BIG BUS TOURS LIMITED - LONDON


Company Profile Company Filings

Overview

BIG BUS TOURS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BIG BUS TOURS LIMITED was incorporated 13 years ago on 10/02/2011 and has the registered number: 07524891. The accounts status is FULL and accounts are next due on 31/01/2025.

BIG BUS TOURS LIMITED - LONDON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

110 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK WILLIAM MARK WATERMAN Oct 1959 British Director 2011-02-10 CURRENT
MR PHILIP NATHAN BOGGON Dec 1970 British Director 2022-02-01 CURRENT
BENEDICT JAMES SMITH Jan 1969 British Director 2022-02-01 CURRENT
MR MICHAEL FORDE Jul 1961 British Director 2013-05-01 UNTIL 2015-03-18 RESIGNED
SEAN WILKINS Aug 1969 British Director 2016-11-28 UNTIL 2022-01-31 RESIGNED
MR GHIAS EL YAFI May 1949 British Director 2011-05-01 UNTIL 2015-03-18 RESIGNED
MR DANIEL TAYLOR Jun 1977 Australian Director 2014-06-12 UNTIL 2015-03-18 RESIGNED
MR CHRISTOPHER JOHN PRESTON Feb 1964 British Director 2015-03-19 UNTIL 2016-07-13 RESIGNED
MR CHRISTOPHER PRESTON Feb 1964 British Director 2011-05-01 UNTIL 2014-04-01 RESIGNED
MR RICHARD PATRICK MAYBURY Sep 1955 British Director 2011-05-01 UNTIL 2015-03-18 RESIGNED
ELEANOR MARY MAYBURY Jul 1958 British Director 2011-05-01 UNTIL 2015-03-18 RESIGNED
DESMOND JOHN MAYBURY Dec 1961 British Director 2011-05-01 UNTIL 2015-03-18 RESIGNED
MS RACHA KATABI Jun 1977 Syrian Director 2013-05-01 UNTIL 2015-03-18 RESIGNED
GHAZI KATABI Feb 1934 Syrian Director 2011-05-01 UNTIL 2015-03-18 RESIGNED
RASHED AL FAHIM Dec 1975 Emirati Director 2011-05-01 UNTIL 2013-04-30 RESIGNED
GHAITH EL YAFI Dec 1978 Canadian Director 2011-05-01 UNTIL 2015-03-18 RESIGNED
MR AHMED ABDUL JALIL AL FAHIM Oct 1965 U.A.E. National Director 2013-05-01 UNTIL 2015-03-18 RESIGNED
AREF EL YAFI Sep 1944 Lebanese Director 2011-05-01 UNTIL 2015-03-18 RESIGNED
MR ABDALLAH EL YAFI Dec 1978 Canadian Director 2013-06-07 UNTIL 2015-03-18 RESIGNED
MOAZ EL MOUAYAD EL AZEM Jan 1923 Belgian Director 2011-05-01 UNTIL 2013-04-30 RESIGNED
MS MARIAM EL AZM Nov 1986 French Director 2013-05-01 UNTIL 2015-03-18 RESIGNED
ABDALLAH EL AZM Apr 1945 French Director 2011-05-01 UNTIL 2013-08-02 RESIGNED
MR MICHAEL CLIFFORD Mar 1970 Irish Director 2013-05-01 UNTIL 2014-06-12 RESIGNED
MR SAEED ABDUL JALEEL AL FAHIM Feb 1955 U.A.E National Director 2013-05-01 UNTIL 2015-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Big Bus Tours Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BIG BUS COMPANY LIMITED LONDON Active FULL 49390 - Other passenger land transport
SOUTHERN CARBURETTERS LIMITED CRAWLEY Active MICRO ENTITY 45320 - Retail trade of motor vehicle parts and accessories
SOUTHERN CARBURETTERS HOLDINGS LIMITED CRAWLEY Active MICRO ENTITY 74990 - Non-trading company
OUT OF TOWN TOURS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 79909 - Other reservation service activities n.e.c.
THE CEDARS MANAGEMENT COMPANY (BOOKHAM) LIMITED LEATHERHEAD Active DORMANT 82990 - Other business support service activities n.e.c.
STEG DEVELOPMENTS LIMITED SURREY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BIG BUS TOURS GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BIG BUS TOURS HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BIG BUS TOURS HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BIG BUS TOURS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BIG BUS TOURS EU LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BIG BUS TOURS HOLDINGS 1A LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
888 VHL UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BIG BUS TOURS NEWCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BIG BUS TOURS NEWCO 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
888 UK INTERACTIVE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BIG BUS TOURS NEWCO 3 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS FINANCIAL LTD RADLETT ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management
UK-888 HOLDINGS GIBRALTAR Active GROUP None Supplied

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