 2013 filed on: 3rd, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th February 2014 filed on: 14th, February 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 14th February 2014 capital
AA	Audit exemption subsidiary accounts made up to Friday 30th November 2012 filed on: 4th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th February 2013 filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, November 2012 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, November 2012 \| resolution	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th November 2011 filed on: 4th, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th February 2012 filed on: 23rd, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th November 2010 filed on: 25th, October 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th February 2011 filed on: 30th, March 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th November 2009 filed on: 31st, August 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2010 filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th November 2008 filed on: 19th, December 2009 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, October 2009 \| resolution	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/2009 to 30/11/2008 filed on: 18th, September 2009 \| accounts	Free Download (1 page)
363a	Period up to Wednesday 25th February 2009 - Annual return with full member list filed on: 25th, February 2009 \| annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, March 2008 \| incorporation	Free Download (19 pages)
287	Registered office changed on 13/03/2008 from 1 park row leeds LS1 5AB filed on: 13th, March 2008 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, February 2008 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 14th, February 2008 \| incorporation	Free Download (15 pages)

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