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- BCD MEETINGS & EVENTS LIMITED
BCD MEETINGS & EVENTS LIMITED
Active - Accounts Filed
General Information
NAME
BCD MEETINGS & EVENTS LIMITED
COMPANY NUMBER
02040426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/07/1986
(38 years and 1 months old)
WEBSITE
www.bcdme.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/01/2007
30/06/2015
BCD MEETINGS & INCENTIVES LIMITED
View all previous names
Previous Names
03/01/2007 30/06/2015 BCD MEETINGS & INCENTIVES LIMITED
10/10/1986 03/01/2007 TALKING POINT LIMITED
24/07/1986 10/10/1986 DAWNCIRCUIT LIMITED
HAMPSHIRE
GU51 2UZ
Telephone: 01628776303
TPS: No
Linea
Harvest Crescent
FLEET
GU51 2UZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE TRAVEL COMPANY GROUP LIMITED | Active - Accounts Filed | View Report |
BCD MEETINGS & EVENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: New Accounts filed |
Date: 03/06/2024 | Event: New Confirmation Statement filed |
Date: 25/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BCD MEETINGS & EVENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCD MEETINGS & EVENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCD MEETINGS & EVENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2014 - Present (10 years and 2 months) Born in Feb 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/09/2016 - Present (7 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/11/2022 - Present (1 years and 9 months) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 23 |
View Report |
Director: 14/04/1991 - 30/06/2008 (17 years and 2 months) Secretary: 14/04/1991 - 30/01/1992 (9 months) Born in Jul 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
14/04/1991 - 06/10/2006 (15 years and 5 months) Born in Jun 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BCD TRAVEL EUROPE HOLDING BV | N/A | N/A |
BCD TRAVEL UK LIMITED | Active - Accounts Filed | View Report |
BCD TRAVEL EMEA LIMITED | Company is dissolved | View Report |
BCD TRAVEL IRELAND LIMITED | N/A | N/A |
THE TRAVEL COMPANY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THE TRAVEL COMPANY GROUP LIMITED | Active - Accounts Filed | View Report |
BCD MEETINGS & EVENTS LIMITED | Active - Accounts Filed | View Report |
THE TRAVEL COMPANY LIMITED | Active - Accounts Filed | View Report |
TOUR TRAVEL (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: New Accounts filed |
Date: 03/06/2024 | Event: New Confirmation Statement filed |
Date: 25/06/2023 | Event: New Accounts filed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Date: 02/12/2022 | Event: Michael John Alfred Walley (900637846) has left the board |
Date: 02/12/2022 | Event: New Board Member Michele Lawley (912452495) Appointed |
Date: 17/09/2022 | Event: New Accounts filed |
Date: 05/07/2022 | Event: New Accounts filed |
Date: 05/07/2022 | Event: New Confirmation Statement filed |
Date: 28/05/2021 | Event: New Confirmation Statement filed |
Date: 15/09/2020 | Event: New Accounts filed |
Date: 13/07/2020 | Event: Maritt Carlyn Goedhart (919763971) has left the board |
Date: 10/07/2020 | Event: Darren Christer Boden (924058606) has left the board |
Date: 10/07/2020 | Event: Helen McCabe (919321341) has left the board |
Date: 31/05/2020 | Event: New Confirmation Statement filed |
Date: 22/08/2019 | Event: New Accounts filed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 07/09/2018 | Event: Change in Reg. Office |
Date: 29/05/2018 | Event: New Confirmation Statement filed |
Date: 29/11/2017 | Event: New Board Member Helen McCabe (919321341) Appointed |
Date: 29/11/2017 | Event: New Board Member Darren Christer Boden (924058606) Appointed |
Date: 23/07/2017 | Event: New Accounts filed |
Date: 30/05/2017 | Event: New Confirmation Statement filed |
Date: 27/05/2017 | Event: New Confirmation Statement filed |
Date: 06/01/2017 | Event: Marc Remy Irene Lammens (920413360) has left the board |
Date: 16/11/2016 | Event: Scott Gerard Graf (911768016) has left the board |
Date: 12/10/2016 | Event: Mwango Hwalima (918975511) has left the board |
Date: 12/10/2016 | Event: New Company Secretary Laura Everitt (921598215) Appointed |
Date: 13/07/2016 | Event: New Accounts filed |
Date: 04/05/2016 | Event: New Confirmation Statement filed |
Date: 15/01/2016 | Event: New Board Member Marc Remy Irene Lammens (920413360) Appointed |
Date: 23/06/2015 | Event: New Accounts filed |
Date: 18/05/2015 | Event: New Confirmation Statement filed |
Date: 15/05/2015 | Event: Andrew Graham Thomas Perolls (912022183) has left the board |
Date: 15/05/2015 | Event: New Board Member Maritt Carlyn Goedhart (919763971) Appointed |
Date: 20/08/2014 | Event: New Board Member Geert Jan Jongeneel (919025478) Appointed |
Date: 01/08/2014 | Event: New Company Secretary Mwango Hwalima (918975511) Appointed |
Date: 31/07/2014 | Event: Diana Caray (916046971) has left the board |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 18/04/2014 | Event: New Confirmation Statement filed |
Date: 25/06/2013 | Event: New Accounts filed |
Date: 10/05/2013 | Event: New Board Member Andrew Graham Thomas Perolls (912022183) Appointed |
Date: 10/05/2013 | Event: Andrew Graham Thomas Perolls (916953427) has left the board |
Date: 08/05/2013 | Event: New Confirmation Statement filed |
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