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BCD MEETINGS & EVENTS LIMITED - Linea, Harvest Crescent, Fleet, Hampshire, United Kingdom
Company Information
- Company registration number
- 02040426
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Linea
- Harvest Crescent
- Fleet
- Hampshire
- GU51 2UZ
- United Kingdom Linea, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, United Kingdom UK
Management
- Managing Directors
- JONGENEEL, Geertjan Jan
- LAWLEY, Michele
- Company secretaries
- EVERITT, Laura
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-07-24
- Age Of Company 1986-07-24 37 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- The Travel Company Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BCD MEETINGS & INCENTIVES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-14
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
-
BCD MEETINGS & EVENTS LIMITED Company Description
- BCD MEETINGS & EVENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02040426. Its current trading status is "live". It was registered 1986-07-24. It was previously called BCD MEETINGS & INCENTIVES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-14.It can be contacted at Linea .
Get BCD MEETINGS & EVENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bcd Meetings & Events Limited - Linea, Harvest Crescent, Fleet, Hampshire, United Kingdom
- 1986-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-21) - AA
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cessation-of-a-person-with-significant-control (2023-01-09) - PSC07
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confirmation-statement-with-no-updates (2023-05-24) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-01) - AD01
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accounts-with-accounts-type-full (2022-09-13) - AA
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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appoint-person-director-company-with-name-date (2022-11-30) - AP01
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change-person-secretary-company-with-change-date (2022-12-01) - CH03
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change-person-director-company-with-change-date (2022-12-01) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-10) - AA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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accounts-with-accounts-type-full (2020-09-10) - AA
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-05) - CH01
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-05) - CH01
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confirmation-statement-with-updates (2018-05-24) - CS01
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change-person-director-company-with-change-date (2018-09-18) - CH01
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accounts-with-accounts-type-full (2018-09-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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accounts-with-accounts-type-full (2017-07-19) - AA
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resolution (2017-06-01) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-25) - CS01
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confirmation-statement-with-updates (2017-05-24) - CS01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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change-person-director-company-with-change-date (2016-04-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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accounts-with-accounts-type-full (2016-07-08) - AA
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appoint-person-secretary-company-with-name-date (2016-10-10) - AP03
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change-person-director-company-with-change-date (2016-10-20) - CH01
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auditors-resignation-company (2016-10-27) - AUD
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-10) - TM02
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-06-30) - CERTNM
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accounts-with-accounts-type-full (2015-06-18) - AA
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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mortgage-satisfy-charge-full (2015-03-25) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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accounts-with-accounts-type-full (2014-07-03) - AA
-
appoint-person-director-company-with-name-date (2014-08-18) - AP01
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appoint-person-secretary-company-with-name-date (2014-07-30) - AP03
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termination-secretary-company-with-name-termination-date (2014-07-29) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-30) - AP01
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accounts-with-accounts-type-full (2012-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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termination-secretary-company-with-name (2011-05-31) - TM02
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termination-director-company-with-name (2011-05-31) - TM01
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resolution (2011-12-14) - RESOLUTIONS
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memorandum-articles (2011-12-14) - MEM/ARTS
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appoint-person-secretary-company-with-name (2011-06-01) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-16) - AA
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change-person-director-company-with-change-date (2010-06-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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change-person-director-company-with-change-date (2010-06-14) - CH01
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capital-allotment-shares (2010-02-25) - SH01
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resolution (2010-02-25) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-07) - AA
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legacy (2009-04-24) - 363a
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legacy (2009-09-16) - 287
keyboard_arrow_right 2008
-
legacy (2008-10-21) - 395
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-07-01) - 288b
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legacy (2008-06-27) - 288a
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legacy (2008-05-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-14) - 288c
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legacy (2007-07-12) - 363s
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legacy (2007-03-10) - 288c
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accounts-with-accounts-type-full (2007-03-05) - AA
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legacy (2007-01-09) - 225
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legacy (2007-01-04) - 288b
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certificate-change-of-name-company (2007-01-03) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-04-20) - 288c
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legacy (2006-04-20) - 363a
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legacy (2006-12-21) - 288a
keyboard_arrow_right 2005
-
legacy (2005-05-13) - 288b
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legacy (2005-05-27) - 288c
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legacy (2005-05-27) - 363s
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accounts-with-accounts-type-full (2005-11-23) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-12) - AA
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legacy (2004-04-19) - 363s
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accounts-with-accounts-type-group (2004-05-11) - AA
keyboard_arrow_right 2003
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legacy (2003-04-22) - 363s
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accounts-with-accounts-type-group (2003-05-19) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-01-23) - AA
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legacy (2002-04-19) - 363s
keyboard_arrow_right 2001
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memorandum-articles (2001-03-20) - MEM/ARTS
-
legacy (2001-03-20) - 88(3)
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legacy (2001-03-20) - 88(2)R
-
legacy (2001-03-20) - 123
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resolution (2001-03-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-02-19) - AA
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legacy (2001-04-25) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-19) - 363s
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accounts-with-accounts-type-full-group (2000-01-07) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-01-28) - AA
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legacy (1999-07-07) - 288c
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legacy (1999-05-23) - 288c
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legacy (1999-04-28) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-01-07) - AA
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legacy (1998-05-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-16) - 88(3)
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legacy (1997-12-16) - 88(2)R
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memorandum-articles (1997-11-26) - MEM/ARTS
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resolution (1997-11-26) - RESOLUTIONS
-
legacy (1997-11-26) - 123
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legacy (1997-08-20) - 225
-
legacy (1997-04-18) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-21) - 363s
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legacy (1996-06-24) - 288
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accounts-with-accounts-type-full-group (1996-05-23) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-22) - AA
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legacy (1995-08-23) - 403a
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legacy (1995-04-21) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-04-19) - 288
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legacy (1994-04-19) - 363s
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accounts-with-accounts-type-full (1994-08-22) - AA
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legacy (1994-08-04) - 288
keyboard_arrow_right 1993
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resolution (1993-06-15) - RESOLUTIONS
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legacy (1993-06-15) - 123
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accounts-with-accounts-type-small (1993-07-06) - AA
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memorandum-articles (1993-06-15) - MEM/ARTS
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legacy (1993-06-16) - 363s
-
legacy (1993-06-17) - 287
-
legacy (1993-06-15) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-10-16) - 395
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legacy (1992-09-08) - 363s
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memorandum-articles (1992-09-04) - MEM/ARTS
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resolution (1992-09-04) - RESOLUTIONS
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legacy (1992-06-03) - 288
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accounts-with-accounts-type-full (1992-09-18) - AA
keyboard_arrow_right 1991
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legacy (1991-07-23) - 225(1)
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accounts-with-accounts-type-full (1991-09-04) - AA
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legacy (1991-08-28) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-26) - 287
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accounts-with-accounts-type-full (1990-04-24) - AA
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legacy (1990-04-24) - 363
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legacy (1990-04-24) - 288
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accounts-with-accounts-type-full (1990-11-15) - AA
keyboard_arrow_right 1988
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legacy (1988-08-17) - 363
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accounts-with-accounts-type-full (1988-07-26) - AA
keyboard_arrow_right 1987
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legacy (1987-11-02) - 225(1)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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certificate-incorporation (1986-07-24) - CERTINC
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legacy (1986-11-05) - 287
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certificate-change-of-name-company (1986-10-10) - CERTNM
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legacy (1986-11-05) - 288