Menna Overview
Here’s a quick overview of BCD TRAVEL UK LIMITED 👀 — a London based business that started in 2006.
BCD TRAVEL UK LIMITED
- Company statusactive
- Company No05684085
- Age20 years 6 months Incorporated 23 January 2006
- Officers3
Address
3rd Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
BCD TRAVEL UK LIMITED is an active company incorporated on 23 January 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 09 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Oct 2020
Accounts Amended With Accounts Type Full
5 Years Ago on 22 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 14 May 2019
Confirmation Statement With Updates
7 Years Ago on 05 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Sep 2018
Accounts With Accounts Type Full
7 Years Ago on 01 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 07 Feb 2018
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVERITT, Laura | secretary | 23 Sept 2010 | |
| EVERITT, Laura | director | May 1973 | 22 Nov 2022 |
| LAWLEY, Michele | director | Jul 1963 | 06 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Arthur Fentener Van Vlissingen | Mar 1939 | 06 Apr 2016 |
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EVERITT, Laura, LAWLEY, Michele, GATHERCOLE, Clive David, MANAKER, Ralph, WALLEY, Michael John Alfred are mutual persons.
EVERITT, Laura, LAWLEY, Michele, GATHERCOLE, Clive David, WALLEY, Michael John Alfred are mutual persons.
EVERITT, Laura, LAWLEY, Michele, GATHERCOLE, Clive David, WALLEY, Michael John Alfred are mutual persons.
EVERITT, Laura, LAWLEY, Michele, WALLEY, Michael John Alfred are mutual persons.
LAWLEY, Michele are mutual persons.
LAWLEY, Michele, WALLEY, Michael John Alfred are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
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Here’s a quick overview of BCD TRAVEL UK LIMITED 👀 — a London based business that started in 2006.