BIG BUS TOURS NEWCO 1 LIMITED

Key Data

Status

Active

Company No.

13036849

Incorporation date

23/11/2020

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/11/2020)

16/03/2026

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

View PDF (1 pages)

03/03/2026

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

Full accounts made up to 2025-04-30

View PDF (27 pages)

04/12/2025

Confirmation statement made on 2025-11-22 with updates

View PDF (5 pages)

29/11/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

01/11/2024

Full accounts made up to 2024-04-30

View PDF (26 pages)

27/11/2023

Full accounts made up to 2023-04-30

View PDF (22 pages)

27/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

05/12/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

31/08/2022

Full accounts made up to 2022-04-30

View PDF (22 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)

08/12/2021

Confirmation statement made on 2021-11-22 with updates

View PDF (5 pages)

05/08/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-14

View PDF (7 pages)

21/01/2021

Statement of capital following an allotment of shares on 2020-12-14

View PDF (4 pages)

20/01/2021

Statement of capital following an allotment of shares on 2020-12-14

View PDF (5 pages)

20/01/2021

Statement of capital following an allotment of shares on 2020-12-14

View PDF (4 pages)

18/01/2021

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

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18/01/2021

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

View PDF (1 pages)

14/12/2020

Registration of charge 130368490001, created on 2020-12-14

View PDF (48 pages)

23/11/2020

Current accounting period extended from 2021-11-30 to 2022-04-30

View PDF (1 pages)

23/11/2020

Incorporation

View PDF (21 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

22/11/2026

Last change occurred

30/04/2025

Accounts

Full

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	23/11/2020 - Present	41
Waterman, Patrick William Mark	Director	23/11/2020 - Present	23
Smith, Benedict James	Director	01/02/2022 - Present	143
Lenane, James Richard St John	Director	23/11/2020 - Present	55
Wilkins, Sean Ernest	Director	23/11/2020 - 31/01/2022	39

Persons with Significant Control

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

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15/04/1996

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Description

About BIG BUS TOURS NEWCO 1 LIMITED

BIG BUS TOURS NEWCO 1 LIMITED is an(a) Active company incorporated on 23/11/2020 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 NEWCO 1 LIMITED?

BIG BUS TOURS NEWCO 1 LIMITED is currently Active. It was registered on 23/11/2020 .

Where is BIG BUS TOURS NEWCO 1 LIMITED located?

BIG BUS TOURS NEWCO 1 LIMITED is registered at 110 Buckingham Palace Road, London SW1W 9SA.

What does BIG BUS TOURS NEWCO 1 LIMITED do?

BIG BUS TOURS NEWCO 1 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 NEWCO 1 LIMITED?

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