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Big Bus Tours Holdings 1a Limited

Big Bus Tours Holdings 1a Limited is an active company incorporated on 27 April 2018 with the registered office located in London, Greater London. Big Bus Tours Holdings 1a Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11334129
Private limited company
Age
7 years
Incorporated 27 April 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (5 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
110 Buckingham Palace Road
London
SW1W 9SA
United Kingdom
Same address for the past 7 years
Telephone
020 72338722
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Jan 1969
Big Bus Tours Newco 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Bus Tours Limited
Patrick William Mark Waterman, Benedict James Smith, and 1 more are mutual people.
Active
Big Bus Tours Group Holdings Limited
Patrick William Mark Waterman, Benedict James Smith, and 1 more are mutual people.
Active
Big Bus Tours Holdings 1 Limited
Patrick William Mark Waterman, Benedict James Smith, and 1 more are mutual people.
Active
Big Bus Tours Holdings 2 Limited
Patrick William Mark Waterman, Benedict James Smith, and 1 more are mutual people.
Active
Big Bus Tours Group Limited
Patrick William Mark Waterman, Benedict James Smith, and 1 more are mutual people.
Active
Big Bus Tours Eu Limited
Patrick William Mark Waterman, Benedict James Smith, and 1 more are mutual people.
Active
Big Bus Tours Newco 1 Limited
Patrick William Mark Waterman, Benedict James Smith, and 1 more are mutual people.
Active
Big Bus Tours Newco 2 Limited
Patrick William Mark Waterman, Benedict James Smith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.04M
Increased by £479K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£78.72M
Increased by £6.58M (+9%)
Total Liabilities
-£99.21M
Increased by £21.54M (+28%)
Net Assets
-£20.49M
Decreased by £14.97M (+271%)
Debt Ratio (%)
126%
Increased by 18.37% (+17%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 12 Nov 2024
Charge Satisfied
1 Year 3 Months Ago on 27 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 27 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 27 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 May 2023
New Charge Registered
2 Years 5 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 7 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 12 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 12 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 12 Nov 2024
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 12 Nov 2024
Satisfaction of charge 113341290003 in full
Submitted on 27 Jun 2024
Satisfaction of charge 113341290004 in full
Submitted on 27 Jun 2024
Satisfaction of charge 113341290002 in full
Submitted on 27 Jun 2024
Satisfaction of charge 113341290001 in full
Submitted on 27 Jun 2024
Memorandum and Articles of Association
Submitted on 12 Jun 2024
Repayment History
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