Bcd Travel Uk Limited in 55 Old Broad Street LONDON

Bcd Travel Uk Limited LONDON

Founded in 2006, Bcd Travel Uk, classified under reg no. 05684085 is an active company. Currently registered at 6th Floor, Broad Street House EC2M 1GT, London the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2006/03/21 Bcd Travel Uk Limited is no longer carrying the name Alnery No. 2572.

Currently there are 2 directors in the the firm, namely Laura E. and Michele L.. In addition one secretary - Laura E. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bcd Travel Uk Limited Address / Contact

Office Address	6th Floor, Broad Street House
Office Address2	55 Old Broad Street
Town	London
Post code	EC2M 1GT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05684085
Date of Incorporation	Mon, 23rd Jan 2006
Industry	Travel agency activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Laura E.

Position: Director

Appointed: 22 November 2022

Laura E.

Position: Secretary

Appointed: 23 September 2010

Michele L.

Position: Director

Appointed: 06 July 2006

Clive G.

Position: Secretary

Appointed: 22 July 2008

Resigned: 23 September 2010

Clive G.

Position: Director

Appointed: 06 July 2006

Resigned: 27 August 2012

Michael B.

Position: Director

Appointed: 21 March 2006

Resigned: 19 April 2006

Michael W.

Position: Director

Appointed: 21 March 2006

Resigned: 01 September 2022

Ralph M.

Position: Director

Appointed: 21 March 2006

Resigned: 22 July 2008

Ralph M.

Position: Secretary

Appointed: 21 March 2006

Resigned: 22 July 2008

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 23 January 2006

Resigned: 21 March 2006

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 23 January 2006

Resigned: 21 March 2006

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 23 January 2006

Resigned: 21 March 2006

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is John V. This PSC has significiant influence or control over this company,.

John V.

Notified on	6 April 2016
Ceased on	4 March 2022
Nature of control:	significiant influence or control

Company previous names

Alnery No. 2572	March 21, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	1 854	1 391 841
Current Assets	17 612 801	7 924 001
Debtors	17 610 947	6 532 160
Net Assets Liabilities	13 738 622	23 428 451
Other Debtors	17 610 947	6 532 160

Other
Accrued Liabilities Deferred Income	17 717	50 391
Administrative Expenses	9 708 733	19 486 447
Bank Borrowings Overdrafts	36 000 000	36 000 000
Creditors	23 343 974	11 792 760
Fixed Assets	70 397 359	64 861 796
Interest Payable Similar Charges Finance Costs	997 274	868 308
Investments Fixed Assets	70 397 359	64 861 796
Net Current Assets Liabilities	-5 731 173	-3 868 759
Operating Profit Loss	1 291 267	10 367 424
Other Creditors	23 326 257	11 742 369
Other Operating Income	11 000 000	29 853 871
Profit Loss On Ordinary Activities After Tax	511 386	9 689 829
Profit Loss On Ordinary Activities Before Tax	293 993	9 499 116
Tax Tax Credit On Profit Or Loss On Ordinary Activities	217 393	190 713
Total Assets Less Current Liabilities	64 666 186	60 993 037

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, August 2023	accounts	Free Download (21 pages)
TM01	2022/09/01 - the day director's appointment was terminated filed on: 30th, November 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/11/22. filed on: 30th, November 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 31st, August 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (22 pages)
AD01	Address change date: 2020/10/28. New Address: 6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT. Previous address: 3rd Floor 30 Eastbourne Terrace London W2 6LA filed on: 28th, October 2020	address	Free Download (1 page)
AAMD	Amended full accounts for the period to 2019/12/31 filed on: 22nd, October 2020	accounts	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, October 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 14th, May 2019	accounts	Free Download (21 pages)
CH01	On 2018/09/05 director's details were changed filed on: 5th, September 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, August 2018	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, June 2017	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 19th, April 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, April 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/01/23 with full list of members filed on: 27th, January 2016	annual return	Free Download (5 pages)
SH01	5000100.00 GBP is the capital in company's statement on 2016/01/27	capital
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, July 2015	resolution	Free Download
AA	Full accounts for the period ending 2014/12/31 filed on: 19th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/01/23 with full list of members filed on: 25th, February 2015	annual return	Free Download (5 pages)
SH01	5000100.00 GBP is the capital in company's statement on 2015/02/25	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 13th, May 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/01/23 with full list of members filed on: 6th, March 2014	annual return	Free Download (4 pages)
SH01	5000100.00 GBP is the capital in company's statement on 2014/03/06	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/01/23 with full list of members filed on: 29th, January 2013	annual return	Free Download (4 pages)
TM01	2012/09/25 - the day director's appointment was terminated filed on: 25th, September 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 6th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/01/23 with full list of members filed on: 25th, January 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, December 2011	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, July 2011	accounts	Free Download (15 pages)
AD01	Change of registered office on 2011/06/22 from 3Rd Floor Eastbourne Terrace London W2 6LA England filed on: 22nd, June 2011	address	Free Download (1 page)
AD01	Change of registered office on 2011/03/07 from Marble Arch House 66-68 Seymour Street London W1H 5AF filed on: 7th, March 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/23 with full list of members filed on: 31st, January 2011	annual return	Free Download (5 pages)
AP03	New secretary appointment on 2010/09/23 filed on: 23rd, September 2010	officers	Free Download (1 page)
TM02	2010/09/23 - the day secretary's appointment was terminated filed on: 23rd, September 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 15th, July 2010	accounts	Free Download (15 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, April 2010	resolution	Free Download (14 pages)
CH01	On 2009/10/01 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 2nd, February 2010	officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/23 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
SH01	5000100.00 GBP is the capital in company's statement on 2009/12/31 filed on: 26th, January 2010	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, June 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2009/02/27 with shareholders record filed on: 27th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, September 2008	accounts	Free Download (14 pages)
288a	On 2008/07/22 Secretary appointed filed on: 22nd, July 2008	officers	Free Download (1 page)
288b	On 2008/07/22 Appointment terminated secretary filed on: 22nd, July 2008	officers	Free Download (1 page)
288b	On 2008/07/22 Appointment terminated director filed on: 22nd, July 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, February 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 5th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, February 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, February 2008	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, October 2007	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, October 2007	incorporation	Free Download (5 pages)
363s	Annual return up to 2007/05/04 with shareholders record filed on: 4th, May 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/05/04 with shareholders record filed on: 4th, May 2007	annual return	Free Download (8 pages)
288a	On 2006/07/24 New director appointed filed on: 24th, July 2006	officers	Free Download (3 pages)
288a	On 2006/07/24 New director appointed filed on: 24th, July 2006	officers	Free Download (3 pages)
288a	On 2006/07/24 New director appointed filed on: 24th, July 2006	officers	Free Download (3 pages)
288a	On 2006/07/24 New director appointed filed on: 24th, July 2006	officers	Free Download (3 pages)
288b	On 2006/06/21 Director resigned filed on: 21st, June 2006	officers	Free Download (1 page)
288b	On 2006/06/21 Director resigned filed on: 21st, June 2006	officers	Free Download (1 page)
288b	On 2006/03/31 Secretary resigned;director resigned filed on: 31st, March 2006	officers	Free Download (1 page)
288a	On 2006/03/31 New secretary appointed;new director appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
288b	On 2006/03/31 Director resigned filed on: 31st, March 2006	officers	Free Download (1 page)
288a	On 2006/03/31 New director appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/31 New secretary appointed;new director appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/31 New director appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
288b	On 2006/03/31 Director resigned filed on: 31st, March 2006	officers	Free Download (1 page)
288a	On 2006/03/31 New director appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
288b	On 2006/03/31 Secretary resigned;director resigned filed on: 31st, March 2006	officers	Free Download (1 page)
288a	On 2006/03/31 New director appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, March 2006	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, March 2006	incorporation	Free Download (11 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 28th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 28th, March 2006	accounts	Free Download (1 page)
287	Registered office changed on 28/03/06 from: 9 cheapside london EC2V 6AD filed on: 28th, March 2006	address	Free Download (1 page)
287	Registered office changed on 28/03/06 from: 9 cheapside london EC2V 6AD filed on: 28th, March 2006	address	Free Download (1 page)
CERTNM	Company name changed alnery no. 2572 LIMITEDcertificate issued on 21/03/06 filed on: 21st, March 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed alnery no. 2572 LIMITEDcertificate issued on 21/03/06 filed on: 21st, March 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, January 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, January 2006	incorporation	Free Download (17 pages)

Bcd Travel Uk Limited LONDON

Bcd Travel Uk Limited Address / Contact

Company Information / Profile

Company staff

Laura E.

Laura E.

Michele L.

Clive G.

Clive G.

Michael B.

Michael W.

Ralph M.

Ralph M.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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