BON VOYAGE TRAVEL & TOURS LIMITED

Key Data

Status

Active

Company No.

01464578

Incorporation date

04/12/1979

Size

Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1979)

17/11/2025

Appointment of Mr Gordon Campbell Mathie as a director on 2025-11-10

View PDF (2 pages)

09/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

28/02/2025

Full accounts made up to 2024-10-31

View PDF (21 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

11/03/2024

Full accounts made up to 2023-10-31

View PDF (21 pages)

20/02/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

20/02/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

02/10/2023

Memorandum and Articles of Association

View PDF (31 pages)

06/09/2023

Change of details for Mr Alan Malam Wilson as a person with significant control on 2021-11-24

View PDF (2 pages)

06/09/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

06/09/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

27/06/2023

Full accounts made up to 2022-10-31

View PDF (23 pages)

15/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

17/05/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (4 pages)

16/03/2022

Accounts for a small company made up to 2021-10-31

View PDF (13 pages)

01/02/2022

Appointment of Mr Ian Finlay as a director on 2021-11-24

View PDF (2 pages)

06/12/2021

Resolutions

View PDF (3 pages)

29/11/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/11/2021

Change of share class name or designation

View PDF (2 pages)

26/11/2021

Statement of capital following an allotment of shares on 2021-11-24

View PDF (4 pages)

30/07/2021

Accounts for a small company made up to 2020-10-31

View PDF (12 pages)

01/06/2021

Registration of charge 014645780008, created on 2021-05-27

View PDF (33 pages)

17/05/2021

Termination of appointment of Philip Newcombe as a director on 2021-05-14

View PDF (1 pages)

13/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

21/10/2020

Registration of charge 014645780007, created on 2020-10-20

View PDF (41 pages)

20/07/2020

Accounts for a small company made up to 2019-10-31

View PDF (8 pages)

13/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

20/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

14/03/2019

Accounts for a small company made up to 2018-10-31

View PDF (16 pages)

19/07/2018

Full accounts made up to 2017-10-31

View PDF (20 pages)

17/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

09/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

21/02/2017

Full accounts made up to 2016-10-31

View PDF (14 pages)

31/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (6 pages)

05/01/2016

Full accounts made up to 2015-10-31

View PDF (16 pages)

10/06/2015

Statement of capital following an allotment of shares on 2015-05-13

View PDF (4 pages)

10/06/2015

Cancellation of shares. Statement of capital on 2015-05-12

View PDF (4 pages)

10/06/2015

Resolutions

View PDF (1 pages)

10/06/2015

Purchase of own shares.

View PDF (4 pages)

18/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (7 pages)

12/05/2015

Termination of appointment of Alan Arthur Orsmond as a director on 2015-05-12

View PDF (1 pages)

05/01/2015

Full accounts made up to 2014-10-31

View PDF (14 pages)

09/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (7 pages)

18/12/2013

Full accounts made up to 2013-10-31

View PDF (17 pages)

29/05/2013

Full accounts made up to 2012-10-31

View PDF (15 pages)

16/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (7 pages)

16/05/2013

Director's details changed for Mr Philip Newcombe on 2012-11-01

View PDF (2 pages)

05/02/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (3 pages)

31/01/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4

View PDF (3 pages)

16/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (7 pages)

16/05/2012

Director's details changed for Mr Philip Newcombe on 2012-05-09

View PDF (2 pages)

23/03/2012

Full accounts made up to 2011-10-31

View PDF (15 pages)

09/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (7 pages)

30/12/2010

Full accounts made up to 2010-10-31

View PDF (10 pages)

13/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (6 pages)

13/05/2010

Director's details changed for Mr Alan Arthur Orsmond on 2010-05-09

View PDF (2 pages)

13/05/2010

Director's details changed for Mr Alan Malam Wilson on 2010-05-09

View PDF (2 pages)

13/05/2010

Director's details changed for William Robert Gillan on 2010-05-09

View PDF (2 pages)

10/05/2010

Appointment of Mr Philip Newcombe as a director

View PDF (2 pages)

29/12/2009

Full accounts made up to 2009-10-31

View PDF (10 pages)

13/05/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

17/12/2008

Full accounts made up to 2008-10-31

View PDF (10 pages)

14/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

29/12/2007

Full accounts made up to 2007-10-31

View PDF (11 pages)

12/10/2007

Auditor's resignation

View PDF (1 pages)

03/10/2007

£ ic 59570/46005 13/09/07 £ sr 13565@1=13565

View PDF (1 pages)

19/09/2007

Resolutions

View PDF (1 pages)

05/07/2007

Full accounts made up to 2006-10-31

View PDF (22 pages)

14/06/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

14/06/2007

Director's particulars changed

View PDF (1 pages)

06/12/2006

£ ic 70670/59570 16/11/06 £ sr 11100@1=11100

View PDF (1 pages)

23/11/2006

Resolutions

View PDF (1 pages)

23/11/2006

Resolutions

View PDF (0 pages)

23/11/2006

Resolutions

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

03/10/2006

Memorandum and Articles of Association

View PDF (20 pages)

09/05/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

23/12/2005

Full accounts made up to 2005-10-31

View PDF (21 pages)

24/06/2005

Resolutions

View PDF (10 pages)

04/05/2005

Return made up to 09/05/05; full list of members

View PDF (8 pages)

20/12/2004

Full accounts made up to 2004-10-31

View PDF (18 pages)

05/08/2004

Director resigned

View PDF (1 pages)

28/04/2004

Return made up to 09/05/04; full list of members

View PDF (10 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

22/12/2003

Full accounts made up to 2003-10-31

View PDF (17 pages)

24/10/2003

New secretary appointed

View PDF (2 pages)

24/10/2003

Secretary resigned

View PDF (1 pages)

17/07/2003

£ ic 100000/70670 23/06/03 £ sr 29330@1=29330

View PDF (1 pages)

28/06/2003

Resolutions

View PDF (0 pages)

28/06/2003

Resolutions

View PDF (1 pages)

28/06/2003

Resolutions

View PDF (0 pages)

28/06/2003

Resolutions

View PDF (1 pages)

13/05/2003

Return made up to 09/05/03; full list of members

View PDF (10 pages)

02/01/2003

Full accounts made up to 2002-10-31

View PDF (18 pages)

26/10/2002

£ ic 120000/100000 11/10/02 £ sr 20000@1=20000

View PDF (1 pages)

17/10/2002

Resolutions

View PDF (14 pages)

17/10/2002

Resolutions

View PDF (0 pages)

17/10/2002

Resolutions

View PDF (1 pages)

17/10/2002

Resolutions

View PDF (0 pages)

17/10/2002

Resolutions

View PDF (1 pages)

17/10/2002

Ad 11/10/02--------- £ si 50000@1=50000 £ ic 70000/120000

View PDF (2 pages)

17/10/2002

Nc inc already adjusted 11/10/02

View PDF (1 pages)

17/10/2002

Resolutions

View PDF (0 pages)

17/10/2002

Resolutions

View PDF (0 pages)

17/10/2002

Resolutions

View PDF (1 pages)

17/10/2002

Resolutions

View PDF (11 pages)

14/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/05/2002

Return made up to 09/05/02; full list of members

View PDF (9 pages)

18/12/2001

Full accounts made up to 2001-10-31

View PDF (17 pages)

11/12/2001

Miscellaneous

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (2 pages)

04/06/2001

Return made up to 09/05/01; full list of members

View PDF (8 pages)

04/06/2001

Ad 17/02/01--------- £ si 10000@1=10000 £ ic 70000/80000

View PDF (3 pages)

16/03/2001

Ad 13/02/01--------- £ si 10000@1=10000 £ ic 60000/70000

View PDF (3 pages)

27/12/2000

Full accounts made up to 2000-10-31

View PDF (15 pages)

16/05/2000

Return made up to 09/05/00; full list of members

View PDF (8 pages)

24/12/1999

Full accounts made up to 1999-10-31

View PDF (16 pages)

20/05/1999

Return made up to 09/05/99; no change of members

View PDF (4 pages)

18/01/1999

Full accounts made up to 1998-10-31

View PDF (17 pages)

21/06/1998

Director resigned

View PDF (1 pages)

24/05/1998

Return made up to 09/05/98; no change of members

View PDF (6 pages)

05/01/1998

Full accounts made up to 1997-10-31

View PDF (16 pages)

22/05/1997

Return made up to 09/05/97; full list of members

View PDF (8 pages)

11/02/1997

Full accounts made up to 1996-10-31

View PDF (15 pages)

13/05/1996

Return made up to 09/05/96; full list of members

View PDF (8 pages)

16/02/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

05/09/1995

Particulars of mortgage/charge

View PDF (6 pages)

12/05/1995

Return made up to 09/05/95; full list of members

View PDF (8 pages)

18/01/1995

Full accounts made up to 1994-10-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

07/05/1994

Return made up to 09/05/94; no change of members

View PDF (0 pages)

26/02/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

12/07/1993

Return made up to 09/05/93; no change of members

View PDF (0 pages)

20/05/1993

Director resigned

View PDF (0 pages)

20/05/1993

Director resigned;new director appointed

View PDF (0 pages)

29/03/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

09/03/1993

Accounting reference date shortened from 31/12 to 31/10

View PDF (0 pages)

09/07/1992

Return made up to 09/05/92; full list of members

View PDF (0 pages)

30/04/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

08/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

24/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/06/1991

Resolutions

View PDF (0 pages)

12/06/1991

£ nc 50000/100000 20/05/91

View PDF (0 pages)

17/05/1991

Return made up to 09/05/91; change of members

View PDF (0 pages)

13/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

24/01/1991

Ad 30/04/90--------- £ si 10000@1=10000 £ ic 40000/50000

View PDF (0 pages)

29/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

29/11/1990

Return made up to 21/04/90; no change of members

View PDF (0 pages)

24/05/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

21/04/1989

Return made up to 28/03/89; full list of members

View PDF (0 pages)

03/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

24/03/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

24/03/1988

Return made up to 12/03/88; full list of members

View PDF (0 pages)

13/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

16/11/1987

Return made up to 24/08/87; full list of members

View PDF (0 pages)

14/07/1987

Registered office changed on 14/07/87 from: 5 southgate street winchester hants

View PDF (0 pages)

01/04/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

18/08/1982

Certificate of change of name

View PDF (2 pages)

04/12/1979

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

09/05/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
70.13K
-
0.00
632.10K
-

2022
19
432.53K
-
5.26M
935.40K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mathie, Gordon Campbell	Director	10/11/2025 - Present	7
Wilson, Derek Malam	Director	06/05/1993 - 30/07/2004	2
Wilson, Derek Malam	Secretary	01/07/1991 - 21/10/2003	-
Finlay, Ian Stuart	Director	24/11/2021 - Present	75
Gillan, William Robert	Secretary	21/10/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BON VOYAGE TRAVEL & TOURS LIMITED

BON VOYAGE TRAVEL & TOURS LIMITED is an(a) Active company incorporated on 04/12/1979 with the registered office located at 16-18 Bellevue Road, Southampton, SO15 2AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BON VOYAGE TRAVEL & TOURS LIMITED?

BON VOYAGE TRAVEL & TOURS LIMITED is currently Active. It was registered on 04/12/1979 .

Where is BON VOYAGE TRAVEL & TOURS LIMITED located?

BON VOYAGE TRAVEL & TOURS LIMITED is registered at 16-18 Bellevue Road, Southampton, SO15 2AY.

What does BON VOYAGE TRAVEL & TOURS LIMITED do?

BON VOYAGE TRAVEL & TOURS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for BON VOYAGE TRAVEL & TOURS LIMITED?

The latest filing was on 17/11/2025: Appointment of Mr Gordon Campbell Mathie as a director on 2025-11-10.