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Home > England & Wales Companies > BIG BUS TOURS HOLDINGS 2 LIMITED
Company Information for

BIG BUS TOURS HOLDINGS 2 LIMITED

110 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA,
Company Registration Number
09435172
Private Limited Company
Active

Company Overview

About Big Bus Tours Holdings 2 Ltd
BIG BUS TOURS HOLDINGS 2 LIMITED was founded on 2015-02-11 and has its registered office in London. The organisation's status is listed as "Active". Big Bus Tours Holdings 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BIG BUS TOURS HOLDINGS 2 LIMITED
 
Legal Registered Office
110 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
 
Previous Names
BIG BUS TOURS PARENT LIMITED04/08/2015
Filing Information
Company Number 09435172
Company ID Number 09435172
Date formed 2015-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 13:31:20
Primary Source:Companies House
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Company Officers of BIG BUS TOURS HOLDINGS 2 LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEWART DONALDSON
 Director 2015-03-18
TIMOTHY EDWARD EASINGWOOD
 Director 2015-02-11
JAMES RICHARD ST JOHN LENANE
 Director 2015-03-18
ALEXANDER DE MUSCHAMP PAYNE
 Director 2016-02-22
PATRICK WILLIAM MARK WATERMAN
 Director 2015-03-18
SEAN ERNEST WILKINS
 Director 2015-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN PRESTON
 Director 2015-03-18 2016-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEWART DONALDSON GO CITY HOLDINGS LIMITED Director 2017-03-28 CURRENT 2016-11-21 Active
JOHN STEWART DONALDSON BIG BUS TOURS HOLDINGS 1 LIMITED Director 2015-03-18 CURRENT 2015-02-11 Active
JOHN STEWART DONALDSON BIG BUS TOURS GROUP HOLDINGS LIMITED Director 2015-03-18 CURRENT 2015-02-11 Active
JOHN STEWART DONALDSON BIG BUS TOURS GROUP LIMITED Director 2015-03-18 CURRENT 2015-02-11 Active
JOHN STEWART DONALDSON MARTIAL EDGE LTD Director 2010-07-23 CURRENT 2007-03-13 Dissolved 2015-03-17
JOHN STEWART DONALDSON KICK SPORT LIMITED Director 2008-11-18 CURRENT 2008-11-18 Dissolved 2015-12-08
TIMOTHY EDWARD EASINGWOOD ENVA TOPCO LIMITED Director 2017-03-27 CURRENT 2017-03-27 Active
TIMOTHY EDWARD EASINGWOOD GO CITY HOLDINGS LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
TIMOTHY EDWARD EASINGWOOD EDEN BIDCO LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
TIMOTHY EDWARD EASINGWOOD EDEN MIDCO 2 LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
TIMOTHY EDWARD EASINGWOOD EDEN MIDCO 1 LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
TIMOTHY EDWARD EASINGWOOD BIG BUS TOURS HOLDINGS 1 LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
TIMOTHY EDWARD EASINGWOOD BIG BUS TOURS GROUP HOLDINGS LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
TIMOTHY EDWARD EASINGWOOD BIG BUS TOURS GROUP LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
JAMES RICHARD ST JOHN LENANE NEW SCIENTIST GROUP LIMITED Director 2017-04-21 CURRENT 2015-10-26 Liquidation
JAMES RICHARD ST JOHN LENANE BIG BUS TOURS HOLDINGS 1 LIMITED Director 2015-03-18 CURRENT 2015-02-11 Active
JAMES RICHARD ST JOHN LENANE BIG BUS TOURS GROUP LIMITED Director 2015-03-18 CURRENT 2015-02-11 Active
JAMES RICHARD ST JOHN LENANE BIG BUS TOURS GROUP HOLDINGS LIMITED Director 2015-02-12 CURRENT 2015-02-11 Active
ALEXANDER DE MUSCHAMP PAYNE BIG BUS TOURS HOLDINGS 1 LIMITED Director 2016-02-22 CURRENT 2015-02-11 Active
ALEXANDER DE MUSCHAMP PAYNE BIG BUS TOURS GROUP HOLDINGS LIMITED Director 2016-02-22 CURRENT 2015-02-11 Active
ALEXANDER DE MUSCHAMP PAYNE BIG BUS TOURS GROUP LIMITED Director 2016-02-22 CURRENT 2015-02-11 Active
ALEXANDER DE MUSCHAMP PAYNE FIREHORN LIMITED Director 2010-06-23 CURRENT 2010-06-23 Dissolved 2018-04-17
PATRICK WILLIAM MARK WATERMAN BIG BUS TOURS HOLDINGS 1A LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
PATRICK WILLIAM MARK WATERMAN BIG BUS TOURS EU LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
PATRICK WILLIAM MARK WATERMAN THE CEDARS MANAGEMENT COMPANY (BOOKHAM) LIMITED Director 2018-01-20 CURRENT 2002-11-26 Active
PATRICK WILLIAM MARK WATERMAN GO CITY HOLDINGS LIMITED Director 2017-03-28 CURRENT 2016-11-21 Active
PATRICK WILLIAM MARK WATERMAN BIG BUS TOURS HOLDINGS 1 LIMITED Director 2015-03-18 CURRENT 2015-02-11 Active
PATRICK WILLIAM MARK WATERMAN BIG BUS TOURS GROUP HOLDINGS LIMITED Director 2015-03-18 CURRENT 2015-02-11 Active
PATRICK WILLIAM MARK WATERMAN BIG BUS TOURS GROUP LIMITED Director 2015-03-18 CURRENT 2015-02-11 Active
PATRICK WILLIAM MARK WATERMAN PACHESHAM PARK ESTATE MANAGEMENT COMPANY LIMITED Director 2012-06-19 CURRENT 2012-06-19 Dissolved 2013-10-08
PATRICK WILLIAM MARK WATERMAN BIG BUS TOURS LIMITED Director 2011-02-10 CURRENT 2011-02-10 Active
PATRICK WILLIAM MARK WATERMAN STEG DEVELOPMENTS LIMITED Director 2004-12-22 CURRENT 2004-12-22 Active
PATRICK WILLIAM MARK WATERMAN OUT OF TOWN TOURS LIMITED Director 2002-11-01 CURRENT 2002-10-30 Dissolved 2017-05-02
PATRICK WILLIAM MARK WATERMAN THE BIG BUS COMPANY LIMITED Director 2000-08-21 CURRENT 1978-03-29 Active
SEAN ERNEST WILKINS BIG BUS TOURS HOLDINGS 1A LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
SEAN ERNEST WILKINS BIG BUS TOURS EU LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
SEAN ERNEST WILKINS BIG BUS TOURS LIMITED Director 2016-11-28 CURRENT 2011-02-10 Active
SEAN ERNEST WILKINS BIG BUS TOURS HOLDINGS 1 LIMITED Director 2015-07-17 CURRENT 2015-02-11 Active
SEAN ERNEST WILKINS BIG BUS TOURS GROUP HOLDINGS LIMITED Director 2015-07-17 CURRENT 2015-02-11 Active
SEAN ERNEST WILKINS BIG BUS TOURS GROUP LIMITED Director 2015-07-17 CURRENT 2015-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094351720003
2024-06-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094351720001
2024-06-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094351720002
2024-06-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094351720005
2024-06-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094351720004
2024-02-16CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-11-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-04-28REGISTRATION OF A CHARGE / CHARGE CODE 094351720005
2023-02-22CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-08-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-03APPOINTMENT TERMINATED, DIRECTOR SEAN ERNEST WILKINS
2022-02-03DIRECTOR APPOINTED MR BENEDICT JAMES SMITH
2022-02-03DIRECTOR APPOINTED MR PHILIP NATHAN BOGGON
2022-02-03AP01DIRECTOR APPOINTED MR BENEDICT JAMES SMITH
2022-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SEAN ERNEST WILKINS
2022-01-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2021-02-19CH01Director's details changed for Mr James Richard St John Lenane on 2020-11-22
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2021-01-05PSC05Change of details for Big Bus Tours Holdings 1 Limited as a person with significant control on 2020-12-14
2021-01-04PSC05Change of details for Big Bus Tours Holdings 1 Limited as a person with significant control on 2020-12-14
2021-01-04PSC07CESSATION OF BIG BUS TOURS NEWCO 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-04PSC02Notification of Big Bus Tours Newco 1 Limited as a person with significant control on 2020-12-14
2020-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 094351720004
2020-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 094351720003
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DE MUSCHAMP PAYNE
2020-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-02-22CH01Director's details changed for Mr James Richard St John Lenane on 2019-02-15
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART DONALDSON
2018-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 094351720002
2018-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-09-13SH0131/08/18 STATEMENT OF CAPITAL USD 1641009.48
2018-09-05SH0126/07/18 STATEMENT OF CAPITAL USD 1055208.72
2018-02-21CH01Director's details changed for Mr Timothy Edward Easingwood on 2018-02-14
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;USD 941202.42
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-02-12AD03Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2017-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX PAYNE / 27/07/2017
2017-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILKINS / 17/07/2015
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;USD 941202.42
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN PRESTON
2016-03-14AD03Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2016-03-14AR0111/02/16 ANNUAL RETURN FULL LIST
2016-03-11AD02Register inspection address changed to 10 Norwich Street London EC4A 1BD
2016-03-10AP01DIRECTOR APPOINTED ALEX PAYNE
2016-02-12AUDAUDITOR'S RESIGNATION
2016-02-05AUDAUDITOR'S RESIGNATION
2016-02-05AA03Auditors resignation for limited company
2015-08-12AP01DIRECTOR APPOINTED SEAN WILKINS
2015-08-04CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-08-04CERTNMCOMPANY NAME CHANGED BIG BUS TOURS PARENT LIMITED CERTIFICATE ISSUED ON 04/08/15
2015-08-04CERTNMCOMPANY NAME CHANGED BIG BUS TOURS PARENT LIMITED CERTIFICATE ISSUED ON 04/08/15
2015-04-17SH0118/03/15 STATEMENT OF CAPITAL USD 941202.42
2015-04-10AP01DIRECTOR APPOINTED MR JOHN STEWART DONALDSON
2015-04-10AP01DIRECTOR APPOINTED MR JAMES RICHARD ST JOHN LENANE
2015-04-10AP01DIRECTOR APPOINTED MR PATRICK WILLIAM MARK WATERMAN
2015-04-10AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN PRESTON
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;USD 1.54
2015-03-30SH02SUB-DIVISION 13/03/15
2015-03-30SH1413/03/15 STATEMENT OF CAPITAL USD 1.54
2015-03-30RES13SUB-DIVISION OF SHARES 13/03/2015
2015-03-30RES0113/03/2015
2015-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 094351720001
2015-02-12AA01CURREXT FROM 28/02/2016 TO 30/04/2016
2015-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-02-11New incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIG BUS TOURS HOLDINGS 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIG BUS TOURS HOLDINGS 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-23 Outstanding ARES MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of BIG BUS TOURS HOLDINGS 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG BUS TOURS HOLDINGS 2 LIMITED
Trademarks
We have not found any records of BIG BUS TOURS HOLDINGS 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG BUS TOURS HOLDINGS 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BIG BUS TOURS HOLDINGS 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIG BUS TOURS HOLDINGS 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG BUS TOURS HOLDINGS 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG BUS TOURS HOLDINGS 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1W 9SA