Website & contact details
- Website
BCD Meetings & Events Limited
- Incorporated
- 24 July 1986 (40 years)
- Previously known as
- BCD Meetings & Incentives Limited (until 30 June 2015)Talking Point Limited (until 3 January 2007)Dawncircuit Limited (until 10 October 1986)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Bruce MorganGeert Jan Jongeneel
- Accounts type
- Full
- Region
- South East
- Address
- LineaHarvest CrescentFleetGU51 2UZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Tonks, Claire
Secretary · Appointed 20 June 2025
Morgan, Bruce
Director · Appointed 1 March 2025
American
Born June 1970 (56)
Jongeneel, Geert Jan
Director · Appointed 1 July 2014
Dutch
Born February 1960 (66)
Officer history (17 former)
20 June 2025
Appointed Tonks, Claire as Secretary
20 June 2025
Resigned Everitt, Laura as Secretary
1 March 2025
Appointed Morgan, Bruce as Director
1 March 2025
21 November 2022
1 September 2022
30 June 2020
Resigned Boden, Darren Christer as Director
30 June 2020
Resigned Mccabe, Helen as Director
30 June 2020
Resigned Goedhart, Maritt Carlyn as Director
23 November 2017
Appointed Boden, Darren Christer as Director
23 November 2017
Appointed Mccabe, Helen as Director
21 December 2016
Resigned Lammens, Marc Remy Irene as Director
10 November 2016
Resigned Graf, Scott Gerard as Director
15 September 2016
Appointed Everitt, Laura as Secretary
15 September 2016
Resigned Hwalima, Mwango, Financial Controller as Secretary
1 January 2016
Appointed Lammens, Marc Remy Irene as Director
1 May 2015
1 May 2015
Appointed Goedhart, Maritt Carlyn as Director
28 July 2014
Appointed Hwalima, Mwango, Financial Controller as Secretary
28 July 2014
Resigned Caray, Diana as Secretary
1 July 2014
Appointed Jongeneel, Geert Jan as Director
1 May 2012
1 June 2011
Appointed Caray, Diana as Secretary
31 May 2011
31 May 2011
30 June 2008
26 June 2008
30 November 2006
Appointed Graf, Scott Gerard as Director
6 October 2006
10 December 2004
30 January 1992
30 January 1992
30 January 1992
30 January 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
30 October 2024
Ceased The Travel Company Holdings Limited — Owns 75–100% of shares
30 October 2024
Ceased BCD Travel UK Limited — Owns 75–100% of shares
30 October 2024
Ceased The Travel Company Group Limited — Owns 75–100% of shares
4 March 2022
Ceased John Arthur Fentener Van Vlissingen — Has significant influence or control
Filings 191
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Full accounts | 31 December 2025 | ||
| 4 June 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 23 June 2025 | Appointment of a secretary | |||
| 23 June 2025 | Termination of appointment of a secretary | |||
| 2 June 2025 | Confirmation statement with updates | 20 May 2025 |
Some other companies at this address
Other companies in this industry
Manchester
London
Eastleigh
Wareham
Slough
Swindon
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →