Bdc Topco 71 Limited. net worth, address, company information. Free

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Bdc Topco 71 Limited (reg no 10296120) is a private limited company created on 2016-07-26 originating in England. This firm has its registered office at Grosvenor House, Prospect Hill, Redditch B97 4DL. Bdc Topco 71 Limited operates SIC: 64205 which stands for "activities of financial services holding companies".

Company details

Name	Bdc Topco 71 Limited
Number	10296120
Date of Incorporation:	2016-07-26
End of financial year:	30 November
Address:	Grosvenor House, Prospect Hill, Redditch, B97 4DL
SIC code:	64205 - Activities of financial services holding companies

As for the 3 directors that can be found in the above-mentioned company, we can name: Carl T. (appointed on 14 July 2020), Chris G. (appointment date: 05 November 2019), Clemens K. (appointed on 31 July 2017). The Companies House indexes 2 persons of significant control, namely: Cruise.Co Group Limited can be found at Prospect Hill, B97 4DL Redditch. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bdc Ii Nominees Limited can be found at Wigmore Street, W1U 1FB London, England and Wales. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Cruise.Co Group Limited

21 December 2020

Address	Cruise.Co Grosvenor House Prospect Hill, Redditch, B97 4DL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12984731
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bdc Ii Nominees Limited

26 July 2016 - 21 December 2020

Address	95 Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
Legal authority	Corporate
Legal form	United Kingdom (England And Wales)
Country registered	England And Wales
Place registered	Companies House
Registration number	07627447
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(AA) Full accounts for the period ending 2022/11/30 filed on: 7th, September 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts for the period ending 2022/11/30 filed on: 7th, September 2023 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2023/07/25 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/11/30 filed on: 24th, August 2022 \| accounts	Free Download (47 pages)
(CS01) Confirmation statement with no updates 2022/07/25 filed on: 2nd, August 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022/06/10 director's details were changed filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/11/30 filed on: 28th, August 2021 \| accounts	Free Download
(CS01) Confirmation statement with updates 2021/07/25 filed on: 6th, August 2021 \| confirmation statement	Free Download (9 pages)
(PSC02) Notification of a person with significant control 2020/12/21 filed on: 15th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/12/21 filed on: 15th, April 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/12/21 filed on: 22nd, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/12/21 filed on: 22nd, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/12/21 filed on: 22nd, December 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/11/30 filed on: 27th, November 2020 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates 2020/07/25 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2020/07/14. filed on: 15th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/10/31 filed on: 25th, November 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/11/05. filed on: 5th, November 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/11/30 filed on: 12th, August 2019 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with updates 2019/07/25 filed on: 2nd, August 2019 \| confirmation statement	Free Download (8 pages)
(RESOLUTIONS) Resolution of shares purchase, Resolution filed on: 29th, April 2019 \| resolution	Free Download (5 pages)
(SH01) 15741.17 GBP is the capital in company's statement on 2019/04/11 filed on: 11th, April 2019 \| capital	Free Download (6 pages)
(TM01) Director's appointment terminated on 2019/03/31 filed on: 10th, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/03/27. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/03/27 filed on: 10th, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/02/01. filed on: 5th, April 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/11/30 filed on: 22nd, August 2018 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with updates 2018/07/25 filed on: 13th, August 2018 \| confirmation statement	Free Download (8 pages)
(TM01) Director's appointment terminated on 2018/06/26 filed on: 28th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/05/30 filed on: 25th, June 2018 \| officers	Free Download (1 page)
(SH01) 15448.42 GBP is the capital in company's statement on 2018/05/09 filed on: 19th, June 2018 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, May 2018 \| resolution	Free Download (62 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/11/30 filed on: 5th, September 2017 \| accounts	Free Download (34 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 23rd, August 2017 \| resolution	Free Download (61 pages)
(CS01) Confirmation statement with updates 2017/07/25 filed on: 14th, August 2017 \| confirmation statement	Free Download (7 pages)
(PSC05) Change to a person with significant control 2017/07/31 filed on: 14th, August 2017 \| persons with significant control	Free Download (2 pages)
(SH01) 15248.42 GBP is the capital in company's statement on 2017/07/31 filed on: 3rd, August 2017 \| capital	Free Download (5 pages)
(AP01) New director appointment on 2017/07/31. filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2016/11/30 filed on: 28th, April 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2016/10/27. filed on: 8th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/10/27. filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, September 2016 \| resolution	Free Download
(TM01) Director's appointment terminated on 2016/08/03 filed on: 6th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/08/03 filed on: 6th, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/07/29. filed on: 6th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/07/29. filed on: 5th, September 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, August 2016 \| resolution	Free Download (51 pages)
(SH08) Change of share class name or designation filed on: 25th, August 2016 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2016/08/05. filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/08/05. filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL United Kingdom on 2016/08/17 to C/O Cruise.Co Grosvenor House Prospect Hill Redditch B97 4DL filed on: 17th, August 2016 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, July 2016 \| incorporation	Free Download (36 pages)
(SH01) 0.01 GBP is the capital in company's statement on 2016/07/26 capital

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