BCD TRAVEL EMEA LIMITED

6TH FLOOR, BROAD STREET HOUSE, 55 OLD BROAD STREET, LONDON  EC2M 1GT
  • Active
  • Private Limited Company
  • Company No. 01559847
  • Last Updated: 01 Jun 2023

Company Profile

BCD TRAVEL EMEA LIMITED was incorporated on Wednesday, May 6, 1981 as a Private Limited Company with registered address in LONDON. BCD TRAVEL EMEA LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 43 years 6 months and 2 days.

Name BCD TRAVEL EMEA LIMITED
Company number 01559847
Company type Private Limited Company
Incorporation date 06 May 1981
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR, BROAD STREET HOUSE
55 OLD BROAD STREET
LONDON
EC2M 1GT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
John Arthur Fentener Van Vlissingen Nationality: Dutch Dates: Wednesday, April 6, 2016 - Friday, March 4, 2022
significant influence or control
Bcd Travel Uk Limited 55 Old Broad Street, EC2M 1GT Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-405 days left)
Latest accounts 31 December 2021
Next confirmation statement due 12 July 2017
Last confirmation statement dated 14 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BCD TRAVEL EMEA LIMITED 06 May 1981
TQ3 EMEA LIMITED 31 Mar 2006