Bcd Travel Uk Limited

General information

Name:

Bcd Travel Uk Ltd

Office Address:

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

Number: 05684085

Incorporation date: 2006-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Bcd Travel Uk was registered on 2006-01-23 as a Private Limited Company. This business's registered office can be contacted at London on 6th Floor, Broad Street House, 55 Old Broad Street. Assuming you want to contact the company by mail, its post code is EC2M 1GT. The reg. no. for Bcd Travel Uk Limited is 05684085. Registered as Alnery No. 2572, it used the name until 2006, at which moment it was replaced by Bcd Travel Uk Limited. This business's classified under the NACE and SIC code 79110, that means Travel agency activities. Bcd Travel Uk Ltd filed its account information for the financial period up to 2022-12-31. The company's latest confirmation statement was submitted on 2023-01-23.

Considering the following enterprise's constant expansion, it became imperative to choose new directors: Laura E. and Michele L. who have been working as a team for 2 years for the benefit of the limited company. To find professional help with legal documentation, this particular limited company has been utilizing the expertise of Laura E. as a secretary since 2010.

  • Previous company's names
  • Bcd Travel Uk Limited 2006-03-21
  • Alnery No. 2572 Limited 2006-01-23

Financial data based on annual reports

Company staff

Laura E.

Role: Director

Appointed: 22 November 2022

Latest update: 6 February 2024

Laura E.

Role: Secretary

Appointed: 23 September 2010

Latest update: 6 February 2024

Michele L.

Role: Director

Appointed: 06 July 2006

Latest update: 6 February 2024

People with significant control

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 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (21 pages)

Search other companies

Services (by SIC Code)

  • 79110 : Travel agency activities
18
Company Age

Closest Companies - by postcode