Bcd Travel Uk Limited. net worth, address, company information. Free

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Bcd Travel Uk Limited (registration number 05684085) is a private limited company incorporated on 2006-01-23 in England. This business is located at 6Th Floor, Broad Street House, 55 Old Broad Street, London EC2M 1GT. Changed on 2006-03-21, the previous name this enterprise used was Alnery No. 2572 Limited. Bcd Travel Uk Limited operates Standard Industrial Classification code: 79110 that means "travel agency activities".

Company details

Name	Bcd Travel Uk Limited
Number	05684085
Date of Incorporation:	Mon, 23rd Jan 2006
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

When it comes to the 2 directors that can be found in this enterprise, we can name: Laura E. (appointed on 22 November 2022), Michele L. (appointment date: 06 July 2006). 1 secretary is there in the company: Laura E. (appointed on 23 September 2010). The official register lists 1 person of significant control - John V., the only person in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	17,612,801	7,924,001
Fixed Assets	70,397,359	64,861,796
Total Assets Less Current Liabilities	64,666,186	60,993,037

People with significant control

John V.

6 April 2016 - 4 March 2022

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 18th, August 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 18th, August 2023 \| accounts	Free Download (21 pages)
(AP01) New director appointment on 2022/11/22. filed on: 30th, November 2022 \| officers	Free Download (2 pages)
(TM01) 2022/09/01 - the day director's appointment was terminated filed on: 30th, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 31st, August 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 21st, September 2021 \| accounts	Free Download (22 pages)
(AD01) Address change date: 2020/10/28. New Address: 6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT. Previous address: 3rd Floor 30 Eastbourne Terrace London W2 6LA filed on: 28th, October 2020 \| address	Free Download (1 page)
(AAMD) Amended full accounts for the period to 2019/12/31 filed on: 22nd, October 2020 \| accounts	Free Download (23 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, October 2020 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 14th, May 2019 \| accounts	Free Download (21 pages)
(CH01) On 2018/09/05 director's details were changed filed on: 5th, September 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 1st, August 2018 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, June 2017 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 19th, April 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 19th, April 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2016/01/23 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 5000100.00 GBP is the capital in company's statement on 2016/01/27 capital
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, July 2015 \| resolution	Free Download
(AA) Full accounts for the period ending 2014/12/31 filed on: 19th, April 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2015/01/23 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
(SH01) 5000100.00 GBP is the capital in company's statement on 2015/02/25 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 13th, May 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2014/01/23 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 11th, April 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2013/01/23 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
(TM01) 2012/09/25 - the day director's appointment was terminated filed on: 25th, September 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2011/12/31 filed on: 6th, July 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2012/01/23 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, December 2011 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 14th, July 2011 \| accounts	Free Download (15 pages)
(AD01) Change of registered office on 2011/06/22 from 3Rd Floor Eastbourne Terrace London W2 6LA England filed on: 22nd, June 2011 \| address	Free Download (1 page)
(AD01) Change of registered office on 2011/03/07 from Marble Arch House 66-68 Seymour Street London W1H 5AF filed on: 7th, March 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/01/23 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (5 pages)
(AP03) New secretary appointment on 2010/09/23 filed on: 23rd, September 2010 \| officers	Free Download (1 page)
(TM02) 2010/09/23 - the day secretary's appointment was terminated filed on: 23rd, September 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2009/12/31 filed on: 15th, July 2010 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 12th, April 2010 \| resolution	Free Download (14 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 2nd, February 2010 \| officers	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/01/23 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
(SH01) 5000100.00 GBP is the capital in company's statement on 2009/12/31 filed on: 26th, January 2010 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 30th, June 2009 \| accounts	Free Download (16 pages)
(363a) Annual return up to 2009/02/27 with shareholders record filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 31st, October 2008 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 29th, September 2008 \| accounts	Free Download (14 pages)
(288a) On 2008/07/22 Secretary appointed filed on: 22nd, July 2008 \| officers	Free Download (1 page)
(288b) On 2008/07/22 Appointment terminated secretary filed on: 22nd, July 2008 \| officers	Free Download (1 page)
(288b) On 2008/07/22 Appointment terminated director filed on: 22nd, July 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 4th, February 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 4th, February 2008 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, October 2007 \| incorporation	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, October 2007 \| incorporation	Free Download (5 pages)
(363s) Annual return up to 2007/05/04 with shareholders record filed on: 4th, May 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2007/05/04 with shareholders record filed on: 4th, May 2007 \| annual return	Free Download (8 pages)
(288a) On 2006/07/24 New director appointed filed on: 24th, July 2006 \| officers	Free Download (3 pages)
(288a) On 2006/07/24 New director appointed filed on: 24th, July 2006 \| officers	Free Download (3 pages)
(288a) On 2006/07/24 New director appointed filed on: 24th, July 2006 \| officers	Free Download (3 pages)
(288a) On 2006/07/24 New director appointed filed on: 24th, July 2006 \| officers	Free Download (3 pages)
(288b) On 2006/06/21 Director resigned filed on: 21st, June 2006 \| officers	Free Download (1 page)
(288b) On 2006/06/21 Director resigned filed on: 21st, June 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/31 Secretary resigned;director resigned filed on: 31st, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/31 New secretary appointed;new director appointed filed on: 31st, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006/03/31 Director resigned filed on: 31st, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/31 New director appointed filed on: 31st, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/31 New secretary appointed;new director appointed filed on: 31st, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/31 New director appointed filed on: 31st, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006/03/31 Director resigned filed on: 31st, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/31 New director appointed filed on: 31st, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006/03/31 Secretary resigned;director resigned filed on: 31st, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/31 New director appointed filed on: 31st, March 2006 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 28th, March 2006 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 28th, March 2006 \| incorporation	Free Download (11 pages)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 28th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 28th, March 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 28/03/06 from: 9 cheapside london EC2V 6AD filed on: 28th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 28/03/06 from: 9 cheapside london EC2V 6AD filed on: 28th, March 2006 \| address	Free Download (1 page)
(CERTNM) Company name changed alnery no. 2572 LIMITEDcertificate issued on 21/03/06 filed on: 21st, March 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed alnery no. 2572 LIMITEDcertificate issued on 21/03/06 filed on: 21st, March 2006 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, January 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 23rd, January 2006 \| incorporation	Free Download (17 pages)

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