Bcd Travel Emea Limited, London

Bcd Travel Emea Limited is a private limited company. Formerly, it was called Tq3 Emea Limited (it was changed on 2006-03-31). Located at 3Rd Floor, 30 Eastbourne Terrace, London W2 6LA, this 38 years old business was incorporated on 1981-05-06 and is categorised as "travel agency activities" (Standard Industrial Classification: 79110).
2 directors can be found in the firm: Michele L. (appointed on 13 July 2006), Michael W. (appointed on 24 April 2006). Moving on to the secretaries (1 in total), we can name: Laura E. (appointed on 23 September 2010).
Name: Bcd Travel Emea Limited
Number: 01559847
Incorporation date: 1981-05-06
End of financial year: 31 December
Address: 3rd Floor
30 Eastbourne Terrace
W2 6LA
SIC code: 79110 - Travel agency activities
Company staff
People with significant control
John V.
6 April 2016
Nature of control: significiant influence or control
Bcd Travel Uk Limited
6 April 2016
Address 3rd Floor 30 Eastbourne Terrace, London, W2 6LA, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05684085
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Bcd Travel Emea Limited confirmation statement filing is 2020-06-28. The most current one was sent on 2019-06-14. The deadline for a subsequent annual accounts filing is 30 September 2020. Previous accounts filing was submitted for the time period up to 31 December 2018.

2 persons of significant control are listed in the official register, namely: John V. who has substantial control or influence. Bcd Travel Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 30 Eastbourne Terrace, W2 6LA London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2018
filed on: 14th, May 2019 | accounts
Free Download (21 pages)