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 |
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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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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BCD TRAVEL EMEA LIMITED | 06 May 1981 |
TQ3 EMEA LIMITED | 31 Mar 2006 |