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 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.
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)
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 |