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BON VOYAGE TRAVEL & TOURS LIMITED - 16-18 Bellevue Road, Southampton, SO15 2AY, United Kingdom
Company Information
- Company registration number
- 01464578
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16-18 Bellevue Road
- Southampton
- SO15 2AY 16-18 Bellevue Road, Southampton, SO15 2AY UK
Management
- Managing Directors
- GILLAN, William Robert
- WILSON, Alan Malam
- FINLAY, Ian Stuart
- Company secretaries
- GILLAN, William Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-12-04
- Age Of Company 1979-12-04 44 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- Mr Alan Malam Wilson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COUNTYHEAD LIMITED
- Legal Entity Identifier (LEI)
- 213800ZCOLWAP9C97B98
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2025-05-23
- Last Date: 2024-05-09
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BON VOYAGE TRAVEL & TOURS LIMITED Company Description
- BON VOYAGE TRAVEL & TOURS LIMITED is a ltd registered in United Kingdom with the Company reg no 01464578. Its current trading status is "live". It was registered 1979-12-04. It was previously called COUNTYHEAD LIMITED. It has declared SIC or NACE codes as "79120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-10-31. The latest annual return was filed up to 2012-05-09.It can be contacted at 16-18 Bellevue Road .
Get BON VOYAGE TRAVEL & TOURS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bon Voyage Travel & Tours Limited - 16-18 Bellevue Road, Southampton, SO15 2AY, United Kingdom
- 1979-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-02-20) - MR04
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confirmation-statement-with-no-updates (2024-05-09) - CS01
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accounts-with-accounts-type-full (2024-03-11) - AA
keyboard_arrow_right 2023
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memorandum-articles (2023-10-02) - MA
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change-to-a-person-with-significant-control (2023-09-06) - PSC04
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mortgage-satisfy-charge-full (2023-09-06) - MR04
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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accounts-with-accounts-type-full (2023-06-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-17) - CS01
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accounts-with-accounts-type-small (2022-03-16) - AA
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-30) - AA
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capital-allotment-shares (2021-11-26) - SH01
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capital-name-of-class-of-shares (2021-11-29) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-01) - MR01
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termination-director-company-with-name-termination-date (2021-05-17) - TM01
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resolution (2021-12-06) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-11-29) - SH10
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confirmation-statement-with-no-updates (2021-05-13) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-21) - MR01
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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accounts-with-accounts-type-small (2020-07-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-03-14) - AA
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confirmation-statement-with-no-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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accounts-with-accounts-type-full (2018-07-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-full (2017-02-21) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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accounts-with-accounts-type-full (2016-01-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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capital-return-purchase-own-shares (2015-06-10) - SH03
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
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capital-cancellation-shares (2015-06-10) - SH06
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capital-allotment-shares (2015-06-10) - SH01
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resolution (2015-06-10) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-18) - AA
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accounts-with-accounts-type-full (2013-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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change-person-director-company-with-change-date (2013-05-16) - CH01
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legacy (2013-02-05) - MG04
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legacy (2013-01-31) - MG04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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change-person-director-company-with-change-date (2012-05-16) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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change-person-director-company-with-change-date (2010-05-13) - CH01
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appoint-person-director-company-with-name (2010-05-10) - AP01
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accounts-with-accounts-type-full (2010-12-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-29) - AA
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legacy (2009-05-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-14) - 363a
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accounts-with-accounts-type-full (2008-12-17) - AA
keyboard_arrow_right 2007
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auditors-resignation-company (2007-10-12) - AUD
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legacy (2007-10-03) - 169
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resolution (2007-09-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-07-05) - AA
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legacy (2007-06-14) - 363a
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legacy (2007-06-14) - 288c
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accounts-with-accounts-type-full (2007-12-29) - AA
keyboard_arrow_right 2006
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legacy (2006-05-09) - 363a
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memorandum-articles (2006-10-03) - MEM/ARTS
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legacy (2006-11-16) - 288b
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resolution (2006-11-23) - RESOLUTIONS
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legacy (2006-12-06) - 169
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-23) - AA
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resolution (2005-06-24) - RESOLUTIONS
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legacy (2005-05-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-28) - 363s
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auditors-resignation-company (2004-01-08) - AUD
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accounts-with-accounts-type-full (2004-12-20) - AA
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legacy (2004-08-05) - 288b
keyboard_arrow_right 2003
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resolution (2003-06-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-12-22) - AA
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legacy (2003-10-24) - 288a
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legacy (2003-10-24) - 288b
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legacy (2003-07-17) - 169
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accounts-with-accounts-type-full (2003-01-02) - AA
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legacy (2003-05-13) - 363s
keyboard_arrow_right 2002
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resolution (2002-10-17) - RESOLUTIONS
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legacy (2002-05-20) - 363s
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legacy (2002-07-30) - 403a
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legacy (2002-07-30) - 395
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legacy (2002-08-14) - 403a
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legacy (2002-10-26) - 169
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legacy (2002-10-17) - 123
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legacy (2002-10-17) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-03-16) - 88(2)R
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legacy (2001-06-04) - 88(2)R
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legacy (2001-06-04) - 363s
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legacy (2001-11-21) - 288a
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miscellaneous (2001-12-11) - MISC
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accounts-with-accounts-type-full (2001-12-18) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-27) - AA
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legacy (2000-05-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-20) - 363s
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accounts-with-accounts-type-full (1999-01-18) - AA
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accounts-with-accounts-type-full (1999-12-24) - AA
keyboard_arrow_right 1998
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legacy (1998-06-21) - 288b
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legacy (1998-05-24) - 363s
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accounts-with-accounts-type-full (1998-01-05) - AA
keyboard_arrow_right 1997
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legacy (1997-05-22) - 363s
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accounts-with-accounts-type-full (1997-02-11) - AA
keyboard_arrow_right 1996
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legacy (1996-05-13) - 363s
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accounts-with-accounts-type-full (1996-02-16) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-18) - AA
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legacy (1995-05-12) - 363s
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legacy (1995-09-05) - 395
keyboard_arrow_right 1994
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legacy (1994-05-07) - 363s
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accounts-with-accounts-type-full (1994-02-26) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-29) - AA
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legacy (1993-03-09) - 225(1)
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legacy (1993-05-20) - 288
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legacy (1993-07-12) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-09) - 363s
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accounts-with-accounts-type-full (1992-04-30) - AA
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legacy (1992-01-08) - 395
keyboard_arrow_right 1991
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legacy (1991-07-24) - 288
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resolution (1991-06-12) - RESOLUTIONS
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legacy (1991-06-12) - 123
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legacy (1991-05-17) - 363a
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accounts-with-accounts-type-full (1991-05-13) - AA
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legacy (1991-01-24) - 88(2)R
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-29) - AA
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legacy (1990-11-29) - 363a
keyboard_arrow_right 1989
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legacy (1989-01-03) - 395
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accounts-with-accounts-type-full (1989-05-24) - AA
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legacy (1989-04-21) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-24) - AA
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legacy (1988-03-24) - 363
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legacy (1988-01-13) - 395
keyboard_arrow_right 1987
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legacy (1987-11-16) - 363
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legacy (1987-07-14) - 287
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accounts-with-accounts-type-full (1987-04-01) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-08-18) - CERTNM
keyboard_arrow_right 1979
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incorporation-company (1979-12-04) - NEWINC