Bcd Meetings & Events Limited

General information

Name:

Bcd Meetings & Events Ltd

Office Address:

Linea Harvest Crescent GU51 2UZ Fleet

Number: 02040426

Incorporation date: 1986-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02040426 is the registration number used by Bcd Meetings & Events Limited. The company was registered as a Private Limited Company on Thursday 24th July 1986. The company has been present on the market for the last 38 years. The firm could be gotten hold of in Linea Harvest Crescent in Fleet. The main office's zip code assigned is GU51 2UZ. The company has been on the market under three different names. The company's initial name, Talking Point, was changed on Wednesday 3rd January 2007 to Bcd Meetings & Incentives. The current name is in use since 2015, is Bcd Meetings & Events Limited. The firm's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. The business most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-05-22.

Michele L. and Geertjan J. are registered as the company's directors and have been expanding the company since 2022. To support the directors in their duties, this particular firm has been utilizing the skills of Laura E. as a secretary for the last eight years.

  • Previous company's names
  • Bcd Meetings & Events Limited 2015-06-30
  • Bcd Meetings & Incentives Limited 2007-01-03
  • Talking Point Limited 1986-07-24

Company staff

Michele L.

Role: Director

Appointed: 21 November 2022

Latest update: 27 March 2024

Laura E.

Role: Secretary

Appointed: 15 September 2016

Latest update: 27 March 2024

Geertjan J.

Role: Director

Appointed: 01 July 2014

Latest update: 27 March 2024

People with significant control

The companies that control this firm are as follows: The Travel Company Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 30 Eastbourne Terrace, W2 6LA and was registered as a PSC under the registration number 01552351.

The Travel Company Group Limited
Address: 3rd Floor 30 Eastbourne Terrace, London, W2 6LA, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01552351
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John V.
Notified on 6 April 2016
Ceased on 4 March 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
37
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