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

Big Bus Tours Group Holdings Limited, London

Big Bus Tours Group Holdings Limited is a private limited company. Previously, it was called Big Bus Tours Topco Limited (it was changed on 2015-08-04). Located at 110 Buckingham Palace Road, London SW1W 9SA, the aforementioned 9 years old firm was incorporated on 2015-02-11 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
7 directors can be found in the enterprise: Julia C. (appointed on 28 March 2024), Benedict S. (appointed on 01 February 2022), Philip B. (appointed on 01 February 2022).

About
Name: Big Bus Tours Group Holdings Limited
Number: 09435167
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

Merlin Entertainments Group Holdings Limited

6 April 2016

Address	Link House 25 West Street, Poole, Dorset, BH15 1LD
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	06125929
Nature of control:	25-50% shares

Exponent Private Equity Co-Investment Gp Llp

7 July 2020

Legal authority	England & Wales
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	No. Oc430948
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Exponent Private Equity Llp

6 April 2016

Legal authority	England & Wales
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	Oc306781
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Exponent Private Equity Partners Gp Iii, Lp

26 June 2017 - 7 July 2020

Address	50 Lothian Road Festival Square, Edinburgh, EH3 9WJ
Legal authority	United Kingdom
Legal form	Scottish Limited Partnership
Country registered	Scotland
Place registered	Companies House, Scotland
Registration number	Sl019020
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Exponent Private Equity Gp Of Gp Iii Llp

6 April 2016 - 7 July 2020

Address	50 Lothian Road Festival Square, Edinburgh, EH3 9WJ
Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	Scotland
Place registered	Companies House, Scotland
Registration number	So305138
Nature of control:	significiant influence or control

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

5 persons of significant control are indexed in the official register, namely: Merlin Entertainments Group Holdings Limited owns 1/2 or less of shares. The corporate PSC can be found at 25 West Street, BH15 1LD Poole, Dorset.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' accounts made up to April 30, 2023 filed on: 27th, November 2023 \| accounts	Free Download (55 pages)

Type		Free download
AA	Group of companies' accounts made up to April 30, 2023 filed on: 27th, November 2023 \| accounts	Free Download (55 pages)
AA	Group of companies' accounts made up to April 30, 2022 filed on: 31st, August 2022 \| accounts	Free Download (56 pages)
TM01	Director appointment termination date: January 31, 2022 filed on: 18th, February 2022 \| officers	Free Download (1 page)
AP01	On February 1, 2022 new director was appointed. filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
AP01	On February 1, 2022 new director was appointed. filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to April 30, 2021 filed on: 28th, January 2022 \| accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to April 30, 2020 filed on: 24th, February 2021 \| accounts	Free Download (53 pages)
CH01	On November 22, 2020 director's details were changed filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to April 30, 2019 filed on: 4th, March 2020 \| accounts	Free Download (52 pages)
TM01	Director appointment termination date: January 27, 2020 filed on: 20th, February 2020 \| officers	Free Download (1 page)
SH01	Capital declared on September 4, 2019: 6512.61 USD filed on: 3rd, October 2019 \| capital	Free Download (12 pages)
AP01	On March 4, 2019 new director was appointed. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
CH01	On February 15, 2019 director's details were changed filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2018 filed on: 5th, February 2019 \| officers	Free Download (1 page)
SH01	Capital declared on November 8, 2018: 5403.50 USD filed on: 15th, November 2018 \| capital	Free Download (12 pages)
SH01	Capital declared on October 30, 2018: 5392.40 USD filed on: 9th, November 2018 \| capital	Free Download (12 pages)
AA	Group of companies' accounts made up to April 30, 2018 filed on: 31st, October 2018 \| accounts	Free Download (46 pages)
SH01	Capital declared on October 2, 2018: 5392.40 USD filed on: 17th, October 2018 \| capital	Free Download (12 pages)
SH01	Capital declared on September 11, 2018: 6410.08 USD filed on: 2nd, October 2018 \| capital	Free Download (12 pages)
RESOLUTIONS	Securities allotment resolution filed on: 12th, September 2018 \| resolution	Free Download
SH20	Statement by Directors filed on: 4th, June 2018 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 27/04/18 filed on: 4th, June 2018 \| insolvency	Free Download (2 pages)
SH19	Capital declared on June 4, 2018: 6410.08 USD filed on: 4th, June 2018 \| capital	Free Download (11 pages)
SH06	Notice of cancellation of shares. Capital declared on April 27, 2018 - 6410.08 USD filed on: 18th, May 2018 \| capital	Free Download (12 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 18th, May 2018 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 23rd, February 2018 \| capital	Free Download (2 pages)
CH01	On February 14, 2018 director's details were changed filed on: 21st, February 2018 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: 10 Norwich Street London EC4A 1BD. filed on: 12th, February 2018 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to April 30, 2017 filed on: 30th, January 2018 \| accounts	Free Download (44 pages)
SH01	Capital declared on December 19, 2017: 6468.22 USD filed on: 16th, January 2018 \| capital	Free Download (13 pages)
SH01	Capital declared on July 31, 2017: 6445.51 USD filed on: 16th, August 2017 \| capital	Free Download (13 pages)
CH01	On July 17, 2015 director's details were changed filed on: 4th, August 2017 \| officers	Free Download (2 pages)
CH01	On July 27, 2017 director's details were changed filed on: 4th, August 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on March 3, 2017: 6334.10 USD filed on: 24th, March 2017 \| capital	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, March 2017 \| resolution	Free Download (64 pages)
SH01	Capital declared on October 14, 2016: 4996.46 USD filed on: 25th, January 2017 \| capital	Free Download (10 pages)
AA	Group of companies' accounts made up to April 30, 2016 filed on: 16th, November 2016 \| accounts	Free Download (41 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, September 2016 \| resolution	Free Download
TM01	Director appointment termination date: July 13, 2016 filed on: 12th, September 2016 \| officers	Free Download (1 page)
SH01	Capital declared on May 10, 2016: 5461.43 USD filed on: 30th, June 2016 \| capital	Free Download (10 pages)
AR01	Annual return made up to February 11, 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (11 pages)
AD03	Registered inspection location new location: 10 Norwich Street London EC4A 1BD. filed on: 14th, March 2016 \| address	Free Download (1 page)
SH01	Capital declared on February 24, 2016: 4859.89 USD filed on: 11th, March 2016 \| capital	Free Download (10 pages)
AP01	On February 22, 2016 new director was appointed. filed on: 10th, March 2016 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 10th, March 2016 \| capital	Free Download (2 pages)
AUD	Auditor's resignation filed on: 12th, February 2016 \| auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 5th, February 2016 \| auditors	Free Download (1 page)
SH01	Capital declared on July 21, 2015: 904.20 USD filed on: 4th, September 2015 \| capital	Free Download (7 pages)
AP01	On July 17, 2015 new director was appointed. filed on: 12th, August 2015 \| officers	Free Download (3 pages)
CERTNM	Company name changed big bus tours topco LIMITEDcertificate issued on 04/08/15 filed on: 4th, August 2015 \| change of name	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 11th, May 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 17th, April 2015 \| capital	Free Download (2 pages)
SH01	Capital declared on March 18, 2015: 800.00 USD filed on: 17th, April 2015 \| capital	Free Download (8 pages)
AP01	On March 18, 2015 new director was appointed. filed on: 10th, April 2015 \| officers	Free Download (2 pages)
AP01	On March 18, 2015 new director was appointed. filed on: 10th, April 2015 \| officers	Free Download (2 pages)
AP01	On March 18, 2015 new director was appointed. filed on: 10th, April 2015 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on March 13, 2015 filed on: 30th, March 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 30th, March 2015 \| resolution
AA01	Extension of current accouting period to April 30, 2016 filed on: 12th, February 2015 \| accounts	Free Download (1 page)
AP01	On February 12, 2015 new director was appointed. filed on: 12th, February 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2015 \| incorporation	Free Download (15 pages)
SH01	Capital declared on February 11, 2015: 1.00 GBP capital

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