Big Bus Tours Holdings 1 Limited. net worth, address, company information. Free

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Big Bus Tours Holdings 1 Limited (number 09435171) is a private limited company incorporated on 2015-02-11 in United Kingdom. This firm is registered at 110 Buckingham Palace Road, London SW1W 9SA. Having undergone a change in 2015-08-04, the previous name this business utilized was Big Bus Tours Midco Limited. Big Bus Tours Holdings 1 Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Big Bus Tours Holdings 1 Limited
Number	09435171
Date of Incorporation:	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.

Moving to the 5 directors that can be found in this enterprise, we can name: Benedict S. (appointed on 01 February 2022), Philip B. (appointment date: 01 February 2022), James L. (appointed on 18 March 2015). The Companies House lists 1 person of significant control - Big Bus Tours Group Holdings Limited, a firm that can be found at Buckingham Palace Road, SW1W 9SA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Big Bus Tours Group Holdings 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	09435167
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Sunday 11th February 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sunday 11th February 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 30th April 2023 filed on: 27th, November 2023 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates Saturday 11th February 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 30th April 2022 filed on: 31st, August 2022 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates Friday 11th February 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Tuesday 1st February 2022. filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st February 2022. filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 31st January 2022 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 30th April 2021 filed on: 28th, January 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Thursday 30th April 2020 filed on: 24th, February 2021 \| accounts	Free Download (26 pages)
(CH01) On Sunday 22nd November 2020 director's details were changed filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 11th February 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 094351710001 satisfaction in full. filed on: 17th, December 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 094351710002 satisfaction in full. filed on: 17th, December 2020 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 30th April 2019 filed on: 4th, March 2020 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates Tuesday 11th February 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 27th January 2020 filed on: 20th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 11th February 2019 filed on: 22nd, February 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On Friday 15th February 2019 director's details were changed filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 31st December 2018 filed on: 5th, February 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 30th April 2018 filed on: 31st, October 2018 \| accounts	Free Download (25 pages)
(SH01) 95079991.00 USD is the capital in company's statement on Tuesday 2nd October 2018 filed on: 17th, October 2018 \| capital	Free Download (4 pages)
(MR01) Registration of charge 094351710002, created on Friday 10th August 2018 filed on: 15th, August 2018 \| mortgage	Free Download (55 pages)
(MR01) Registration of charge 094351710001, created on Wednesday 2nd May 2018 filed on: 4th, May 2018 \| mortgage	Free Download (52 pages)
(CH01) On Wednesday 14th February 2018 director's details were changed filed on: 21st, February 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 11th February 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
(AD03) On Thursday 1st January 1970 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 data made up to Sunday 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (20 pages)
(CH01) On Thursday 27th July 2017 director's details were changed filed on: 4th, August 2017 \| officers	Free Download (2 pages)
(CH01) On Friday 17th July 2015 director's details were changed filed on: 4th, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 11th February 2017 filed on: 23rd, February 2017 \| confirmation statement	Free Download (6 pages)
(SH01) 941202.42 USD is the capital in company's statement on Friday 14th October 2016 filed on: 25th, January 2017 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 30th April 2016 filed on: 18th, November 2016 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: Wednesday 13th July 2016 filed on: 12th, September 2016 \| officers	Free Download (1 page)
(AD03) On Thursday 1st January 1970 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 made up to Thursday 11th February 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (6 pages)
(SH01) 941202.42 USD is the capital in company's statement on Monday 14th March 2016 capital
(AP01) New director appointment on Monday 22nd February 2016. filed on: 10th, March 2016 \| officers	Free Download (3 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)
(AP01) New director appointment on Friday 17th July 2015. filed on: 12th, August 2015 \| officers	Free Download (3 pages)
(CERTNM) Company name changed big bus tours midco LIMITEDcertificate issued on 04/08/15 filed on: 4th, August 2015 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(MA) Memorandum and Articles of Association filed on: 15th, June 2015 \| incorporation	Free Download (8 pages)
(SH01) 941202.42 USD is the capital in company's statement on Wednesday 18th March 2015 filed on: 17th, April 2015 \| capital	Free Download (4 pages)
(AP01) New director appointment on Wednesday 18th March 2015. filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 18th March 2015. filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 18th March 2015. filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 18th March 2015. filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on Friday 13th March 2015 filed on: 30th, March 2015 \| capital	Free Download (5 pages)
(AA01) Accounting period extended to Saturday 30th April 2016. Originally it was Sunday 28th February 2016 filed on: 12th, February 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, February 2015 \| incorporation	Free Download (15 pages)

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