Big Bus Tours Group Holdings Limited
Company Profile
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Large EnterpriseBig Bus Tours Group Holdings Limited
09435167•Private Limited With Share Capital
110 Buckingham Palace Road, London, SW1W9SA
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Incorporated
11/02/2015
Company Age
11 years
Directors
7
Employees
1,182
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Big Bus Tours Group Holdings Limited (09435167) is a private limited with share capital incorporated on 11/02/2015 (11 years old) and registered in london, SW1W9SA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/02/2015
SW1W9SA
1,182 employees
Financial Overview
Total Assets
£372.05M
Liabilities
£765.45M
Net Assets
£-393.40M
Turnover
£220.00M
Cash
£16.32M
Key Metrics
1,182
Employees
7
Directors
86
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-06-2024
Memorandum Articles
Category:Incorporation
Date:03-06-2024
Resolution
Category:Resolution
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Capital Allotment Shares
Category:Capital
Date:03-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Capital Allotment Shares
Category:Capital
Date:15-11-2018
Capital Allotment Shares
Category:Capital
Date:09-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2018
Capital Allotment Shares
Category:Capital
Date:17-10-2018
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Resolution
Category:Resolution
Date:12-09-2018
Legacy
Category:Capital
Date:04-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-06-2018
Legacy
Category:Insolvency
Date:04-06-2018
Capital Cancellation Shares
Category:Capital
Date:18-05-2018
Resolution
Category:Resolution
Date:18-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:12-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Capital Allotment Shares
Category:Capital
Date:16-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Capital Allotment Shares
Category:Capital
Date:24-03-2017
Resolution
Category:Resolution
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Capital Allotment Shares
Category:Capital
Date:25-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2016
Resolution
Category:Resolution
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-06-2016
Capital Allotment Shares
Category:Capital
Date:30-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-03-2016
Change Sail Address Company With New Address
Category:Address
Date:11-03-2016
Capital Allotment Shares
Category:Capital
Date:11-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-03-2016
Auditors Resignation Company
Category:Auditors
Date:12-02-2016
Auditors Resignation Company
Category:Auditors
Date:05-02-2016
Auditors Resignation Limited Company
Category:Auditors
Date:05-02-2016
Capital Allotment Shares
Category:Capital
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:04-08-2015
Resolution
Category:Resolution
Date:11-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2015
Capital Allotment Shares
Category:Capital
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Resolution
Category:Resolution
Date:30-03-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date19/12/2025
Latest Accounts30/04/2025
Trading Addresses
110 Buckingham Palace Road, London, SW1W9SARegistered
Related Companies
10
Contact
bigbustours.com
110 Buckingham Palace Road, London, SW1W9SA