Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Big Bus Tours Newco 1 Limited
- Incorporated
- 23 November 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 110 Buckingham Palace RoadLondonSW1W 9SA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2022
British
Born January 1969 (57)
Director · Appointed 23 November 2020
British
Born January 1977 (49)
Director · Appointed 23 November 2020
British
Born June 1972 (54)
Director · Appointed 23 November 2020
British
Born October 1959 (67)
Officer history (3 former)
6 July 2026
16 March 2026
28 January 2026
1 February 2022
1 February 2022
31 January 2022
23 November 2020
23 November 2020
23 November 2020
23 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09435171
Holdings 1
Companies where Big Bus Tours Newco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Termination of appointment of a director | |||
| 3 March 2026 | Appointment of a director | |||
| 20 January 2026 | Director's details changed | |||
| 27 December 2025 | Full accounts | 30 April 2025 |
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