BCD MEETINGS & EVENTS LIMITED
Overview
| Company Name | BCD MEETINGS & EVENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02040426 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BCD MEETINGS & EVENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BCD MEETINGS & EVENTS LIMITED located?
| Registered Office Address | Linea Harvest Crescent GU51 2UZ Fleet Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BCD MEETINGS & EVENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BCD MEETINGS & INCENTIVES LIMITED | Jan 03, 2007 | Jan 03, 2007 |
| TALKING POINT LIMITED | Oct 10, 1986 | Oct 10, 1986 |
| DAWNCIRCUIT LIMITED | Jul 24, 1986 | Jul 24, 1986 |
What are the latest accounts for BCD MEETINGS & EVENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BCD MEETINGS & EVENTS LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for BCD MEETINGS & EVENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Claire Tonks as a secretary on Jun 20, 2025 | 2 pages | AP03 | ||
Termination of appointment of Laura Everitt as a secretary on Jun 20, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 20, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Geertjan Jan Jongeneel on Jul 01, 2014 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Appointment of Mr Bruce Morgan as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michele Lawley as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Bcd Travel Uk Limited as a person with significant control on Oct 30, 2024 | 1 pages | PSC07 | ||
Notification of Bcd Travel Uk Limited as a person with significant control on Oct 30, 2024 | 2 pages | PSC02 | ||
Cessation of The Travel Company Holdings Limited as a person with significant control on Oct 30, 2024 | 1 pages | PSC07 | ||
Notification of The Travel Company Holdings Limited as a person with significant control on Oct 30, 2024 | 2 pages | PSC02 | ||
Cessation of The Travel Company Group Limited as a person with significant control on Oct 30, 2024 | 1 pages | PSC07 | ||
Change of details for The Travel Company Group Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Cessation of John Arthur Fentener Van Vlissingen as a person with significant control on Mar 04, 2022 | 1 pages | PSC07 | ||
Director's details changed for Mr Geertjan Jan Jongeneel on Dec 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Geertjan Jan Jongeneel on Dec 01, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Laura Everitt on Dec 01, 2022 | 1 pages | CH03 | ||
Appointment of Ms Michele Lawley as a director on Nov 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael John Alfred Walley as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Who are the officers of BCD MEETINGS & EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TONKS, Claire | Secretary | Harvest Crescent, Fleet GU51 2UZ Hampshire Linea United Kingdom | 337234490001 | |||||||
| JONGENEEL, Geert Jan | Director | 3526 KS Utrecht Europalaan 300 Netherlands | Netherlands | Dutch | 190254780004 | |||||
| MORGAN, Bruce | Director | Harvest Crescent GU51 2UZ Fleet, Hampshire Linea United Kingdom | United States | American | 335058340001 | |||||
| CARAY, Diana | Secretary | c/o Bcd Meetings & Incentives West Madison Street, Suite 1200 IL 60661 Chicago 500 Illinois Usa | 160469710001 | |||||||
| EVERITT, Laura | Secretary | Harvest Crescent GU51 2UZ Fleet Linea Hampshire United Kingdom | 215982150001 | |||||||
| HWALIMA, Mwango, Financial Controller | Secretary | House Bell Street SL6 1BX Maidenhead Bell Tower Berkshire | 189755110001 | |||||||
| SMITH, James Robin | Secretary | Trunk House Trunk Road Cove GU14 9SW Farnborough Hampshire | British | 15186590001 | ||||||
| WILSON, Ian | Secretary | Ivy Cottage Holyport Street Holyport SL6 2JR Maidenhead Berkshire | British | 55480880005 | ||||||
| BODEN, Darren Christer | Director | Prospect Place Pride Park DE24 8HG Derby 2 Derbyshire England | England | British | 240586060001 | |||||
| GOEDHART, Maritt Carlyn | Director | Prospect Place Pride Park DE24 8HG Derby 2 Derbyshire England | United Kingdom | Dutch | 197639710002 | |||||
| GRAF, Scott Gerard | Director | Independence Avenue IL 60026 Glenview 2668 Illinois Usa | Usa | American | 117680160002 | |||||
| LAMMENS, Marc Remy Irene | Director | 3526 Ks Utrecht Europalaan 400 Netherlands | Netherlands | Dutch | 204133600001 | |||||
| LAWLEY, Michele | Director | Harvest Crescent GU51 2UZ Fleet Linea Hampshire United Kingdom | United Kingdom | British | 124524950002 | |||||
| MCCABE, Helen | Director | Prospect Place, Pride Park Derby DE24 8HG Derbyshire 2 United Kingdom | England | British | 193213410001 | |||||
| PEROLLS, Andrew Graham Thomas | Director | House Bell Street SL6 1BX Maidenhead Bell Tower Berkshire United Kingdom | United Kingdom | British | 120221830001 | |||||
| RATCLIFFE, Paul Anthony | Director | The Alders Basingstoke Road Greenham Common RG19 8HW Newbury Berkshire | British | 15186600003 | ||||||
| SMITH, James Robin | Director | Hill View Marlow Road Well End SL8 5PW Bourne End Buckinghamshire | United Kingdom | British | 15186590003 | |||||
| WALLEY, Michael John Alfred | Director | 30 Eastbourne Terrace W2 6LA London 3rd Floor United Kingdom | England | British | 6378460004 | |||||
| WHITTAKER, David Ronald | Director | Oak Tree House Blind Lane SL8 5LF Bourne End Buckinghamshire | British | 6378470002 | ||||||
| WILSON, Ian | Director | Ivy Cottage Holyport Street Holyport SL6 2JR Maidenhead Berkshire | England | British | 55480880005 |
Who are the persons with significant control of BCD MEETINGS & EVENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Travel Company Holdings Limited | Oct 30, 2024 | 69 Old Broad Street EC2M 1QS London 3rd Floor Dashwood House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bcd Travel Uk Limited | Oct 30, 2024 | 69 Old Broad Street EC2M 1QS London 3rd Floor Dashwood House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Travel Company Group Limited | Apr 06, 2016 | 69 Old Broad Street EC2M 1QS London, England 3rd Floor Dashwood House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| John Arthur Fentener Van Vlissingen | Apr 06, 2016 | 2nd Floor Parera Curacao Pletterijweg 43 (Netherlands Antilles) | Yes | ||||||||||
Nationality: Dutch Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BCD MEETINGS & EVENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0