BCD TRAVEL UK LIMITED

Key Data

Status

Active

Company No.

05684085

Incorporation date

23/01/2006

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2006)

06/02/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

28/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

05/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

12/08/2024

Registered office address changed from 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1NR England to 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2024-08-12

View PDF (1 pages)

01/08/2024

Registered office address changed from 6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT England to 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1NR on 2024-08-01

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

18/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

25/01/2023

Confirmation statement made on 2023-01-23 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)

09/01/2023

Notification of a person with significant control statement

View PDF (2 pages)

30/11/2022

Appointment of Laura Everitt as a director on 2022-11-22

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)

31/08/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

28/02/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

26/01/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

28/10/2020

Registered office address changed from 3rd Floor 30 Eastbourne Terrace London W2 6LA to 6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT on 2020-10-28

View PDF (1 pages)

22/10/2020

Amended full accounts made up to 2019-12-31

View PDF (23 pages)

15/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

14/05/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

05/02/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (4 pages)

05/09/2018

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

View PDF (2 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

07/02/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (4 pages)

01/06/2017

Resolutions

View PDF (3 pages)

19/04/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

26/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

19/04/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

27/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (5 pages)

23/07/2015

Resolutions

View PDF (2 pages)

19/04/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

25/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (5 pages)

13/05/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

06/03/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

29/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 pages)

25/09/2012

Termination of appointment of Clive Gathercole as a director

View PDF (1 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

25/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (5 pages)

08/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/12/2011

Resolutions

View PDF (2 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

22/06/2011

Registered office address changed from 3Rd Floor Eastbourne Terrace London W2 6LA England on 2011-06-22

View PDF (1 pages)

07/03/2011

Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 2011-03-07

View PDF (1 pages)

31/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (5 pages)

23/09/2010

Appointment of Miss Laura Everitt as a secretary

View PDF (1 pages)

23/09/2010

Termination of appointment of Clive Gathercole as a secretary

View PDF (1 pages)

15/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

12/04/2010

Resolutions

View PDF (14 pages)

02/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Ms Michele Lawley on 2009-10-01

View PDF (2 pages)

02/02/2010

Director's details changed for Mr Clive David Gathercole on 2009-10-01

View PDF (2 pages)

02/02/2010

Director's details changed for Mr Michael John Alfred Walley on 2009-10-01

View PDF (2 pages)

02/02/2010

Secretary's details changed for Mr Clive David Gathercole on 2009-10-01

View PDF (1 pages)

02/02/2010

Director's details changed for Ms Michele Lawley on 2009-10-01

View PDF (2 pages)

02/02/2010

Director's details changed for Mr Clive David Gathercole on 2009-10-01

View PDF (2 pages)

26/01/2010

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

View PDF (4 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

27/02/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

09/12/2008

Ad 26/09/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

29/09/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

22/07/2008

Secretary appointed mr clive david gathercole

View PDF (1 pages)

22/07/2008

Appointment terminated director ralph manaker

View PDF (1 pages)

22/07/2008

Appointment terminated secretary ralph manaker

View PDF (1 pages)

05/02/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

04/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/10/2007

Memorandum and Articles of Association

View PDF (5 pages)

24/09/2007

Particulars of mortgage/charge

View PDF (8 pages)

04/05/2007

Return made up to 23/01/07; full list of members

View PDF (8 pages)

29/11/2006

Particulars of property mortgage/charge

View PDF (9 pages)

29/11/2006

Particulars of property mortgage/charge

View PDF (9 pages)

24/07/2006

New director appointed

View PDF (3 pages)

24/07/2006

New director appointed

View PDF (3 pages)

21/06/2006

Director resigned

View PDF (1 pages)

28/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

31/03/2006

New director appointed

View PDF (2 pages)

31/03/2006

New director appointed

View PDF (2 pages)

31/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/2006

Director resigned

View PDF (1 pages)

31/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2006

Memorandum and Articles of Association

View PDF (11 pages)

28/03/2006

Registered office changed on 28/03/06 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

28/03/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

21/03/2006

Certificate of change of name

View PDF (2 pages)

23/01/2006

Incorporation

View PDF (17 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

23/01/2027

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	21/03/2006 - 01/09/2022	25
Alnery Incorporations No 1 Limited	Nominee Director	23/01/2006 - 21/03/2006	1374
Everitt, Laura	Secretary	23/09/2010 - Present	-
Buckman, Michael Alan	Director	21/03/2006 - 19/04/2006	-
Alnery Incorporations No 1 Limited	Nominee Secretary	23/01/2006 - 21/03/2006	1374

Persons with Significant Control

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

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Description

About BCD TRAVEL UK LIMITED

BCD TRAVEL UK LIMITED is an(a) Active company incorporated on 23/01/2006 with the registered office located at 3rd Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. 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 TRAVEL UK LIMITED?

BCD TRAVEL UK LIMITED is currently Active. It was registered on 23/01/2006 .

Where is BCD TRAVEL UK LIMITED located?

BCD TRAVEL UK LIMITED is registered at 3rd Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does BCD TRAVEL UK LIMITED do?

BCD TRAVEL UK LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for BCD TRAVEL UK LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-23 with no updates.