BCD MEETINGS & EVENTS LIMITED: Filings

  • Overview

    Company NameBCD MEETINGS & EVENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02040426
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BCD MEETINGS & EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Claire Tonks as a secretary on Jun 20, 2025

    2 pagesAP03

    Termination of appointment of Laura Everitt as a secretary on Jun 20, 2025

    1 pagesTM02

    Confirmation statement made on May 20, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Geertjan Jan Jongeneel on Jul 01, 2014

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    35 pagesAA

    Appointment of Mr Bruce Morgan as a director on Mar 01, 2025

    2 pagesAP01

    Termination of appointment of Michele Lawley as a director on Mar 01, 2025

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Bcd Travel Uk Limited as a person with significant control on Oct 30, 2024

    1 pagesPSC07

    Notification of Bcd Travel Uk Limited as a person with significant control on Oct 30, 2024

    2 pagesPSC02

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

    1 pagesPSC07

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

    2 pagesPSC02

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

    1 pagesPSC07

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

    2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    37 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

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

    1 pagesPSC07

    Director's details changed for Mr Geertjan Jan Jongeneel on Dec 01, 2022

    2 pagesCH01

    Director's details changed for Mr Geertjan Jan Jongeneel on Dec 01, 2022

    2 pagesCH01

    Secretary's details changed for Laura Everitt on Dec 01, 2022

    1 pagesCH03

    Appointment of Ms Michele Lawley as a director on Nov 21, 2022

    2 pagesAP01

    Termination of appointment of Michael John Alfred Walley as a director on Sep 01, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    38 pagesAA

    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