Introduction
Watch Company
B
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. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BIG BUS TOURS NEWCO 1 LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13036849
LTD Company
Age
5 Years
Incorporated 23 November 2020
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: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
110 Buckingham Palace Road London, SW1W 9SA,
10 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
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...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
3
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
EASINGWOOD, Timothy Edward
ActiveLondonW1F 8JB
Born January 1977
Director
Appointed 23 Nov 2020
EASINGWOOD, Timothy Edward
LondonW1F 8JB
Born January 1977
Director
23 Nov 2020
Active
LENANE, James Richard St John
ActiveBroadwick Street, LondonW1F 8JB
Born June 1972
Director
Appointed 23 Nov 2020
LENANE, James Richard St John
Broadwick Street, LondonW1F 8JB
Born June 1972
Director
23 Nov 2020
Active
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 23 Nov 2020
WATERMAN, Patrick William Mark
LondonSW1W 9SA
Born October 1959
Director
23 Nov 2020
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 23 Nov 2020
Resigned 31 Jan 2022
WILKINS, Sean Ernest
LondonSW1W 9SA
Born August 1969
Director
23 Nov 2020
Resigned 31 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 23 Nov 2020
Big Bus Tours Holdings 1 Limited
LondonSW1W 9SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2022
18 January 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 January 2021
18 January 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 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
23 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2020