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Tour Travel (London) Limited

Tour Travel (London) Limited is an active company incorporated on 13 June 2008 with the registered office located in London, City of London. Tour Travel (London) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06620054
Private limited company
Age
17 years
Incorporated 13 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (7 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 12 Aug 2024 (1 year 2 months ago)
Previous address was 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1NR England
Telephone
020 32388035
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in Jul 1963
BCD Travel UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Travel Company Limited
Michele Lawley and Laura Everitt are mutual people.
Active
The Travel Company Group Limited
Michele Lawley and Laura Everitt are mutual people.
Active
The Travel Company Holdings Limited
Michele Lawley and Laura Everitt are mutual people.
Active
BCD Travel UK Limited
Michele Lawley and Laura Everitt are mutual people.
Active
BCD Meetings & Events Limited
Michele Lawley is a mutual person.
Active
Brackens Elite Property Management Limited
Michele Lawley is a mutual person.
Active
BCD Travel Emea Limited
Michele Lawley and Laura Everitt are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£636.76K
Increased by £300.52K (+89%)
Turnover
£368.1K
Decreased by £399.31K (-52%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£713.41K
Increased by £227.41K (+47%)
Total Liabilities
-£390.95K
Increased by £202.91K (+108%)
Net Assets
£322.46K
Increased by £24.5K (+8%)
Debt Ratio (%)
55%
Increased by 16.11% (+42%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Bcd Travel Uk Limited (PSC) Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Apr 2023
Michael John Alfred Walley Resigned
3 Years Ago on 1 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 23 Apr 2025
Change of details for Bcd Travel Uk Limited as a person with significant control on 12 August 2024
Submitted on 2 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Registered office address changed from 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1NR England to 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 12 August 2024
Submitted on 12 Aug 2024
Registered office address changed from 6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT England to 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1NR on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 17 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 13 Apr 2023
Appointment of Laura Everitt as a director on 22 November 2022
Submitted on 30 Nov 2022
Repayment History
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