BIG BUS TOURS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 07524891
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address 110 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Mr Patrick William Mark Waterman on 27 March 2013; Full accounts made up to 30 April 2016. The most likely internet sites of BIG BUS TOURS LIMITED are www.bigbustours.co.uk, and www.big-bus-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Bus Tours Limited is a Private Limited Company. The company registration number is 07524891. Big Bus Tours Limited has been working since 10 February 2011. The present status of the company is Active. The registered address of Big Bus Tours Limited is 110 Buckingham Palace Road London Sw1w 9sa. . WATERMAN, Patrick William Mark is a Director of the company. WILKINS, Sean is a Director of the company. Director AL FAHIM, Ahmed Abdul Jalil has been resigned. Director AL FAHIM, Rashed has been resigned. Director AL FAHIM, Saeed Abdul Jaleel has been resigned. Director CLIFFORD, Michael has been resigned. Director EL AZM, Abdallah has been resigned. Director EL AZM, Mariam has been resigned. Director EL MOUAYAD EL AZEM, Moaz has been resigned. Director EL YAFI, Abdallah has been resigned. Director EL YAFI, Aref has been resigned. Director EL YAFI, Ghaith has been resigned. Director EL YAFI, Ghias has been resigned. Director FORDE, Michael has been resigned. Director KATABI, Ghazi has been resigned. Director KATABI, Racha has been resigned. Director MAYBURY, Desmond John has been resigned. Director MAYBURY, Eleanor Mary has been resigned. Director MAYBURY, Richard Patrick has been resigned. Director PRESTON, Christopher John has been resigned. Director PRESTON, Christopher has been resigned. Director TAYLOR, Daniel has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
WATERMAN, Patrick William Mark
Appointed Date: 10 February 2011
66 years old
Director
WILKINS, Sean
Appointed Date: 28 November 2016
56 years old

Resigned Directors

Director
AL FAHIM, Ahmed Abdul Jalil
Resigned: 18 March 2015
Appointed Date: 01 May 2013
60 years old
Director
AL FAHIM, Rashed
Resigned: 30 April 2013
Appointed Date: 01 May 2011
49 years old
Director
AL FAHIM, Saeed Abdul Jaleel
Resigned: 18 March 2015
Appointed Date: 01 May 2013
70 years old
Director
CLIFFORD, Michael
Resigned: 12 June 2014
Appointed Date: 01 May 2013
55 years old
Director
EL AZM, Abdallah
Resigned: 02 August 2013
Appointed Date: 01 May 2011
80 years old
Director
EL AZM, Mariam
Resigned: 18 March 2015
Appointed Date: 01 May 2013
39 years old
Director
EL MOUAYAD EL AZEM, Moaz
Resigned: 30 April 2013
Appointed Date: 01 May 2011
102 years old
Director
EL YAFI, Abdallah
Resigned: 18 March 2015
Appointed Date: 07 June 2013
46 years old
Director
EL YAFI, Aref
Resigned: 18 March 2015
Appointed Date: 01 May 2011
81 years old
Director
EL YAFI, Ghaith
Resigned: 18 March 2015
Appointed Date: 01 May 2011
46 years old
Director
EL YAFI, Ghias
Resigned: 18 March 2015
Appointed Date: 01 May 2011
76 years old
Director
FORDE, Michael
Resigned: 18 March 2015
Appointed Date: 01 May 2013
64 years old
Director
KATABI, Ghazi
Resigned: 18 March 2015
Appointed Date: 01 May 2011
91 years old
Director
KATABI, Racha
Resigned: 18 March 2015
Appointed Date: 01 May 2013
48 years old
Director
MAYBURY, Desmond John
Resigned: 18 March 2015
Appointed Date: 01 May 2011
63 years old
Director
MAYBURY, Eleanor Mary
Resigned: 18 March 2015
Appointed Date: 01 May 2011
67 years old
Director
MAYBURY, Richard Patrick
Resigned: 18 March 2015
Appointed Date: 01 May 2011
70 years old
Director
PRESTON, Christopher John
Resigned: 13 July 2016
Appointed Date: 19 March 2015
61 years old
Director
PRESTON, Christopher
Resigned: 01 April 2014
Appointed Date: 01 May 2011
61 years old
Director
TAYLOR, Daniel
Resigned: 18 March 2015
Appointed Date: 12 June 2014
48 years old

Persons With Significant Control

Big Bus Tours Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIG BUS TOURS LIMITED Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
20 Feb 2017
Director's details changed for Mr Patrick William Mark Waterman on 27 March 2013
09 Feb 2017
Full accounts made up to 30 April 2016
01 Feb 2017
Appointment of Mr Sean Wilkins as a director on 28 November 2016
01 Feb 2017
Termination of appointment of Christopher John Preston as a director on 13 July 2016
...
... and 60 more events
30 Jun 2011
Appointment of Ghias El Yafi as a director
30 Jun 2011
Appointment of Mr Richard Patrick Maybury as a director
08 Apr 2011
Statement of capital following an allotment of shares on 7 April 2011
  • GBP 500,000
14 Feb 2011
Current accounting period extended from 28 February 2012 to 30 April 2012
10 Feb 2011
Incorporation

BIG BUS TOURS LIMITED Charges

22 April 2015
Charge code 0752 4891 0005
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
22 April 2015
Charge code 0752 4891 0004
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
22 April 2015
Charge code 0752 4891 0003
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
19 March 2015
Charge code 0752 4891 0002
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Trade mark 2137722 and 2154475A for further details of…
5 July 2013
Charge code 0752 4891 0001
Delivered: 8 July 2013
Status: Satisfied on 25 March 2015
Persons entitled: Hsbc Bank PLC
Description: Land:. Big bus tours limited charges by way of first legal…

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