BIG BUS TOURS NEWCO 2 LIMITED

Key Data

Status

Active

Company No.

13045257

Incorporation date

26/11/2020

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/11/2020)

16/03/2026

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

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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

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

27/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

27/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (59 pages)

27/12/2025

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (19 pages)

04/12/2025

Confirmation statement made on 2025-11-25 with updates

View PDF (6 pages)

29/11/2024

Confirmation statement made on 2024-11-25 with updates

View PDF (6 pages)

12/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

12/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

12/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (55 pages)

12/11/2024

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (18 pages)

13/12/2023

Confirmation statement made on 2023-11-25 with updates

View PDF (6 pages)

27/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

27/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

27/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (55 pages)

27/11/2023

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (18 pages)

05/12/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (7 pages)

07/09/2022

Statement of capital following an allotment of shares on 2021-08-31

View PDF (4 pages)

07/09/2022

Statement of capital following an allotment of shares on 2022-08-30

View PDF (4 pages)

31/08/2022

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (18 pages)

31/08/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (56 pages)

31/08/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

31/08/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/22

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)

08/12/2021

Confirmation statement made on 2021-11-25 with updates

View PDF (6 pages)

07/09/2021

Memorandum and Articles of Association

View PDF (18 pages)

07/09/2021

Resolutions

View PDF (1 pages)

05/08/2021

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

View PDF (7 pages)

20/01/2021

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 (4 pages)

20/01/2021

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

View PDF (5 pages)

18/01/2021

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

View PDF (1 pages)

18/01/2021

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

View PDF (1 pages)

26/11/2020

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

View PDF (1 pages)

26/11/2020

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

25/11/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

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	26/11/2020 - Present	41
Waterman, Patrick William Mark	Director	26/11/2020 - Present	23
Smith, Benedict James	Director	01/02/2022 - Present	143
Lenane, James Richard St John	Director	26/11/2020 - Present	55
Wilkins, Sean Ernest	Director	26/11/2020 - 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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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

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

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Description

About BIG BUS TOURS NEWCO 2 LIMITED

BIG BUS TOURS NEWCO 2 LIMITED is an(a) Active company incorporated on 26/11/2020 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 2 LIMITED?

BIG BUS TOURS NEWCO 2 LIMITED is currently Active. It was registered on 26/11/2020 .

Where is BIG BUS TOURS NEWCO 2 LIMITED located?

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

What does BIG BUS TOURS NEWCO 2 LIMITED do?

BIG BUS TOURS NEWCO 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 NEWCO 2 LIMITED?

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