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BDC TOPCO 71 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bdc Topco 71 Limited. The company was founded 7 years ago and was given the registration number 10296120. The firm's registered office is in REDDITCH. You can find them at Grosvenor House, Prospect Hill, Redditch, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BDC TOPCO 71 LIMITED
Company Number:10296120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Grosvenor House, Prospect Hill, Redditch, England, B97 4DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grosvenor House, Prospect Hill, Redditch, England, B97 4DL

Director05 November 2019Active
Grosvenor House, Prospect Hill, Redditch, England, B97 4DL

Director31 July 2017Active
Grosvenor House, Prospect Hill, Redditch, England, B97 4DL

Director14 July 2020Active
Grosvenor House, Prospect Hill, Redditch, England, B97 4DL

Director05 August 2016Active
Grosvenor House, Prospect Hill, Redditch, England, B97 4DL

Director29 July 2016Active
Grosvenor House, Prospect Hill, Redditch, England, B97 4DL

Director27 October 2016Active
Grosvenor House, Prospect Hill, Redditch, England, B97 4DL

Director05 August 2016Active
Grosvenor House, Prospect Hill, Redditch, England, B97 4DL

Director27 October 2016Active
Grosvenor House, Prospect Hill, Redditch, England, B97 4DL

Director01 February 2019Active
Grosvenor House, Prospect Hill, Redditch, England, B97 4DL

Director29 July 2016Active
Grosvenor House, Prospect Hill, Redditch, England, B97 4DL

Director27 March 2019Active
Grosvenor House, Prospect Hill, Redditch, England, B97 4DL

Director26 July 2016Active

People with Significant Control

Cruise.Co Group Limited
Notified on:21 December 2020
Status:Active
Country of residence:England
Address:Cruise.Co Grosvenor House, Prospect Hill, Redditch, England, B97 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bdc Ii Nominees Limited
Notified on:26 July 2016
Status:Active
Country of residence:United Kingdom
Address:95, Wigmore Street, London, United Kingdom, W1U 1FB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type group.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-06-23Officers

Change person director company with change date.

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2021-08-28Accounts

Accounts with accounts type group.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-04-15Persons with significant control

Notification of a person with significant control.

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2021-04-15Persons with significant control

Cessation of a person with significant control.

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2020-12-22Officers

Termination director company with name termination date.

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2020-12-22Officers

Termination director company with name termination date.

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2020-12-22Officers

Termination director company with name termination date.

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2020-11-27Accounts

Accounts with accounts type group.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Officers

Appoint person director company with name date.

Download
2019-11-25Officers

Termination director company with name termination date.

Download
2019-11-05Officers

Appoint person director company with name date.

Download
2019-08-12Accounts

Accounts with accounts type group.

Download
2019-08-02Confirmation statement

Confirmation statement with updates.

Download
2019-04-29Resolution

Resolution.

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2019-04-11Capital

Capital allotment shares.

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2019-04-10Officers

Appoint person director company with name date.

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2019-04-10Officers

Termination director company with name termination date.

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2019-04-10Officers

Termination director company with name termination date.

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2019-04-05Officers

Appoint person director company with name date.

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