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BCD Meetings & Events Limited

BCD Meetings & Events Limited is an active company incorporated on 24 July 1986 with the registered office located in Fleet, Hampshire. BCD Meetings & Events Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02040426
Private limited company
Age
39 years
Incorporated 24 July 1986
Size
Unreported
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Linea
Harvest Crescent
Fleet
Hampshire
GU51 2UZ
United Kingdom
Address changed on 1 Jul 2022 (3 years ago)
Previous address was The Zibrant Building 2 Prospect Place Millennium Way Derby DE24 8HG United Kingdom
Telephone
01628776303
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Dutch • Lives in Netherlands • Born in Feb 1960
Director • Global Chief Executive Officer • American • Lives in United States • Born in Jun 1970
Director • Managing Director • British • Lives in UK • Born in Jul 1963
Secretary
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
The Travel Company Limited
Michele Lawley is a mutual person.
Active
The Travel Company Group Limited
Michele Lawley is a mutual person.
Active
Brackens Elite Property Management Limited
Michele Lawley is a mutual person.
Active
The Travel Company Holdings Limited
Michele Lawley is a mutual person.
Active
BCD Travel UK Limited
Michele Lawley is a mutual person.
Active
Tour Travel (London) Limited
Michele Lawley is a mutual person.
Active
BCD Travel Emea Limited
Michele Lawley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.43M
Increased by £3.7M (+64%)
Turnover
£40.15M
Increased by £7.97M (+25%)
Employees
408
Increased by 36 (+10%)
Total Assets
£27.03M
Increased by £3.94M (+17%)
Total Liabilities
-£24.01M
Increased by £5.86M (+32%)
Net Assets
£3.01M
Decreased by £1.92M (-39%)
Debt Ratio (%)
89%
Increased by 10.23% (+13%)
Latest Activity
Laura Everitt Resigned
4 Months Ago on 20 Jun 2025
Mrs Claire Tonks Appointed
4 Months Ago on 20 Jun 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
4 Months Ago on 27 May 2025
Mr Bruce Morgan Appointed
7 Months Ago on 1 Mar 2025
Michele Lawley Resigned
7 Months Ago on 1 Mar 2025
Notification of PSC Statement
10 Months Ago on 4 Dec 2024
Bcd Travel Uk Limited (PSC) Resigned
11 Months Ago on 30 Oct 2024
Bcd Travel Uk Limited (PSC) Appointed
11 Months Ago on 30 Oct 2024
Mr Geertjan Jan Jongeneel Details Changed
11 Years Ago on 1 Jul 2014
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Documents
Appointment of Mrs Claire Tonks as a secretary on 20 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Laura Everitt as a secretary on 20 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 2 Jun 2025
Director's details changed for Mr Geertjan Jan Jongeneel on 1 July 2014
Submitted on 29 May 2025
Full accounts made up to 31 December 2024
Submitted on 27 May 2025
Termination of appointment of Michele Lawley as a director on 1 March 2025
Submitted on 24 Apr 2025
Appointment of Mr Bruce Morgan as a director on 1 March 2025
Submitted on 24 Apr 2025
Notification of a person with significant control statement
Submitted on 4 Dec 2024
Cessation of Bcd Travel Uk Limited as a person with significant control on 30 October 2024
Submitted on 4 Nov 2024
Notification of Bcd Travel Uk Limited as a person with significant control on 30 October 2024
Submitted on 4 Nov 2024
Repayment History
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