THE TRAVEL COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE TRAVEL COMPANY LIMITED
COMPANY NUMBER
00422800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
01/11/1946
(78 years and 1 months old)
WEBSITE
https://www.bcdtravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1981
10/04/1990
WHITTAKER WALLEY TRAVEL COMPANY LIMITED(THE)
View all previous names
LONDON
EC2M 1QS
Telephone: 08712002233
TPS: Yes
4 Dewar Place Lane
Edinburgh
Midlothian
EH3 8EF
Anchor House
Silvester Street
Hull
North Humberside
HU1 3HA
Bishopsgate Court
4-12 Norton Folgate
London
E1 6DB
The Edge
Clowes Street
Manchester
M3 5NA
3rd Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TRAVEL COMPANY GROUP LIMITED | Active - Accounts Filed | View Report |
| THE TRAVEL COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE TRAVEL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE TRAVEL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TRAVEL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/1999 - Present (25years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 7 Past: 23 |
View Report |
|
23/09/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/11/2022 - Present (2years) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/01/1991 - 26/09/1997 (6 years and 8 months) Born in Oct 1957 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
01/01/1991 - 12/03/1992 (1 years and 2 months) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCD TRAVEL EUROPE HOLDING BV | N/A | N/A |
| BCD TRAVEL UK LIMITED | Active - Accounts Filed | View Report |
| BCD TRAVEL EMEA LIMITED | Company is dissolved | View Report |
| BCD TRAVEL IRELAND LIMITED | N/A | N/A |
| THE TRAVEL COMPANY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE TRAVEL COMPANY GROUP LIMITED | Active - Accounts Filed | View Report |
| BCD MEETINGS & EVENTS LIMITED | Active - Accounts Filed | View Report |
| THE TRAVEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| TOUR TRAVEL (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 02/12/2022 | Michael John Alfred Walley (900637846) has left the board |
| 02/12/2022 | New Board Member Laura Everitt (930281747) Appointed |
| 03/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 30/10/2020 | Change in Reg. Office |
| 27/10/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 27/09/2012 | Clive David Gathercole has left the board |
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