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BIG BUS TOURS GROUP HOLDINGS LIMITED - 110 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Company Information
- Company registration number
- 09435167
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 110 Buckingham Palace Road
- London
- SW1W 9SA
- United Kingdom 110 Buckingham Palace Road, London, SW1W 9SA, United Kingdom UK
Management
- Managing Directors
- EASINGWOOD, Timothy Edward
- LENANE, James Richard St John
- SORENSEN, Vagn
- WATERMAN, Patrick William Mark
- BOGGON, Philip Nathan
- CONWAY, Julia Mary
- SMITH, Benedict James
- SORENSEN, Vagn Ove Brondholt
- BOGGON, Philip Nathan
- CONWAY, Julia Mary
- SMITH, Benedict James
- SORENSEN, Vagn Ove Brondholt
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-11
- Age Of Company 2015-02-11 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Merlin Entertainments Group Holdings Limited
- -
- Exponent Private Equity Llp
- Exponent Private Equity Co-Investment Gp Llp
- Exponent Private Equity Co-Investment Gp Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIG BUS TOURS TOPCO LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2025-02-25
- Last Date: 2024-02-11
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BIG BUS TOURS GROUP HOLDINGS LIMITED Company Description
- BIG BUS TOURS GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09435167. Its current trading status is "live". It was registered 2015-02-11. It was previously called BIG BUS TOURS TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 12 directors The latest accounts are filed up to 2023-04-30.It can be contacted at 110 Buckingham Palace Road .
Get BIG BUS TOURS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Big Bus Tours Group Holdings Limited - 110 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
- 2015-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-06-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-04-09) - AP01
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confirmation-statement-with-updates (2024-02-16) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-11-27) - AA
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confirmation-statement-with-updates (2023-02-22) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-18) - TM01
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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accounts-with-accounts-type-group (2022-01-28) - AA
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change-to-a-person-with-significant-control (2022-02-25) - PSC05
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accounts-with-accounts-type-group (2022-08-31) - AA
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confirmation-statement-with-updates (2022-02-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-18) - CS01
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change-person-director-company-with-change-date (2021-02-22) - CH01
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accounts-with-accounts-type-group (2021-02-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-21) - CS01
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accounts-with-accounts-type-group (2020-03-04) - AA
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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cessation-of-a-person-with-significant-control (2020-07-14) - PSC07
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notification-of-a-person-with-significant-control (2020-07-14) - PSC02
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-03) - SH01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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change-person-director-company-with-change-date (2019-02-22) - CH01
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confirmation-statement-with-updates (2019-02-22) - CS01
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mortgage-satisfy-charge-full (2019-09-04) - MR04
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
keyboard_arrow_right 2018
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resolution (2018-05-18) - RESOLUTIONS
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capital-allotment-shares (2018-01-16) - SH01
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accounts-with-accounts-type-group (2018-01-30) - AA
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move-registers-to-sail-company-with-new-address (2018-02-12) - AD03
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change-person-director-company-with-change-date (2018-02-21) - CH01
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confirmation-statement-with-updates (2018-02-22) - CS01
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capital-name-of-class-of-shares (2018-02-23) - SH08
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capital-cancellation-shares (2018-05-18) - SH06
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legacy (2018-06-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-06-04) - SH19
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legacy (2018-06-04) - SH20
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resolution (2018-09-12) - RESOLUTIONS
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capital-allotment-shares (2018-10-02) - SH01
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capital-allotment-shares (2018-10-17) - SH01
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accounts-with-accounts-type-group (2018-10-31) - AA
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capital-allotment-shares (2018-11-09) - SH01
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capital-allotment-shares (2018-11-15) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-28) - CS01
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confirmation-statement-with-updates (2017-03-01) - CS01
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resolution (2017-03-17) - RESOLUTIONS
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capital-allotment-shares (2017-03-24) - SH01
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change-to-a-person-with-significant-control (2017-07-18) - PSC05
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capital-allotment-shares (2017-08-16) - SH01
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change-person-director-company-with-change-date (2017-08-04) - CH01
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capital-allotment-shares (2017-01-25) - SH01
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notification-of-a-person-with-significant-control (2017-10-04) - PSC02
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change-to-a-person-with-significant-control (2017-10-04) - PSC05
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-16) - AA
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second-filing-of-form-with-form-type (2016-06-30) - RP04
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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resolution (2016-09-29) - RESOLUTIONS
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auditors-resignation-limited-company (2016-02-05) - AA03
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auditors-resignation-company (2016-02-05) - AUD
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auditors-resignation-company (2016-02-12) - AUD
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capital-variation-of-rights-attached-to-shares (2016-03-10) - SH10
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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capital-name-of-class-of-shares (2016-03-10) - SH08
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change-sail-address-company-with-new-address (2016-03-11) - AD02
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capital-allotment-shares (2016-03-11) - SH01
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capital-allotment-shares (2016-06-30) - SH01
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second-filing-of-form-with-form-type (2016-03-29) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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move-registers-to-sail-company-with-new-address (2016-03-14) - AD03
keyboard_arrow_right 2015
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incorporation-company (2015-02-11) - NEWINC
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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change-account-reference-date-company-current-extended (2015-02-12) - AA01
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resolution (2015-03-30) - RESOLUTIONS
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capital-redomination-of-shares (2015-03-30) - SH14
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capital-alter-shares-subdivision (2015-03-30) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
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certificate-change-of-name-company (2015-08-04) - CERTNM
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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capital-allotment-shares (2015-04-17) - SH01
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capital-name-of-class-of-shares (2015-04-17) - SH08
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resolution (2015-05-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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capital-allotment-shares (2015-09-04) - SH01