BIG BUS TOURS NEWCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

BIG BUS TOURS NEWCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIG BUS TOURS NEWCO 1 LIMITED was incorporated 3 years ago on 23/11/2020 and has the registered number: 13036849. The accounts status is FULL and accounts are next due on 31/01/2025.

BIG BUS TOURS NEWCO 1 LIMITED - LONDON

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK WILLIAM MARK WATERMAN Oct 1959 British Director 2020-11-23 CURRENT
BENEDICT JAMES SMITH Jan 1969 British Director 2022-02-01 CURRENT
MR JAMES RICHARD ST JOHN LENANE Jun 1972 British Director 2020-11-23 CURRENT
MR TIMOTHY EDWARD EASINGWOOD Jan 1977 British Director 2020-11-23 CURRENT
MR PHILIP NATHAN BOGGON Dec 1970 British Director 2022-02-01 CURRENT
SEAN WILKINS Aug 1969 British Director 2020-11-23 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Big Bus Tours Holdings 1 Limited 2020-11-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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