BIG BUS TOURS GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09435167

Incorporation date

11/02/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2015)

16/03/2026

Termination of appointment of Philip Nathan Boggon as a director on 2026-03-16

View PDF (1 pages)

06/03/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (15 pages)

27/02/2026

Appointment of Paul Herbert Stoneham as a director on 2026-01-28

View PDF (2 pages)

20/01/2026

Director's details changed for Mr James Richard St John Lenane on 2024-12-01

View PDF (2 pages)

02/01/2026

Termination of appointment of Vagn Ove Brondholt Sorensen as a director on 2025-12-31

View PDF (1 pages)

27/12/2025

Group of companies' accounts made up to 2025-04-30

View PDF (59 pages)

25/02/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (15 pages)

01/11/2024

Group of companies' accounts made up to 2024-04-30

View PDF (55 pages)

16/06/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/06/2024

Resolutions

View PDF (1 pages)

03/06/2024

Memorandum and Articles of Association

View PDF (60 pages)

09/04/2024

Appointment of Ms Julia Mary Conway as a director on 2024-03-28

View PDF (2 pages)

16/02/2024

Confirmation statement made on 2024-02-11 with updates

View PDF (15 pages)

27/11/2023

Group of companies' accounts made up to 2023-04-30

View PDF (55 pages)

22/02/2023

Confirmation statement made on 2023-02-11 with updates

View PDF (15 pages)

31/08/2022

Group of companies' accounts made up to 2022-04-30

View PDF (56 pages)

25/02/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (15 pages)

25/02/2022

Change of details for Merlin Entertainments Group Holdings Limited as a person with significant control on 2022-02-11

View PDF (2 pages)

18/02/2022

Termination of appointment of Sean Ernest Wilkins as a director on 2022-01-31

View PDF (1 pages)

03/02/2022

Appointment of Mr Philip Nathan Boggon as a director on 2022-02-01

View PDF (2 pages)

03/02/2022

Appointment of Mr Benedict James Smith as a director on 2022-02-01

View PDF (2 pages)

28/01/2022

Group of companies' accounts made up to 2021-04-30

View PDF (54 pages)

24/02/2021

Group of companies' accounts made up to 2020-04-30

View PDF (53 pages)

22/02/2021

Director's details changed for Mr James Richard St John Lenane on 2020-11-22

View PDF (2 pages)

18/02/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (16 pages)

14/07/2020

Cessation of Exponent Private Equity Gp of Gp Iii Llp as a person with significant control on 2020-07-07

View PDF (1 pages)

14/07/2020

Cessation of Exponent Private Equity Partners Gp Iii, Lp as a person with significant control on 2020-07-07

View PDF (1 pages)

14/07/2020

Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 2020-07-07

View PDF (2 pages)

04/03/2020

Group of companies' accounts made up to 2019-04-30

View PDF (52 pages)

21/02/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (16 pages)

20/02/2020

Termination of appointment of Alexander De Muschamp Payne as a director on 2020-01-27

View PDF (1 pages)

03/10/2019

Statement of capital following an allotment of shares on 2019-09-04

View PDF (12 pages)

04/09/2019

Satisfaction of charge 094351670001 in full

View PDF (4 pages)

04/09/2019

Satisfaction of charge 094351670003 in full

View PDF (4 pages)

04/09/2019

Satisfaction of charge 094351670002 in full

View PDF (4 pages)

18/03/2019

Appointment of Mr Vagn Sorensen as a director on 2019-03-04

View PDF (2 pages)

22/02/2019

Director's details changed for Mr James Richard St John Lenane on 2019-02-15

View PDF (2 pages)

22/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (15 pages)

05/02/2019

Termination of appointment of John Stewart Donaldson as a director on 2018-12-31

View PDF (1 pages)

15/11/2018

Statement of capital following an allotment of shares on 2018-11-08

View PDF (12 pages)

09/11/2018

Statement of capital following an allotment of shares on 2018-10-30

View PDF (12 pages)

31/10/2018

Group of companies' accounts made up to 2018-04-30

View PDF (46 pages)

17/10/2018

Statement of capital following an allotment of shares on 2018-10-02

View PDF (12 pages)

02/10/2018

Statement of capital following an allotment of shares on 2018-09-11

View PDF (12 pages)

12/09/2018

Resolutions

View PDF (1 pages)

04/06/2018

Statement by Directors

View PDF (2 pages)

04/06/2018

Statement of capital on 2018-06-04

View PDF (11 pages)

04/06/2018

Solvency Statement dated 27/04/18

View PDF (2 pages)

18/05/2018

Cancellation of shares. Statement of capital on 2018-04-27

View PDF (12 pages)

18/05/2018

Resolutions

View PDF (1 pages)

23/02/2018

Change of share class name or designation

View PDF (2 pages)

22/02/2018

Confirmation statement made on 2018-02-11 with updates

View PDF (15 pages)

21/02/2018

Director's details changed for Mr Timothy Edward Easingwood on 2018-02-14

View PDF (2 pages)

12/02/2018

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

30/01/2018

Group of companies' accounts made up to 2017-04-30

View PDF (44 pages)

16/01/2018

Statement of capital following an allotment of shares on 2017-12-19

View PDF (13 pages)

04/10/2017

Change of details for Exponent Private Equity Gp of Gp Iii Llp as a person with significant control on 2017-10-04

View PDF (2 pages)

04/10/2017

Notification of Exponent Private Equity Partners Gp Iii, Lp as a person with significant control on 2017-06-26

View PDF (1 pages)

16/08/2017

Statement of capital following an allotment of shares on 2017-07-31

View PDF (13 pages)

04/08/2017

Director's details changed for Mr Alex Payne on 2017-07-27

View PDF (2 pages)

04/08/2017

Director's details changed for Mr Sean Ernest Wilkins on 2015-07-17

View PDF (2 pages)

18/07/2017

Change of details for Exponent Private Equity Llp as a person with significant control on 2017-05-16

View PDF (2 pages)

24/03/2017

Statement of capital following an allotment of shares on 2017-03-03

View PDF (10 pages)

17/03/2017

Resolutions

View PDF (64 pages)

01/03/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (4 pages)

28/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (15 pages)

25/01/2017

Statement of capital following an allotment of shares on 2016-10-14

View PDF (10 pages)

16/11/2016

Group of companies' accounts made up to 2016-04-30

View PDF (41 pages)

29/09/2016

Resolutions

View PDF (61 pages)

12/09/2016

Termination of appointment of Christopher John Preston as a director on 2016-07-13

View PDF (1 pages)

30/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (12 pages)

30/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (10 pages)

30/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (11 pages)

30/06/2016

Statement of capital following an allotment of shares on 2016-05-10

View PDF (10 pages)

29/03/2016

Second filing of SH01 previously delivered to Companies House

View PDF (11 pages)

14/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (11 pages)

14/03/2016

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

11/03/2016

Register inspection address has been changed to 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

11/03/2016

Statement of capital following an allotment of shares on 2016-02-24

View PDF (10 pages)

10/03/2016

Change of share class name or designation

View PDF (2 pages)

10/03/2016

Appointment of Alex Payne as a director on 2016-02-22

View PDF (3 pages)

10/03/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/03/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/03/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/02/2016

Auditor's resignation

View PDF (2 pages)

05/02/2016

Auditor's resignation

View PDF (1 pages)

05/02/2016

Resignation of an auditor

View PDF (2 pages)

04/09/2015

Statement of capital following an allotment of shares on 2015-07-21

View PDF (8 pages)

12/08/2015

Appointment of Sean Wilkins as a director on 2015-07-17

View PDF (3 pages)

04/08/2015

Certificate of change of name

View PDF (3 pages)

11/05/2015

Resolutions

View PDF (57 pages)

17/04/2015

Change of share class name or designation

View PDF (2 pages)

17/04/2015

Statement of capital following an allotment of shares on 2015-03-18

View PDF (9 pages)

10/04/2015

Appointment of Mr Christopher John Preston as a director on 2015-03-18

View PDF (2 pages)

10/04/2015

Appointment of Mr John Stewart Donaldson as a director on 2015-03-18

View PDF (2 pages)

10/04/2015

Appointment of Mr Patrick William Mark Waterman as a director on 2015-03-18

View PDF (2 pages)

02/04/2015

Registration of charge 094351670001, created on 2015-03-18

View PDF (27 pages)

02/04/2015

Registration of charge 094351670002, created on 2015-03-18

View PDF (27 pages)

02/04/2015

Registration of charge 094351670003, created on 2015-03-18

View PDF (27 pages)

30/03/2015

Resolutions

View PDF (3 pages)

30/03/2015

Sub-division of shares on 2015-03-13

View PDF (5 pages)

30/03/2015

Redenomination of shares. Statement of capital 2015-03-13

View PDF (4 pages)

30/03/2015

Resolutions

View PDF (56 pages)

12/02/2015

Current accounting period extended from 2016-02-28 to 2016-04-30

View PDF (1 pages)

12/02/2015

Appointment of Mr James Richard St John Lenane as a director on 2015-02-12

View PDF (2 pages)

11/02/2015

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/02/2027

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

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

Person	Title	Period	Connections
Easingwood, Timothy Edward	Director	11/02/2015 - Present	41
Preston, Christopher John	Director	18/03/2015 - 13/07/2016	10
Waterman, Patrick William Mark	Director	18/03/2015 - Present	23
Smith, Benedict James	Director	01/02/2022 - Present	143
Lenane, James Richard St John	Director	12/02/2015 - Present	55

Persons with Significant Control

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

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIG BUS TOURS GROUP HOLDINGS LIMITED

BIG BUS TOURS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 11/02/2015 with the registered office located at 110 Buckingham Palace Road, London SW1W 9SA. There are currently 6 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 GROUP HOLDINGS LIMITED?

BIG BUS TOURS GROUP HOLDINGS LIMITED is currently Active. It was registered on 11/02/2015 .

Where is BIG BUS TOURS GROUP HOLDINGS LIMITED located?

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

What does BIG BUS TOURS GROUP HOLDINGS LIMITED do?

BIG BUS TOURS GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?

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