BIG BUS TOURS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BIG BUS TOURS GROUP LIMITED
COMPANY NUMBER
09435174
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 10 months old)
WEBSITE
www.bigbustours.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
11/02/2015
04/08/2015
BIG BUS TOURS BIDCO LIMITED
LONDON
SW1W 9SA
Telephone: 02078086753
TPS: No
110 Buckingham Palace Road
London
SW1W 9SA
Telephone: 78086753
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | 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 |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIG BUS TOURS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIG BUS TOURS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG BUS TOURS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2015 - Present (9 years and 10 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 17 Past: 26 |
View Report |
|
18/03/2015 - Present (9 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 16 Past: 34 |
View Report |
|
18/03/2015 - Present (9 years and 9 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 14 Past: 26 |
View Report |
|
04/03/2019 - Present (5 years and 9 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 08/11/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 10/02/2022 | New Board Member Benedict James Smith (907523111) Appointed |
| 10/02/2022 | New Board Member Philip Nathan Boggon (929214071) Appointed |
| 10/02/2022 | Sean Ernest Wilkins (920013559) has left the board |
| 04/02/2022 | New Accounts filed |
| 28/02/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 24/02/2020 | Alexander De Muschamp Payne (920597080) has left the board |
| 07/02/2020 | New Accounts filed |
| 19/03/2019 | New Board Member Vagn Sorensen (925641800) Appointed |
| 27/02/2019 | New Confirmation Statement filed |
| 07/02/2019 | John Stewart Donaldson (919668453) has left the board |
| 03/11/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 14/09/2016 | Christopher John Preston (919668452) has left the board |
| 18/03/2016 | New Annual Return filed |
| 14/03/2016 | New Board Member Alex Payne (920597080) Appointed |
| 14/08/2015 | New Board Member Sean Wilkins (920013559) Appointed |
| 14/04/2015 | New Board Member Patrick William Mark Waterman (903402943) Appointed |
| 14/04/2015 | New Board Member James Richard St John Lenane (914236406) Appointed |
| 14/04/2015 | New Board Member John Stewart Donaldson (919668453) Appointed |
| 14/04/2015 | New Board Member Christopher John Preston (919668452) Appointed |
| 19/02/2015 | Tim Easingwood (919492398) has left the board |
| 19/02/2015 | New Board Member Timothy Edward Easingwood (913160920) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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