Company Profile
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SmallBon Voyage Travel & Tours Limited
01464578•Private Limited With Share Capital
16-18 Bellevue Road, Southampton, SO152AY
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Incorporated
04/12/1979
Company Age
46 years
Directors
3
Employees
19
SIC Code
79120
Risk
low risk
Company Overview
Registration, classification & business activity
Bon Voyage Travel & Tours Limited (01464578) is a private limited with share capital incorporated on 04/12/1979 (46 years old) and registered in southampton, SO152AY. The company operates under SIC code 79120 - tour operator activities.
Bon voyage travel & tours limited is a leisure, travel & tourism company based out of united kingdom.
Private Limited With Share Capital
SIC: 79120
Small
Incorporated 04/12/1979
SO152AY
19 employees
Financial Overview
Total Assets
£1.56M
Liabilities
£1.06M
Net Assets
£498.7K
Turnover
£3.83M
Cash
£833.5K
Key Metrics
19
Employees
3
Directors
6
Shareholders
1
PSCs
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-07-2026
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2026
Capital Alter Shares Subdivision
Category:Capital
Date:30-07-2026
Resolution
Category:Resolution
Date:30-07-2026
Memorandum Articles
Category:Incorporation
Date:30-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2024
Memorandum Articles
Category:Incorporation
Date:02-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Resolution
Category:Resolution
Date:06-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2021
Capital Allotment Shares
Category:Capital
Date:26-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Capital Allotment Shares
Category:Capital
Date:10-06-2015
Capital Cancellation Shares
Category:Capital
Date:10-06-2015
Resolution
Category:Resolution
Date:10-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2013
Legacy
Category:Mortgage
Date:05-02-2013
Legacy
Category:Mortgage
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2007
Auditors Resignation Company
Category:Auditors
Date:12-10-2007
Legacy
Category:Capital
Date:03-10-2007
Resolution
Category:Resolution
Date:19-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Capital
Date:06-12-2006
Resolution
Category:Resolution
Date:23-11-2006
Resolution
Category:Resolution
Date:23-11-2006
Resolution
Category:Resolution
Date:23-11-2006
Legacy
Category:Officers
Date:16-11-2006
Memorandum Articles
Category:Incorporation
Date:03-10-2006
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2005
Resolution
Category:Resolution
Date:24-06-2005
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Annual Return
Date:28-04-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2003
Legacy
Category:Officers
Date:24-10-2003
Legacy
Category:Officers
Date:24-10-2003
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2027
Filing Date22/05/2026
Latest Accounts31/10/2025
Trading Addresses
16-18 Bellevue Road, Southampton, Hampshire, SO152AYRegistered
Related Companies
10
Contact
08003163012sales@bon-voyage.co.ukusa@bon-voyage.co.ukbon-voyage.co.uk
16-18 Bellevue Road, Southampton, SO152AY