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BIG BUS TOURS HOLDINGS 1A LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Bus Tours Holdings 1a Limited. The company was founded 6 years ago and was given the registration number 11334129. The firm's registered office is in LONDON. You can find them at 110 Buckingham Palace Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BIG BUS TOURS HOLDINGS 1A LIMITED
Company Number:11334129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:110 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110 Buckingham Palace Road, London, United Kingdom, SW1W 9SA

Director01 February 2022Active
110 Buckingham Palace Road, London, United Kingdom, SW1W 9SA

Director01 February 2022Active
110 Buckingham Palace Road, London, United Kingdom, SW1W 9SA

Director27 April 2018Active
110 Buckingham Palace Road, London, United Kingdom, SW1W 9SA

Director27 April 2018Active

People with Significant Control

Big Bus Tours Newco 2 Limited
Notified on:14 December 2020
Status:Active
Country of residence:United Kingdom
Address:110, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Big Bus Tours Newco 1 Limited
Notified on:14 December 2020
Status:Active
Country of residence:United Kingdom
Address:110, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Big Bus Tours Newco 3 Limited
Notified on:14 December 2020
Status:Active
Country of residence:United Kingdom
Address:110, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Big Bus Tours Holdings 1 Limited
Notified on:27 April 2018
Status:Active
Country of residence:United Kingdom
Address:110 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-27Accounts

Legacy.

Download
2023-11-27Other

Legacy.

Download
2023-11-27Other

Legacy.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-31Accounts

Legacy.

Download
2022-08-31Other

Legacy.

Download
2022-08-31Other

Legacy.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-08Accounts

Legacy.

Download
2022-02-08Other

Legacy.

Download
2022-02-08Other

Legacy.

Download
2022-02-08Officers

Appoint person director company with name date.

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2022-02-08Officers

Appoint person director company with name date.

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2022-02-08Officers

Termination director company with name termination date.

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2022-01-28Other

Legacy.

Download
2022-01-28Other

Legacy.

Download
2021-05-04Confirmation statement

Confirmation statement with updates.

Download
2021-03-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-09Accounts

Legacy.

Download
2021-03-09Other

Legacy.

Download

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