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BIG BUS TOURS GROUP LIMITED - 110 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Company Information
- Company registration number
- 09435174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 110 Buckingham Palace Road
- London
- SW1W 9SA
- United Kingdom 110 Buckingham Palace Road, London, SW1W 9SA, United Kingdom UK
Management
- Managing Directors
- EASINGWOOD, Timothy Edward
- LENANE, James Richard St John
- WATERMAN, Patrick William Mark
- BOGGON, Philip Nathan
- SMITH, Benedict James
- SORENSEN, Vagn Ove Brondholt
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-11
- Age Of Company 2015-02-11 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Big Bus Tours Holdings 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIG BUS TOURS BIDCO LIMITED
- Legal Entity Identifier (LEI)
- 213800X8KI4J15PBLJ45
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Annual Return
- Due Date: 2025-02-25
- Last Date: 2024-02-11
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BIG BUS TOURS GROUP LIMITED Company Description
- BIG BUS TOURS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09435174. Its current trading status is "live". It was registered 2015-02-11. It was previously called BIG BUS TOURS BIDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors It can be contacted at 110 Buckingham Palace Road .
Get BIG BUS TOURS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Big Bus Tours Group Limited - 110 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
- 2015-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIG BUS TOURS GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09435174#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09435174#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09435174#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-02-16) - CS01
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accounts-with-accounts-type-full (2023-11-27) - AA
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-21) - MR01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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accounts-with-accounts-type-full (2022-01-28) - AA
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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confirmation-statement-with-updates (2022-02-22) - CS01
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accounts-with-accounts-type-full (2022-08-31) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-18) - CS01
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accounts-with-accounts-type-full (2021-02-24) - AA
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change-person-director-company-with-change-date (2021-02-19) - CH01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-21) - MR01
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accounts-with-accounts-type-full (2020-02-03) - AA
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confirmation-statement-with-updates (2020-02-21) - CS01
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-15) - MR01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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change-person-director-company-with-change-date (2019-02-22) - CH01
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confirmation-statement-with-updates (2019-02-22) - CS01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-21) - CH01
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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resolution (2018-03-23) - RESOLUTIONS
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capital-allotment-shares (2018-03-26) - SH01
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resolution (2018-09-30) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2018-02-12) - AD03
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accounts-with-accounts-type-full (2018-10-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-11) - MR01
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capital-allotment-shares (2018-10-02) - SH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-04) - AA
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change-person-director-company-with-change-date (2017-08-04) - CH01
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confirmation-statement-with-updates (2017-02-23) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-18) - AA
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move-registers-to-sail-company-with-new-address (2016-03-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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auditors-resignation-company (2016-02-12) - AUD
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auditors-resignation-company (2016-02-05) - AUD
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auditors-resignation-limited-company (2016-02-05) - AA03
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change-sail-address-company-with-new-address (2016-03-11) - AD02
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-02-12) - AA01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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certificate-change-of-name-company (2015-08-04) - CERTNM
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memorandum-articles (2015-06-15) - MA
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resolution (2015-04-21) - RESOLUTIONS
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capital-allotment-shares (2015-04-17) - SH01
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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capital-alter-shares-subdivision (2015-03-30) - SH02
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capital-redomination-of-shares (2015-03-30) - SH14
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-26) - MR01
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incorporation-company (2015-02-11) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01
