BCD TRAVEL EMEA LIMITED - LONDON


Company Profile Company Filings

Overview

BCD TRAVEL EMEA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BCD TRAVEL EMEA LIMITED was incorporated 42 years ago on 06/05/1981 and has the registered number: 01559847. The accounts status is FULL.

BCD TRAVEL EMEA LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

6TH FLOOR, BROAD STREET HOUSE
LONDON
EC2M 1GT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TQ3 EMEA LIMITED (until 31/03/2006)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MICHELE LAWLEY Jul 1963 British Director 2006-07-13 CURRENT
MISS LAURA EVERITT Secretary 2010-09-23 CURRENT
LAURA EVERITT May 1973 British Director 2022-11-25 CURRENT
BARRY WYNFORD STUART PRIOR Jul 1948 British Director 1999-03-01 UNTIL 1999-07-13 RESIGNED
MR MERVYN JOHN WILLIAMSON Jul 1963 British Director 2003-03-11 UNTIL 2006-07-13 RESIGNED
FLEMMING KNUDSEN Feb 1946 Danish Secretary RESIGNED
ANGELA RUSSELL Jun 1952 British Secretary 2001-07-23 UNTIL 2005-05-02 RESIGNED
MR MERVYN JOHN WILLIAMSON Jul 1963 British Secretary 2005-05-02 UNTIL 2006-07-13 RESIGNED
ALISTAIR PETER WILDE Apr 1948 Secretary 2000-06-30 UNTIL 2001-07-23 RESIGNED
MR CLIVE DAVID GATHERCOLE May 1958 British Secretary 2006-07-13 UNTIL 2010-09-23 RESIGNED
PAMELA DELORES FORBES Nov 1968 Secretary 1997-01-20 UNTIL 2000-06-30 RESIGNED
RODERICK KEITH CORNER Jun 1950 Secretary 1994-03-23 UNTIL 1997-01-20 RESIGNED
DR ANDREAS KARSTEN Aug 1963 German Director 2001-07-23 UNTIL 2003-09-30 RESIGNED
MR MICHAEL JOHN ALFRED WALLEY Jan 1952 British Director 2006-04-24 UNTIL 2022-09-01 RESIGNED
LENE HILDEBRAND STEENBERG Oct 1959 Denmark Director 1997-02-17 UNTIL 1999-06-01 RESIGNED
STEEN RUBY Mar 1952 Danish Director 1999-06-01 UNTIL 1999-10-01 RESIGNED
MICHAEL RICHARD CARRIVICK Dec 1946 British Director 1994-03-01 UNTIL 2000-06-01 RESIGNED
MR EJVIN LUND PEDERSEN Jul 1942 Danish Director RESIGNED
OLE HAMMER MORTENSEN Apr 1949 Danish Director 1999-10-01 UNTIL 2001-10-18 RESIGNED
GERT MARTIN KRISTENSEN Jun 1947 Danish Director 1997-01-20 UNTIL 1999-07-13 RESIGNED
FLEMMING KNUDSEN Feb 1946 Danish Director RESIGNED
BJARNE HANSEN Jun 1940 Danish Director RESIGNED
TOBIAS JOSEPH Feb 1960 British Director 2001-07-23 UNTIL 2006-04-24 RESIGNED
THOR JOHANNESEN Apr 1942 Norwegian Director 1997-01-20 UNTIL 2001-07-23 RESIGNED
MARC HILDEBRAND Sep 1968 German Director 2001-07-23 UNTIL 2001-12-06 RESIGNED
ROBERT ANTHONY AYLING Jan 1955 British Director 1994-03-23 UNTIL 1997-01-20 RESIGNED
MR SOREN GRAAE May 1943 Danish Director RESIGNED
MR CLIVE DAVID GATHERCOLE May 1958 British Director 2006-07-13 UNTIL 2012-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Arthur Fentener Van Vlissingen 2016-04-06 - 2022-03-04 3/1939 Curacao   Significant influence or control
Bcd Travel Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE TRAVEL COMPANY LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
STATESMAN TRAVEL LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
STATESMAN TMC LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
STATESMAN TRAVEL LOGISTICS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
STATESMAN TRAVEL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
STATESMAN TRAVEL (LEISURE) LIMITED LONDON Dissolved... DORMANT 79110 - Travel agency activities
STATESMAN TRAVEL SERVICES LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
THE TRAVEL COMPANY GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
PTG STATESMAN TRAVEL LIMITED LONDON ENGLAND Dissolved... 79110 - Travel agency activities
BCD MEETINGS & EVENTS LIMITED FLEET UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BUSINESS TRAVEL ASSOCIATION LIMITED ASHFORD ENGLAND Active FULL 94120 - Activities of professional membership organizations
MOUNTVIEW COURT (WHETSTONE) MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PHOENIX TRAVEL (DORSET) LIMITED COVENTRY ENGLAND Dissolved... FULL 79110 - Travel agency activities
BRACKENS ELITE PROPERTY MANAGEMENT LIMITED POTTERS BAR UNITED KINGDOM Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
THE TRAVEL COMPANY HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
THOMAS POCKLINGTON TRUST LONDON ENGLAND Active FULL 86900 - Other human health activities
BCD TRAVEL UK LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
STATESMAN TRAVEL GROUP LIMITED LONDON Dissolved... FULL 79110 - Travel agency activities
TRAVEL SOLUTIONS INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE TRAVEL COMPANY LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
THE TRAVEL COMPANY GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GUILDHAWK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
THE TRAVEL COMPANY HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CITY LINK PROPERTY MANAGEMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ADAMIS PRINCIPLE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64991 - Security dealing on own account
UNITY TRADE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SCARLETT GREEN RESTAURANT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
NEW STREET RESEARCH LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
IPAYLINKS UK LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied