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Big Bus Tours Holdings 1 Limited

Big Bus Tours Holdings 1 Limited is an active company incorporated on 11 February 2015 with the registered office located in London, Greater London. Big Bus Tours Holdings 1 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09435171
Private limited company
Age
10 years
Incorporated 11 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (10 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
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
02078086753
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Bus Tours Group Holdings Limited
James Richard St John Lenane, Benedict James Smith, and 3 more are mutual people.
Active
Big Bus Tours Holdings 2 Limited
James Richard St John Lenane, Benedict James Smith, and 3 more are mutual people.
Active
Big Bus Tours Group Limited
James Richard St John Lenane, Benedict James Smith, and 3 more are mutual people.
Active
Big Bus Tours Newco 1 Limited
James Richard St John Lenane, Benedict James Smith, and 3 more are mutual people.
Active
Big Bus Tours Newco 2 Limited
James Richard St John Lenane, Benedict James Smith, and 3 more are mutual people.
Active
Big Bus Tours Newco 3 Limited
Benedict James Smith, Patrick William Mark Waterman, and 3 more are mutual people.
Active
Big Bus Tours Limited
Benedict James Smith, Patrick William Mark Waterman, and 1 more are mutual people.
Active
Go City Holdings Limited
James Richard St John Lenane, Patrick William Mark Waterman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£227.21M
Increased by £746K (0%)
Total Liabilities
-£295.97M
Increased by £31.04M (+12%)
Net Assets
-£68.77M
Decreased by £30.3M (+79%)
Debt Ratio (%)
130%
Increased by 13.28% (+11%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 22 Dec 2025
Subsidiary Accounts Submitted
14 Days Ago on 22 Dec 2025
Confirmation Submitted
10 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Feb 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Mr Philip Nathan Boggon Appointed
3 Years Ago on 1 Feb 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 22 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 22 Dec 2025
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 22 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 22 Dec 2025
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 22 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 22 Dec 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 25 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 1 Nov 2024
Repayment History
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