BIG BUS TOURS GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BIG BUS TOURS GROUP HOLDINGS LIMITED

COMPANY NUMBER
09435167

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
11/02/2015 (9 years and 9 months old)

WEBSITE
bigbustours.com

CONFIRMATION STATEMENT MADE UP TO
11/02/2024

ACCOUNTS MADE UP TO
30/04/2024

KEEP INFORMED

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PREVIOUS NAMES
11/02/2015 04/08/2015
BIG BUS TOURS TOPCO LIMITED

REGISTERED ADDRESS

110 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA

TRADING ADDRESSES

110 Buckingham Palace Road
London
SW1W 9SA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£20.8M

30.46%

NET WORTH

- £586.5M

5.74%

TOTAL LIABILITIES

£45.6M

4.26%

NET ASSETS

- £330.1M

7.28%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

89

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BIG BUS TOURS GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
BIG BUS TOURS HOLDINGS 1 LIMITED	Active - Accounts Filed	View Report
BIG BUS TOURS NEWCO 1 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Accounts filed
Date: 11/04/2024	Event: New Board Member Julia Mary Conway (932157178) Appointed
Date: 21/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIG BUS TOURS GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£20.8M

30.46%

NET WORTH

- £586.5M

5.74%

TOTAL LIABILITIES

£45.6M

4.26%

NET ASSETS

- £330.1M

7.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

89

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TOM ILLINGWORTH	Owned: 0.06 %	Shares: 4,100	Price per share: £0.00	Total Value: £4.10
LORI TIMONY	Owned: 0.06 %	Shares: 4,100	Price per share: £0.00	Total Value: £4.10
LINDSAY MAHER	Owned: 0.06 %	Shares: 4,099	Price per share: £0.00	Total Value: £4.10
CARRIE TAYLOE	Owned: 0.06 %	Shares: 4,099	Price per share: £0.00	Total Value: £4.10
PETER MUTTITT	Owned: 0.06 %	Shares: 4,072	Price per share: £0.00	Total Value: £4.07
ARES EUROPEAN CREDIT STRATEGIES FUND II (B) L.P.	Owned: 0.09 %	Shares: 5,919	Price per share: £0.00	Total Value: £5.92
OLIVER BEDFORD	Owned: 0.06 %	Shares: 4,072	Price per share: £0.00	Total Value: £4.07
RACHA KATABI	Owned: 0.06 %	Shares: 3,860	Price per share: £0.00	Total Value: £3.86
NORA KATABI	Owned: 0.06 %	Shares: 3,860	Price per share: £0.00	Total Value: £3.86
DINA KATABI	Owned: 0.06 %	Shares: 3,860	Price per share: £0.00	Total Value: £3.86
NEVILLE FRANCIS DOE	Owned: 0.06 %	Shares: 3,823	Price per share: £0.00	Total Value: £3.82
OMID GOLSHAN	Owned: 0.05 %	Shares: 3,381	Price per share: £0.00	Total Value: £3.38
DAVID STAFFORD	Owned: 0.05 %	Shares: 3,318	Price per share: £0.00	Total Value: £3.32
LYNDSEY KEATING	Owned: 0.05 %	Shares: 3,054	Price per share: £0.00	Total Value: £3.05
EDWARD KRENNING STIMPSON	Owned: 0.04 %	Shares: 2,850	Price per share: £0.00	Total Value: £2.85
ALAIN RICHNER	Owned: 0.04 %	Shares: 2,555	Price per share: £0.00	Total Value: £2.56
PHILIP NATHAN BOGGON	Owned: 0.04 %	Shares: 2,537	Price per share: £0.00	Total Value: £2.54
ROBERT CARTWRIGHT	Owned: 0.04 %	Shares: 2,460	Price per share: £0.00	Total Value: £2.46
PETER MUTTITT	Owned: 0.03 %	Shares: 2,256	Price per share: £0.00	Total Value: £2.26
AMANDA TRUMAN	Owned: 0.03 %	Shares: 2,224	Price per share: £0.00	Total Value: £2.22
MIKE LEES	Owned: 0.03 %	Shares: 2,212	Price per share: £0.00	Total Value: £2.21
REINHARD GRUBHOFER	Owned: 0.03 %	Shares: 2,212	Price per share: £0.00	Total Value: £2.21
ANDREW SMITH	Owned: 0.03 %	Shares: 2,212	Price per share: £0.00	Total Value: £2.21
ALISON YANG	Owned: 0.03 %	Shares: 2,212	Price per share: £0.00	Total Value: £2.21
KENGI WAN	Owned: 0.03 %	Shares: 2,212	Price per share: £0.00	Total Value: £2.21
LAURENT MAHASSEN	Owned: 0.03 %	Shares: 2,212	Price per share: £0.00	Total Value: £2.21
CHARLES NOLEN	Owned: 0.03 %	Shares: 2,212	Price per share: £0.00	Total Value: £2.21
RICHARD GOLDSTEIN	Owned: 0.03 %	Shares: 2,212	Price per share: £0.00	Total Value: £2.21
KENZ AZM SPRL	Owned: 0.03 %	Shares: 2,091	Price per share: £0.00	Total Value: £2.09
ARES CSF LLP (RE ARES UK CREDIT STRATEGIES L.P.)	Owned: 0.09 %	Shares: 5,919	Price per share: £0.00	Total Value: £5.92
LOUIS JOHNSON	Owned: 0.03 %	Shares: 2,027	Price per share: £0.00	Total Value: £2.03
REBECCA RUBEL	Owned: 0.03 %	Shares: 2,021	Price per share: £0.00	Total Value: £2.02
JUDY GAUTHIER	Owned: 0.02 %	Shares: 1,555	Price per share: £0.00	Total Value: £1.56
EXPONENT PRIVATE EQUITY PARTNERS III (SPV) LP	Owned: 0.02 %	Shares: 1,536	Price per share: £0.00	Total Value: £1.54
JULIE DEARING	Owned: 0.03 %	Shares: 2,020	Price per share: £0.00	Total Value: £2.02
ALDFORD STREET NOMINEES LIMITED	Owned: 0.02 %	Shares: 1,409	Price per share: £0.00	Total Value: £1.41
CLARE WILKINSON	Owned: 0.02 %	Shares: 1,349	Price per share: £0.00	Total Value: £1.35
MATTHEW HIGGINS	Owned: 0.02 %	Shares: 1,230	Price per share: £0.00	Total Value: £1.23
LYNDSEY KEATING	Owned: 0.02 %	Shares: 1,146	Price per share: £0.00	Total Value: £1.15
SALLY HORGAN	Owned: 0.02 %	Shares: 1,555	Price per share: £0.00	Total Value: £1.56
ST. JOHN COOPER	Owned: 0.02 %	Shares: 1,110	Price per share: £0.00	Total Value: £1.11
GERRY PRICE	Owned: 0.02 %	Shares: 1,110	Price per share: £0.00	Total Value: £1.11
JACOB WIDEEN	Owned: 0.02 %	Shares: 1,107	Price per share: £0.00	Total Value: £1.11
JOHN CURRAN	Owned: 0.02 %	Shares: 1,107	Price per share: £0.00	Total Value: £1.11
CHRISTINA SIMPSON	Owned: 0.01 %	Shares: 924	Price per share: £0.00	Total Value: £0.92
JULIA CONWAY	Owned: 0.01 %	Shares: 418	Price per share: £0.00	Total Value: £0.42
ELIE SLEIMAN	Owned: 0.00 %	Shares: 106	Price per share: £0.00	Total Value: £0.11
EXPONENT PRIVATE EQUITY PARTNERS III (SPV) LP)	Owned: 5.61 %	Shares: 365,202	Price per share: £0.00	Total Value: £365.20
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED	Owned: 30.69 %	Shares: 199,890	Price per share: £0.01	Total Value: £1,998.90
STICHTING DEPOSITARY PGGM PRIVATE EQUITY FUNDS (REPGGM PRIVATE EQUITY FUND2015)	Owned: 2.47 %	Shares: 160,665	Price per share: £0.00	Total Value: £160.67
BIG BUS TOURS EBT	Owned: 18.43 %	Shares: 120,000	Price per share: £0.01	Total Value: £1,200.00
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED	Owned: 1.79 %	Shares: 116,826	Price per share: £0.00	Total Value: £116.83
SL CAPITAL 2016 CO-INVESTMENT LP	Owned: 1.19 %	Shares: 77,196	Price per share: £0.00	Total Value: £77.20
ESP 2008 CONDUIT LP	Owned: 1.17 %	Shares: 76,509	Price per share: £0.00	Total Value: £76.51
JOHN STEWART DONALDSON	Owned: 9.21 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
PATRICK WILLIAM MARK WATERMAN	Owned: 9.21 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
PHILIP NATHAN BOGGON	Owned: 0.68 %	Shares: 44,441	Price per share: £0.00	Total Value: £44.44
AREF EL YAFI	Owned: 0.63 %	Shares: 41,055	Price per share: £0.00	Total Value: £41.06
YAFI CAPITAL TWO HOLDING S.A.L.	Owned: 0.52 %	Shares: 33,591	Price per share: £0.00	Total Value: £33.59
PATRICK WILLIAM MARK WATERMAN	Owned: 0.51 %	Shares: 33,144	Price per share: £0.00	Total Value: £33.14
EDWARD KRENNING STIMPSON	Owned: 0.50 %	Shares: 32,886	Price per share: £0.00	Total Value: £32.89
EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP (AS GP OF EXPONENT PRIVATE EQUITY PARTNERS III (SPV) LP)	Owned: 10.15 %	Shares: 661,122	Price per share: £0.00	Total Value: £661.12
SEAN ERNEST WILKINS	Owned: 0.40 %	Shares: 25,815	Price per share: £0.00	Total Value: £25.82
PATRICK WILLIAM MARK WATERMAN	Owned: 0.39 %	Shares: 25,460	Price per share: £0.00	Total Value: £25.46
BENEDICT JAMES SMITH	Owned: 0.38 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
ARES EUROPEAN DIRECT LENDING EXTENDED VALUE PARALLEL FUND LP	Owned: 0.34 %	Shares: 21,905	Price per share: £0.00	Total Value: £21.91
NEVILLE FRANCIS DOE	Owned: 0.32 %	Shares: 20,544	Price per share: £0.00	Total Value: £20.54
DARRAN HUW EVANS	Owned: 0.28 %	Shares: 18,349	Price per share: £0.00	Total Value: £18.35
SL CAPITAL EUROPEAN CO-INVESTMENT B LP	Owned: 0.28 %	Shares: 18,343	Price per share: £0.00	Total Value: £18.34
SL CAPITAL EUROPEAN CO-INVESTMENT LP	Owned: 0.26 %	Shares: 17,038	Price per share: £0.00	Total Value: £17.04
JONATHAN WYN OWEN	Owned: 0.25 %	Shares: 16,398	Price per share: £0.00	Total Value: £16.40
GHIAS EL YAFI	Owned: 0.23 %	Shares: 14,930	Price per share: £0.00	Total Value: £14.93
RICHARD PATRICK MAYBURY	Owned: 0.18 %	Shares: 11,682	Price per share: £0.00	Total Value: £11.68
JUDITH CAROL MAYBURY	Owned: 0.18 %	Shares: 11,682	Price per share: £0.00	Total Value: £11.68
JOHN STEWART DONALDSON	Owned: 0.18 %	Shares: 11,516	Price per share: £0.00	Total Value: £11.52
JOHN STEWART DONALDSON	Owned: 0.17 %	Shares: 10,869	Price per share: £0.00	Total Value: £10.87
ST. JOHN COOPER	Owned: 0.16 %	Shares: 10,380	Price per share: £0.00	Total Value: £10.38
JULIA CONWAY	Owned: 0.16 %	Shares: 10,380	Price per share: £0.00	Total Value: £10.38
GERRY PRICE	Owned: 0.16 %	Shares: 10,380	Price per share: £0.00	Total Value: £10.38
NAHILA EL YAFI	Owned: 0.14 %	Shares: 9,293	Price per share: £0.00	Total Value: £9.29
SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED (AS T/EE OF BIG BUS TOURS EBT	Owned: 0.14 %	Shares: 9,162	Price per share: £0.00	Total Value: £9.16
AMANDA TRUMAN	Owned: 0.14 %	Shares: 9,162	Price per share: £0.00	Total Value: £9.16
VAGN SORENSEN	Owned: 0.10 %	Shares: 6,725	Price per share: £0.00	Total Value: £6.73
DARRAN HUW EVANS	Owned: 0.10 %	Shares: 6,657	Price per share: £0.00	Total Value: £6.66
ARES CENTRE STREET PARTNERSHIP L.P.	Owned: 0.10 %	Shares: 6,516	Price per share: £0.00	Total Value: £6.52
NAJLA EL MOUAYAD EL AZEM	Owned: 0.10 %	Shares: 6,503	Price per share: £0.00	Total Value: £6.50
PHIL GOBBON	Owned: 0.10 %	Shares: 6,442	Price per share: £0.00	Total Value: £6.44
ALEXANDER DE MUSCHAMP PAYNE	Owned: 0.09 %	Shares: 6,085	Price per share: £0.00	Total Value: £6.09
ARES CSF OPERATING MANAGER III LLC (RE ARES CREDIT STRATEGIES FUND III L.P.)	Owned: 0.09 %	Shares: 5,919	Price per share: £0.00	Total Value: £5.92

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy Edward Easingwood 11/02/2015 - Present (9 years and 9 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 17 Past: 26	View Report
James Richard St John Lenane 12/02/2015 - Present (9 years and 9 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 16 Past: 34	View Report
Patrick William Mark Waterman 18/03/2015 - Present (9 years and 7 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 14 Past: 26	View Report
Vagn Ove Brondholt Sorensen 04/03/2019 - Present (5 years and 8 months) Born in Dec 1959 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Philip Nathan Boggon 01/02/2022 - Present (2 years and 9 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BIG BUS TOURS GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
BIG BUS TOURS HOLDINGS 1 LIMITED	Active - Accounts Filed	View Report
BIG BUS TOURS NEWCO 1 LIMITED	Active - Accounts Filed	View Report
BIG BUS TOURS NEWCO 2 LIMITED	Active - Accounts Filed	View Report
BIG BUS TOURS NEWCO 3 LIMITED	Active - Accounts Filed	View Report
BIG BUS TOURS HOLDINGS 1A LIMITED	Active - Accounts Filed	View Report
BIG BUS TOURS HOLDINGS 2 LIMITED	Active - Accounts Filed	View Report
BIG BUS TOURS GROUP LIMITED	Active - Accounts Filed	View Report
BIG BUS TOURS LIMITED	Active - Accounts Filed	View Report
BIG BUS TOURS EU LIMITED	Active - Accounts Filed	View Report
BIG BUS TOURS IRELAND LIMITED	N/A	N/A
IRISH CITY TOURS LIMITED	N/A	N/A
THE BIG BUS COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Accounts filed
Date: 11/04/2024	Event: New Board Member Julia Mary Conway (932157178) Appointed
Date: 21/02/2024	Event: New Confirmation Statement filed
Date: 02/12/2023	Event: New Accounts filed
Date: 01/03/2023	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: New Accounts filed
Date: 02/03/2022	Event: New Confirmation Statement filed
Date: 22/02/2022	Event: Sean Ernest Wilkins (920013559) has left the board
Date: 07/02/2022	Event: New Board Member Benedict James Smith (907523111) Appointed
Date: 07/02/2022	Event: New Board Member Philip Nathan Boggon (929214071) Appointed
Date: 04/02/2022	Event: New Accounts filed
Date: 28/02/2021	Event: New Accounts filed
Date: 23/02/2021	Event: New Confirmation Statement filed
Date: 08/03/2020	Event: New Accounts filed
Date: 26/02/2020	Event: New Confirmation Statement filed
Date: 24/02/2020	Event: Alexander De Muschamp Payne (920597080) has left the board
Date: 20/03/2019	Event: New Board Member Vagn Sorensen (925641800) Appointed
Date: 27/02/2019	Event: New Confirmation Statement filed
Date: 07/02/2019	Event: John Stewart Donaldson (919668453) has left the board
Date: 03/11/2018	Event: New Accounts filed
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 02/02/2018	Event: New Accounts filed
Date: 04/03/2017	Event: New Annual Return filed
Date: 03/03/2017	Event: New Annual Return filed
Date: 23/11/2016	Event: New Accounts filed
Date: 14/09/2016	Event: Christopher John Preston (919668452) has left the board
Date: 18/03/2016	Event: New Annual Return filed
Date: 14/03/2016	Event: New Board Member Alex Payne (920597080) Appointed
Date: 14/08/2015	Event: New Board Member Sean Wilkins (920013559) Appointed
Date: 14/04/2015	Event: New Board Member Christopher John Preston (919668452) Appointed
Date: 14/04/2015	Event: New Board Member John Stewart Donaldson (919668453) Appointed
Date: 14/04/2015	Event: New Board Member Patrick William Mark Waterman (903402943) Appointed
Date: 19/02/2015	Event: New Board Member Timothy Edward Easingwood (913160920) Appointed
Date: 19/02/2015	Event: Tim Easingwood (919492398) has left the board
Date: 16/02/2015	Event: New Board Member James Richard St John Lenane (914236406) Appointed

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BIG BUS TOURS GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£20.8M

- £586.5M

£45.6M

- £330.1M

People Overview

7

4

89

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£20.8M

- £586.5M

£45.6M

- £330.1M

Accounts

People Overview

7

4

89

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™