Introduction
Watch Company
B
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. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BIG BUS TOURS HOLDINGS 1A LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11334129
LTD Company
Age
7 Years
Incorporated 27 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
110 Buckingham Palace Road London, SW1W 9SA,
18 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 24
Capital Allotment Shares
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
SMITH, Benedict James
ActiveLondonSW1W 9SA
Born January 1969
Director
Appointed 01 Feb 2022
SMITH, Benedict James
LondonSW1W 9SA
Born January 1969
Director
01 Feb 2022
Active
STONEHAM, Paul Herbert
ActiveLondonSW1W 9SA
Born November 1961
Director
Appointed 28 Jan 2026
STONEHAM, Paul Herbert
LondonSW1W 9SA
Born November 1961
Director
28 Jan 2026
Active
WATERMAN, Patrick William Mark
ActiveLondonSW1W 9SA
Born October 1959
Director
Appointed 27 Apr 2018
WATERMAN, Patrick William Mark
LondonSW1W 9SA
Born October 1959
Director
27 Apr 2018
Active
BOGGON, Philip Nathan
ResignedLondonSW1W 9SA
Born December 1970
Director
Appointed 01 Feb 2022
Resigned 16 Mar 2026
BOGGON, Philip Nathan
LondonSW1W 9SA
Born December 1970
Director
01 Feb 2022
Resigned 16 Mar 2026
Resigned
WILKINS, Sean Ernest
ResignedLondonSW1W 9SA
Born August 1969
Director
Appointed 27 Apr 2018
Resigned 31 Jan 2022
WILKINS, Sean Ernest
LondonSW1W 9SA
Born August 1969
Director
27 Apr 2018
Resigned 31 Jan 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Buckingham Palace Road, LondonSW1W 9SA
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2020
Ceased 14 Dec 2020
Big Bus Tours Newco 1 Limited
Buckingham Palace Road, LondonSW1W 9SA
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2020
Ceased 14 Dec 2020
Ceased
Buckingham Palace Road, LondonSW1W 9SA
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2020
Ceased 14 Dec 2020
Big Bus Tours Newco 2 Limited
Buckingham Palace Road, LondonSW1W 9SA
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2020
Ceased 14 Dec 2020
Ceased
Buckingham Palace Road, LondonSW1W 9SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2020
Big Bus Tours Newco 3 Limited
Buckingham Palace Road, LondonSW1W 9SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2020
Active
LondonSW1W 9SA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Apr 2018
Ceased 14 Dec 2020
Big Bus Tours Holdings 1 Limited
LondonSW1W 9SA
Ownership of shares 75 to 100 percent
27 Apr 2018
Ceased 14 Dec 2020
Ceased
Filing History
67
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
28 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2022
4 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 January 2021
4 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2021
4 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 January 2021
4 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2021
4 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2021
4 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 January 2021
4 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 January 2021
4 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 January 2021
14 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2020
1 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 November 2018
15 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2018
11 June 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 June 2018
11 June 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 June 2018
4 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2018
27 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 April 2018