Menna Overview
Here’s a quick overview of BIG BUS TOURS HOLDINGS 2 LIMITED 👀 — a London based business that started in 2015.
BIG BUS TOURS HOLDINGS 2 LIMITED
- Company statusactive
- Company No09435172
- Age11 years 5 months Incorporated 11 February 2015
- Officers5
Address
110 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
BIG BUS TOURS HOLDINGS 2 LIMITED is an active company incorporated on 11 February 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- 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 Group
1 Year Ago on 01 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Jun 2024
Capital Allotment Shares
2 Years Ago on 05 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Group
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 Group
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 01 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 18 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 05 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 04 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Jan 2021
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 Newco 1 Limited | 14 Dec 2020 | |
| Big Bus Tours Newco 2 Limited | 14 Dec 2020 | |
| Big Bus Tours Newco 3 Limited | 14 Dec 2020 | |
| Big Bus Tours Holdings 1 Limited | 06 Apr 2016 |
Related Companies
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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, 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, 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.
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.
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.
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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.
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.
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Here’s a quick overview of BIG BUS TOURS HOLDINGS 2 LIMITED 👀 — a London based business that started in 2015.