BCD TRAVEL UK LIMITED

Overview

Company Name	BCD TRAVEL UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05684085
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2006

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 TRAVEL UK LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is BCD TRAVEL UK LIMITED located?

Registered Office Address	3rd Floor Dashwood House 69 Old Broad Street EC2M 1QS London England
Undeliverable Registered Office Address	No

What were the previous names of BCD TRAVEL UK LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 2572 LIMITED	Jan 23, 2006	Jan 23, 2006

What are the latest accounts for BCD TRAVEL UK LIMITED?

Next Accounts
Overdue	No
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 TRAVEL UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for BCD TRAVEL UK LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Feb 05, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Aug 19, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Aug 12, 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 Aug 12, 2024	1 pages	AD01

Aug 01, 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 Aug 01, 2024	1 pages	AD01

Jan 24, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Aug 18, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Notification of a person with significant control statement	2 pages	PSC08

Jan 09, 2023	Cessation of John Arthur Fentener Van Vlissingen as a person with significant control on Mar 04, 2022	1 pages	PSC07

Nov 30, 2022	Termination of appointment of Michael John Alfred Walley as a director on Sep 01, 2022	1 pages	TM01

Nov 30, 2022	Appointment of Laura Everitt as a director on Nov 22, 2022	2 pages	AP01

Aug 31, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Feb 28, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Oct 28, 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 Oct 28, 2020	1 pages	AD01

Oct 22, 2020	Amended full accounts made up to Dec 31, 2019	23 pages	AAMD

Oct 15, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Jan 23, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

May 14, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Feb 05, 2019	Confirmation statement made on Jan 23, 2019 with updates	4 pages	CS01

Sep 05, 2018	Director's details changed for Mr Michael John Alfred Walley on Sep 05, 2018	2 pages	CH01

Aug 01, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Feb 07, 2018	Confirmation statement made on Jan 23, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of BCD TRAVEL UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVERITT, Laura 69 Old Broad Street EC2M 1QS London 3rd Floor Dashwood House England	Sep 23, 2010		Secretary	69 Old Broad Street EC2M 1QS London 3rd Floor Dashwood House England					154361060001
EVERITT, Laura 69 Old Broad Street EC2M 1QS London 3rd Floor Dashwood House England	Nov 22, 2022		Director	69 Old Broad Street EC2M 1QS London 3rd Floor Dashwood House England	United Kingdom	British	1973-5	Chief Financial Officer	302817470001
LAWLEY, Michele 69 Old Broad Street EC2M 1QS London 3rd Floor Dashwood House England	Jul 06, 2006		Director	69 Old Broad Street EC2M 1QS London 3rd Floor Dashwood House England	United Kingdom	British	1963-7	Operations Director	124524950002
GATHERCOLE, Clive David Marble Arch House 66-68 Seymour Street W1H 5AF London	Jul 22, 2008	Sep 23, 2010	Secretary	Marble Arch House 66-68 Seymour Street W1H 5AF London		British		Finance Director	114356320001
MANAKER, Ralph 2532 Atoka Road Marshall IRISH Virginia 20115 Usa	Mar 21, 2006	Jul 22, 2008	Secretary	2532 Atoka Road Marshall IRISH Virginia 20115 Usa		American		Lawyer	111875200001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jan 23, 2006	Mar 21, 2006	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
BUCKMAN, Michael Alan 1255 Stuart Ridge Alpharetta Ga 30022 Usa	Mar 21, 2006	Apr 19, 2006	Director	1255 Stuart Ridge Alpharetta Ga 30022 Usa		American	1947-12	Ceo	111875340001
GATHERCOLE, Clive David Floor 30 Eastbourne Terrace W2 6LA London 3rd England	Jul 06, 2006	Aug 27, 2012	Director	Floor 30 Eastbourne Terrace W2 6LA London 3rd England	United Kingdom	British	1958-5	Finance Director	114356320001
MANAKER, Ralph 2532 Atoka Road Marshall IRISH Virginia 20115 Usa	Mar 21, 2006	Jul 22, 2008	Director	2532 Atoka Road Marshall IRISH Virginia 20115 Usa		American	1948-8	Director	111875200001
WALLEY, Michael John Alfred 30 Eastbourne Terrace W2 6LA London 3rd Floor United Kingdom	Mar 21, 2006	Sep 01, 2022	Director	30 Eastbourne Terrace W2 6LA London 3rd Floor United Kingdom	England	British	1952-1	Director	6378460004
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jan 23, 2006	Mar 21, 2006	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Jan 23, 2006	Mar 21, 2006	Nominee Director	9 Cheapside EC2V 6AD London					900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BCD TRAVEL UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
John Arthur Fentener Van Vlissingen 2nd Floor Parera Curacao Pletterijweg 43 (Netherlands Antilles)	Apr 06, 2016	2nd Floor Parera Curacao Pletterijweg 43 (Netherlands Antilles)	Yes
	Nationality: Dutch Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BCD TRAVEL UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 04, 2022		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

View Detailed Information on Persons with Significant Control Statements

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.
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