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Company Information for

BCD TRAVEL UK LIMITED

3rd Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS,
Company Registration Number
05684085
Private Limited Company
Active

Company Overview

About Bcd Travel Uk Ltd
BCD TRAVEL UK LIMITED was founded on 2006-01-23 and has its registered office in London. The organisation's status is listed as "Active". Bcd Travel Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BCD TRAVEL UK LIMITED
 
Legal Registered Office
3rd Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
Other companies in W2
 
Previous Names
ALNERY NO. 2572 LIMITED21/03/2006
Filing Information
Company Number 05684085
Company ID Number 05684085
Date formed 2006-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-01-23
Return next due 2025-02-06
Type of accounts FULL
VAT Number /Sales tax ID GB341287465  
Last Datalog update: 2024-08-19 13:11:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCD TRAVEL UK LIMITED
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Company Officers of BCD TRAVEL UK LIMITED

Current Directors
Officer Role Date Appointed
LAURA EVERITT
 Company Secretary 2010-09-23
MICHELE LAWLEY
 Director 2006-07-06
MICHAEL JOHN ALFRED WALLEY
 Director 2006-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE DAVID GATHERCOLE
 Director 2006-07-06 2012-08-27
CLIVE DAVID GATHERCOLE
 Company Secretary 2008-07-22 2010-09-23
RALPH MANAKER
 Company Secretary 2006-03-21 2008-07-22
RALPH MANAKER
 Director 2006-03-21 2008-07-22
MICHAEL ALAN BUCKMAN
 Director 2006-03-21 2006-04-19
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2006-01-23 2006-03-21
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2006-01-23 2006-03-21
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2006-01-23 2006-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELE LAWLEY BCD TRAVEL EMEA LIMITED Director 2006-07-13 CURRENT 1981-05-06 Active - Proposal to Strike off
MICHELE LAWLEY PHOENIX TRAVEL (DORSET) LIMITED Director 2006-06-30 CURRENT 1993-11-04 Active - Proposal to Strike off
MICHELE LAWLEY PHOENIX CORPORATE SERVICES LIMITED Director 2006-06-28 CURRENT 1999-08-10 Dissolved 2014-03-04
MICHELE LAWLEY TRAVEL TRANSPORTATION AND TOURISM LIMITED Director 2006-06-28 CURRENT 1971-04-29 Dissolved 2014-03-04
MICHELE LAWLEY THE TRAVEL COMPANY HOLDINGS LIMITED Director 2004-12-17 CURRENT 2004-08-25 Active
MICHELE LAWLEY BRACKENS ELITE PROPERTY MANAGEMENT LIMITED Director 2002-07-05 CURRENT 2002-07-05 Active
MICHELE LAWLEY THE TRAVEL COMPANY GROUP LIMITED Director 1999-12-06 CURRENT 1981-03-24 Active
MICHELE LAWLEY THE TRAVEL COMPANY LIMITED Director 1999-12-06 CURRENT 1946-11-01 Active
MICHAEL JOHN ALFRED WALLEY LEMONTREE LAND LIMITED Director 2007-09-28 CURRENT 2007-09-28 Active
MICHAEL JOHN ALFRED WALLEY PHOENIX TRAVEL (DORSET) LIMITED Director 2006-06-30 CURRENT 1993-11-04 Active - Proposal to Strike off
MICHAEL JOHN ALFRED WALLEY PHOENIX CORPORATE SERVICES LIMITED Director 2006-06-28 CURRENT 1999-08-10 Dissolved 2014-03-04
MICHAEL JOHN ALFRED WALLEY TRAVEL TRANSPORTATION AND TOURISM LIMITED Director 2006-05-05 CURRENT 1971-04-29 Dissolved 2014-03-04
MICHAEL JOHN ALFRED WALLEY BCD TRAVEL EMEA LIMITED Director 2006-04-24 CURRENT 1981-05-06 Active - Proposal to Strike off
MICHAEL JOHN ALFRED WALLEY THE TRAVEL COMPANY HOLDINGS LIMITED Director 2004-12-08 CURRENT 2004-08-25 Active
MICHAEL JOHN ALFRED WALLEY THE TRAVEL CONSULTANCY LIMITED Director 2004-07-28 CURRENT 1988-12-05 Active - Proposal to Strike off
MICHAEL JOHN ALFRED WALLEY BCD MEETINGS & EVENTS LIMITED Director 1992-01-30 CURRENT 1986-07-24 Active
MICHAEL JOHN ALFRED WALLEY THE TRAVEL COMPANY GROUP LIMITED Director 1992-01-01 CURRENT 1981-03-24 Active
MICHAEL JOHN ALFRED WALLEY THE TRAVEL COMPANY LIMITED Director 1991-01-01 CURRENT 1946-11-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-19FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-12REGISTERED OFFICE CHANGED ON 12/08/24 FROM 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1NR England
2024-08-01REGISTERED OFFICE CHANGED ON 01/08/24 FROM 6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT England
2024-01-24CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-08-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-25CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-01-09CESSATION OF JOHN ARTHUR FENTENER VAN VLISSINGEN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-09Notification of a person with significant control statement
2022-08-31FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/20 FROM 3rd Floor 30 Eastbourne Terrace London W2 6LA
2020-10-22AAMDAmended full accounts made up to 2019-12-31
2020-10-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-05-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-09-05CH01Director's details changed for Mr Michael John Alfred Walley on 2018-09-05
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 5000100
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-06-01RES13Resolutions passed:
  • "The restated agreement" 04/07/2016
2017-04-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 5000100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-04-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 5000100
2016-01-27AR0123/01/16 ANNUAL RETURN FULL LIST
2015-07-23RES13Resolutions passed:
  • Company business - authority to execute and deliver documents 25/06/2014
2015-04-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 5000100
2015-02-25AR0123/01/15 ANNUAL RETURN FULL LIST
2014-05-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 5000100
2014-03-06AR0123/01/14 ANNUAL RETURN FULL LIST
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-29AR0123/01/13 ANNUAL RETURN FULL LIST
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE GATHERCOLE
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-25AR0123/01/12 ANNUAL RETURN FULL LIST
2012-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-14RES13Resolutions passed:
  • Usd senior unsecured facilities agmnt 22/11/2011
2011-07-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 3RD FLOOR EASTBOURNE TERRACE LONDON W2 6LA ENGLAND
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2011 FROM MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF
2011-01-31AR0123/01/11 FULL LIST
2010-09-23AP03SECRETARY APPOINTED MISS LAURA EVERITT
2010-09-23TM02APPOINTMENT TERMINATED, SECRETARY CLIVE GATHERCOLE
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES 31/12/2009
2010-02-02AR0123/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE LAWLEY / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DAVID GATHERCOLE / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALFRED WALLEY / 01/10/2009
2010-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE DAVID GATHERCOLE / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE LAWLEY / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DAVID GATHERCOLE / 01/10/2009
2010-01-26SH0131/12/09 STATEMENT OF CAPITAL GBP 5000100.00
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-27363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-12-0988(2)AD 26/09/08 GBP SI 99@1=99 GBP IC 1/100
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-07-22288aSECRETARY APPOINTED MR CLIVE DAVID GATHERCOLE
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR RALPH MANAKER
2008-07-22288bAPPOINTMENT TERMINATED SECRETARY RALPH MANAKER
2008-02-05363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2008-02-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-09MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-09-24395PARTICULARS OF MORTGAGE/CHARGE
2007-05-04363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-11-29400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2006-11-29400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-24288aNEW DIRECTOR APPOINTED
2006-06-21288bDIRECTOR RESIGNED
2006-04-28395PARTICULARS OF MORTGAGE/CHARGE
2006-03-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-31288aNEW DIRECTOR APPOINTED
2006-03-31288aNEW DIRECTOR APPOINTED
2006-03-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-31288bDIRECTOR RESIGNED
2006-03-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 9 CHEAPSIDE LONDON EC2V 6AD
2006-03-28225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-03-28Accounting reference date shortened from 31/01/07 to 31/12/06
2006-03-21CERTNMCOMPANY NAME CHANGED ALNERY NO. 2572 LIMITED CERTIFICATE ISSUED ON 21/03/06
2006-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to BCD TRAVEL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BCD TRAVEL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SECURITY OVER SHARES AGREEMENT 2007-09-17 Satisfied ING BANK N.V. (SECURITY TRUSTEE)
A SECURITY AGREEMENT 2006-04-25 Satisfied ING BANK N.V.
A SECURITY OVER SHARES AGREEMENT 2006-04-12 Satisfied ING BANK N.V.
A SECURITY AGREEMENT 2006-03-31 Satisfied ING BANK N.V.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCD TRAVEL UK LIMITED

Intangible Assets
Patents
We have not found any records of BCD TRAVEL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BCD TRAVEL UK LIMITED
Trademarks
We have not found any records of BCD TRAVEL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCD TRAVEL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as BCD TRAVEL UK LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where BCD TRAVEL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BCD TRAVEL UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-06-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCD TRAVEL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BCD TRAVEL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 1QS