BCD TRAVEL UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BCD TRAVEL UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BCD TRAVEL UK LIMITED was incorporated 18 years ago on 23/01/2006 and has the registered number: 05684085. The accounts status is FULL and accounts are next due on 30/09/2024.
BCD TRAVEL UK LIMITED was incorporated 18 years ago on 23/01/2006 and has the registered number: 05684085. The accounts status is FULL and accounts are next due on 30/09/2024.
BCD TRAVEL UK LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
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
6TH FLOOR, BROAD STREET HOUSE
LONDON
EC2M 1GT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2572 LIMITED (until 21/03/2006)
ALNERY NO. 2572 LIMITED (until 21/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAURA EVERITT | May 1973 | British | Director | 2022-11-22 | CURRENT |
| MS MICHELE LAWLEY | Jul 1963 | British | Director | 2006-07-06 | CURRENT |
| MISS LAURA EVERITT | Secretary | 2010-09-23 | CURRENT | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2006-01-23 UNTIL 2006-03-21 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2006-01-23 UNTIL 2006-03-21 | RESIGNED | ||
| MR MICHAEL JOHN ALFRED WALLEY | Jan 1952 | British | Director | 2006-03-21 UNTIL 2022-09-01 | RESIGNED |
| RALPH MANAKER | Aug 1948 | American | Director | 2006-03-21 UNTIL 2008-07-22 | RESIGNED |
| MR CLIVE DAVID GATHERCOLE | May 1958 | British | Director | 2006-07-06 UNTIL 2012-08-27 | RESIGNED |
| MICHAEL ALAN BUCKMAN | Dec 1947 | American | Director | 2006-03-21 UNTIL 2006-04-19 | RESIGNED |
| RALPH MANAKER | Aug 1948 | American | Secretary | 2006-03-21 UNTIL 2008-07-22 | RESIGNED |
| MR CLIVE DAVID GATHERCOLE | May 1958 | British | Secretary | 2008-07-22 UNTIL 2010-09-23 | RESIGNED |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2006-01-23 UNTIL 2006-03-21 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BCD TRAVEL UK LIMITED | 2020-10-16 | 31-12-2019 | £1,391,841 Cash £23,428,451 equity |