BIG BUS TOURS HOLDINGS 2 LIMITED

Key Data

Status

Active

Company No.

09435172

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 (5 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)

27/12/2025

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

View PDF (56 pages)

25/02/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (5 pages)

01/11/2024

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

View PDF (51 pages)

27/06/2024

Satisfaction of charge 094351720003 in full

View PDF (1 pages)

25/06/2024

Satisfaction of charge 094351720001 in full

View PDF (1 pages)

25/06/2024

Satisfaction of charge 094351720002 in full

View PDF (1 pages)

25/06/2024

Satisfaction of charge 094351720005 in full

View PDF (1 pages)

25/06/2024

Satisfaction of charge 094351720004 in full

View PDF (1 pages)

05/06/2024

Statement of capital following an allotment of shares on 2024-06-03

View PDF (3 pages)

15/05/2024

Registration of charge 094351720006, created on 2024-05-13

View PDF (38 pages)

16/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

27/11/2023

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

View PDF (51 pages)

28/04/2023

Registration of charge 094351720005, created on 2023-04-28

View PDF (69 pages)

22/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

31/08/2022

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

View PDF (52 pages)

22/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 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)

03/02/2022

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

View PDF (1 pages)

28/01/2022

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

View PDF (52 pages)

01/03/2021

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

View PDF (50 pages)

19/02/2021

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 (5 pages)

05/01/2021

Change of details for Big Bus Tours Holdings 1 Limited as a person with significant control on 2020-12-14

View PDF (2 pages)

04/01/2021

Change of details for Big Bus Tours Newco 3 Limited as a person with significant control on 2020-12-14

View PDF (2 pages)

04/01/2021

Cessation of Big Bus Tours Holdings 1 Limited as a person with significant control on 2020-12-14

View PDF (1 pages)

04/01/2021

Cessation of Big Bus Tours Newco 2 Limited as a person with significant control on 2020-12-14

View PDF (1 pages)

04/01/2021

Notification of Big Bus Tours Newco 3 Limited as a person with significant control on 2020-12-14

View PDF (2 pages)

04/01/2021

Cessation of Big Bus Tours Newco 1 Limited as a person with significant control on 2020-12-14

View PDF (1 pages)

04/01/2021

Notification of Big Bus Tours Newco 2 Limited as a person with significant control on 2020-12-14

View PDF (2 pages)

04/01/2021

Change of details for Big Bus Tours Holdings 1 Limited as a person with significant control on 2020-12-14

View PDF (2 pages)

04/01/2021

Notification of Big Bus Tours Newco 1 Limited as a person with significant control on 2020-12-14

View PDF (2 pages)

15/12/2020

Registration of charge 094351720004, created on 2020-12-14

View PDF (70 pages)

21/04/2020

Registration of charge 094351720003, created on 2020-04-17

View PDF (70 pages)

21/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

20/02/2020

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

View PDF (1 pages)

03/02/2020

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

View PDF (50 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 (5 pages)

05/02/2019

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

View PDF (1 pages)

13/12/2018

Registration of charge 094351720002, created on 2018-12-05

View PDF (74 pages)

31/10/2018

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

View PDF (44 pages)

13/09/2018

Statement of capital following an allotment of shares on 2018-08-31

View PDF (4 pages)

05/09/2018

Statement of capital following an allotment of shares on 2018-07-26

View PDF (4 pages)

21/02/2018

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

View PDF (2 pages)

21/02/2018

Confirmation statement made on 2018-02-11 with updates

View PDF (4 pages)

12/02/2018

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

View PDF (1 pages)

04/09/2017

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

View PDF (42 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 Wilkins on 2015-07-17

View PDF (2 pages)

23/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (6 pages)

16/11/2016

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

View PDF (39 pages)

12/09/2016

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

View PDF (1 pages)

14/03/2016

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

View PDF (1 pages)

14/03/2016

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

View PDF (6 pages)

11/03/2016

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

View PDF (1 pages)

10/03/2016

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

View PDF (3 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)

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)

17/04/2015

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

View PDF (4 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 James Richard St John Lenane as a director on 2015-03-18

View PDF (2 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 Patrick William Mark Waterman as a director on 2015-03-18

View PDF (2 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 (3 pages)

26/02/2015

Registration of charge 094351720001, created on 2015-02-23

View PDF (140 pages)

12/02/2015

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

View PDF (1 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

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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

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	18/03/2015 - Present	55

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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

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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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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07/08/1987

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No. of employees:

Description

About BIG BUS TOURS HOLDINGS 2 LIMITED

BIG BUS TOURS HOLDINGS 2 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 5 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 HOLDINGS 2 LIMITED?

BIG BUS TOURS HOLDINGS 2 LIMITED is currently Active. It was registered on 11/02/2015 .

Where is BIG BUS TOURS HOLDINGS 2 LIMITED located?

BIG BUS TOURS HOLDINGS 2 LIMITED is registered at 110 Buckingham Palace Road, London SW1W 9SA.

What does BIG BUS TOURS HOLDINGS 2 LIMITED do?

BIG BUS TOURS HOLDINGS 2 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 HOLDINGS 2 LIMITED?

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