BCD MEETINGS & EVENTS LIMITED

Company summary

Company number: 02040426
Status: ACTIVE
Incorporated / age: 24 July 198640 years
Registered office: Linea, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 16:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Linea, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
BCD MEETINGS & INCENTIVES LIMITED
TALKING POINT LIMITED
DAWNCIRCUIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TONKS, Claire ACTIVE	Secretary	20 Jun 2025				Linea, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, United Kingdom
JONGENEEL, Geert Jan ACTIVE	Director	01 Jul 2014		Netherlands	February 1960	Europalaan 300, Utrecht, 3526 KS, Netherlands
MORGAN, Bruce ACTIVE	Director	01 Mar 2025		United States	June 1970	Linea, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, United Kingdom
CARAY, Diana RESIGNED	Secretary	01 Jun 2011	28 Jul 2014			500, West Madison Street, Suite 1200, Chicago, Illinois, IL 60661, Usa
EVERITT, Laura RESIGNED	Secretary	15 Sep 2016	20 Jun 2025			Linea, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, United Kingdom
HWALIMA, Mwango, Financial Controller RESIGNED	Secretary	28 Jul 2014	15 Sep 2016			Bell Tower, House, Bell Street, Maidenhead, Berkshire, SL6 1BX
SMITH, James Robin RESIGNED	Secretary		30 Jan 1992			Trunk House Trunk Road, Cove, Farnborough, Hampshire, GU14 9SW
WILSON, Ian RESIGNED	Secretary	30 Jan 1992	31 May 2011			Ivy Cottage, Holyport Street Holyport, Maidenhead, Berkshire, SL6 2JR
BODEN, Darren Christer RESIGNED	Director	23 Nov 2017	30 Jun 2020	England	November 1971	2, Prospect Place, Pride Park, Derby, Derbyshire, DE24 8HG, England
GOEDHART, Maritt Carlyn RESIGNED	Director	01 May 2015	30 Jun 2020	United Kingdom	January 1977	2, Prospect Place, Pride Park, Derby, Derbyshire, DE24 8HG, England
GRAF, Scott Gerard RESIGNED	Director	30 Nov 2006	10 Nov 2016	Usa	November 1963	2668, Independence Avenue, Glenview, Illinois, IL 60026, Usa
LAMMENS, Marc Remy Irene RESIGNED	Director	01 Jan 2016	21 Dec 2016	Netherlands	September 1962	Europalaan 400, 3526 Ks, Utrecht, Netherlands
LAWLEY, Michele RESIGNED	Director	21 Nov 2022	01 Mar 2025	United Kingdom	July 1963	Linea, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, United Kingdom
MCCABE, Helen RESIGNED	Director	23 Nov 2017	30 Jun 2020	England	August 1968	2, Prospect Place, Pride Park, Derby, Derbyshire, DE24 8HG, United Kingdom
PEROLLS, Andrew Graham Thomas RESIGNED	Director	01 May 2012	01 May 2015	United Kingdom	January 1960	Bell Tower, House, Bell Street, Maidenhead, Berkshire, SL6 1BX, United Kingdom
RATCLIFFE, Paul Anthony RESIGNED	Director		06 Oct 2006		June 1950	The Alders, Basingstoke Road Greenham Common, Newbury, Berkshire, RG19 8HW
SMITH, James Robin RESIGNED	Director		30 Jun 2008	United Kingdom	July 1946	Hill View Marlow Road, Well End, Bourne End, Buckinghamshire, SL8 5PW
WALLEY, Michael John Alfred RESIGNED	Director	30 Jan 1992	01 Sep 2022	England	January 1952	3rd Floor, 30 Eastbourne Terrace, London, W2 6LA, United Kingdom
WHITTAKER, David Ronald RESIGNED	Director	30 Jan 1992	10 Dec 2004		August 1946	Oak Tree House Blind Lane, Bourne End, Buckinghamshire, SL8 5LF
WILSON, Ian RESIGNED	Director	26 Jun 2008	31 May 2011	England	August 1949	Ivy Cottage, Holyport Street Holyport, Maidenhead, Berkshire, SL6 2JR

TONKS, Claire ACTIVE
Role: Secretary
Appointed on: 20 Jun 2025
Address: Linea, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, United Kingdom

JONGENEEL, Geert Jan ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: Netherlands
Date of birth: February 1960
Address: Europalaan 300, Utrecht, 3526 KS, Netherlands

MORGAN, Bruce ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: United States
Date of birth: June 1970
Address: Linea, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, United Kingdom

CARAY, Diana RESIGNED
Role: Secretary
Appointed on: 01 Jun 2011
Resigned on: 28 Jul 2014
Address: 500, West Madison Street, Suite 1200, Chicago, Illinois, IL 60661, Usa

EVERITT, Laura RESIGNED
Role: Secretary
Appointed on: 15 Sep 2016
Resigned on: 20 Jun 2025
Address: Linea, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, United Kingdom

HWALIMA, Mwango, Financial Controller RESIGNED
Role: Secretary
Appointed on: 28 Jul 2014
Resigned on: 15 Sep 2016
Address: Bell Tower, House, Bell Street, Maidenhead, Berkshire, SL6 1BX

SMITH, James Robin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jan 1992
Address: Trunk House Trunk Road, Cove, Farnborough, Hampshire, GU14 9SW

WILSON, Ian RESIGNED
Role: Secretary
Appointed on: 30 Jan 1992
Resigned on: 31 May 2011
Address: Ivy Cottage, Holyport Street Holyport, Maidenhead, Berkshire, SL6 2JR

BODEN, Darren Christer RESIGNED
Role: Director
Appointed on: 23 Nov 2017
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: November 1971
Address: 2, Prospect Place, Pride Park, Derby, Derbyshire, DE24 8HG, England

GOEDHART, Maritt Carlyn RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 2, Prospect Place, Pride Park, Derby, Derbyshire, DE24 8HG, England

GRAF, Scott Gerard RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 10 Nov 2016
Country of Residence: Usa
Date of birth: November 1963
Address: 2668, Independence Avenue, Glenview, Illinois, IL 60026, Usa

LAMMENS, Marc Remy Irene RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 21 Dec 2016
Country of Residence: Netherlands
Date of birth: September 1962
Address: Europalaan 400, 3526 Ks, Utrecht, Netherlands

LAWLEY, Michele RESIGNED
Role: Director
Appointed on: 21 Nov 2022
Resigned on: 01 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Linea, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, United Kingdom

MCCABE, Helen RESIGNED
Role: Director
Appointed on: 23 Nov 2017
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: August 1968
Address: 2, Prospect Place, Pride Park, Derby, Derbyshire, DE24 8HG, United Kingdom

PEROLLS, Andrew Graham Thomas RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Bell Tower, House, Bell Street, Maidenhead, Berkshire, SL6 1BX, United Kingdom

RATCLIFFE, Paul Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 2006
Date of birth: June 1950
Address: The Alders, Basingstoke Road Greenham Common, Newbury, Berkshire, RG19 8HW

SMITH, James Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Hill View Marlow Road, Well End, Bourne End, Buckinghamshire, SL8 5PW

WALLEY, Michael John Alfred RESIGNED
Role: Director
Appointed on: 30 Jan 1992
Resigned on: 01 Sep 2022
Country of Residence: England
Date of birth: January 1952
Address: 3rd Floor, 30 Eastbourne Terrace, London, W2 6LA, United Kingdom

WHITTAKER, David Ronald RESIGNED
Role: Director
Appointed on: 30 Jan 1992
Resigned on: 10 Dec 2004
Date of birth: August 1946
Address: Oak Tree House Blind Lane, Bourne End, Buckinghamshire, SL8 5LF

WILSON, Ian RESIGNED
Role: Director
Appointed on: 26 Jun 2008
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: August 1949
Address: Ivy Cottage, Holyport Street Holyport, Maidenhead, Berkshire, SL6 2JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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