BIG BUS TOURS GROUP LIMITED

BIG BUS TOURS GROUP LIMITED is an active private limited company, incorporated on 11 February 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. BIG BUS TOURS GROUP LIMITED previously had the company name BIG BUS TOURS BIDCO LIMITED. The company has eight mortgage charges, all of which are outstanding.

Company Information

Company Number09435174
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1110 BUCKINGHAM PALACE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1W 9SA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date25/02/2025
Last Made Up Date11/02/2024

Return

Next Due Date11/03/2017
Last Made Up Date11/02/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges8
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 04/08/2015 onwards:
BIG BUS TOURS GROUP LIMITED
Prior to 04/08/2015:
BIG BUS TOURS BIDCO LIMITED

Directors

(The company's officers)
MR PHILIP NATHAN BOGGON
(~53 year old British national)
110 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2022
MR TIMOTHY EDWARD EASINGWOOD
(~47 year old British national)
110 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/02/2015
MR JAMES RICHARD ST JOHN LENANE
(~51 year old British national)
110 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2015
MR BENEDICT JAMES SMITH
(~55 year old British national)
110 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2022
MR VAGN OVE BRONDHOLT SORENSEN
(~64 year old Danish national)
110 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2019
MR PATRICK WILLIAM MARK WATERMAN
(~64 year old British national)
110 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/03/2015

Connections

(Shared officers)
  • MR BENEDICT JAMES SMITH
  • MR PHILIP NATHAN BOGGON
  • MR BENEDICT JAMES SMITH
  • MR PATRICK WILLIAM MARK WATERMAN
  • MR PHILIP NATHAN BOGGON
  • MR TIMOTHY EDWARD EASINGWOOD
  • MR JAMES RICHARD ST JOHN LENANE
  • MR BENEDICT JAMES SMITH
  • MR VAGN OVE BRONDHOLT SORENSEN
  • MR PATRICK WILLIAM MARK WATERMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIG BUS TOURS GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 9SA.

Map of BIG BUS TOURS GROUP LIMITED at local scale
Map of BIG BUS TOURS GROUP LIMITED at local scale
Map of BIG BUS TOURS GROUP LIMITED at district scale
Map of BIG BUS TOURS GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 9SA

Other companies with registered offices in SW1W 9SA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)