BIG DUCK TOURS LIMITED

BIG DUCK TOURS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIG DUCK TOURS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16373459
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIG DUCK TOURS LIMITED?

    • Other passenger land transport (49390) / Transportation and storage
    • Inland passenger water transport (50300) / Transportation and storage

    Where is BIG DUCK TOURS LIMITED located?

    Registered Office Address
    110 Buckingham Palace Road
    SW1W 9SA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BIG DUCK TOURS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BBT LONDON APV LIMITEDApr 08, 2025Apr 08, 2025

    What are the latest accounts for BIG DUCK TOURS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 08, 2027

    What is the status of the latest confirmation statement for BIG DUCK TOURS LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    OverdueNo

    What are the latest filings for BIG DUCK TOURS LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed bbt london apv LIMITED\certificate issued on 18/12/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2025

    RES15

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2025

    Statement of capital on Apr 08, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of BIG DUCK TOURS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOGGON, Philip Nathan
    Buckingham Palace Road
    SW1W 9SA London
    110
    England
    Director
    Buckingham Palace Road
    SW1W 9SA London
    110
    England
    EnglandBritish292140710001
    SMITH, Benedict James
    Buckingham Palace Road
    SW1W 9SA London
    110
    England
    Director
    Buckingham Palace Road
    SW1W 9SA London
    110
    England
    EnglandBritish75231110002
    WATERMAN, Patrick William Mark
    Buckingham Palace Road
    SW1W 9SA London
    110
    England
    Director
    Buckingham Palace Road
    SW1W 9SA London
    110
    England
    EnglandBritish34029430003

    Who are the persons with significant control of BIG DUCK TOURS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Big Bus Tours Limited
    Buckingham Palace Road
    SW1W 9SA London
    110
    England
    Apr 08, 2025
    Buckingham Palace Road
    SW1W 9SA London
    110
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07524891
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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