BIG BUS TOURS EU LIMITED

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BIG BUS TOURS EU LIMITED

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Key Data

Status

Active

Company No.

11166448

Incorporation date

23/01/2018

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

110 Buckingham Palace Road, London SW1W 9SACopy
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Latest events (Record since 23/01/2018)
dot icon16/03/2026
Termination of appointment of Philip Nathan Boggon as a director on 2026-03-16
dot icon03/03/2026
Appointment of Paul Herbert Stoneham as a director on 2026-01-28
dot icon29/01/2026
Confirmation statement made on 2026-01-22 with updates
dot icon27/12/2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
dot icon27/12/2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
dot icon27/12/2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
dot icon27/12/2025
Audit exemption subsidiary accounts made up to 2025-04-30
dot icon29/01/2025
Confirmation statement made on 2025-01-22 with no updates
dot icon12/11/2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
dot icon12/11/2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
dot icon12/11/2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
dot icon12/11/2024
Audit exemption subsidiary accounts made up to 2024-04-30
dot icon31/08/2024
Registration of charge 111664480006, created on 2024-08-30
dot icon27/06/2024
Satisfaction of charge 111664480003 in full
dot icon27/06/2024
Satisfaction of charge 111664480001 in full
dot icon27/06/2024
Satisfaction of charge 111664480002 in full
dot icon27/06/2024
Satisfaction of charge 111664480005 in full
dot icon27/06/2024
Satisfaction of charge 111664480004 in full
dot icon13/06/2024
Cessation of Big Bus Tours Limited as a person with significant control on 2024-06-04
dot icon13/06/2024
Notification of Big Bus Tours Group Limited as a person with significant control on 2024-06-04
dot icon12/06/2024
Resolutions
dot icon12/06/2024
Memorandum and Articles of Association
dot icon30/01/2024
Confirmation statement made on 2024-01-22 with updates
dot icon27/11/2023
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
dot icon27/11/2023
Audit exemption statement of guarantee by parent company for period ending 30/04/23
dot icon27/11/2023
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
dot icon27/11/2023
Audit exemption subsidiary accounts made up to 2023-04-30
dot icon28/04/2023
Registration of charge 111664480005, created on 2023-04-28
dot icon27/03/2023
Cancellation of shares. Statement of capital on 2023-03-16
dot icon16/03/2023
Resolutions
dot icon16/03/2023
Statement by Directors
dot icon16/03/2023
Solvency Statement dated 15/03/23
dot icon16/03/2023
Statement of capital on 2023-03-16
dot icon27/01/2023
Confirmation statement made on 2023-01-22 with no updates
dot icon07/12/2022
Amended audit exemption subsidiary accounts made up to 2022-04-30
dot icon31/08/2022
Audit exemption subsidiary accounts made up to 2022-04-30
dot icon31/08/2022
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
dot icon31/08/2022
Audit exemption statement of guarantee by parent company for period ending 30/04/22
dot icon31/08/2022
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
dot icon08/02/2022
Audit exemption subsidiary accounts made up to 2021-04-30
dot icon08/02/2022
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
dot icon08/02/2022
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
dot icon08/02/2022
Audit exemption statement of guarantee by parent company for period ending 30/04/21
dot icon03/02/2022
Confirmation statement made on 2022-01-22 with no updates
dot icon03/02/2022
Appointment of Mr Philip Nathan Boggon as a director on 2022-02-01
dot icon03/02/2022
Appointment of Mr Benedict James Smith as a director on 2022-02-01
dot icon03/02/2022
Termination of appointment of Sean Ernest Wilkins as a director on 2022-01-31
dot icon28/01/2022
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
dot icon28/01/2022
Audit exemption statement of guarantee by parent company for period ending 30/04/21
dot icon09/03/2021
Notice of agreement to exemption from audit of accounts for period ending 30/04/20
dot icon09/03/2021
Audit exemption subsidiary accounts made up to 2020-04-30
dot icon09/03/2021
Consolidated accounts of parent company for subsidiary company period ending 30/04/20
dot icon09/03/2021
Audit exemption statement of guarantee by parent company for period ending 30/04/20
dot icon01/03/2021
Confirmation statement made on 2021-01-22 with updates
dot icon15/12/2020
Registration of charge 111664480004, created on 2020-12-14
dot icon24/04/2020
Statement by Directors
dot icon24/04/2020
Statement of capital on 2020-04-24
dot icon24/04/2020
Solvency Statement dated 20/04/20
dot icon24/04/2020
Resolutions
dot icon21/04/2020
Registration of charge 111664480003, created on 2020-04-17
dot icon06/03/2020
Audit exemption subsidiary accounts made up to 2019-04-30
dot icon06/03/2020
Consolidated accounts of parent company for subsidiary company period ending 30/04/19
dot icon06/03/2020
Audit exemption statement of guarantee by parent company for period ending 30/04/19
dot icon06/03/2020
Notice of agreement to exemption from audit of accounts for period ending 30/04/19
dot icon27/01/2020
Confirmation statement made on 2020-01-22 with updates
dot icon04/01/2020
Audit exemption statement of guarantee by parent company for period ending 30/04/19
dot icon04/01/2020
Compulsory strike-off action has been discontinued
dot icon24/12/2019
First Gazette notice for compulsory strike-off
dot icon26/04/2019
Statement by Directors
dot icon26/04/2019
Statement of capital on 2019-04-26
dot icon26/04/2019
Solvency Statement dated 25/04/19
dot icon26/04/2019
Resolutions
dot icon01/02/2019
Confirmation statement made on 2019-01-22 with updates
dot icon11/12/2018
Registration of charge 111664480002, created on 2018-12-05
dot icon02/10/2018
Statement of capital following an allotment of shares on 2018-07-26
dot icon27/04/2018
Statement by Directors
dot icon27/04/2018
Statement of capital on 2018-04-27
dot icon27/04/2018
Solvency Statement dated 27/04/18
dot icon27/04/2018
Resolutions
dot icon26/03/2018
Statement of capital following an allotment of shares on 2018-01-23
dot icon26/03/2018
Statement of capital following an allotment of shares on 2018-02-23
dot icon23/03/2018
Current accounting period extended from 2019-01-31 to 2019-04-30
dot icon23/03/2018
Notification of Big Bus Tours Limited as a person with significant control on 2018-01-23
dot icon28/02/2018
Registration of charge 111664480001, created on 2018-02-23
dot icon23/01/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Waterman, Patrick William Mark
Director
23/01/2018 - Present
23
Smith, Benedict James
Director
01/02/2022 - Present
143
Wilkins, Sean Ernest
Director
23/01/2018 - 31/01/2022
39
Boggon, Philip Nathan
Director
01/02/2022 - 16/03/2026
21
Stoneham, Paul Herbert
Director
28/01/2026 - Present
20

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIG BUS TOURS EU LIMITED

BIG BUS TOURS EU LIMITED is an(a) Active company incorporated on 23/01/2018 with the registered office located at 110 Buckingham Palace Road, London SW1W 9SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG BUS TOURS EU LIMITED?

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BIG BUS TOURS EU LIMITED is currently Active. It was registered on 23/01/2018 .

Where is BIG BUS TOURS EU LIMITED located?

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BIG BUS TOURS EU LIMITED is registered at 110 Buckingham Palace Road, London SW1W 9SA.

What does BIG BUS TOURS EU LIMITED do?

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BIG BUS TOURS EU LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIG BUS TOURS EU LIMITED?

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The latest filing was on 16/03/2026: Termination of appointment of Philip Nathan Boggon as a director on 2026-03-16.