The Big Bus Company Limited
01360202
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 04/09/2025
Due 18/09/2026
Industry
Officers
Former
director · Resigned 18/03/2015
director · Resigned 10/05/2016
director · Resigned 10/05/2016
director · Resigned 13/07/2016
secretary · Resigned 01/10/2016
director · Resigned 31/03/2021
director · Resigned 05/04/2024
director · Resigned 16/03/2026
Paul Herbert Stoneham
director · Resigned 06/07/2026
Persons with Significant Control
Big Bus Tours Ltd
110 Buckingham Palace Road, Buckingham Palace Road, London, SW1W 9SA
Reg: 07524891 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED, AS SECURITY AGENT
ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED
ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH
ABN AMRO ASSET BASED FINANCE N.V, UK BRANCH
ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH
ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH
ARES MANAGEMENT LIMITED
ABN AMRO LEASE N.V.
ARES MANAGEMENT LIMITED
Change History
Active
Private Limited Company
110 BUCKINGHAM PALACE ROAD
LONDON
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage charge part release with charge number
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
auditors resignation company
accounts with accounts type full
auditors resignation company
auditors resignation limited company
annual return company with made up date full list shareholders
resolution
appoint person director company with name date
termination director company with name termination date
resolution
statement of companys objects
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
change person secretary company with change date
change person director company with change date
termination director company with name
mortgage create with deed with charge number
mortgage satisfy charge full
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination director company with name
accounts with accounts type full
legacy
legacy
legacy
legacy
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date