BIG BUS TOURS NEWCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
BIG BUS TOURS NEWCO 1 LIMITED
COMPANY NUMBER
13036849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/11/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 9SA
110 Buckingham Palace Road
LONDON
SW1W 9SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIG BUS TOURS HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| BIG BUS TOURS NEWCO 1 LIMITED | Active - Accounts Filed | View Report |
| BIG BUS TOURS NEWCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIG BUS TOURS NEWCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIG BUS TOURS NEWCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG BUS TOURS NEWCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2020 - Present (3 years and 11 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 17 Past: 26 |
View Report |
|
23/11/2020 - Present (3 years and 11 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 14 Past: 26 |
View Report |
|
23/11/2020 - Present (3 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 16 Past: 34 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 15 Past: 140 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIG BUS TOURS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIG BUS TOURS HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| BIG BUS TOURS NEWCO 1 LIMITED | Active - Accounts Filed | View Report |
| BIG BUS TOURS NEWCO 2 LIMITED | Active - Accounts Filed | View Report |
| BIG BUS TOURS NEWCO 3 LIMITED | Active - Accounts Filed | View Report |
| BIG BUS TOURS HOLDINGS 1A LIMITED | Active - Accounts Filed | View Report |
| BIG BUS TOURS HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| BIG BUS TOURS GROUP LIMITED | Active - Accounts Filed | View Report |
| BIG BUS TOURS LIMITED | Active - Accounts Filed | View Report |
| BIG BUS TOURS EU LIMITED | Active - Accounts Filed | View Report |
| BIG BUS TOURS IRELAND LIMITED | N/A | N/A |
| IRISH CITY TOURS LIMITED | N/A | N/A |
| THE BIG BUS COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 07/02/2022 | New Board Member Benedict James Smith (907523111) Appointed |
| 07/02/2022 | New Board Member Philip Nathan Boggon (929214071) Appointed |
| 07/02/2022 | Sean Ernest Wilkins (920013559) has left the board |
| 12/12/2021 | New Confirmation Statement filed |
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