BB

BIG BUS TOURS GROUP LIMITED

Active

Company number 09435174

London, United Kingdom · Incorporated 11 February 2015

110 Buckingham Palace Road, London, SW1W 9SA, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2018

Company history

Previous company names

BIG BUS TOURS BIDCO LIMITED · 11 February 2015 – 4 August 2015

Company overview

BIG BUS TOURS GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 11 February 2015 and remains active on the register. It changed its name from BIG BUS TOURS BIDCO LIMITED on 11 February 2015. Its registered office is at 110 Buckingham Palace Road, London, SW1W 9SA, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Big Bus Tours Holdings 2 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: EASINGWOOD, Timothy Edward (appointed 11 February 2015), LENANE, James Richard St John (appointed 18 March 2015), WATERMAN, Patrick William Mark (appointed 18 March 2015) and SMITH, Benedict James (appointed 1 February 2022). Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 30 April 2025, were filed on 22 December 2025. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 11 February 2026. The next is due by 25 February 2027. Companies House holds 84 filings for this company, most recently an officers filing on 27 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • BIG BUS TOURS HOLDINGS 2 LIMITED (100.0%)
Total shares
168,310,516
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 148,400,318 USD £1,484,003.180
PREFERENCE 19,910,198 AUD £19,910,198.000
Total 168,310,516

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BIG BUS TOURS HOLDINGS 2 LIMITED ORDINARY 148,400,318 88.17% 148,400,318 100.00%
BIG BUS TOURS HOLDINGS 2 LIMITED PREFERENCE 19,910,198 11.83% — —
Total 168,310,516 100% 148,400,318 100%

Officers

SB
SMITH, Benedict James
Director
1 February 2022
LJ
LENANE, James Richard St John
Director
18 March 2015
WP
WATERMAN, Patrick William Mark
Director
18 March 2015
ET
EASINGWOOD, Timothy Edward
Director
11 February 2015
SP
STONEHAM, Paul Herbert
Director · Resigned
28 January 2026
BP
BOGGON, Philip Nathan
Director · Resigned
1 February 2022
SV
SORENSEN, Vagn Ove Brondholt
Director · Resigned
4 March 2019
PA
PAYNE, Alexander De Muschamp
Director · Resigned
22 February 2016
WS
WILKINS, Sean Ernest
Director · Resigned
17 July 2015
PC
PRESTON, Christopher John
Director · Resigned
18 March 2015
DJ
DONALDSON, John Stewart
Director · Resigned
18 March 2015

Persons with significant control

PS
Big Bus Tours Holdings 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
31 August 2018
Shares allotted · 0 shares allotted
—
23 February 2018
Shares allotted · 0 shares allotted
—
18 March 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
27 July 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2026 View
Appoint Person Director Company With Name Date
Officers
27 February 2026 View
Change Person Director Company With Change Date
Officers
20 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Legacy
Other
22 December 2025 View
Legacy
Other
22 December 2025 View
Legacy
Accounts
22 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Full
Accounts
1 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2024 View
Accounts With Accounts Type Full
Accounts
27 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Accounts With Accounts Type Full
Accounts
28 January 2022 View
Accounts With Accounts Type Full
Accounts
24 February 2021 View
Change Person Director Company With Change Date
Officers
19 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Accounts With Accounts Type Full
Accounts
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2019 View
Change Person Director Company With Change Date
Officers
22 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2018 View
Accounts With Accounts Type Full
Accounts
31 October 2018 View
Capital Allotment Shares
Capital
2 October 2018 View
Resolution
Resolution
30 September 2018 View
Capital Allotment Shares
Capital
26 March 2018 View
Resolution
Resolution
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Move Registers To Sail Company With New Address
Address
12 February 2018 View
Accounts With Accounts Type Full
Accounts
4 September 2017 View
Change Person Director Company With Change Date
Officers
4 August 2017 View
Change Person Director Company With Change Date
Officers
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Full
Accounts
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Move Registers To Sail Company With New Address
Address
14 March 2016 View
Change Sail Address Company With New Address
Address
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Auditors Resignation Company
Auditors
12 February 2016 View
Auditors Resignation Limited Company
Auditors
5 February 2016 View
Auditors Resignation Company
Auditors
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2015 View
Certificate Change Of Name Company
Change Of Name
4 August 2015 View
Memorandum Articles
Incorporation
15 June 2015 View
Resolution
Resolution
21 April 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Capital Redomination Of Shares
Capital
30 March 2015 View
Capital Alter Shares Subdivision
Capital
30 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2015 View
Change Account Reference Date Company Current Extended
Accounts
12 February 2015 View
Incorporation Company
Incorporation
11 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

IMMEDIATE MEDIA COMPANY LIMITED
#07635200
Vineyard House 44 Brook Green, Hammersmith, London, W6 7BT
active
BIG BUS TOURS LIMITED
#07524891
110 Buckingham Palace Road, London, SW1W 9SA
active
BROADWAY INNS LIMITED
#05267571
45 Mortimer Street, London, W1W 8HJ
liquidation
SPIRIT PUBS PARENT LIMITED
#05267589
Westgate Brewery, Bury St Edmunds, IP33 1QT
active
SPIRIT INTERMEDIATE HOLDINGS LIMITED
#04914762
Westgate Brewery, Bury St Edmunds, IP33 1QT
active
Show all related companies

Companies at this postcode

SW1W 9SA

A & C LIMITED
#00486106
active
THE BIG BUS COMPANY LIMITED
#01360202
active
DDP AUTO LTD
#01735135
active
TROPUS & SPICER LIMITED
#02060536
active
A & C SERVICES LIMITED
#02134975
active
See all companies at SW1W 9SA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.