Menna Overview
Here’s a quick overview of BIG BUS TOURS HOLDINGS 1A LIMITED 👀 — a London based business that started in 2018.
BIG BUS TOURS HOLDINGS 1A LIMITED
- Company statusactive
- Company No11334129
- Age8 years 3 months Incorporated 27 April 2018
- Officers3
Address
110 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
BIG BUS TOURS HOLDINGS 1A LIMITED is an active company incorporated on 27 April 2018 and based in London, United Kingdom. The company was registered 8 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 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 27 Dec 2025
Legacy
7 Months Ago on 27 Dec 2025
Legacy
7 Months Ago on 27 Dec 2025
Legacy
7 Months Ago on 27 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Jun 2024
Memorandum Articles
2 Years Ago on 12 Jun 2024
Resolution
2 Years Ago on 12 Jun 2024
Capital Allotment Shares
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 31 Aug 2022
Legacy
3 Years Ago on 31 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOGGON, Philip Nathan | director | Dec 1970 | 01 Feb 2022 |
| SMITH, Benedict James | director | Jan 1969 | 01 Feb 2022 |
| WATERMAN, Patrick William Mark | director | Oct 1959 | 27 Apr 2018 |
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 | 27 Apr 2018 |
Related Companies
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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, 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, 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, SMITH, Benedict James, WATERMAN, Patrick William Mark, WILKINS, Sean Ernest 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.
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.
WATERMAN, Patrick William Mark 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.
BIG DUCK TOURS LIMITED
BOGGON, Philip Nathan, SMITH, Benedict James, WATERMAN, Patrick William Mark are mutual persons.
BIG BUS TOURS NEWCO 2 LIMITED
BOGGON, Philip Nathan, SMITH, Benedict James, WATERMAN, Patrick William Mark, WILKINS, Sean Ernest are mutual persons.
BIG BUS TOURS NEWCO 1 LIMITED
BOGGON, Philip Nathan, SMITH, Benedict James, WATERMAN, Patrick William Mark, WILKINS, Sean Ernest 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 1A LIMITED 👀 — a London based business that started in 2018.