THE BIG BUS COMPANY LIMITED
Overview
| Company Name | THE BIG BUS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01360202 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BIG BUS COMPANY LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is THE BIG BUS COMPANY LIMITED located?
| Registered Office Address | 110 Buckingham Palace Road SW1W 9SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BIG BUS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAYBURY'S OF LONDON LIMITED | May 08, 1990 | May 08, 1990 |
| MAYBURY & SONS (COACHES) LIMITED | Mar 29, 1978 | Mar 29, 1978 |
What are the latest accounts for THE BIG BUS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for THE BIG BUS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for THE BIG BUS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 27 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 32 pages | AA | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 013602020020, created on Aug 30, 2024 | 12 pages | MR01 | ||
Satisfaction of charge 013602020010 in full | 1 pages | MR04 | ||
Satisfaction of charge 013602020016 in full | 1 pages | MR04 | ||
Satisfaction of charge 013602020011 in full | 1 pages | MR04 | ||
Satisfaction of charge 013602020014 in full | 1 pages | MR04 | ||
Satisfaction of charge 013602020015 in full | 1 pages | MR04 | ||
Satisfaction of charge 013602020013 in full | 1 pages | MR04 | ||
Satisfaction of charge 013602020017 in full | 1 pages | MR04 | ||
Satisfaction of charge 013602020019 in full | 1 pages | MR04 | ||
Satisfaction of charge 013602020018 in full | 1 pages | MR04 | ||
Satisfaction of charge 013602020012 in full | 1 pages | MR04 | ||
Appointment of Mr Benedict James Smith as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gerrard Albert Price as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2023 | 32 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 013602020019, created on Apr 28, 2023 | 69 pages | MR01 | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 35 pages | AA | ||
Who are the officers of THE BIG BUS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOGGON, Philip Nathan | Director | Buckingham Palace Road SW1W 9SA London 110 | England | British | 167917480001 | |||||
| SMITH, Benedict James | Director | Buckingham Palace Road SW1W 9SA London 110 | England | British | 75231110002 | |||||
| WATERMAN, Patrick William Mark | Director | Buckingham Palace Road SW1W 9SA London 110 United Kingdom | England | British | 34029430003 | |||||
| MAYBURY, Eleanor Mary | Secretary | Apt 1801 Fairmont Res Sheike Zayed Road PO BOX 97555 Dubai | British | 10852510007 | ||||||
| SWAIN-FENTON, Caroline Anne | Secretary | Buckingham Palace Road SW1W 9SA London 110 United Kingdom | British | 99039070003 | ||||||
| CLIFFORD, Michael | Director | Buckingham Palace Road SW1W 9SA London 110 United Kingdom | U.A.E | Irish | 172031220001 | |||||
| EL AZM, Abdallah | Director | Buckingham Palace Road SW1W 9SA London 110 United Kingdom | France | French | 161249890001 | |||||
| EL YAFI, Ghias | Director | Buckingham Palace Road SW1W 9SA London 110 United Kingdom | United Kingdom | British | 161231990001 | |||||
| FORDE, Michael | Director | Buckingham Palace Road SW1W 9SA London 110 England | England | British | 178914350001 | |||||
| FORDE, Michael | Director | 9 Harper Drive Maidenbower RH10 7LD Crawley West Sussex | United Kingdom | British | 85802910001 | |||||
| MAYBURY, Desmond John | Director | Hydens Park Lane Brook GU8 5LA Godalming Surrey | United Kingdom | British | 19250880007 | |||||
| MAYBURY, Eleanor Mary | Director | Apartment 102 Althouraya Building Sheikh Zayed Road Dubai Uae | Uae | British | 10852510008 | |||||
| MAYBURY, Judith | Director | Buckingham Palace Road SW1W 9SA London 110 United Kingdom | United Kingdom | British | 172490420001 | |||||
| MAYBURY, Richard Patrick | Director | Cedar House Cedar Walk Copt Hill Lane KT20 6HL Kingswood Surrey | United Kingdom | British | 15701610003 | |||||
| PRESTON, Christopher John | Director | Buckingham Palace Road SW1W 9SA London 110 | England | British | 208497560001 | |||||
| PRICE, Gerrard Albert | Director | Buckingham Palace Road SW1W 9SA London 110 | England | British | 281544590001 | |||||
| STAFFORD, David John | Director | Buckingham Palace Road SW1W 9SA London 110 | England | British | 232671750001 | |||||
| SWAIN-FENTON, Caroline Anne | Director | 4 Townley Street CT11 9JU Ramsgate Kent | United Kingdom | British | 99039070003 | |||||
| WARMISHAM, David Sidney | Director | 193 Cowick Road SW17 London | British | 38849940001 |
Who are the persons with significant control of THE BIG BUS COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Big Bus Tours Ltd | Apr 06, 2016 | Buckingham Palace Road SW1W 9SA London 110 Buckingham Palace Road England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0