Big Bus Tours Holdings 1 Limited
Company Profile
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MicroBig Bus Tours Holdings 1 Limited
09435171•Private Limited With Share Capital
110 Buckingham Palace Road, London, SW1W9SA
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Incorporated
11/02/2015
Company Age
11 years
Directors
6
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Big Bus Tours Holdings 1 Limited (09435171) 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
Micro
Incorporated 11/02/2015
SW1W9SA
Financial Overview
Total Assets
£212.96M
Liabilities
£309.03M
Net Assets
£-96.07M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
63
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2025
Legacy
Category:Accounts
Date:22-12-2025
Legacy
Category:Other
Date:22-12-2025
Legacy
Category:Other
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
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
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2018
Capital Allotment Shares
Category:Capital
Date:17-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:12-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2018
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Capital Allotment Shares
Category:Capital
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Change Sail Address Company With New Address
Category:Address
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
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
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
Memorandum Articles
Category:Incorporation
Date:15-06-2015
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
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Capital Alter Shares Subdivision
Category:Capital
Date:30-03-2015
Resolution
Category:Resolution
Date:30-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-02-2015
Incorporation Company
Category:Incorporation
Date:11-02-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date19/12/2025
Latest Accounts30/04/2025
Trading Addresses
110 Buckingham Palace Road, London, SW1W9SARegistered
Related Companies
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