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Home > England & Wales Companies > BCD MEETINGS & EVENTS LIMITED
Company Information for

BCD MEETINGS & EVENTS LIMITED

LINEA, HARVEST CRESCENT, FLEET, HAMPSHIRE, GU51 2UZ,
Company Registration Number
02040426
Private Limited Company
Active

Company Overview

About Bcd Meetings & Events Ltd
BCD MEETINGS & EVENTS LIMITED was founded on 1986-07-24 and has its registered office in Fleet. The organisation's status is listed as "Active". Bcd Meetings & Events Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BCD MEETINGS & EVENTS LIMITED
 
Legal Registered Office
LINEA
HARVEST CRESCENT
FLEET
HAMPSHIRE
GU51 2UZ
Other companies in SL6
 
Previous Names
BCD MEETINGS & INCENTIVES LIMITED30/06/2015
TALKING POINT LIMITED03/01/2007
Filing Information
Company Number 02040426
Company ID Number 02040426
Date formed 1986-07-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB604089553  
Last Datalog update: 2024-12-05 16:59:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCD MEETINGS & EVENTS LIMITED
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Companies with same name BCD MEETINGS & EVENTS LIMITED
The following companies were found which have the same name as BCD MEETINGS & EVENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BCD MEETINGS & EVENTS ASIA PACIFIC PTE. LTD. ANSON ROAD Singapore 079912 Active Company formed on the 2008-09-10
BCD Meetings & Events Hong Kong Limited Unknown Company formed on the 2024-01-25

Company Officers of BCD MEETINGS & EVENTS LIMITED

Current Directors
Officer Role Date Appointed
LAURA EVERITT
 Company Secretary 2016-09-15
DARREN CHRISTER BODEN
 Director 2017-11-23
MARITT CARLYN GOEDHART
 Director 2015-05-01
GEERT JAN JONGENEEL
 Director 2014-07-01
HELEN MCCABE
 Director 2017-11-23
MICHAEL JOHN ALFRED WALLEY
 Director 1992-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARC REMY IRENE LAMMENS
 Director 2016-01-01 2016-12-21
SCOTT GERARD GRAF
 Director 2006-11-30 2016-11-10
MWANGO HWALIMA
 Company Secretary 2014-07-28 2016-09-15
ANDREW GRAHAM THOMAS PEROLLS
 Director 2012-05-01 2015-05-01
DIANA CARAY
 Company Secretary 2011-06-01 2014-07-28
IAN WILSON
 Company Secretary 1992-01-30 2011-05-31
IAN WILSON
 Director 2008-06-26 2011-05-31
JAMES ROBIN SMITH
 Director 1991-04-14 2008-06-30
PAUL ANTHONY RATCLIFFE
 Director 1991-04-14 2006-10-06
DAVID RONALD WHITTAKER
 Director 1992-01-30 2004-12-10
JAMES ROBIN SMITH
 Company Secretary 1991-04-14 1992-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARITT CARLYN GOEDHART GRASS ROOTS MEETINGS & EVENTS LIMITED Director 2017-12-15 CURRENT 1973-01-26 Active - Proposal to Strike off
MICHAEL JOHN ALFRED WALLEY LEMONTREE LAND LIMITED Director 2007-09-28 CURRENT 2007-09-28 Active
MICHAEL JOHN ALFRED WALLEY PHOENIX TRAVEL (DORSET) LIMITED Director 2006-06-30 CURRENT 1993-11-04 Active - Proposal to Strike off
MICHAEL JOHN ALFRED WALLEY PHOENIX CORPORATE SERVICES LIMITED Director 2006-06-28 CURRENT 1999-08-10 Dissolved 2014-03-04
MICHAEL JOHN ALFRED WALLEY TRAVEL TRANSPORTATION AND TOURISM LIMITED Director 2006-05-05 CURRENT 1971-04-29 Dissolved 2014-03-04
MICHAEL JOHN ALFRED WALLEY BCD TRAVEL EMEA LIMITED Director 2006-04-24 CURRENT 1981-05-06 Active - Proposal to Strike off
MICHAEL JOHN ALFRED WALLEY BCD TRAVEL UK LIMITED Director 2006-03-21 CURRENT 2006-01-23 Active
MICHAEL JOHN ALFRED WALLEY THE TRAVEL COMPANY HOLDINGS LIMITED Director 2004-12-08 CURRENT 2004-08-25 Active
MICHAEL JOHN ALFRED WALLEY THE TRAVEL CONSULTANCY LIMITED Director 2004-07-28 CURRENT 1988-12-05 Active - Proposal to Strike off
MICHAEL JOHN ALFRED WALLEY THE TRAVEL COMPANY GROUP LIMITED Director 1992-01-01 CURRENT 1981-03-24 Active
MICHAEL JOHN ALFRED WALLEY THE TRAVEL COMPANY LIMITED Director 1991-01-01 CURRENT 1946-11-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04Notification of The Travel Company Holdings Limited as a person with significant control on 2024-10-30
2024-11-04CESSATION OF THE TRAVEL COMPANY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-11-04Notification of Bcd Travel Uk Limited as a person with significant control on 2024-10-30
2024-11-04CESSATION OF BCD TRAVEL UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-10-30CESSATION OF THE TRAVEL COMPANY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-09-02Change of details for The Travel Company Group Limited as a person with significant control on 2024-08-12
2024-06-15FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-29CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2023-06-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-24CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-01-09CESSATION OF JOHN ARTHUR FENTENER VAN VLISSINGEN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM The Zibrant Building 2 Prospect Place Millennium Way Derby DE24 8HG United Kingdom
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-09-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MARITT CARLYN GOEDHART
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DARREN CHRISTER BODEN
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-12-05CH01Director's details changed for Miss Maritt Carlyn Goedhart on 2019-12-03
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-18CH01Director's details changed for Mr Michael John Alfred Walley on 2018-09-05
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM Bell Tower House Bell Street Maidenhead Berkshire SL6 1BX
2018-09-05CH01Director's details changed for Mr Geert Jan Jongeneel on 2018-09-05
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2017-11-27AP01DIRECTOR APPOINTED HELEN MCCABE
2017-11-27AP01DIRECTOR APPOINTED DARREN CHRISTER BODEN
2017-07-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01RES13Resolutions passed:
  • The "first amendment and restatement 04/07/2016
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1000000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARC REMY IRENE LAMMENS
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT GERARD GRAF
2016-10-27AUDAUDITOR'S RESIGNATION
2016-10-20CH01Director's details changed for Miss Maritt Carlyn Goedhart on 2016-10-19
2016-10-10TM02Termination of appointment of Mwango Hwalima on 2016-09-15
2016-10-10AP03Appointment of Laura Everitt as company secretary on 2016-09-15
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1000000
2016-04-29AR0114/04/16 ANNUAL RETURN FULL LIST
2016-04-29CH01Director's details changed for Miss Maritt Carlyn Goedhart on 2016-01-01
2016-01-12AP01DIRECTOR APPOINTED MR MARC REMY IRENE LAMMENS
2015-06-30RES15CHANGE OF NAME 05/05/2015
2015-06-30CERTNMCompany name changed bcd meetings & incentives LIMITED\certificate issued on 30/06/15
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-13AP01DIRECTOR APPOINTED MISS MARITT CARLYN GOEDHART
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PEROLLS
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1000000
2015-05-13AR0114/04/15 FULL LIST
2015-03-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-18AP01DIRECTOR APPOINTED MR GEERT JAN JONGENEEL
2014-07-30AP03SECRETARY APPOINTED FINANCIAL CONTROLLER MWANGO HWALIMA
2014-07-29TM02APPOINTMENT TERMINATED, SECRETARY DIANA CARAY
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1000000
2014-04-14AR0114/04/14 FULL LIST
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-01AR0114/04/13 FULL LIST
2012-05-30AP01DIRECTOR APPOINTED MR ANDREW GRAHAM THOMAS PEROLLS
2012-05-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-18AR0114/04/12 FULL LIST
2011-12-14RES01ALTER ARTICLES 22/11/2011
2011-12-14MEM/ARTSARTICLES OF ASSOCIATION
2011-12-14RES13FACILITIES AGEEMENT 22/11/2011
2011-06-01AP03SECRETARY APPOINTED MS DIANA CARAY
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILSON
2011-05-31TM02APPOINTMENT TERMINATED, SECRETARY IAN WILSON
2011-04-14AR0114/04/11 FULL LIST
2011-03-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GERARD GRAF / 07/06/2010
2010-06-15AR0114/04/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GERARD GRAF / 14/04/2010
2010-02-25RES13SECTION 28 OF THE COMPANIES ACT 2006 31/12/2009
2010-02-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-25SH0131/12/09 STATEMENT OF CAPITAL GBP 1000000.00
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM HARGRAVE HOUSE BELMONT ROAD MAIDENHEAD BERKS SL6 6TB
2009-08-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-24363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-10-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR JAMES SMITH
2008-06-27288aDIRECTOR APPOINTED MR IAN WILSON
2008-05-29363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-07-14288cSECRETARY'S PARTICULARS CHANGED
2007-07-12363sRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-03-10288cDIRECTOR'S PARTICULARS CHANGED
2007-03-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-09225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2007-01-04288bDIRECTOR RESIGNED
2007-01-03CERTNMCOMPANY NAME CHANGED TALKING POINT LIMITED CERTIFICATE ISSUED ON 03/01/07
2006-12-21288aNEW DIRECTOR APPOINTED
2006-04-20363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-04-20288cDIRECTOR'S PARTICULARS CHANGED
2005-11-23AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-05-27288cDIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-05-13288bDIRECTOR RESIGNED
2004-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
2004-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2004-04-19363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
2003-04-22363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-04-19363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
2001-04-25363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-03-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-20ORES04£ NC 30000/100000 29/01
2001-03-20123NC INC ALREADY ADJUSTED 29/01/01
2001-03-20ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/01
2001-02-19AAFULL GROUP ACCOUNTS MADE UP TO 31/07/00
2000-04-19363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BCD MEETINGS & EVENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BCD MEETINGS & EVENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2008-10-21 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 1992-10-14 Satisfied LOMBARD NORTH CENTRAL PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCD MEETINGS & EVENTS LIMITED

Intangible Assets
Patents
We have not found any records of BCD MEETINGS & EVENTS LIMITED registering or being granted any patents
Domain Names

BCD MEETINGS & EVENTS LIMITED owns 1 domain names.

talkingpoint.co.uk  

Trademarks
We have not found any records of BCD MEETINGS & EVENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCD MEETINGS & EVENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BCD MEETINGS & EVENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BCD MEETINGS & EVENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BCD MEETINGS & EVENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2015-04-0149119900Printed matter, n.e.s.
2014-04-0149119900Printed matter, n.e.s.
2013-04-0163023100Bedlinen of cotton (excl. printed, knitted or crocheted)
2013-03-0166019100Umbrellas having a telescopic shaft (excl. toy umbrellas)
2013-03-0168109900Articles of cement, concrete or artificial stone, whether or not reinforced (excl. prefabricated structural components for building or civil engineering, tiles, paving, bricks and the like)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCD MEETINGS & EVENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BCD MEETINGS & EVENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU51 2UZ