BCD TRAVEL EMEA LIMITED
Company is dissolved
General Information
NAME
BCD TRAVEL EMEA LIMITED
COMPANY NUMBER
01559847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
06/05/1981
(43 years and 7 months old)
WEBSITE
www.bcdtravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
20/12/2001
31/03/2006
TQ3 EMEA LIMITED
View all previous names
LONDON
EC2M 1GT
Telephone: 02032387270
TPS: No
Broad Street House
55 Old Broad Street
LONDON
EC2M 1GT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCD TRAVEL UK LIMITED | Active - Accounts Filed | View Report |
| BCD TRAVEL EMEA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2023 | New Confirmation Statement filed |
| 02/12/2022 | Michael John Alfred Walley (900637846) has left the board |
| 02/12/2022 | New Board Member Laura Everitt (930281747) Appointed |
Credit Risk Overview
Want to learn more about BCD TRAVEL EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCD TRAVEL EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCD TRAVEL EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1940 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCD TRAVEL EUROPE HOLDING BV | N/A | N/A |
| BCD TRAVEL UK LIMITED | Active - Accounts Filed | View Report |
| BCD TRAVEL EMEA LIMITED | Company is dissolved | View Report |
| BCD TRAVEL IRELAND LIMITED | N/A | N/A |
| THE TRAVEL COMPANY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE TRAVEL COMPANY GROUP LIMITED | Active - Accounts Filed | View Report |
| BCD MEETINGS & EVENTS LIMITED | Active - Accounts Filed | View Report |
| THE TRAVEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| TOUR TRAVEL (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2023 | New Confirmation Statement filed |
| 02/12/2022 | Michael John Alfred Walley (900637846) has left the board |
| 02/12/2022 | New Board Member Laura Everitt (930281747) Appointed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 30/10/2020 | Change in Reg. Office |
| 28/10/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 05/08/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 26/06/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 22/06/2016 | New Accounts filed |
| 21/06/2015 | New Confirmation Statement filed |
| 19/06/2015 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 13/07/2013 | New Confirmation Statement filed |
| 18/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 27/09/2012 | Clive David Gathercole has left the board |
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