BB

BIG BUS TOURS HOLDINGS 1A LIMITED

Active

Company number 11334129

London, United Kingdom · Incorporated 27 April 2018

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

Last updated on 8 September 2026

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

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 June 2024

Company overview

No company summary available yet.

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
26 April 2026
Next due
10 May 2027
8 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.

Officers

No officers on record.

Persons with significant control

PS
Big Bus Tours Newco 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 December 2020

Funding

1 funding round
4 June 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
27 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Legacy
Other
27 December 2025 View
Legacy
Other
27 December 2025 View
Legacy
Accounts
27 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2025 View
Legacy
Other
12 November 2024 View
Legacy
Other
12 November 2024 View
Legacy
Accounts
12 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2024 View
Resolution
Resolution
12 June 2024 View
Memorandum Articles
Incorporation
12 June 2024 View
Capital Allotment Shares
Capital
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Legacy
Other
27 November 2023 View
Legacy
Other
27 November 2023 View
Legacy
Accounts
27 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2023 View
Legacy
Other
31 August 2022 View
Legacy
Other
31 August 2022 View
Legacy
Accounts
31 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 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
Legacy
Other
8 February 2022 View
Legacy
Other
8 February 2022 View
Legacy
Accounts
8 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 February 2022 View
Legacy
Other
28 January 2022 View
Legacy
Other
28 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Legacy
Other
9 March 2021 View
Legacy
Other
9 March 2021 View
Legacy
Accounts
9 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Legacy
Other
6 March 2020 View
Legacy
Other
6 March 2020 View
Legacy
Accounts
6 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Change Account Reference Date Company Current Extended
Accounts
1 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2018 View
Change Person Director Company With Change Date
Officers
2 July 2018 View
Change Sail Address Company With New Address
Address
11 June 2018 View
Move Registers To Sail Company With New Address
Address
11 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2018 View
Incorporation Company
Incorporation
27 April 2018 View
Change Account Reference Date Company Current Shortened
Accounts
27 April 2018 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

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