BCD TRAVEL EMEA LIMITED
Company number: 01559847
Company Name:
BCD TRAVEL EMEA LIMITED
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Telephone:
Website:
Directors:
Mr C.D. Gathercole
appointed 13 Jul 2006also director of:
| ADVITO GROUP LIMITED | 04998565 |
| ATMPHOENIX LIMITED | 01485217 |
| BCD TRAVEL NETWORK LIMITED | 06528019 |
| BCD TRAVEL UK LIMITED | 05684085 |
| CARTERS TRAVEL AGENCY LIMITED | 00686810 |
| PHOENIX (MCKECHNIE) TRAVEL LIMITED | 02821888 |
| PHOENIX CENTRAL TRAVEL LIMITED | 02642144 |
| PHOENIX CORPORATE SERVICES LIMITED | 03822693 |
| PHOENIX TRAVEL (TOMKINS) LIMITED | 02216254 |
| PHOENIX TRAVEL LIMITED | 01395476 |
| PHOENIX TRAVEL MANAGEMENT SERVICES LIMITED | 03007227 |
| THE TRAVEL COMPANY (RETAIL) LIMITED | 02060143 |
| THE TRAVEL COMPANY GROUP LIMITED | 01552351 |
| THE TRAVEL COMPANY HOLDINGS LIMITED | 05214272 |
| THE TRAVEL COMPANY LIMITED | 00422800 |
| TRAVEL TRANSPORTATION AND TOURISM LIMITED | 01009539 |
Ms M. Lawley
appointed 13 Jul 2006also director of:
| ADVITO GROUP LIMITED | 04998565 |
| ATMPHOENIX LIMITED | 01485217 |
| BCD TRAVEL NETWORK LIMITED | 06528019 |
| BCD TRAVEL UK LIMITED | 05684085 |
| BRACKENS ELITE PROPERTY MANAGEMENT LIMITED | 04479260 |
| CARTERS TRAVEL AGENCY LIMITED | 00686810 |
| PHOENIX (MCKECHNIE) TRAVEL LIMITED | 02821888 |
| PHOENIX CENTRAL TRAVEL LIMITED | 02642144 |
| PHOENIX CORPORATE SERVICES LIMITED | 03822693 |
| PHOENIX TRAVEL (DORSET) LIMITED | 02869150 |
| PHOENIX TRAVEL (TOMKINS) LIMITED | 02216254 |
| PHOENIX TRAVEL LIMITED | 01395476 |
| PHOENIX TRAVEL MANAGEMENT SERVICES LIMITED | 03007227 |
| THE TRAVEL COMPANY (RETAIL) LIMITED | 02060143 |
| THE TRAVEL COMPANY GROUP LIMITED | 01552351 |
| THE TRAVEL COMPANY HOLDINGS LIMITED | 05214272 |
| THE TRAVEL COMPANY LIMITED | 00422800 |
| TRAVEL TRANSPORTATION AND TOURISM LIMITED | 01009539 |
Mr M.J. Walley
appointed 24 Apr 2006also director of:
| ADVITO GROUP LIMITED | 04998565 |
| ATMPHOENIX LIMITED | 01485217 |
| BCD MEETINGS & INCENTIVES LIMITED | 02040426 |
| BCD TRAVEL NETWORK LIMITED | 06528019 |
| BCD TRAVEL UK LIMITED | 05684085 |
| CARTERS TRAVEL AGENCY LIMITED | 00686810 |
| LEMONTREE LAND LIMITED | 06384818 |
| PHOENIX (MCKECHNIE) TRAVEL LIMITED | 02821888 |
| PHOENIX CENTRAL TRAVEL LIMITED | 02642144 |
| PHOENIX CORPORATE SERVICES LIMITED | 03822693 |
| PHOENIX TRAVEL (DORSET) LIMITED | 02869150 |
| PHOENIX TRAVEL LIMITED | 01395476 |
| PHOENIX TRAVEL MANAGEMENT SERVICES LIMITED | 03007227 |
| THE TRAVEL COMPANY (RETAIL) LIMITED | 02060143 |
| THE TRAVEL COMPANY GROUP LIMITED | 01552351 |
| THE TRAVEL COMPANY HOLDINGS LIMITED | 05214272 |
| THE TRAVEL COMPANY LIMITED | 00422800 |
| THE TRAVEL CONSULTANCY LIMITED | 02324820 |
| TRAVEL TRANSPORTATION AND TOURISM LIMITED | 01009539 |
Industry:
ACTIVITIES OF TOUR TRAVEL AGENTS ORGANISERS AND GUIDES SIC: 6330
Category:
Private Limited with Share Capital
Incorporated:
06 May 1981
Registered Office:
3RD FLOOR, EASTBOURNE TERRACE
,LONDON
,W2 6LA
United Kingdom
Filing Summary:
Group of Companies:
| BCD TRAVEL UK LIMITED | 05684085 | Parent |
| PHOENIX CORPORATE SERVICES LIMITED | 03822693 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 2 | VIRGIN HOLIDAYS LIMITED | 01873815 | Leading |
| 3 | LOTUS INTERNATIONAL LIMITED | 01835272 | Leading |
| 4 | HOGG ROBINSON (TRAVEL) LIMITED | 01284358 | Leading |
| 5 | MIKI TRAVEL LIMITED | 01509274 | Leading |
| 639 | CORSICAN PLACES LIMITED | 02054139 | Trailing |
| 640 | WOOLWICH TRAVEL AGENCY LIMITED | 01606809 | Trailing |
| 641 | S.A.T. LIMITED | 01761770 | Trailing |
| 643 | TEMPLEWORLD LIMITED | 01960794 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 1 | TRAILFINDERS LIMITED | 01004502 | Leading |
| 10 | THE AIRLINE SEAT COMPANY LIMITED | 03030025 | Leading |
| 13 | TRIPADVISOR LIMITED | 05612751 | Leading |
| 23 | STA TRAVEL LIMITED | 01263330 | Leading |
| 24 | OPODO LIMITED | 04051797 | Leading |
| 50 | THE TRAVEL COMPANY LIMITED | 00422800 | Leading |
| 252 | THE TRAVEL COMPANY GROUP LIMITED | 01552351 | Leading |
| 315 | BLUEBIRD TRAVEL LIMITED | 00975859 | Leading |
| 348 | MODERN TRAVEL CENTRE LIMITED | 00988449 | Leading |
| 642 | TAILORED TRAVEL LIMITED | 04150306 | Trailing |
| 665 | SKI SAFARI LIMITED | 03196000 | Trailing |
| 671 | GATEREPS LIMITED | 01510969 | Trailing |
| 688 | A.W.L. TRAVEL LIMITED | 02002277 | Trailing |
| 690 | WESTEAST TRAVEL LIMITED | 03353374 | Trailing |
| 777 | FIRSTCLUB LIMITED | 01823751 | Trailing |
| 810 | BCD TRAVEL UK LIMITED | 05684085 | Trailing |
| 885 | PRIORY LEISURE ROOMS LIMITED | 02042056 | Trailing |
| 973 | OVERSEAS BUSINESS TRAVEL LIMITED | 02592509 | Trailing |
| 1,021 | CGX ACCESSORIES LIMITED | 03030334 | Trailing |
Last Updated:
Company number: 01559847
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TYPE
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13 Feb 2012
REPORT
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14 Dec 2011
RES13
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14 Jul 2011
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23 Sep 2010
AP03
Secretary Appointed MISS LAURA EVERITT
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23 Sep 2010
TM02
Secretary Resigned CLIVE GATHERCOLE
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23 Jul 2010
CH01
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Director's Change of Particulars / MR MICHAEL JOHN ALFRED WALLEY / 01/01/2010
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23 Jul 2010
CH01
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Director's Change of Particulars / MS MICHELE LAWLEY / 01/01/2010
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CH01
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Director's Change of Particulars / MR CLIVE DAVID GATHERCOLE / 01/01/2010
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23 Jul 2010
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Secretary's Change of Particulars / MR CLIVE DAVID GATHERCOLE / 01/01/2010
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02 Jul 2009
363a
Annual Return (Director's details) made up to 14/06/09
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25 Jul 2008
288c
Director's Change of Particulars / MICHAEL WALLEY / 01/01/2008
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25 Jul 2008
288c
DIRECTOR AND Secretary's Change of Particulars / CLIVE GATHERCOLE / 01/01/2008
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25 Jul 2008
288c
Director's Change of Particulars / MICHELE LAWLEY / 01/01/2008
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25 Jul 2008
363a
Annual Return (Director's details) made up to 14/06/08
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23 Nov 2007
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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09 Oct 2007
MEM/ARTS
MEMORANDUM OF ASSOCIATION
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26 Sep 2007
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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24 Sep 2007
395
Details of a Mortgage or Charge
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19 Jul 2007
363a
Annual Return (Director's details) made up to 14/06/07
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23 Feb 2007
288c
Director's details changed
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06 Nov 2006
287
Registered Office changed on 06/11/06
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24 Jul 2006
288a
New Director Appointed
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288a
New Secretary Appointed;New Director Appointed
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24 Jul 2006
288b
Secretary Resigned;Director Resigned
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21 Jun 2006
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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14 Jun 2006
363a
Annual Return (Director's details) made up to 14/06/06
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17 May 2006
363a
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09 May 2006
288a
New Director Appointed
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09 May 2006
288b
Director Resigned
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09 May 2006
RES13
APP DIR RESIGN DIR 24/04/06
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28 Apr 2006
395
Details of a Mortgage or Charge
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07 Apr 2006
MEM/ARTS
MEMORANDUM OF ASSOCIATION
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31 Mar 2006
CERTNM
Company Name Changed
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03 Jun 2005
287
Registered Office changed on 03/06/05
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01 Jun 2005
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31 May 2005
287
Registered Office changed on 31/05/05
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31 May 2005
288a
New Secretary Appointed
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31 May 2005
288b
Secretary Resigned
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18 Nov 2004
AAMD
AMENDED (Full Accounts) made up to 31/12/03
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27 May 2004
363a
Annual Return (Director's details) made up to 01/05/04
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08 Oct 2003
288b
Director Resigned
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04 Jun 2003
363a
Annual Return (Director's details) made up to 01/05/03
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12 Apr 2003
288a
New Director Appointed
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07 Jun 2002
363a
Annual Return (Director's details) made up to 01/05/02
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Company number: 01559847
NAME
POSITION
APPOINTMENT
NATIONALITY
Miss L. Everitt
Laura Everitt
Company Secretary
BCD TRAVEL EMEA LIMITED
23 Sep 2010
Mr C.D. Gathercole
Clive Gathercole
Director
BCD TRAVEL EMEA LIMITED
13 Jul 2006
BritishMs M. Lawley
Michele Lawley
Director
BCD TRAVEL EMEA LIMITED
13 Jul 2006
BritishMr M.J. Walley
Michael Walley
Director
BCD TRAVEL EMEA LIMITED
24 Apr 2006
British
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