BIG BUS TOURS HOLDINGS 1 LIMITED
BIG BUS TOURS HOLDINGS 1 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 HOLDINGS 1 LIMITED previously had the company name BIG BUS TOURS MIDCO LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 09435171 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/02/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 110 BUCKINGHAM PALACE ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1W 9SA |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 25/02/2025 |
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Last Made Up Date | 11/02/2024 |
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Return
Next Due Date | 11/03/2017 |
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Last Made Up Date | 11/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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 HOLDINGS 1 LIMITED
Prior to 04/08/2015:
BIG BUS TOURS MIDCO 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 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 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 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 HOLDINGS 1 LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1W 9SA.
Map of BIG BUS TOURS HOLDINGS 1 LIMITED at local scale
Map of BIG BUS TOURS HOLDINGS 1 LIMITED at district scale
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)