Big Bus Tours Newco 3 Limited

Active13048409 Private limited company
Incorporated
27 November 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
110 Buckingham Palace Road
London
SW1W 9SA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
6 July 2026
Resigned Stoneham, Paul Herbert as Director
16 March 2026
Resigned Boggon, Philip Nathan as Director
28 January 2026
Appointed Stoneham, Paul Herbert as Director
1 February 2022
Appointed Smith, Benedict James as Director
1 February 2022
Appointed Boggon, Philip Nathan as Director
31 January 2022
Resigned Wilkins, Sean Ernest as Director
27 November 2020
Appointed Easingwood, Timothy Edward as Director
27 November 2020
Appointed Lenane, James Richard St John as Director
27 November 2020
Appointed Waterman, Patrick William Mark as Director
27 November 2020
Appointed Wilkins, Sean Ernest as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13045257

Holdings 2

Companies where Big Bus Tours Newco 3 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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