BIG BUS TOURS NEWCO 1 LIMITED
Overview
| Company Name | BIG BUS TOURS NEWCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13036849 |
| 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 NEWCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BIG BUS TOURS NEWCO 1 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 NEWCO 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 NEWCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for BIG BUS TOURS NEWCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr James Richard St John Lenane on Dec 01, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2025 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 22 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Nov 22, 2021 with updates | 5 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 14, 2020
| 7 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 14, 2020
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 14, 2020
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2020
| 4 pages | SH01 | ||||||||||
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD | 1 pages | AD02 | ||||||||||
Registration of charge 130368490001, created on Dec 14, 2020 | 48 pages | MR01 | ||||||||||
Current accounting period extended from Nov 30, 2021 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BIG BUS TOURS NEWCO 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 | W1F 8JB London 30 Broadwick Street | United Kingdom | British | 131609200002 | |||||
| LENANE, James Richard St John | Director | Broadwick Street W1F 8JB London 30 United Kingdom | United Kingdom | British | 142364060018 | |||||
| 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 NEWCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Big Bus Tours Holdings 1 Limited | Nov 23, 2020 | SW1W 9SA London 110 Buckingham Palace Road | 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