BIG BUS TOURS EU LIMITED
Overview
| Company Name | BIG BUS TOURS EU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11166448 |
| 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 EU LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BIG BUS TOURS EU LIMITED located?
| Registered Office Address | 110 Buckingham Palace Road SW1W 9SA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIG BUS TOURS EU 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 EU LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for BIG BUS TOURS EU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 16 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 15 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 111664480006, created on Aug 30, 2024 | 12 pages | MR01 | ||||||||||
Satisfaction of charge 111664480003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 111664480001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 111664480002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 111664480005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 111664480004 in full | 1 pages | MR04 | ||||||||||
Notification of Big Bus Tours Group Limited as a person with significant control on Jun 04, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Big Bus Tours Limited as a person with significant control on Jun 04, 2024 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 15 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 111664480005, created on Apr 28, 2023 | 69 pages | MR01 | ||||||||||
Who are the officers of BIG BUS TOURS EU 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 | |||||
| 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 | |||||
| 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 EU LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Big Bus Tours Group Limited | Jun 04, 2024 | Buckingham Palace Road SW1W 9SA London 110 England | No | ||||||||||
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Natures of Control
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| Big Bus Tours Limited | Jan 23, 2018 | SW1W 9SA London 110 Buckingham Palace Road United Kingdom | Yes | ||||||||||
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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