BIG BUS TOURS HOLDINGS 1 LIMITED
Overview
| Company Name | BIG BUS TOURS HOLDINGS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09435171 |
| 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 HOLDINGS 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BIG BUS TOURS HOLDINGS 1 LIMITED located?
| Registered Office Address | 110 Buckingham Palace Road SW1W 9SA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIG BUS TOURS HOLDINGS 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIG BUS TOURS MIDCO LIMITED | Feb 11, 2015 | Feb 11, 2015 |
What are the latest accounts for BIG BUS TOURS HOLDINGS 1 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 HOLDINGS 1 LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for BIG BUS TOURS HOLDINGS 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr James Richard St John Lenane on Dec 01, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 23 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 11, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 27 pages | AA | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 27 pages | AA | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 27 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Nathan Boggon as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Benedict James Smith as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sean Ernest Wilkins as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2021 | 27 pages | AA | ||
Full accounts made up to Apr 30, 2020 | 26 pages | AA | ||
Director's details changed for Mr James Richard St John Lenane on Nov 22, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 094351710002 in full | 1 pages | MR04 | ||
Satisfaction of charge 094351710001 in full | 1 pages | MR04 | ||
Full accounts made up to Apr 30, 2019 | 30 pages | AA | ||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander De Muschamp Payne as a director on Jan 27, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr James Richard St John Lenane on Feb 15, 2019 | 2 pages | CH01 | ||
Who are the officers of BIG BUS TOURS HOLDINGS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOGGON, Philip Nathan | Director | SW1W 9SA London 110 Buckingham Palace Road United Kingdom | England | British | 292140710001 | |||||
| EASINGWOOD, Timothy Edward | Director | SW1W 9SA London 110 Buckingham Palace Road United Kingdom | United Kingdom | British | 131609200002 | |||||
| LENANE, James Richard St John | Director | SW1W 9SA London 110 Buckingham Palace Road United Kingdom | United Kingdom | British,Irish | 142364060017 | |||||
| SMITH, Benedict James | Director | SW1W 9SA London 110 Buckingham Palace Road United Kingdom | England | British | 75231110002 | |||||
| WATERMAN, Patrick William Mark | Director | SW1W 9SA London 110 Buckingham Palace Road United Kingdom | England | British | 34029430003 | |||||
| DONALDSON, John Stewart | Director | SW1W 9SA London 110 Buckingham Palace Road United Kingdom | England | British | 196684530001 | |||||
| PAYNE, Alexander De Muschamp | Director | SW1W 9SA London 110 Buckingham Palace Road United Kingdom | England | British | 205970800002 | |||||
| PRESTON, Christopher John | Director | SW1W 9SA London 110 Buckingham Palace Road United Kingdom | United Kingdom | British | 243201010001 | |||||
| WILKINS, Sean Ernest | Director | SW1W 9SA London 110 Buckingham Palace Road United Kingdom | England | British | 200135590001 |
Who are the persons with significant control of BIG BUS TOURS HOLDINGS 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Big Bus Tours Group Holdings Limited | Apr 06, 2016 | Buckingham Palace Road SW1W 9SA London 110 United Kingdom | 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