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 6Th Floor, Broad Street House, 55 Old Broad Street, London EC2M 1GT, this 42 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: Laura E. (appointed on 25 November 2022), Michele L. (appointed on 13 July 2006). Moving on to the secretaries (1 in total), we can name: Laura E. (appointed on 23 September 2010).
| About | |
|---|---|
| Name: Bcd Travel Emea Limited | |
| Number: 01559847 | |
| Incorporation date: 1981-05-06 | |
| End of financial year: 31 December |
| Address: |
6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT |
| SIC code: |
79110 - Travel agency activities |
Company staff
People with significant control
Bcd Travel Uk Limited
6 April 2016
| Address | 6th Floor, Broad Street House 55 Old Broad Street, London, EC2M 1GT, 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 |
John V.
6 April 2016 - 4 March 2022
| Nature of control: |
significiant influence or control |
The deadline for Bcd Travel Emea Limited confirmation statement filing is 2024-06-28. The most current one was sent on 2023-06-14. The deadline for a subsequent annual accounts filing is 30 September 2023. Previous accounts filing was submitted for the time period up to 31 December 2021.
2 persons of significant control are listed in the official register, namely: Bcd Travel Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 55 Old Broad Street, EC2M 1GT London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2021 filed on: 31st, August 2022 | accounts |
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