Bcd Travel Uk Limited
Company Profile
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UnknownBcd Travel Uk Limited
05684085•Private Limited With Share Capital
3Rd Floor Dashwood House, 69 Old Broad Street, London, EC2M1QS
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Incorporated
23/01/2006
Company Age
20 years
Directors
3
Employees
—
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
Bcd Travel Uk Limited (05684085) is a private limited with share capital incorporated on 23/01/2006 (20 years old) and registered in london, EC2M1QS. The company operates under SIC code 79110 - travel agency activities.
Bcd travel uk limited is a leisure, travel & tourism company based out of 3rd floor 30 eastbourne terrace, london, united kingdom.
Private Limited With Share Capital
SIC: 79110
Unknown
Incorporated 23/01/2006
EC2M1QS
Financial Overview
Total Assets
£38.73M
Liabilities
£0
Net Assets
£38.73M
Cash
£83.5K
Key Metrics
3
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Resolution
Category:Resolution
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Resolution
Category:Resolution
Date:23-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Legacy
Category:Mortgage
Date:08-01-2012
Legacy
Category:Mortgage
Date:08-01-2012
Legacy
Category:Mortgage
Date:08-01-2012
Legacy
Category:Mortgage
Date:08-01-2012
Resolution
Category:Resolution
Date:14-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-09-2010
Termination Secretary Company With Name
Category:Officers
Date:23-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Resolution
Category:Resolution
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Capital Allotment Shares
Category:Capital
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:27-02-2009
Legacy
Category:Capital
Date:09-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:04-02-2008
Memorandum Articles
Category:Incorporation
Date:09-10-2007
Legacy
Category:Mortgage
Date:24-09-2007
Legacy
Category:Annual Return
Date:04-05-2007
Legacy
Category:Mortgage
Date:29-11-2006
Legacy
Category:Mortgage
Date:29-11-2006
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Mortgage
Date:28-04-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Memorandum Articles
Category:Incorporation
Date:28-03-2006
Legacy
Category:Address
Date:28-03-2006
Legacy
Category:Accounts
Date:28-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2006
Incorporation Company
Category:Incorporation
Date:23-01-2006
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor Dashwood House, 69 Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered
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