Company number 01360202
Status Active
Incorporation Date 29 March 1978
Company Type Private Limited Company
Address 110 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration one hundred and forty-five events have happened. The last three records are Appointment of Mr Philip Nathan Boggon as a director on 21 February 2017; Termination of appointment of Christopher John Preston as a director on 13 July 2016; Full accounts made up to 30 April 2016. The most likely internet sites of THE BIG BUS COMPANY LIMITED are www.thebigbuscompany.co.uk, and www.the-big-bus-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven 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.The Big Bus Company Limited is a Private Limited Company.
The company registration number is 01360202. The Big Bus Company Limited has been working since 29 March 1978.
The present status of the company is Active. The registered address of The Big Bus Company Limited is 110 Buckingham Palace Road London Sw1w 9sa. . BOGGON, Philip Nathan is a Director of the company. WATERMAN, Patrick William Mark is a Director of the company. Secretary MAYBURY, Eleanor Mary has been resigned. Secretary SWAIN-FENTON, Caroline Anne has been resigned. Director CLIFFORD, Michael has been resigned. Director EL AZM, Abdallah has been resigned. Director EL YAFI, Ghias has been resigned. Director FORDE, Michael has been resigned. Director FORDE, Michael has been resigned. Director MAYBURY, Desmond John has been resigned. Director MAYBURY, Eleanor Mary has been resigned. Director MAYBURY, Judith has been resigned. Director MAYBURY, Richard Patrick has been resigned. Director PRESTON, Christopher John has been resigned. Director SWAIN-FENTON, Caroline Anne has been resigned. Director WARMISHAM, David Sidney has been resigned. The company operates in "Other passenger land transport".
Current Directors
Resigned Directors
Director
EL AZM, Abdallah
Resigned: 02 August 2013
Appointed Date: 01 May 2011
80 years old
Director
EL YAFI, Ghias
Resigned: 10 May 2016
Appointed Date: 04 July 2012
76 years old
Director
FORDE, Michael
Resigned: 10 May 2016
Appointed Date: 12 August 2015
64 years old
Director
FORDE, Michael
Resigned: 01 May 2011
Appointed Date: 01 November 2002
64 years old
Director
MAYBURY, Judith
Resigned: 18 March 2015
Appointed Date: 05 September 2011
67 years old
Persons With Significant Control
Big Bus Tours Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE BIG BUS COMPANY LIMITED Events
22 Feb 2017
Appointment of Mr Philip Nathan Boggon as a director on 21 February 2017
21 Feb 2017
Termination of appointment of Christopher John Preston as a director on 13 July 2016
09 Feb 2017
Full accounts made up to 30 April 2016
11 Oct 2016
Confirmation statement made on 4 September 2016 with updates
11 Oct 2016
Termination of appointment of Caroline Anne Swain-Fenton as a secretary on 1 October 2016
...
... and 135 more events
05 Nov 1986
Return made up to 20/10/86; full list of members
14 Oct 1986
Registered office changed on 14/10/86 from: 29 queenstown road london SW8 3RS
10 Nov 1983
Accounts made up to 30 April 1982
13 Aug 1983
Accounts made up to 30 April 1981
29 Mar 1978
Certificate of incorporation
24 February 2016
Charge code 0136 0202 0011
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
19 March 2015
Charge code 0136 0202 0010
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
5 July 2013
Charge code 0136 0202 0009
Delivered: 8 July 2013
Status: Satisfied
on 25 March 2015
Persons entitled: Hsbc Bank PLC
Description: Land:. The big bus company limited charges by way of first…
7 November 2005
Chattel mortgage
Delivered: 9 November 2005
Status: Satisfied
on 18 January 2011
Persons entitled: Lombard North Central PLC
Description: 2 axle rigid body reg no ohv 781Y chassis/tin no 0841…
21 January 2004
Chattel mortgage
Delivered: 29 January 2004
Status: Satisfied
on 18 January 2011
Persons entitled: Lombard North Central PLC
Description: Ten leyland national double decker buses: (1) reg no:…
23 December 2002
Cash deposit deed
Delivered: 3 January 2003
Status: Satisfied
on 18 January 2011
Persons entitled: Ggh (Victoria) Limited
Description: The sum of £4,169.66 or the amount standing to the credit…
20 April 1999
Chattel mortgage
Delivered: 22 April 1999
Status: Satisfied
on 18 January 2011
Persons entitled: Saleslease Purchase LTD
Description: Ten leyland titan buses as follows leyland titan 1981 reg…
11 August 1987
Mortgage debenture
Delivered: 19 August 1987
Status: Satisfied
on 9 May 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 February 1986
Debenture
Delivered: 20 February 1986
Status: Satisfied
on 20 August 1987
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1981
Debenture
Delivered: 5 August 1981
Status: Satisfied
on 20 August 1987
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…
22 July 1981
Charge without instrument.
Delivered: 27 July 1981
Status: Satisfied
on 20 August 1987
Persons entitled: Lloyds Bank PLC
Description: Building land at ebblake verwood dorset.