BCD TRAVEL UK LIMITED
6TH FLOOR, BROAD STREET HOUSE, 55 OLD BROAD STREET, LONDON EC2M 1GT- Active
- Private Limited Company
- Company No. 05684085
- Last Updated: 01 Mar 2024
Company Profile
BCD TRAVEL UK LIMITED was incorporated on Monday, January 23, 2006 as a Private Limited Company with registered address in LONDON. BCD TRAVEL UK LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 18 years 9 months and 4 days.
| Name | BCD TRAVEL UK LIMITED |
|---|---|
| Company number | 05684085 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2006 |
| 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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BCD TRAVEL UK LIMITED | 23 Jan 2006 |
| ALNERY NO. 2572 LIMITED | 21 Mar 2006 |