Bcd Travel Emea Limited (number 01559847) is a private limited company legally formed on 1981-05-06 originating in England. The business is registered at 6Th Floor, Broad Street House, 55 Old Broad Street, London EC2M 1GT. Having undergone a change in 2006-03-31, the previous name this enterprise utilized was Tq3 Emea Limited. Bcd Travel Emea Limited is operating under Standard Industrial Classification: 79110 which means "travel agency activities".

Company details

Name Bcd Travel Emea Limited
Number 01559847
Date of Incorporation: 1981-05-06
End of financial year: 31 December
Address: 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT
SIC code: 79110 - Travel agency activities

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Laura E. (in the company from 25 November 2022), Michele L. (appointment date: 13 July 2006). 1 secretary is present as well: Laura E. (appointed on 23 September 2010). The Companies House lists 2 persons of significant control, namely: Bcd Travel Uk Limited can be found at 55 Old Broad Street, EC2M 1GT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John V. has substantial control or influence.

Directors

People with significant control

Bcd Travel Uk Limited
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John V.
6 April 2016 - 4 March 2022
Nature of control: significiant influence or control

Filings

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