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Big Bus Tours Group Holdings Limited

Big Bus Tours Group Holdings Limited is an active company incorporated on 11 February 2015 with the registered office located in London, Greater London. Big Bus Tours Group Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09435167
Private limited company
Age
10 years
Incorporated 11 February 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 11 February 2025 (11 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
110 Buckingham Palace Road
London
SW1W 9SA
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
72
Controllers (PSC)
3
Director • American • Lives in United States • Born in Jun 1965
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Bus Tours Holdings 1 Limited
Philip Nathan Boggon, Timothy Edward Easingwood, and 3 more are mutual people.
Active
Big Bus Tours Holdings 2 Limited
Philip Nathan Boggon, Timothy Edward Easingwood, and 3 more are mutual people.
Active
Big Bus Tours Group Limited
Philip Nathan Boggon, Timothy Edward Easingwood, and 3 more are mutual people.
Active
Big Bus Tours Newco 1 Limited
Philip Nathan Boggon, Timothy Edward Easingwood, and 3 more are mutual people.
Active
Big Bus Tours Newco 2 Limited
Philip Nathan Boggon, Timothy Edward Easingwood, and 3 more are mutual people.
Active
Big Bus Tours Newco 3 Limited
Philip Nathan Boggon, Timothy Edward Easingwood, and 3 more are mutual people.
Active
Big Bus Tours Limited
Philip Nathan Boggon, Benedict James Smith, and 1 more are mutual people.
Active
Go City Holdings Limited
Timothy Edward Easingwood, James Richard St John Lenane, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£16.31M
Decreased by £5.23M (-24%)
Turnover
£219.82M
Decreased by £2.14M (-1%)
Employees
1.18K
Decreased by 1 (-0%)
Total Assets
£371.75M
Decreased by £31.78M (-8%)
Total Liabilities
-£764.82M
Increased by £19.6M (+3%)
Net Assets
-£393.08M
Decreased by £51.38M (+15%)
Debt Ratio (%)
206%
Increased by 21.06% (+11%)
Latest Activity
Vagn Ove Brondholt Sorensen Resigned
27 Days Ago on 31 Dec 2025
Group Accounts Submitted
1 Month Ago on 27 Dec 2025
Confirmation Submitted
11 Months Ago on 25 Feb 2025
Mr James Richard St John Lenane Details Changed
1 Year 1 Month Ago on 1 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 1 Nov 2024
Ms Julia Mary Conway Appointed
1 Year 10 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Feb 2024
Group Accounts Submitted
2 Years 2 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Feb 2023
Group Accounts Submitted
3 Years Ago on 31 Aug 2022
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Documents
Director's details changed for Mr James Richard St John Lenane on 1 December 2024
Submitted on 20 Jan 2026
Termination of appointment of Vagn Ove Brondholt Sorensen as a director on 31 December 2025
Submitted on 2 Jan 2026
Group of companies' accounts made up to 30 April 2025
Submitted on 27 Dec 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 25 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 1 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 16 Jun 2024
Resolutions
Submitted on 3 Jun 2024
Memorandum and Articles of Association
Submitted on 3 Jun 2024
Appointment of Ms Julia Mary Conway as a director on 28 March 2024
Submitted on 9 Apr 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 16 Feb 2024
Repayment History
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