THE TRAVEL COMPANY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE TRAVEL COMPANY GROUP LIMITED
COMPANY NUMBER
01552351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/03/1981
(43 years and 8 months old)
WEBSITE
http://bcdtravel.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/1981
19/04/1996
PRESTROCK LIMITED
LONDON
EC2M 1QS
Telephone: 02072625040
TPS: No
3rd Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Hallgrave House
Belmont Road
Maidenhead
Berkshire
SL6 6TB
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE TRAVEL COMPANY GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TRAVEL COMPANY GROUP 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 |
|
01/01/1992 - 12/03/1992 (2 months) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/01/1992 - 10/12/2004 (12 years and 11 months) Born in Aug 1946 |
Resigned | Director |
Current: 1 Past: 22 |
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 |
| 22/08/2023 | 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 |
| 03/09/2022 | 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 |
| 20/05/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 15/02/2015 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 18/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 28/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 27/09/2012 | Clive David Gathercole has left the board |
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