Big Bus Tours Group Limited. Head office in London. Check Director.

Big Bus Tours Group Limited, London

Big Bus Tours Group Limited is a private limited company. Previously, it was called Big Bus Tours Bidco Limited (changed on 2015-08-04). Located at 110 Buckingham Palace Road, London SW1W 9SA, the above-mentioned 9 years old business was incorporated on 2015-02-11 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
6 directors can be found in this enterprise: Benedict S. (appointed on 01 February 2022), Philip B. (appointed on 01 February 2022), Vagn S. (appointed on 04 March 2019).

About
Name: Big Bus Tours Group Limited
Number: 09435174
Incorporation date: 2015-02-11
End of financial year: 30 April


Address:	110 Buckingham Palace Road London SW1W 9SA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Big Bus Tours Holdings 2 Limited

6 April 2016

Address	110 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	09435172
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Big Bus Tours Group Limited confirmation statement filing is 2024-02-25. The last confirmation statement was sent on 2023-02-11. The date for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, an only firm Big Bus Tours Holdings 2 Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Buckingham Palace Road, SW1W 9SA London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 27th, November 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 27th, November 2023 \| accounts	Free Download (31 pages)
MR01	Registration of charge 094351740008, created on 2023/07/13 filed on: 21st, July 2023 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 094351740007, created on 2023/04/28 filed on: 28th, April 2023 \| mortgage	Free Download (69 pages)
CS01	Confirmation statement with no updates 2023/02/11 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/04/30 filed on: 31st, August 2022 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with updates 2022/02/11 filed on: 22nd, February 2022 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2022/02/01. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/01/31 filed on: 8th, February 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/02/01. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/04/30 filed on: 28th, January 2022 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 24th, February 2021 \| accounts	Free Download (31 pages)
CH01	On 2020/11/22 director's details were changed filed on: 19th, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/02/11 filed on: 18th, February 2021 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 094351740006, created on 2020/12/14 filed on: 15th, December 2020 \| mortgage	Free Download (70 pages)
MR01	Registration of charge 094351740005, created on 2020/04/17 filed on: 21st, April 2020 \| mortgage	Free Download (70 pages)
CS01	Confirmation statement with updates 2020/02/11 filed on: 21st, February 2020 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2020/01/27 filed on: 20th, February 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/04/30 filed on: 3rd, February 2020 \| accounts	Free Download (28 pages)
AP01	New director appointment on 2019/03/04. filed on: 15th, March 2019 \| officers	Free Download (2 pages)
CH01	On 2019/02/15 director's details were changed filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/11 filed on: 22nd, February 2019 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2018/12/31 filed on: 5th, February 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 094351740003, created on 2018/12/05 filed on: 11th, December 2018 \| mortgage	Free Download (74 pages)
MR01	Registration of charge 094351740004, created on 2018/12/05 filed on: 11th, December 2018 \| mortgage	Free Download (30 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 31st, October 2018 \| accounts	Free Download (25 pages)
SH01	19910198.00 AUD, 1484003.18 USD is the capital in company's statement on 2018/08/31 filed on: 2nd, October 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, September 2018 \| resolution	Free Download (1 page)
SH01	941202.42 USD, 19910198.00 AUD is the capital in company's statement on 2018/02/23 filed on: 26th, March 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, March 2018 \| resolution	Free Download
CH01	On 2018/02/14 director's details were changed filed on: 21st, February 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/11 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 10 Norwich Street London EC4A 1BD filed on: 12th, February 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2017/04/30 filed on: 4th, September 2017 \| accounts	Free Download (20 pages)
CH01	On 2017/07/27 director's details were changed filed on: 4th, August 2017 \| officers	Free Download (2 pages)
CH01	On 2015/07/17 director's details were changed filed on: 4th, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/11 filed on: 23rd, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 18th, November 2016 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2016/07/13 filed on: 12th, September 2016 \| officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 10 Norwich Street London EC4A 1BD filed on: 14th, March 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/11 filed on: 14th, March 2016 \| annual return	Free Download (6 pages)
SH01	941202.42 USD is the capital in company's statement on 2016/03/14 capital
AP01	New director appointment on 2016/02/22. filed on: 10th, March 2016 \| officers	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 12th, February 2016 \| auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 5th, February 2016 \| auditors	Free Download (1 page)
AP01	New director appointment on 2015/07/17. filed on: 12th, August 2015 \| officers	Free Download (3 pages)
MR01	Registration of charge 094351740002, created on 2015/07/30 filed on: 5th, August 2015 \| mortgage	Free Download (31 pages)
CERTNM	Company name changed big bus tours bidco LIMITEDcertificate issued on 04/08/15 filed on: 4th, August 2015 \| change of name	Free Download
MA	Articles and Memorandum of Association filed on: 15th, June 2015 \| incorporation	Free Download (8 pages)
SH01	941202.42 USD is the capital in company's statement on 2015/03/18 filed on: 17th, April 2015 \| capital	Free Download (4 pages)
AP01	New director appointment on 2015/03/18. filed on: 10th, April 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/18. filed on: 10th, April 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/18. filed on: 10th, April 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/18. filed on: 10th, April 2015 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 2015/03/13 filed on: 30th, March 2015 \| capital	Free Download (5 pages)
MR01	Registration of charge 094351740001, created on 2015/02/23 filed on: 26th, February 2015 \| mortgage	Free Download (65 pages)
AA01	Accounting period extended to 2016/04/30. Originally it was 2016/02/28 filed on: 12th, February 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, February 2015 \| incorporation	Free Download (15 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/11 capital

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