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BCD TRAVEL UK LIMITED - 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05684085
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor, Broad Street House
- 55 Old Broad Street
- London
- EC2M 1GT
- England 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England UK
Management
- Geschäftsführung
- LAWLEY, Michele
- EVERITT, Laura
- Prokuristen
- EVERITT, Laura
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.01.2006
- Alter der Firma 2006-01-23 18 Jahre
- SIC/NACE
- 79110
Eigentumsverhältnisse
- Anteilseigner
- BCD TRAVEL BUSINESS SPAIN SL (100.00%) Spain, Barcelona, 08038, Paseo Zona Franca, 105
- BCD TRAVEL EUROPE HOLDING B.V. (-%)
- Beneficial Owners
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- BCD Travel UK Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ALNERY NO. 2572 LIMITED
- UID/USt-ID-Nummer
- GB341287465
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-23
- Jahresmeldung
- Fälligkeit: 2025-02-06
- Letzte Einreichung: 2024-01-23
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BCD TRAVEL UK LIMITED Firmenbeschreibung
- BCD TRAVEL UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05684085. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.01.2006 registriert. BCD TRAVEL UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALNERY NO. 2572 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.01.2013.Die Firma kann schriftlich über 6Th Floor, Broad Street House erreicht werden.
Jetzt sichern BCD TRAVEL UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bcd Travel Uk Limited - 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, Grossbritannien
- 2006-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-24) - CS01
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-01-09) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-01-09) - PSC08
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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accounts-with-accounts-type-full (2023-08-18) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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accounts-with-accounts-type-full (2022-08-31) - AA
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appoint-person-director-company-with-name-date (2022-11-30) - AP01
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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accounts-with-accounts-type-full (2021-09-21) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-28) - AD01
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-15) - AA
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accounts-amended-with-accounts-type-full (2020-10-22) - AAMD
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-05) - CS01
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accounts-with-accounts-type-full (2019-05-14) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-05) - CH01
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accounts-with-accounts-type-full (2018-08-01) - AA
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confirmation-statement-with-updates (2018-02-07) - CS01
keyboard_arrow_right 2017
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resolution (2017-06-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-04-19) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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resolution (2015-07-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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legacy (2012-01-08) - MG02
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termination-director-company-with-name (2012-09-25) - TM01
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accounts-with-accounts-type-full (2012-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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resolution (2011-12-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-07-14) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-22) - AD01
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change-registered-office-address-company-with-date-old-address (2011-03-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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resolution (2010-04-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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appoint-person-secretary-company-with-name (2010-09-23) - AP03
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
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capital-allotment-shares (2010-01-26) - SH01
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accounts-with-accounts-type-full (2010-07-15) - AA
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termination-secretary-company-with-name (2010-09-23) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-30) - AA
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legacy (2009-02-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-12-09) - 88(2)
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legacy (2008-02-04) - 288c
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legacy (2008-02-05) - 288c
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legacy (2008-02-05) - 363a
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legacy (2008-07-22) - 288b
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legacy (2008-07-22) - 288a
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accounts-with-accounts-type-full (2008-09-29) - AA
keyboard_arrow_right 2007
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memorandum-articles (2007-10-09) - MEM/ARTS
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legacy (2007-09-24) - 395
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legacy (2007-05-04) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-31) - 288a
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legacy (2006-03-28) - 287
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memorandum-articles (2006-03-28) - MEM/ARTS
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legacy (2006-03-31) - 288b
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legacy (2006-11-29) - 400
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legacy (2006-06-21) - 288b
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legacy (2006-07-24) - 288a
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