Big Bus Tours Group Limited. net worth, address, company information. Free

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Big Bus Tours Group Limited (reg no 09435174) is a private limited company founded on 2015-02-11 in United Kingdom. This firm is registered at 110 Buckingham Palace Road, London SW1W 9SA. Changed on 2015-08-04, the previous name the business utilized was Big Bus Tours Bidco Limited. Big Bus Tours Group Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Big Bus Tours Group Limited
Number	09435174
Date of Incorporation:	Wed, 11th Feb 2015
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.

As for the 6 directors that can be found in the aforementioned enterprise, we can name: Benedict S. (appointed on 01 February 2022), Philip B. (appointment date: 01 February 2022), Vagn S. (appointed on 04 March 2019). The Companies House indexes 1 person of significant control - Big Bus Tours Holdings 2 Limited, a firm that is located at Buckingham Palace Road, SW1W 9SA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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

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(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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