BIG BUS TOURS LIMITED
Overview
| Company Name | BIG BUS TOURS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07524891 |
| 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 BIG BUS TOURS LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is BIG BUS TOURS LIMITED located?
| Registered Office Address | 110 Buckingham Palace Road SW1W 9SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIG BUS TOURS 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 BIG BUS TOURS LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for BIG BUS TOURS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 32 pages | AA | ||||||||||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Registration of charge 075248910030, created on Oct 17, 2025 | 25 pages | MR01 | ||||||||||||||||||
Registration of charge 075248910029, created on Sep 19, 2025 | 25 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 15, 2025
| 4 pages | SH01 | ||||||||||||||||||
Registration of charge 075248910028, created on Aug 04, 2025 | 43 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Confirmation statement made on Feb 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2024
| 4 pages | SH01 | ||||||||||||||||||
Full accounts made up to Apr 30, 2024 | 36 pages | AA | ||||||||||||||||||
Registration of charge 075248910022, created on Aug 30, 2024 | 25 pages | MR01 | ||||||||||||||||||
Registration of charge 075248910023, created on Aug 30, 2024 | 22 pages | MR01 | ||||||||||||||||||
Registration of charge 075248910024, created on Aug 30, 2024 | 41 pages | MR01 | ||||||||||||||||||
Registration of charge 075248910025, created on Aug 30, 2024 | 12 pages | MR01 | ||||||||||||||||||
Registration of charge 075248910026, created on Aug 30, 2024 | 29 pages | MR01 | ||||||||||||||||||
Registration of charge 075248910027, created on Aug 30, 2024 | 40 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 04, 2024
| 4 pages | SH01 | ||||||||||||||||||
Satisfaction of charge 075248910002 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 075248910003 in full | 1 pages | MR04 | ||||||||||||||||||
Who are the officers of BIG BUS TOURS 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 | 292140710001 | |||||
| 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 | England | British | 34029430003 | |||||
| AL FAHIM, Ahmed Abdul Jalil | Director | PO BOX 279 PO BOX 279 Abu Dhabi Al Fahim U.A.E | Uae | U.A.E. National | 178914560001 | |||||
| AL FAHIM, Rashed | Director | Abu Dhabi P.O Box 279 United Arab Emirates | United Arab Emirates | Emirati | 161251470001 | |||||
| AL FAHIM, Saeed Abdul Jaleel | Director | Al Fahim P.O.Box 27 Abu Dhabi Al Fahim U.A.E | U.A.E | U.A.E National | 178912350001 | |||||
| CLIFFORD, Michael | Director | Buckingham Palace Road SW1W 9SA London 110 United Kingdom | U.A.E | Irish | 172031220001 | |||||
| EL AZM, Abdallah | Director | Boulevard Suchet 75016 Paris 15 France | France | French | 161249890001 | |||||
| EL AZM, Mariam | Director | Burlington Close W9 3LY London 23 England | United Kingdom | French | 178911530001 | |||||
| EL MOUAYAD EL AZEM, Moaz | Director | Damascus PO BOX 993 Lebanon | Lebanon | Belgian | 161250880001 | |||||
| EL YAFI, Abdallah | Director | Buckingham Palace Road SW1W 9SA London 110 United Kingdom | Lebanon | Canadian | 178910140001 | |||||
| EL YAFI, Aref | Director | Beirut PO BOX 113-5658 Lebanon | Kingdom Of Saudi Arabia | Lebanese | 161249930001 | |||||
| EL YAFI, Ghaith | Director | 35-37 Grosvenor Gardens SW1W 0BS London Grosvenor Gardens House United Kingdom | France | Canadian | 161249250001 | |||||
| EL YAFI, Ghias | Director | Warwick Gardens W14 8PL London 51 United Kingdom | United Kingdom | British | 161231990001 | |||||
| FORDE, Michael | Director | Buckingham Palace Road SW1W 9SA London 110 United Kingdom | England | British | 178914350001 | |||||
| KATABI, Ghazi | Director | 7 Apt # 103b Down Town - Burj Khalifa Dubai The Residences Tower United Arab Emirates | United Arab Emirates | Syrian | 161249770001 | |||||
| KATABI, Racha | Director | Burj Residences Tower 4 Dubai Apt 2202 Uae | Uae | Syrian | 178915460001 | |||||
| MAYBURY, Desmond John | Director | PO BOX 116250 Dubai Double Decker Bus Tours United Arab Emirates | United Arab Emirates | British | 19250880008 | |||||
| MAYBURY, Eleanor Mary | Director | 35-37 Grosvenor Gardens SW1W 0BS London Grosvenor Gardens House United Kingdom | United Arab Emirates | British | 161249620001 | |||||
| MAYBURY, Richard Patrick | Director | 35-37 Grosvenor Gardens SW1W 0BS London Grosvenor Gardens House United Kingdom | United Kingdom | British | 15701610003 | |||||
| PRESTON, Christopher John | Director | Buckingham Palace Road SW1W 9SA London 110 | United Kingdom | British | 243201010001 | |||||
| PRESTON, Christopher | Director | 35-37 Grosvenor Gardens SW1W 0BS London Grosvenor Gardens House United Kingdom | United Arab Emirates | British | 161250910001 | |||||
| TAYLOR, Daniel | Director | PO BOX 279 PO BOX 279 Abu Dhabi PO BOX 279 U.A.E. | U.A.E. | Australian | 190852060001 | |||||
| WILKINS, Sean Ernest | Director | Buckingham Palace Road SW1W 9SA London 110 | England | British | 200135590001 |
Who are the persons with significant control of BIG BUS TOURS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Big Bus Tours Group Limited | Apr 06, 2016 | Buckingham Palace Road SW1W 9SA London 110 Buckingham Palace Road England | No | ||||||||||
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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