BCD TRAVEL EMEA LIMITED

Address:
6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England

BCD TRAVEL EMEA LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01559847. The registration start date is May 6, 1981. The current status is Active.

Company Overview

Company Number 01559847
Company Name BCD TRAVEL EMEA LIMITED
Registered Address 6th Floor, Broad Street House
55 Old Broad Street
London
EC2M 1GT
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1981-05-06
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-07-12
Returns Last Update 2016-06-14
Confirmation Statement Due Date 2021-06-28
Confirmation Statement Last Update 2020-06-14
Mortgage Charges 2
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
79110 Travel agency activities

Office Location

6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England
Address 6TH FLOOR, BROAD STREET HOUSE
55 OLD BROAD STREET
Post Town LONDON
Post Code EC2M 1GT
Country ENGLAND

Companies with the same location

Entity Name Office Address
TOUR TRAVEL (LONDON) LIMITED 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England
BCD TRAVEL UK LIMITED 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England
THE TRAVEL COMPANY HOLDINGS LIMITED 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England
THE TRAVEL COMPANY GROUP LIMITED 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England
THE TRAVEL COMPANY LIMITED 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England

Companies with the same post code

Entity Name Office Address
XXX FINANCIAL LTD 100 Vishotgate Tower, London, EC2M 1GT, England
GUPITER LIMITED 100 Bishopgate, London, EC2M 1GT, England
BRONTE-STEWART ASSET MANAGEMENT LTD 100 Bishopsgate, City of London, EC2M 1GT, United Kingdom
PRECONVISION LIMITED 100 Bishopsgate 18 & 19 Floors, Tt02, City of London, EC2M 1GT, United Kingdom
STANN MARINE LTD 100 Bishopsgate 18th Floor, Old Broad Street, London, EC2M 1GT, England
BLUE HEDGE LIMITED Office 1, 100 Bishopsgate, London, EC2M 1GT, England
CITY LINK PROPERTY MANAGEMENT LTD 18th & 19th Floors, 100 Bishopsgate, London, EC2M 1GT, United Kingdom
WEARE4C UK LIMITED Floor 19, 100 Bishopsgate, London, EC2M 1GT, England
IPAYLINKS UK LLP Floor 18, 100 Bishopsgate, London, EC2M 1GT, United Kingdom
O'MELVENY & MYERS LLP 100 Bishopsgate 19th Floor, 100 Bishopsgate, London, London, EC2M 1GT, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
EVERITT, Laura Secretary (Active) 3rd Floor, 30 Eastbourne Terrace, London, England, W2 6LA /
23 September 2010		 /
LAWLEY, Michele Director (Active) 3rd Floor, 30 Eastbourne Terrace, London, England, W2 6LA July 1963 /
13 July 2006		 British /
United Kingdom		 Operations Director
WALLEY, Michael John Alfred Director (Active) 3rd Floor, 30 Eastbourne Terrace, London, England, W2 6LA January 1952 /
24 April 2006		 British /
Great Britain		 Director
CORNER, Roderick Keith Secretary (Resigned) Brent House Station Road, Blockley, Moreton In Marsh, Gloucestershire, GL56 9DT /
23 March 1994		 /
FORBES, Pamela Delores Secretary (Resigned) 121 Connaught Road, Brookwood, Woking, Surrey, GU24 0EU /
20 January 1997		 /
GATHERCOLE, Clive David Secretary (Resigned) Marble Arch House, 66-68 Seymour Street, London, W1H 5AF /
13 July 2006		 /
KNUDSEN, Flemming Secretary (Resigned) Skovbakken 33, Aabenraa, 6200, Denmark, 6200 /
 /
RUSSELL, Angela Secretary (Resigned) 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH /
23 July 2001		 /
WILDE, Alistair Peter Secretary (Resigned) 97 London Road, Copford, Colchester, Essex, CO6 1LG /
30 June 2000		 /
WILLIAMSON, Mervyn John Secretary (Resigned) 71 Park Road, Chiswick, London, W4 3EY /
2 May 2005		 British /
AYLING, Robert Anthony Director (Resigned) 48 Charter House Drive, Solihull, West Midlands, B91 3FH January 1955 /
23 March 1994		 British /
 General Manager Sales Marketin
CARRIVICK, Michael Richard Director (Resigned) 43 Ruskin Way, Woosehill, Wokingham, Berkshire, RG41 3BP December 1946 /
1 March 1994		 British /
 Managing Director
GATHERCOLE, Clive David Director (Resigned) 3rd Floor, 30 Eastbourne Terrace, London, England, W2 6LA May 1958 /
13 July 2006		 British /
United Kingdom		 Finance Director
GRAAE, Soren Director (Resigned) Solbaervej 26, Dk-3450 Alleroed, Denmark, FOREIGN May 1943 /
 Danish /
 Company Director
HANSEN, Bjarne Director (Resigned) Raagevej 2, Dk-2900 Hellerup, Denmark, FOREIGN June 1940 /
 Danish /
 Company Director
HILDEBRAND, Marc Director (Resigned) An Der Alten Aller 24, Etelsen, 27299, Germany September 1968 /
23 July 2001		 German /
 Director
JOHANNESEN, Thor Director (Resigned) Emdrupvej 64, 2400 Copenhagen N V, Denmark April 1942 /
20 January 1997		 Norwegian /
 Dep Man Director
JOSEPH, Tobias Director (Resigned) 97 Hinton Way, Great Shelford, Cambridge, Cambridgeshire, CB2 5AJ February 1960 /
23 July 2001		 British /
 Director
KARSTEN, Andreas, Dr Director (Resigned) Crusemann Allee 64, Bremen, 28213, Germany August 1963 /
23 July 2001		 German /
 Lawyer
KNUDSEN, Flemming Director (Resigned) Skovbakken 33, Aabenraa, 6200, Denmark, 6200 February 1946 /
 Danish /
 Director
KRISTENSEN, Gert Martin Director (Resigned) 125 Stroud Road, Shirley, Solihull, West Midlands, B90 2JX June 1947 /
20 January 1997		 Danish /
 Managing Director
MORTENSEN, Ole Hammer Director (Resigned) Prfestevejen 10a, Graested, Denmark Dk 3230, FOREIGN April 1949 /
1 October 1999		 Danish /
 Managing Director
PEDERSEN, Ejvin Lund Director (Resigned) The Forresters, 114 Winslow Close, Eastcote, Middlesex July 1942 /
 Danish /
 Managing Director
PRIOR, Barry Wynford Stuart Director (Resigned) 15 Weald Rise, Haywards Heath, West Sussex, RH16 4RB July 1948 /
1 March 1999		 British /
 Airline Manager
RUBY, Steen Director (Resigned) Sankt Jacobs Plads 6, 2nd Floor, Copenhagen, Oe 2100, Denmark, FOREIGN March 1952 /
1 June 1999		 Danish /
 Managing Director
STEENBERG, Lene Hildebrand Director (Resigned) Skodsborg Strandves 59, Skodsborg, Danish, 2942 October 1959 /
17 February 1997		 Denmark /
 Managing Director
WILLIAMSON, Mervyn John Director (Resigned) 71 Park Road, Chiswick, London, W4 3EY July 1963 /
11 March 2003		 British /
England		 Company Director

Competitor

Search similar business entities

Post Town LONDON
Post Code EC2M 1GT
SIC Code 79110 - Travel agency activities

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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