BCD TRAVEL UK LIMITED
Active - Accounts Filed
General Information
NAME
BCD TRAVEL UK LIMITED
COMPANY NUMBER
05684085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
23/01/2006
(18 years and 10 months old)
WEBSITE
www.bcdtravel.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/01/2006
21/03/2006
ALNERY NO. 2572 LIMITED
LONDON
EC2M 1QS
Telephone: 02072625040
TPS: No
3rd Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BCD TRAVEL UK 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 TRAVEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCD TRAVEL UK 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 |
|---|---|---|---|---|
|
06/07/2006 - Present (18 years and 4 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 7 Past: 23 |
View Report |
|
23/09/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/11/2022 - Present (2years) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
23/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Director: 23/01/2006 - Present (18 years and 10 months) Secretary: 23/01/2006 - Present (18 years and 10 months) 23/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
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 |
|---|---|
| 23/08/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 02/12/2022 | Michael John Alfred Walley (900637846) has left the board |
| 02/12/2022 | New Board Member Laura Everitt (930281747) Appointed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 30/10/2020 | Change in Reg. Office |
| 20/10/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 02/02/2013 | New Annual Return filed |
| 27/09/2012 | Clive David Gathercole has left the board |
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