BIG BUS TOURS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIG BUS TOURS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIG BUS TOURS GROUP LIMITED was incorporated 9 years ago on 11/02/2015 and has the registered number: 09435174. The accounts status is FULL and accounts are next due on 31/01/2025.
BIG BUS TOURS GROUP LIMITED was incorporated 9 years ago on 11/02/2015 and has the registered number: 09435174. The accounts status is FULL and accounts are next due on 31/01/2025.
BIG BUS TOURS GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BIG BUS TOURS BIDCO LIMITED (until 04/08/2015)
BIG BUS TOURS BIDCO LIMITED (until 04/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK WILLIAM MARK WATERMAN | Oct 1959 | British | Director | 2015-03-18 | CURRENT |
MR VAGN SORENSEN | Dec 1959 | Danish | Director | 2019-03-04 | CURRENT |
BENEDICT JAMES SMITH | Jan 1969 | British | Director | 2022-02-01 | CURRENT |
MR JAMES RICHARD ST JOHN LENANE | Jun 1972 | British | Director | 2015-03-18 | CURRENT |
MR TIMOTHY EDWARD EASINGWOOD | Jan 1977 | British | Director | 2015-02-11 | CURRENT |
MR PHILIP NATHAN BOGGON | Dec 1970 | British | Director | 2022-02-01 | CURRENT |
SEAN WILKINS | Aug 1969 | British | Director | 2015-07-17 UNTIL 2022-01-31 | RESIGNED |
MR CHRISTOPHER JOHN PRESTON | Feb 1964 | British | Director | 2015-03-18 UNTIL 2016-07-13 | RESIGNED |
MR JOHN STEWART DONALDSON | May 1949 | British | Director | 2015-03-18 UNTIL 2018-12-31 | RESIGNED |
MR ALEXANDER DE MUSCHAMP PAYNE | Mar 1968 | British | Director | 2016-02-22 UNTIL 2020-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Big Bus Tours Holdings 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |