This company is commonly known as Bcd Travel Uk Limited. The company was founded 18 years ago and was given the registration number 05684085. The firm's registered office is in LONDON. You can find them at 6th Floor, Broad Street House, 55 Old Broad Street, London, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | BCD TRAVEL UK LIMITED |
|---|---|---|
| Company Number | : | 05684085 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6th Floor, Broad Street House, 55 Old Broad Street, London, England, EC2M 1GT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, Broad Street House, 55 Old Broad Street, London, England, EC2M 1GT | Secretary | 23 September 2010 | Active |
| 6th Floor, Broad Street House, 55 Old Broad Street, London, England, EC2M 1GT | Director | 22 November 2022 | Active |
| 6th Floor, Broad Street House, 55 Old Broad Street, London, England, EC2M 1GT | Director | 06 July 2006 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 23 January 2006 | Active |
| Marble Arch House, 66-68 Seymour Street, London, W1H 5AF | Secretary | 22 July 2008 | Active |
| 2532 Atoka Road, Marshall, Virginia, Usa, IRISH | Secretary | 21 March 2006 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 23 January 2006 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 23 January 2006 | Active |
| 1255 Stuart Ridge, Alpharetta, Usa, | Director | 21 March 2006 | Active |
| 3rd, Floor, 30 Eastbourne Terrace, London, England, W2 6LA | Director | 06 July 2006 | Active |
| 2532 Atoka Road, Marshall, Virginia, Usa, IRISH | Director | 21 March 2006 | Active |
| 3rd Floor, 30 Eastbourne Terrace, London, United Kingdom, W2 6LA | Director | 21 March 2006 | Active |
| John Arthur Fentener Van Vlissingen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1939 |
| Nationality | : | Dutch |
| Country of residence | : | (Netherlands Antilles) |
| Address | : | Pletterijweg 43, 2nd Floor, Curacao, (Netherlands Antilles), |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Officers | Appoint person director company with name date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-22 | Accounts | Accounts amended with accounts type full. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-05 | Officers | Change person director company with change date. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-01 | Resolution | Resolution. | Download |
| 2017-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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