BCD MEETINGS & EVENTS LIMITED - FLEET


Company Profile Company Filings

Overview

BCD MEETINGS & EVENTS LIMITED is a Private Limited Company from FLEET UNITED KINGDOM and has the status: Active.
BCD MEETINGS & EVENTS LIMITED was incorporated 37 years ago on 24/07/1986 and has the registered number: 02040426. The accounts status is FULL and accounts are next due on 30/09/2024.

BCD MEETINGS & EVENTS LIMITED - FLEET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LINEA
FLEET
HAMPSHIRE
GU51 2UZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BCD MEETINGS & INCENTIVES LIMITED (until 30/06/2015)
TALKING POINT LIMITED (until 03/01/2007)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MICHELE LAWLEY Jul 1963 British Director 2022-11-21 CURRENT
LAURA EVERITT Secretary 2016-09-15 CURRENT
MR GEERT JAN JONGENEEL Feb 1960 Dutch Director 2014-07-01 CURRENT
MS DIANA CARAY Secretary 2011-06-01 UNTIL 2014-07-28 RESIGNED
MR IAN WILSON Aug 1949 British Director 2008-06-26 UNTIL 2011-05-31 RESIGNED
FINANCIAL CONTROLLER MWANGO HWALIMA Secretary 2014-07-28 UNTIL 2016-09-15 RESIGNED
JAMES ROBIN SMITH Jul 1946 British Secretary RESIGNED
MR IAN WILSON Aug 1949 British Secretary 1992-01-30 UNTIL 2011-05-31 RESIGNED
MR ANDREW GRAHAM THOMAS PEROLLS Jan 1960 British Director 2012-05-01 UNTIL 2015-05-01 RESIGNED
DAVID RONALD WHITTAKER Aug 1946 British Director 1992-01-30 UNTIL 2004-12-10 RESIGNED
MR MICHAEL JOHN ALFRED WALLEY Jan 1952 British Director 1992-01-30 UNTIL 2022-09-01 RESIGNED
JAMES ROBIN SMITH Jul 1946 British Director RESIGNED
PAUL ANTHONY RATCLIFFE Jun 1950 British Director RESIGNED
MR SCOTT GERARD GRAF Nov 1963 American Director 2006-11-30 UNTIL 2016-11-10 RESIGNED
HELEN MCCABE Aug 1968 British Director 2017-11-23 UNTIL 2020-06-30 RESIGNED
MR MARC REMY IRENE LAMMENS Sep 1962 Dutch Director 2016-01-01 UNTIL 2016-12-21 RESIGNED
MISS MARITT CARLYN GOEDHART Jan 1977 Dutch Director 2015-05-01 UNTIL 2020-06-30 RESIGNED
DARREN CHRISTER BODEN Nov 1971 British Director 2017-11-23 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Arthur Fentener Van Vlissingen 2016-04-06 - 2022-03-04 3/1939 Curacao   Significant influence or control
The Travel Company Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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