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Big Bus Tours Newco 1 Limited

Big Bus Tours Newco 1 Limited is an active company incorporated on 23 November 2020 with the registered office located in London, Greater London. Big Bus Tours Newco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13036849
Private limited company
Age
4 years
Incorporated 23 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
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 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Bus Tours Group Holdings Limited
Patrick William Mark Waterman, James Richard St John Lenane, and 3 more are mutual people.
Active
Big Bus Tours Holdings 1 Limited
Patrick William Mark Waterman, James Richard St John Lenane, and 3 more are mutual people.
Active
Big Bus Tours Holdings 2 Limited
Patrick William Mark Waterman, James Richard St John Lenane, and 3 more are mutual people.
Active
Big Bus Tours Group Limited
Patrick William Mark Waterman, James Richard St John Lenane, and 3 more are mutual people.
Active
Big Bus Tours Newco 2 Limited
Patrick William Mark Waterman, James Richard St John Lenane, and 3 more are mutual people.
Active
Big Bus Tours Newco 3 Limited
Patrick William Mark Waterman, James Richard St John Lenane, and 3 more are mutual people.
Active
Big Bus Tours Limited
Patrick William Mark Waterman, Benedict James Smith, and 1 more are mutual people.
Active
Go City Holdings Limited
Patrick William Mark Waterman, James Richard St John Lenane, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
Decreased by £2.72M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£209.41M
Increased by £6.04M (+3%)
Total Liabilities
-£44.15M
Increased by £6.98M (+19%)
Net Assets
£165.26M
Decreased by £938K (-1%)
Debt Ratio (%)
21%
Increased by 2.81% (+15%)
Latest Activity
Confirmation Submitted
10 Months Ago on 29 Nov 2024
Full Accounts Submitted
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Dec 2022
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Mr Philip Nathan Boggon Appointed
3 Years Ago on 1 Feb 2022
Mr Benedict James Smith Appointed
3 Years Ago on 1 Feb 2022
Sean Ernest Wilkins Resigned
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
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Documents
Confirmation statement made on 22 November 2024 with no updates
Submitted on 29 Nov 2024
Full accounts made up to 30 April 2024
Submitted on 1 Nov 2024
Full accounts made up to 30 April 2023
Submitted on 27 Nov 2023
Confirmation statement made on 22 November 2023 with no updates
Submitted on 27 Nov 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 5 Dec 2022
Full accounts made up to 30 April 2022
Submitted on 31 Aug 2022
Appointment of Mr Benedict James Smith as a director on 1 February 2022
Submitted on 3 Feb 2022
Appointment of Mr Philip Nathan Boggon as a director on 1 February 2022
Submitted on 3 Feb 2022
Termination of appointment of Sean Ernest Wilkins as a director on 31 January 2022
Submitted on 3 Feb 2022
Confirmation statement made on 22 November 2021 with updates
Submitted on 8 Dec 2021
Repayment History
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