Ltd Facts The UK company register, as filed

Register entry · No. 09435171

BIG BUS TOURS HOLDINGS 1 LIMITED

Active Private Limited Company Incorporated 11 Feb 2015

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Feb 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    110 BUCKINGHAM PALACE ROAD, LONDON, UNITED KINGDOM, SW1W 9SA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    25 Feb 2027
    Last made up to
    11 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. BIG BUS TOURS HOLDINGS 1 LIMITED current
    2. BIG BUS TOURS MIDCO LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy Edward Easingwood Director Director 11 Feb 2015 — January 1977 British · United Kingdom
Patrick William Mark Waterman Director Director 18 Mar 2015 — October 1959 British · England
James Richard St John Lenane Director Director 18 Mar 2015 — June 1972 British · United Kingdom
Benedict James Smith Director Director 1 Feb 2022 — January 1969 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Big Bus Tours Group Holdings Limited company · 09435167 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIG BUS TOURS HOLDINGS 1 LIMITED still trading?

The register shows BIG BUS TOURS HOLDINGS 1 LIMITED as active.

What does BIG BUS TOURS HOLDINGS 1 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BIG BUS TOURS HOLDINGS 1 LIMITED set up?

It was incorporated on 11 February 2015.

When are BIG BUS TOURS HOLDINGS 1 LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is BIG BUS TOURS HOLDINGS 1 LIMITED's next confirmation statement due?

By 25 February 2027.

Who runs BIG BUS TOURS HOLDINGS 1 LIMITED?

BIG BUS TOURS HOLDINGS 1 LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09933535 GB LABS (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2015 64209 · Activities of other holding companies n.e.c.
  2. 09932149 KRAE LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  3. 09932240 ROLLCO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  4. 09930179 EQUITY & INVESTMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.
  5. NI635548 MCKIBBIN HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House