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 4 months old)
WEBSITE
www.bcdme.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/01/2007
30/06/2015
BCD MEETINGS & INCENTIVES LIMITED
View all previous names
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 |
|---|---|
| 21/06/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 25/06/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2014 - Present (10 years and 4 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/11/2022 - Present (2years) Born in Jul 1963 (age: 61) |
Active | Director |
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 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
14/04/1991 - 06/10/2006 (15 years and 5 months) Born in Jun 1950 |
Resigned | Director |
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 |
|---|---|
| 21/06/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 02/12/2022 | Michael John Alfred Walley (900637846) has left the board |
| 02/12/2022 | New Board Member Michele Lawley (912452495) Appointed |
| 17/09/2022 | New Accounts filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 13/07/2020 | Maritt Carlyn Goedhart (919763971) has left the board |
| 10/07/2020 | Darren Christer Boden (924058606) has left the board |
| 10/07/2020 | Helen McCabe (919321341) has left the board |
| 31/05/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 07/09/2018 | Change in Reg. Office |
| 29/05/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Board Member Helen McCabe (919321341) Appointed |
| 29/11/2017 | New Board Member Darren Christer Boden (924058606) Appointed |
| 23/07/2017 | New Accounts filed |
| 30/05/2017 | New Confirmation Statement filed |
| 27/05/2017 | New Confirmation Statement filed |
| 06/01/2017 | Marc Remy Irene Lammens (920413360) has left the board |
| 16/11/2016 | Scott Gerard Graf (911768016) has left the board |
| 12/10/2016 | Mwango Hwalima (918975511) has left the board |
| 12/10/2016 | New Company Secretary Laura Everitt (921598215) Appointed |
| 13/07/2016 | New Accounts filed |
| 04/05/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Board Member Marc Remy Irene Lammens (920413360) Appointed |
| 23/06/2015 | New Accounts filed |
| 18/05/2015 | New Confirmation Statement filed |
| 15/05/2015 | Andrew Graham Thomas Perolls (912022183) has left the board |
| 15/05/2015 | New Board Member Maritt Carlyn Goedhart (919763971) Appointed |
| 20/08/2014 | New Board Member Geert Jan Jongeneel (919025478) Appointed |
| 01/08/2014 | New Company Secretary Mwango Hwalima (918975511) Appointed |
| 31/07/2014 | Diana Caray (916046971) has left the board |
| 08/07/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 25/06/2013 | New Accounts filed |
| 10/05/2013 | New Board Member Andrew Graham Thomas Perolls (912022183) Appointed |
| 10/05/2013 | Andrew Graham Thomas Perolls (916953427) has left the board |
| 08/05/2013 | New Confirmation Statement filed |
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