BCD Travel UK Limited

Company Name	BCD Travel UK Limited
Directors	Michael John Alfred Walley and Michele Lawley
Company Status	Active
Company Number	05684085
Category	Private Limited Company
Incorporation Date	23 January 2006(18 years, 3 months ago)
Previous Name	Alnery No. 2572 Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Michael John Alfred Walley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 30 Eastbourne Terrace London W2 6LA

Director Name	Ms Michele Lawley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 July 2006(5 months, 1 week after company formation)
Appointment Duration	17 years, 10 months
Role	Operations Director
Country of Residence	England
Correspondence Address	6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT

Secretary Name	Miss Laura Everitt
Status	Current
Appointed	23 September 2010(4 years, 8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT

Director Name	Michael Alan Buckman
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	4 weeks (resigned 19 April 2006)
Role	CEO
Correspondence Address	1255 Stuart Ridge Alpharetta Ga 30022 United States

Director Name	Ralph Manaker
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 22 July 2008)
Role	Company Director
Correspondence Address	2532 Atoka Road Marshall Virginia 20115 Irish

Secretary Name	Ralph Manaker
Nationality	American
Status	Resigned
Appointed	21 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 22 July 2008)
Role	Lawyer
Correspondence Address	2532 Atoka Road Marshall Virginia 20115 Irish

Director Name	Mr Clive David Gathercole
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(5 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 27 August 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Eastbourne Terrace London W2 6LA

Secretary Name	Mr Clive David Gathercole
Nationality	British
Status	Resigned
Appointed	22 July 2008(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66-68 Seymour Street London W1H 5AF

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	23 January 2006(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	23 January 2006(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	23 January 2006(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	bcdtravel.co.uk
Telephone	0161 8281699
Telephone region	Manchester

Location

Registered Address	6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

5m at £1	Bcd Travel Europe Holding Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,351,463
Cash	£1,884
Current Liabilities	£12,040

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months, 1 week ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Charges

17 September 2007	Delivered on: 24 September 2007 Satisfied on: 30 December 2011 Persons entitled: Ing Bank N.V. (Security Trustee) Classification: A security over shares agreement Secured details: All monies due or to become due from each obligor and each grantor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged portfolio being the shares A. see the mortgage charge document for full details. Fully Satisfied
31 March 2006	Delivered on: 29 November 2006 Satisfied on: 30 December 2011 Persons entitled: Ing Bank N.V. Classification: A security agreement Secured details: All monies due or to become due from each obligor and each grantor to the security parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged portfolio. See the mortgage charge document for full details. Fully Satisfied
25 April 2006	Delivered on: 29 November 2006 Satisfied on: 30 December 2011 Persons entitled: Ing Bank N.V. Classification: A security agreement Secured details: All monies due or to become due from each obligor and each grantor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged portfolio. See the mortgage charge document for full details. Fully Satisfied
12 April 2006	Delivered on: 28 April 2006 Satisfied on: 30 December 2011 Persons entitled: Ing Bank N.V. Classification: A security over shares agreement Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged portfolio meaning the shares and the related rights. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 August 2023	Full accounts made up to 31 December 2022 (21 pages)
25 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
9 January 2023	Notification of a person with significant control statement (2 pages)
9 January 2023	Cessation of John Arthur Fentener Van Vlissingen as a person with significant control on 4 March 2022 (1 page)
30 November 2022	Termination of appointment of Michael John Alfred Walley as a director on 1 September 2022 (1 page)
30 November 2022	Appointment of Laura Everitt as a director on 22 November 2022 (2 pages)
31 August 2022	Full accounts made up to 31 December 2021 (21 pages)
28 February 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
21 September 2021	Full accounts made up to 31 December 2020 (22 pages)
26 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
28 October 2020	Registered office address changed from 3rd Floor 30 Eastbourne Terrace London W2 6LA to 6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT on 28 October 2020 (1 page)
22 October 2020	Amended full accounts made up to 31 December 2019 (23 pages)
15 October 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
14 May 2019	Full accounts made up to 31 December 2018 (21 pages)
5 February 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
5 September 2018	Director's details changed for Mr Michael John Alfred Walley on 5 September 2018 (2 pages)
1 August 2018	Full accounts made up to 31 December 2017 (20 pages)
7 February 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
1 June 2017	Resolutions RES13 ‐ "The restated agreement" 04/07/2016 (3 pages)
1 June 2017	Resolutions RES13 ‐ "The restated agreement" 04/07/2016 (3 pages)
19 April 2017	Full accounts made up to 31 December 2016 (19 pages)
19 April 2017	Full accounts made up to 31 December 2016 (19 pages)
26 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
19 April 2016	Full accounts made up to 31 December 2015 (19 pages)
19 April 2016	Full accounts made up to 31 December 2015 (19 pages)
27 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 5,000,100 (5 pages)
27 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 5,000,100 (5 pages)
23 July 2015	Resolutions RES13 ‐ Company business - authority to execute and deliver documents 25/06/2014 (2 pages)
19 April 2015	Full accounts made up to 31 December 2014 (15 pages)
19 April 2015	Full accounts made up to 31 December 2014 (15 pages)
25 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 5,000,100 (5 pages)
25 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 5,000,100 (5 pages)
13 May 2014	Full accounts made up to 31 December 2013 (17 pages)
13 May 2014	Full accounts made up to 31 December 2013 (17 pages)
6 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 5,000,100 (4 pages)
6 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 5,000,100 (4 pages)
11 April 2013	Full accounts made up to 31 December 2012 (16 pages)
11 April 2013	Full accounts made up to 31 December 2012 (16 pages)
29 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
25 September 2012	Termination of appointment of Clive Gathercole as a director (1 page)
25 September 2012	Termination of appointment of Clive Gathercole as a director (1 page)
6 July 2012	Full accounts made up to 31 December 2011 (15 pages)
6 July 2012	Full accounts made up to 31 December 2011 (15 pages)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2011	Resolutions RES13 ‐ Usd senior unsecured facilities agmnt 22/11/2011 (2 pages)
14 December 2011	Resolutions RES13 ‐ Usd senior unsecured facilities agmnt 22/11/2011 (2 pages)
14 July 2011	Full accounts made up to 31 December 2010 (15 pages)
14 July 2011	Full accounts made up to 31 December 2010 (15 pages)
22 June 2011	Registered office address changed from 3Rd Floor Eastbourne Terrace London W2 6LA England on 22 June 2011 (1 page)
22 June 2011	Registered office address changed from 3Rd Floor Eastbourne Terrace London W2 6LA England on 22 June 2011 (1 page)
7 March 2011	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 7 March 2011 (1 page)
31 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
23 September 2010	Termination of appointment of Clive Gathercole as a secretary (1 page)
23 September 2010	Termination of appointment of Clive Gathercole as a secretary (1 page)
23 September 2010	Appointment of Miss Laura Everitt as a secretary (1 page)
23 September 2010	Appointment of Miss Laura Everitt as a secretary (1 page)
15 July 2010	Full accounts made up to 31 December 2009 (15 pages)
15 July 2010	Full accounts made up to 31 December 2009 (15 pages)
12 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
12 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
2 February 2010	Director's details changed for Mr Michael John Alfred Walley on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Ms Michele Lawley on 1 October 2009 (2 pages)
2 February 2010	Secretary's details changed for Mr Clive David Gathercole on 1 October 2009 (1 page)
2 February 2010	Director's details changed for Mr Michael John Alfred Walley on 1 October 2009 (2 pages)
2 February 2010	Secretary's details changed for Mr Clive David Gathercole on 1 October 2009 (1 page)
2 February 2010	Director's details changed for Ms Michele Lawley on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Clive David Gathercole on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Clive David Gathercole on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Ms Michele Lawley on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Clive David Gathercole on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Ms Michele Lawley on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Ms Michele Lawley on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Clive David Gathercole on 1 October 2009 (2 pages)
2 February 2010	Secretary's details changed for Mr Clive David Gathercole on 1 October 2009 (1 page)
2 February 2010	Director's details changed for Mr Clive David Gathercole on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Michael John Alfred Walley on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Clive David Gathercole on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Ms Michele Lawley on 1 October 2009 (2 pages)
26 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 5,000,100.00 (4 pages)
26 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 5,000,100.00 (4 pages)
30 June 2009	Full accounts made up to 31 December 2008 (16 pages)
30 June 2009	Full accounts made up to 31 December 2008 (16 pages)
27 February 2009	Return made up to 23/01/09; full list of members (4 pages)
27 February 2009	Return made up to 23/01/09; full list of members (4 pages)
9 December 2008	Ad 26/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
9 December 2008	Ad 26/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
29 September 2008	Full accounts made up to 31 December 2006 (14 pages)
29 September 2008	Full accounts made up to 31 December 2006 (14 pages)
22 July 2008	Secretary appointed mr clive david gathercole (1 page)
22 July 2008	Secretary appointed mr clive david gathercole (1 page)
22 July 2008	Appointment terminated director ralph manaker (1 page)
22 July 2008	Appointment terminated director ralph manaker (1 page)
22 July 2008	Appointment terminated secretary ralph manaker (1 page)
22 July 2008	Appointment terminated secretary ralph manaker (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Return made up to 23/01/08; full list of members (3 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Return made up to 23/01/08; full list of members (3 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
4 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2007	Memorandum and Articles of Association (5 pages)
9 October 2007	Memorandum and Articles of Association (5 pages)
24 September 2007	Particulars of mortgage/charge (8 pages)
24 September 2007	Particulars of mortgage/charge (8 pages)
4 May 2007	Return made up to 23/01/07; full list of members (8 pages)
4 May 2007	Return made up to 23/01/07; full list of members (8 pages)
29 November 2006	Particulars of property mortgage/charge (9 pages)
29 November 2006	Particulars of property mortgage/charge (9 pages)
29 November 2006	Particulars of property mortgage/charge (9 pages)
29 November 2006	Particulars of property mortgage/charge (9 pages)
24 July 2006	New director appointed (3 pages)
24 July 2006	New director appointed (3 pages)
24 July 2006	New director appointed (3 pages)
24 July 2006	New director appointed (3 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
28 April 2006	Particulars of mortgage/charge (9 pages)
28 April 2006	Particulars of mortgage/charge (9 pages)
31 March 2006	Secretary resigned;director resigned (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	New secretary appointed;new director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New secretary appointed;new director appointed (2 pages)
31 March 2006	Secretary resigned;director resigned (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
28 March 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
28 March 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
28 March 2006	Memorandum and Articles of Association (11 pages)
28 March 2006	Registered office changed on 28/03/06 from: 9 cheapside london EC2V 6AD (1 page)
28 March 2006	Registered office changed on 28/03/06 from: 9 cheapside london EC2V 6AD (1 page)
28 March 2006	Memorandum and Articles of Association (11 pages)
21 March 2006	Company name changed alnery no. 2572 LIMITED\certificate issued on 21/03/06 (2 pages)
21 March 2006	Company name changed alnery no. 2572 LIMITED\certificate issued on 21/03/06 (2 pages)
23 January 2006	Incorporation (17 pages)
23 January 2006	Incorporation (17 pages)

BCD Travel UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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