BCD MEETINGS & EVENTS LIMITED

Key Data

Status

Active

Company No.

02040426

Incorporation date

24/07/1986

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1986)

23/06/2025

Appointment of Mrs Claire Tonks as a secretary on 2025-06-20

View PDF (2 pages)

23/06/2025

Termination of appointment of Laura Everitt as a secretary on 2025-06-20

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-05-20 with updates

View PDF (4 pages)

29/05/2025

Director's details changed for Mr Geertjan Jan Jongeneel on 2014-07-01

View PDF (2 pages)

27/05/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

24/04/2025

Termination of appointment of Michele Lawley as a director on 2025-03-01

View PDF (1 pages)

24/04/2025

Appointment of Mr Bruce Morgan as a director on 2025-03-01

View PDF (2 pages)

04/12/2024

Notification of a person with significant control statement

View PDF (2 pages)

04/11/2024

Notification of The Travel Company Holdings Limited as a person with significant control on 2024-10-30

View PDF (2 pages)

04/11/2024

Cessation of The Travel Company Holdings Limited as a person with significant control on 2024-10-30

View PDF (1 pages)

04/11/2024

Notification of Bcd Travel Uk Limited as a person with significant control on 2024-10-30

View PDF (2 pages)

04/11/2024

Cessation of Bcd Travel Uk Limited as a person with significant control on 2024-10-30

View PDF (1 pages)

30/10/2024

Cessation of The Travel Company Group Limited as a person with significant control on 2024-10-30

View PDF (1 pages)

02/09/2024

Change of details for The Travel Company Group Limited as a person with significant control on 2024-08-12

View PDF (2 pages)

15/06/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

29/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

21/06/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

24/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

09/01/2023

Cessation of John Arthur Fentener Van Vlissingen as a person with significant control on 2022-03-04

View PDF (1 pages)

01/12/2022

Secretary's details changed for Laura Everitt on 2022-12-01

View PDF (1 pages)

01/12/2022

Director's details changed for Mr Geertjan Jan Jongeneel on 2022-12-01

View PDF (2 pages)

01/12/2022

Director's details changed for Mr Geertjan Jan Jongeneel on 2022-12-01

View PDF (2 pages)

30/11/2022

Termination of appointment of Michael John Alfred Walley as a director on 2022-09-01

View PDF (1 pages)

30/11/2022

Appointment of Ms Michele Lawley as a director on 2022-11-21

View PDF (2 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

01/07/2022

Registered office address changed from The Zibrant Building 2 Prospect Place Millennium Way Derby DE24 8HG United Kingdom to Linea Harvest Crescent Fleet Hampshire GU51 2UZ on 2022-07-01

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

10/09/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

24/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

10/09/2020

Full accounts made up to 2019-12-31

View PDF (39 pages)

09/07/2020

Termination of appointment of Maritt Carlyn Goedhart as a director on 2020-06-30

View PDF (1 pages)

08/07/2020

Termination of appointment of Helen Mccabe as a director on 2020-06-30

View PDF (1 pages)

08/07/2020

Termination of appointment of Darren Christer Boden as a director on 2020-06-30

View PDF (1 pages)

27/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

05/12/2019

Director's details changed for Miss Maritt Carlyn Goedhart on 2019-12-03

View PDF (2 pages)

19/08/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (4 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

18/09/2018

Director's details changed for Mr Michael John Alfred Walley on 2018-09-05

View PDF (2 pages)

05/09/2018

Registered office address changed from Bell Tower House Bell Street Maidenhead Berkshire SL6 1BX to The Zibrant Building 2 Prospect Place Millennium Way Derby DE24 8HG on 2018-09-05

View PDF (1 pages)

05/09/2018

Director's details changed for Helen Mccabe on 2018-09-05

View PDF (2 pages)

05/09/2018

Director's details changed for Mr Geert Jan Jongeneel on 2018-09-05

View PDF (2 pages)

24/05/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (4 pages)

27/11/2017

Appointment of Helen Mccabe as a director on 2017-11-23

View PDF (2 pages)

27/11/2017

Appointment of Darren Christer Boden as a director on 2017-11-23

View PDF (2 pages)

19/07/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

01/06/2017

Resolutions

View PDF (3 pages)

25/05/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (6 pages)

24/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (6 pages)

04/01/2017

Termination of appointment of Marc Remy Irene Lammens as a director on 2016-12-21

View PDF (1 pages)

14/11/2016

Termination of appointment of Scott Gerard Graf as a director on 2016-11-10

View PDF (1 pages)

27/10/2016

Auditor's resignation

View PDF (1 pages)

20/10/2016

Director's details changed for Miss Maritt Carlyn Goedhart on 2016-10-19

View PDF (2 pages)

10/10/2016

Termination of appointment of Mwango Hwalima as a secretary on 2016-09-15

View PDF (1 pages)

10/10/2016

Appointment of Laura Everitt as a secretary on 2016-09-15

View PDF (2 pages)

08/07/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

29/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (7 pages)

29/04/2016

Director's details changed for Miss Maritt Carlyn Goedhart on 2016-01-01

View PDF (2 pages)

12/01/2016

Appointment of Mr Marc Remy Irene Lammens as a director on 2016-01-01

View PDF (2 pages)

30/06/2015

Certificate of change of name

View PDF (3 pages)

18/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

13/05/2015

Appointment of Miss Maritt Carlyn Goedhart as a director on 2015-05-01

View PDF (2 pages)

13/05/2015

Termination of appointment of Andrew Graham Thomas Perolls as a director on 2015-05-01

View PDF (1 pages)

13/05/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (6 pages)

25/03/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

18/08/2014

Appointment of Mr Geert Jan Jongeneel as a director on 2014-07-01

View PDF (2 pages)

30/07/2014

Appointment of Financial Controller Mwango Hwalima as a secretary on 2014-07-28

View PDF (2 pages)

29/07/2014

Termination of appointment of Diana Caray as a secretary on 2014-07-28

View PDF (1 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

14/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (6 pages)

19/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

01/05/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (6 pages)

30/05/2012

Appointment of Mr Andrew Graham Thomas Perolls as a director

View PDF (2 pages)

23/05/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

18/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (5 pages)

14/12/2011

Resolutions

View PDF (1 pages)

14/12/2011

Memorandum and Articles of Association

View PDF (13 pages)

14/12/2011

Resolutions

View PDF (2 pages)

01/06/2011

Appointment of Ms Diana Caray as a secretary

View PDF (2 pages)

31/05/2011

Termination of appointment of Ian Wilson as a director

View PDF (1 pages)

31/05/2011

Termination of appointment of Ian Wilson as a secretary

View PDF (1 pages)

14/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (6 pages)

16/03/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

15/06/2010

Director's details changed for Mr Scott Gerard Graf on 2010-06-07

View PDF (2 pages)

15/06/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Scott Gerard Graf on 2010-04-14

View PDF (2 pages)

25/02/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (4 pages)

25/02/2010

Resolutions

View PDF (1 pages)

16/09/2009

Registered office changed on 16/09/2009 from hargrave house belmont road maidenhead berks SL6 6TB

View PDF (1 pages)

07/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

24/04/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

21/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

29/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

01/07/2008

Appointment terminated director james smith

View PDF (1 pages)

27/06/2008

Director appointed mr ian wilson

View PDF (1 pages)

29/05/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

14/07/2007

Secretary's particulars changed

View PDF (1 pages)

12/07/2007

Return made up to 14/04/07; full list of members

View PDF (7 pages)

10/03/2007

Director's particulars changed

View PDF (1 pages)

05/03/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

09/01/2007

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

Certificate of change of name

View PDF (2 pages)

21/12/2006

New director appointed

View PDF (1 pages)

20/04/2006

Return made up to 14/04/06; full list of members

View PDF (3 pages)

20/04/2006

Director's particulars changed

View PDF (1 pages)

23/11/2005

Full accounts made up to 2005-07-31

View PDF (15 pages)

27/05/2005

Return made up to 14/04/05; full list of members

View PDF (8 pages)

27/05/2005

Director's particulars changed

View PDF (1 pages)

13/05/2005

Director resigned

View PDF (1 pages)

12/11/2004

Group of companies' accounts made up to 2004-07-31

View PDF (18 pages)

11/05/2004

Group of companies' accounts made up to 2003-07-31

View PDF (18 pages)

19/04/2004

Return made up to 14/04/04; full list of members

View PDF (8 pages)

19/05/2003

Group of companies' accounts made up to 2002-07-31

View PDF (18 pages)

22/04/2003

Return made up to 14/04/03; full list of members

View PDF (8 pages)

19/04/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

23/01/2002

Group of companies' accounts made up to 2001-07-31

View PDF (17 pages)

25/04/2001

Return made up to 14/04/01; full list of members

View PDF (7 pages)

20/03/2001

Memorandum and Articles of Association

View PDF (6 pages)

20/03/2001

Particulars of contract relating to shares

View PDF (4 pages)

20/03/2001

Ad 29/01/01--------- £ si 70000@1=70000 £ ic 30000/100000

View PDF (2 pages)

20/03/2001

Nc inc already adjusted 29/01/01

View PDF (1 pages)

20/03/2001

Resolutions

View PDF (0 pages)

20/03/2001

Resolutions

View PDF (1 pages)

19/02/2001

Full group accounts made up to 2000-07-31

View PDF (17 pages)

19/04/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

07/01/2000

Full group accounts made up to 1999-07-31

View PDF (17 pages)

07/07/1999

Director's particulars changed

View PDF (1 pages)

23/05/1999

Secretary's particulars changed

View PDF (1 pages)

28/04/1999

Return made up to 14/04/99; full list of members

View PDF (7 pages)

28/01/1999

Full group accounts made up to 1998-07-31

View PDF (17 pages)

05/05/1998

Return made up to 14/04/98; full list of members

View PDF (7 pages)

07/01/1998

Full group accounts made up to 1997-07-31

View PDF (17 pages)

16/12/1997

Particulars of contract relating to shares

View PDF (4 pages)

16/12/1997

Ad 28/07/97--------- £ si 5000@1=5000 £ ic 25000/30000

View PDF (2 pages)

26/11/1997

Memorandum and Articles of Association

View PDF (6 pages)

26/11/1997

Resolutions

View PDF (1 pages)

26/11/1997

Resolutions

View PDF (1 pages)

26/11/1997

£ nc 25000/30000 28/07/97

View PDF (1 pages)

20/08/1997

Accounting reference date extended from 31/01/97 to 31/07/97

View PDF (1 pages)

18/04/1997

Return made up to 14/04/97; full list of members

View PDF (7 pages)

24/06/1996

Director's particulars changed

View PDF (1 pages)

23/05/1996

Full group accounts made up to 1996-01-31

View PDF (16 pages)

21/04/1996

Return made up to 14/04/96; full list of members

View PDF (7 pages)

22/09/1995

Full accounts made up to 1995-01-31

View PDF (14 pages)

23/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/1995

Return made up to 14/04/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

22/08/1994

Full accounts made up to 1994-01-31

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04/08/1994

Director's particulars changed

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19/04/1994

Director's particulars changed

View PDF (0 pages)

19/04/1994

Director's particulars changed

View PDF (0 pages)

19/04/1994

Return made up to 14/04/94; full list of members

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06/07/1993

Accounts for a small company made up to 1993-01-31

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17/06/1993

Registered office changed on 17/06/93 from: 30 nicholsons walk maidenhead berkshire SL6 1EP

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16/06/1993

Return made up to 14/04/93; full list of members

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15/06/1993

Memorandum and Articles of Association

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15/06/1993

Ad 27/01/93--------- £ si 24900@1=24900 £ ic 100/25000

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15/06/1993

Nc inc already adjusted 27/01/93

View PDF (0 pages)

15/06/1993

Resolutions

View PDF (1 pages)

15/06/1993

Resolutions

View PDF (0 pages)

16/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

18/09/1992

Full accounts made up to 1992-01-31

View PDF (0 pages)

08/09/1992

Return made up to 14/04/92; full list of members

View PDF (0 pages)

04/09/1992

Memorandum and Articles of Association

View PDF (13 pages)

04/09/1992

Resolutions

View PDF (1 pages)

03/06/1992

New director appointed

View PDF (0 pages)

03/06/1992

New director appointed

View PDF (0 pages)

03/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/09/1991

Full accounts made up to 1990-08-31

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28/08/1991

Return made up to 14/04/91; no change of members

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23/07/1991

Accounting reference date extended from 31/08 to 31/01

View PDF (1 pages)

15/11/1990

Full accounts made up to 1989-08-31

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26/04/1990

Registered office changed on 26/04/90 from: trunk house trunk road cove farnborough hampshire GU14 9SW

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24/04/1990

Full accounts made up to 1988-08-31

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24/04/1990

Return made up to 14/04/90; full list of members

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24/04/1990

Return made up to 31/12/89; full list of members

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24/04/1990

Director resigned;new director appointed

View PDF (2 pages)

17/08/1988

Return made up to 08/08/88; full list of members

View PDF (4 pages)

17/08/1988

Return made up to 31/12/87; full list of members

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26/07/1988

Full accounts made up to 1987-08-31

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02/11/1987

Accounting reference date shortened from 31/03 to 31/08

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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05/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

05/11/1986

Registered office changed on 05/11/86 from: epworth house 25/35 city road london EC1Y 1AA

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10/10/1986

Certificate of change of name

View PDF (2 pages)

24/07/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walley, Michael John Alfred	Director	29/01/1992 - 31/08/2022	25
Whittaker, David Ronald	Director	29/01/1992 - 09/12/2004	1
Wilson, Ian	Director	25/06/2008 - 30/05/2011	1
Mccabe, Helen	Director	22/11/2017 - 29/06/2020	6
Lammens, Marc Remy Irene	Director	31/12/2015 - 20/12/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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Description

About BCD MEETINGS & EVENTS LIMITED

BCD MEETINGS & EVENTS LIMITED is an(a) Active company incorporated on 24/07/1986 with the registered office located at Linea, Harvest Crescent, Fleet, Hampshire GU51 2UZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCD MEETINGS & EVENTS LIMITED?

BCD MEETINGS & EVENTS LIMITED is currently Active. It was registered on 24/07/1986 .

Where is BCD MEETINGS & EVENTS LIMITED located?

BCD MEETINGS & EVENTS LIMITED is registered at Linea, Harvest Crescent, Fleet, Hampshire GU51 2UZ.

What does BCD MEETINGS & EVENTS LIMITED do?

BCD MEETINGS & EVENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BCD MEETINGS & EVENTS LIMITED?

The latest filing was on 23/06/2025: Appointment of Mrs Claire Tonks as a secretary on 2025-06-20.