Menna Overview
Here’s a quick overview of BIG BUS TOURS GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2015.
BIG BUS TOURS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No09435167
- Age11 years 5 months Incorporated 11 February 2015
- Officers7
Address
110 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
BIG BUS TOURS GROUP HOLDINGS LIMITED is an active company incorporated on 11 February 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 01 Nov 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 16 Jun 2024
Memorandum Articles
2 Years Ago on 03 Jun 2024
Resolution
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 25 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 25 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 24 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 18 Feb 2021
Cessation Of A Person With Significant Control
6 Years Ago on 14 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 14 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Group
6 Years Ago on 04 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 21 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Feb 2020
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOGGON, Philip Nathan | director | Dec 1970 | 01 Feb 2022 |
| CONWAY, Julia Mary | director | Jun 1965 | 28 Mar 2024 |
| EASINGWOOD, Timothy Edward | director | Jan 1977 | 11 Feb 2015 |
| LENANE, James Richard St John | director | Jun 1972 | 12 Feb 2015 |
| SMITH, Benedict James | director | Jan 1969 | 01 Feb 2022 |
| SORENSEN, Vagn Ove Brondholt | director | Dec 1959 | 04 Mar 2019 |
| WATERMAN, Patrick William Mark | director | Oct 1959 | 18 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Exponent Private Equity Co-Investment Gp Llp | 07 Jul 2020 | |
| Exponent Private Equity Partners Gp Iii, Lp | 26 Jun 2017 | |
| Exponent Private Equity Gp Of Gp Iii Llp | 06 Apr 2016 | |
| Merlin Entertainments Group Holdings Limited | 06 Apr 2016 | |
| Exponent Private Equity Llp | 06 Apr 2016 |
Related Companies
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BOGGON, Philip Nathan, EASINGWOOD, Timothy Edward, LENANE, James Richard St John, SMITH, Benedict James, WATERMAN, Patrick William Mark, DONALDSON, John Stewart, PAYNE, Alexander De Muschamp, PRESTON, Christopher John, WILKINS, Sean Ernest are mutual persons.
BOGGON, Philip Nathan, SMITH, Benedict James, WATERMAN, Patrick William Mark, PRESTON, Christopher John, WILKINS, Sean Ernest are mutual persons.
BOGGON, Philip Nathan, EASINGWOOD, Timothy Edward, LENANE, James Richard St John, SMITH, Benedict James, WATERMAN, Patrick William Mark, DONALDSON, John Stewart, PAYNE, Alexander De Muschamp, PRESTON, Christopher John, WILKINS, Sean Ernest are mutual persons.
BOGGON, Philip Nathan, EASINGWOOD, Timothy Edward, LENANE, James Richard St John, SMITH, Benedict James, SORENSEN, Vagn Ove Brondholt, WATERMAN, Patrick William Mark, DONALDSON, John Stewart, PAYNE, Alexander De Muschamp, PRESTON, Christopher John, WILKINS, Sean Ernest are mutual persons.
BOGGON, Philip Nathan, SMITH, Benedict James, WATERMAN, Patrick William Mark, WILKINS, Sean Ernest are mutual persons.
BOGGON, Philip Nathan, SMITH, Benedict James, WATERMAN, Patrick William Mark, WILKINS, Sean Ernest are mutual persons.
BOGGON, Philip Nathan, EASINGWOOD, Timothy Edward, LENANE, James Richard St John, SMITH, Benedict James, WATERMAN, Patrick William Mark, WILKINS, Sean Ernest are mutual persons.
EASINGWOOD, Timothy Edward, LENANE, James Richard St John are mutual persons.
EASINGWOOD, Timothy Edward are mutual persons.
EASINGWOOD, Timothy Edward are mutual persons.
EASINGWOOD, Timothy Edward, LENANE, James Richard St John, WATERMAN, Patrick William Mark, DONALDSON, John Stewart are mutual persons.
EASINGWOOD, Timothy Edward, LENANE, James Richard St John are mutual persons.
EASINGWOOD, Timothy Edward, LENANE, James Richard St John are mutual persons.
EASINGWOOD, Timothy Edward, LENANE, James Richard St John are mutual persons.
EASINGWOOD, Timothy Edward are mutual persons.
EASINGWOOD, Timothy Edward are mutual persons.
EASINGWOOD, Timothy Edward are mutual persons.
EASINGWOOD, Timothy Edward are mutual persons.
EASINGWOOD, Timothy Edward are mutual persons.
EASINGWOOD, Timothy Edward are mutual persons.
EASINGWOOD, Timothy Edward are mutual persons.
EASINGWOOD, Timothy Edward are mutual persons.
EASINGWOOD, Timothy Edward are mutual persons.
EASINGWOOD, Timothy Edward are mutual persons.
LENANE, James Richard St John are mutual persons.
LENANE, James Richard St John, SMITH, Benedict James are mutual persons.
LENANE, James Richard St John, SMITH, Benedict James are mutual persons.
LENANE, James Richard St John are mutual persons.
LENANE, James Richard St John are mutual persons.
LENANE, James Richard St John are mutual persons.
LENANE, James Richard St John are mutual persons.
LENANE, James Richard St John are mutual persons.
LENANE, James Richard St John are mutual persons.
LENANE, James Richard St John are mutual persons.
LENANE, James Richard St John are mutual persons.
LENANE, James Richard St John are mutual persons.
SMITH, Benedict James, WATERMAN, Patrick William Mark are mutual persons.
SMITH, Benedict James are mutual persons.
SMITH, Benedict James are mutual persons.
SMITH, Benedict James are mutual persons.
SMITH, Benedict James are mutual persons.
SMITH, Benedict James are mutual persons.
SMITH, Benedict James are mutual persons.
SMITH, Benedict James are mutual persons.
SMITH, Benedict James are mutual persons.
SMITH, Benedict James are mutual persons.
SMITH, Benedict James are mutual persons.
WATERMAN, Patrick William Mark are mutual persons.
WATERMAN, Patrick William Mark are mutual persons.
WATERMAN, Patrick William Mark are mutual persons.
WATERMAN, Patrick William Mark are mutual persons.
DONALDSON, John Stewart are mutual persons.
DONALDSON, John Stewart are mutual persons.
DONALDSON, John Stewart are mutual persons.
DONALDSON, John Stewart are mutual persons.
DONALDSON, John Stewart are mutual persons.
DONALDSON, John Stewart are mutual persons.
DONALDSON, John Stewart are mutual persons.
DONALDSON, John Stewart are mutual persons.
DONALDSON, John Stewart are mutual persons.
PAYNE, Alexander De Muschamp are mutual persons.
PRESTON, Christopher John are mutual persons.
WILKINS, Sean Ernest are mutual persons.
WILKINS, Sean Ernest are mutual persons.
WILKINS, Sean Ernest are mutual persons.
WILKINS, Sean Ernest are mutual persons.
WILKINS, Sean Ernest are mutual persons.
WILKINS, Sean Ernest are mutual persons.
WILKINS, Sean Ernest are mutual persons.
WILKINS, Sean Ernest are mutual persons.
BBT LONDON APV LIMITED
BOGGON, Philip Nathan, SMITH, Benedict James, WATERMAN, Patrick William Mark are mutual persons.
BIG BUS TOURS NEWCO 2 LIMITED
BOGGON, Philip Nathan, EASINGWOOD, Timothy Edward, LENANE, James Richard St John, SMITH, Benedict James, WATERMAN, Patrick William Mark, WILKINS, Sean Ernest are mutual persons.
BIG BUS TOURS NEWCO 1 LIMITED
BOGGON, Philip Nathan, EASINGWOOD, Timothy Edward, LENANE, James Richard St John, SMITH, Benedict James, WATERMAN, Patrick William Mark, WILKINS, Sean Ernest are mutual persons.
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
EASINGWOOD, Timothy Edward, LENANE, James Richard St John are mutual persons.
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
EASINGWOOD, Timothy Edward, LENANE, James Richard St John are mutual persons.
EXPONENT PRIVATE EQUITY LLP
EASINGWOOD, Timothy Edward, LENANE, James Richard St John are mutual persons.
JUPITER 1 TOPCO LIMITED
LENANE, James Richard St John are mutual persons.
JUPITER 1 BIDCO LIMITED
LENANE, James Richard St John are mutual persons.
JUPITER 1 HOLDCO LIMITED
LENANE, James Richard St John are mutual persons.
JUPITER 1 MIDCO LIMITED
LENANE, James Richard St John are mutual persons.
CYCLIST HOLDINGS LIMITED
SMITH, Benedict James are mutual persons.
CNH INDUSTRIAL N.V.
SORENSEN, Vagn Ove Brondholt are mutual persons.
PANTHEON INFRASTRUCTURE PLC
SORENSEN, Vagn Ove Brondholt are mutual persons.
SOUTHERN CARBURETTERS HOLDINGS LIMITED
WATERMAN, Patrick William Mark are mutual persons.
LUCID INTERACTIVE LTD
PAYNE, Alexander De Muschamp are mutual persons.
EXPO MARKET LIMITED
PRESTON, Christopher John are mutual persons.
FLECK CONSULTING AND BUSINESS SERVICES LIMITED
PRESTON, Christopher John are mutual persons.
888 ACQUISITIONS LIMITED
WILKINS, Sean Ernest are mutual persons.
UK-EVOKE
WILKINS, Sean Ernest are mutual persons.
888 UK INTERACTIVE HOLDINGS LIMITED
WILKINS, Sean Ernest are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BIG BUS TOURS GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2015.