BIG BUS TOURS HOLDINGS 1 LIMITED
Active - Accounts Filed
General Information
NAME
BIG BUS TOURS HOLDINGS 1 LIMITED
COMPANY NUMBER
09435171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/02/2015
(9 years and 10 months old)
WEBSITE
www.bigbustours.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
11/02/2015
04/08/2015
BIG BUS TOURS MIDCO LIMITED
LONDON
SW1W 9SA
Telephone: 02078086753
TPS: No
110 Buckingham Palace Road
London
SW1W 9SA
Telephone: 78086753
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIG BUS TOURS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIG BUS TOURS HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| BIG BUS TOURS NEWCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIG BUS TOURS HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIG BUS TOURS HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG BUS TOURS HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2015 - Present (9 years and 10 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 17 Past: 26 |
View Report |
|
18/03/2015 - Present (9 years and 8 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 14 Past: 26 |
View Report |
|
18/03/2015 - Present (9 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 16 Past: 34 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 15 Past: 140 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIG BUS TOURS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIG BUS TOURS HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| BIG BUS TOURS NEWCO 1 LIMITED | Active - Accounts Filed | View Report |
| BIG BUS TOURS NEWCO 2 LIMITED | Active - Accounts Filed | View Report |
| BIG BUS TOURS NEWCO 3 LIMITED | Active - Accounts Filed | View Report |
| BIG BUS TOURS HOLDINGS 1A LIMITED | Active - Accounts Filed | View Report |
| BIG BUS TOURS HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| BIG BUS TOURS GROUP LIMITED | Active - Accounts Filed | View Report |
| BIG BUS TOURS LIMITED | Active - Accounts Filed | View Report |
| BIG BUS TOURS EU LIMITED | Active - Accounts Filed | View Report |
| BIG BUS TOURS IRELAND LIMITED | N/A | N/A |
| IRISH CITY TOURS LIMITED | N/A | N/A |
| THE BIG BUS COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 07/02/2022 | Sean Ernest Wilkins (920013559) has left the board |
| 07/02/2022 | New Board Member Benedict James Smith (907523111) Appointed |
| 07/02/2022 | New Board Member Philip Nathan Boggon (929214071) Appointed |
| 04/02/2022 | New Accounts filed |
| 28/02/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 24/02/2020 | Alexander De Muschamp Payne (920597080) has left the board |
| 27/02/2019 | New Confirmation Statement filed |
| 07/02/2019 | John Stewart Donaldson (919668453) has left the board |
| 03/11/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 14/09/2016 | Christopher John Preston (919668452) has left the board |
| 18/03/2016 | New Annual Return filed |
| 14/03/2016 | New Board Member Alex Payne (920597080) Appointed |
| 14/08/2015 | New Board Member Sean Wilkins (920013559) Appointed |
| 14/04/2015 | New Board Member John Stewart Donaldson (919668453) Appointed |
| 14/04/2015 | New Board Member Christopher John Preston (919668452) Appointed |
| 14/04/2015 | New Board Member James Richard St John Lenane (914236406) Appointed |
| 14/04/2015 | New Board Member Patrick William Mark Waterman (903402943) Appointed |
| 19/02/2015 | Tim Easingwood (919492398) has left the board |
| 19/02/2015 | New Board Member Timothy Edward Easingwood (913160920) Appointed |
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