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Big Bus Tours Limited

07524891

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

110 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Incorporated 10/02/2011

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

52290
Other transportation support activities

Officers

Mr Patrick William Mark Waterman

director · Since 10/02/2011

NONE

BRITISH · ENGLAND · Age 66

Also on 19 other boards

Mr Benedict James Smith

director · Since 01/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Paul Herbert Stoneham

director · Since 28/01/2026

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Persons with Significant Control

Big Bus Tours Group Limited

75–100% shares
75–100% votes
Appoint directors

110 Buckingham Palace Road, Buckingham Palace Road, London, SW1W 9SA

Reg: 09435174 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

BIG BUS TOURS GROUP LIMITED, AS SECURED CREDITOR

Created 17/10/2025Registered 29/10/2025
Charge
outstanding

BIG BUS TOURS GROUP LIMITED, AS SECURED CREDITOR

Created 19/09/2025Registered 28/09/2025
Charge
outstanding

BIG BUS TOURS GROUP LIMITED, AS SECURED CREDITOR

Created 04/08/2025Registered 12/08/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED, AS SECURITY AGENT

Created 30/08/2024Registered 31/08/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED, AS SECURED PARTY

Created 30/08/2024Registered 31/08/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED, AS SECURITY AGENT

Created 30/08/2024Registered 31/08/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED, AS SECURITY AGENT

Created 30/08/2024Registered 31/08/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED, AS SECURITY AGENT

Created 30/08/2024Registered 31/08/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED, AS SECURITY AGENT

Created 30/08/2024Registered 31/08/2024
Charge
satisfied

ARES MANAGEMENT LIMITED (SECURITY AGENT)

Created 13/07/2023Registered 18/07/2023Satisfied 25/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED (THE "SECURITY AGENT")

Created 13/07/2023Registered 18/07/2023Satisfied 25/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 13/07/2023Registered 18/07/2023Satisfied 25/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED (THE "SECURITY AGENT")

Created 13/07/2023Registered 18/07/2023Satisfied 25/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED (THE "SECURITY AGENT")

Created 13/07/2023Registered 18/07/2023Satisfied 25/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED (THE "SECURITY AGENT")

Created 13/07/2023Registered 18/07/2023Satisfied 25/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)

Created 28/04/2023Registered 28/04/2023Satisfied 25/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 14/12/2020Registered 15/12/2020Satisfied 25/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 17/04/2020Registered 21/04/2020Satisfied 25/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 05/12/2018Registered 13/12/2018Satisfied 25/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 05/12/2018Registered 11/12/2018Satisfied 25/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 05/12/2018Registered 11/12/2018Satisfied 25/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 05/12/2018Registered 11/12/2018Satisfied 25/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 10/10/2018Registered 12/10/2018Satisfied 25/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 31/08/2018Registered 04/09/2018Satisfied 25/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 07/12/2017Registered 08/12/2017Satisfied 25/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 22/04/2015Registered 24/04/2015Satisfied 25/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 22/04/2015Registered 24/04/2015Satisfied 25/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 22/04/2015Registered 24/04/2015Satisfied 25/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 19/03/2015Registered 21/03/2015Satisfied 25/06/2024
Charge
satisfied

HSBC BANK PLC

Created 05/07/2013Registered 08/07/2013Satisfied 25/03/2015