Bcd Travel Emea Limited

General information

Name:

Bcd Travel Emea Ltd

Office Address:

6th Floor, Broad Street House 55 Old Broad Street EC2M 1GT London

Number: 01559847

Incorporation date: 1981-05-06

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

The company is widely known as Bcd Travel Emea Limited. This company first started 43 years ago and was registered with 01559847 as its registration number. This particular head office of this firm is based in London. You can reach them at 6th Floor, Broad Street House, 55 Old Broad Street. This particular Bcd Travel Emea Limited company was recognized under five other names in the past. This company first started as of Tq3 Emea to be switched to Tq3 Travel Solutions Emea on 2006/03/31. The third registered name was current name until 2001. This business's SIC code is 79110: Travel agency activities. Bcd Travel Emea Ltd reported its latest accounts for the period that ended on 2021/12/31. The business latest confirmation statement was filed on 2023/06/14.

Current directors officially appointed by this firm include: Laura E. designated to this position in 2022 and Michele L. designated to this position in 2006 in July.

  • Previous company's names
  • Bcd Travel Emea Limited 2006-03-31
  • Tq3 Emea Limited 2001-12-20
  • Tq3 Travel Solutions Emea Limited 2001-08-03
  • Dfds Travel Ltd 1999-11-04
  • Maersk Dfds Travel Limited 1997-01-29
  • Maersk Travel Limited 1981-05-06

Company staff

Laura E.

Role: Director

Appointed: 25 November 2022

Latest update: 6 April 2024

Laura E.

Role: Secretary

Appointed: 23 September 2010

Latest update: 6 April 2024

Michele L.

Role: Director

Appointed: 13 July 2006

Latest update: 6 April 2024

People with significant control

The companies that control this firm are: Bcd Travel Uk 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 55 Old Broad Street, EC2M 1GT and was registered as a PSC under the registration number 05684085.

Bcd Travel Uk Limited
Address: 6th Floor, Broad Street House 55 Old Broad Street, London, EC2M 1GT, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05684085
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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2021 (AA)
filed on: 31st, August 2022
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
42
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