Menna Overview
Here’s a quick overview of BIG BUS TOURS HOLDINGS 1 LIMITED 👀 — a London based business that started in 2015.
BIG BUS TOURS HOLDINGS 1 LIMITED
- Company statusactive
- Company No09435171
- Age11 years 5 months Incorporated 11 February 2015
- Officers5
Address
110 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
BIG BUS TOURS HOLDINGS 1 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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- Score change0
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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 Full
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 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
Termination Director Company With Name Termination Date
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 24 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 17 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Feb 2020
Change Person Director Company With Change Date
7 Years Ago on 22 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 22 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 05 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 31 Oct 2018
Capital Allotment Shares
7 Years Ago on 17 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 15 Aug 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOGGON, Philip Nathan | director | Dec 1970 | 01 Feb 2022 |
| EASINGWOOD, Timothy Edward | director | Jan 1977 | 11 Feb 2015 |
| LENANE, James Richard St John | director | Jun 1972 | 18 Mar 2015 |
| SMITH, Benedict James | director | Jan 1969 | 01 Feb 2022 |
| WATERMAN, Patrick William Mark | director | Oct 1959 | 18 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Big Bus Tours Group Holdings Limited | 06 Apr 2016 |
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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.
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BOGGON, Philip Nathan, SMITH, Benedict James, WATERMAN, Patrick William Mark, WILKINS, Sean Ernest are mutual persons.
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EASINGWOOD, Timothy Edward, LENANE, James Richard St John are mutual persons.
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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.
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EASINGWOOD, Timothy Edward are mutual persons.
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EASINGWOOD, Timothy Edward are mutual persons.
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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.
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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.
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DONALDSON, John Stewart are mutual persons.
PAYNE, Alexander De Muschamp are mutual persons.
PRESTON, Christopher John are mutual persons.
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WILKINS, Sean Ernest are mutual persons.
WILKINS, Sean Ernest are mutual persons.
WILKINS, Sean Ernest are mutual persons.
WILKINS, Sean Ernest are mutual persons.
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Here’s a quick overview of BIG BUS TOURS HOLDINGS 1 LIMITED 👀 — a London based business that started in 2015.