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All Information about:

                        
Name

BCD Meetings & Events LTD

Address
Linea
Harvest Crescent
Fleet
GU51 2UZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 April 2017
Company No. 02040426 Show on Companies House
Previous Names
  • BCD Meetings & Incentives Limited
  • Talking Point Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Bcd Travel Uk Limited Status: Ceased Notified: 30/10/2024 Ceased: 30/10/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Travel Company Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2024 Companies House Number: 01552351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Travel Company Holdings Limited Status: Ceased Notified: 30/10/2024 Ceased: 30/10/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Vlissingen, John Arthur Fentener Van Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2022 Date of Birth: 03/1939 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Everitt, Laura Fleet, Hampshire, United Kingdom Status: Active Notified: 15/09/2016 Role: Secretary
    Jongeneel, Geertjan Jan Utrecht, Netherlands Status: Active Notified: 01/07/2014 Date of Birth: 02/1960 Occupation: Chief Financial Officer Role: Director Country of Residence: Netherlands Nationality: Dutch
    Morgan, Bruce Fleet, Hampshire, United Kingdom Status: Active Notified: 01/03/2025 Occupation: Global Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Lawley, Michele Fleet, United Kingdom Status: Ceased Notified: 21/11/2022 Ceased: 01/03/2025 Date of Birth: 07/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Branch VAT Numbers (1)

    gb-flag Talking Point Services LTDHargrave House, Belmont Road, Maidenhead, Berks, SL6 6TB