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BDC BIDCO 71 LIMITED (10288533)

BDC BIDCO 71 LIMITED (10288533) is a liquidation UK company. incorporated on 20 July 2016. with registered office in Redditch. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. BDC BIDCO 71 LIMITED has been registered for 9 years. Current directors include ANDREWS, Tony Derek, GARDNER, Chris, TROMANS, Carl William.

Company Number
10288533
Status
liquidation
Type
ltd
Incorporated
20 July 2016
Age
9 years
Address
Grosvenor House, Redditch, B97 4DL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
ANDREWS, Tony Derek, GARDNER, Chris, TROMANS, Carl William
SIC Codes
64205

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BDC BIDCO 71 LIMITED

BDC BIDCO 71 LIMITED is an liquidation company incorporated on 20 July 2016 with the registered office located in Redditch. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BDC BIDCO 71 LIMITED was registered 9 years ago.(SIC: 64205)

Status

liquidation

Active since 9 years ago

Company No

10288533

LTD Company

Age

9 Years

Incorporated 20 July 2016

Size

N/A

Accounts

ARD: 30/11

Up to Date

10 weeks left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 7 August 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 19 July 2025 (11 months ago)
Submitted on 22 July 2025 (11 months ago)

Next Due

Due by 2 August 2026
For period ending 19 July 2026
Contact
Address

Grosvenor House Prospect Hill Redditch, B97 4DL,

Previous Addresses

95 Wigmore Street London W1U 1FB England
From: 20 July 2016To: 17 August 2016
Timeline

29 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Jul 16
Loan Secured
Aug 16
Director Joined
Aug 16
Director Left
Aug 16
Director Left
Aug 16
Director Joined
Aug 16
Director Left
Sept 16
Director Left
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Owner Exit
Jul 17
Funding Round
Aug 17
Loan Secured
Aug 17
Loan Cleared
Aug 17
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Apr 19
Director Left
Nov 19
Director Left
Apr 20
Director Joined
Jul 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Funding Round
Jul 25
Capital Update
Jul 25
Capital Update
Aug 25
4
Funding
15
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

ANDREWS, Tony Derek

Active
Prospect Hill, RedditchB97 4DL
Born January 1982
Director
Appointed 03 Jul 2018

GARDNER, Chris

Active
Prospect Hill, RedditchB97 4DL
Born April 1966
Director
Appointed 08 Apr 2019

TROMANS, Carl William

Active
Prospect Hill, RedditchB97 4DL
Born May 1986
Director
Appointed 14 Jul 2020

BACON, Stephen

Resigned
Prospect Hill, RedditchB97 4DL
Born December 1965
Director
Appointed 05 Aug 2016
Resigned 03 Jul 2018

BARTER, Charles Stuart John

Resigned
Prospect Hill, RedditchB97 4DL
Born April 1962
Director
Appointed 20 Jul 2016
Resigned 03 Aug 2016

CONLON, James Martin

Resigned
Prospect Hill, RedditchB97 4DL
Born December 1968
Director
Appointed 05 Aug 2016
Resigned 31 Oct 2019

GUNNER, Paul Richard

Resigned
Prospect Hill, RedditchB97 4DL
Born March 1973
Director
Appointed 20 Jul 2016
Resigned 30 Jul 2016

MILNES, Kevin Mark

Resigned
Prospect Hill, RedditchB97 4DL
Born July 1978
Director
Appointed 03 Jul 2018
Resigned 09 Apr 2020

NORDMAN, Henrik

Resigned
Prospect Hill, RedditchB97 4DL
Born February 1981
Director
Appointed 29 Jul 2016
Resigned 05 Aug 2016

WILLETTS, Adrian

Resigned
Prospect Hill, RedditchB97 4DL
Born September 1962
Director
Appointed 29 Jul 2016
Resigned 05 Aug 2016

Persons with significant control

2

1 Active
1 Ceased

Bdc Midco 71 Limited

Active
Prospect Hill, RedditchB97 4DL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 05 Aug 2016

Bdc Ii Nominees Limited

Ceased
Wigmore Street, LondonW1U 1FB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 20 Jul 2016
Ceased 05 Aug 2016
Fundings
Financials
Latest Activities

Filing History

67

Resolution
19 August 2025
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
19 August 2025
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
19 August 2025
600600
Accounts With Accounts Type Full
7 August 2025
AAAnnual Accounts
Resolution
5 August 2025
RESOLUTIONSResolutions
Memorandum Articles
5 August 2025
MAMA
Capital Statement Capital Company With Date Currency Figure
4 August 2025
SH19Statement of Capital
Resolution
4 August 2025
RESOLUTIONSResolutions
Legacy
4 August 2025
CAP-SSCAP-SS
Legacy
4 August 2025
SH20SH20
Capital Allotment Shares
1 August 2025
SH01Allotment of Shares
Legacy
1 August 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
1 August 2025
SH19Statement of Capital
Legacy
1 August 2025
CAP-SSCAP-SS
Resolution
1 August 2025
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
29 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
22 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
28 October 2024
CH01Change of Director Details
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 July 2024
AAAnnual Accounts
Accounts With Accounts Type Full
21 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2023
CS01Confirmation Statement
Change To A Person With Significant Control Without Name Date
13 September 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
24 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
23 June 2022
CH01Change of Director Details
Accounts With Accounts Type Full
31 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
26 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2019
TM01Termination of Director
Accounts With Accounts Type Full
12 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 April 2019
AP01Appointment of Director
Accounts With Accounts Type Full
21 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2018
AP01Appointment of Director
Accounts With Accounts Type Full
5 September 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 August 2017
MR04Satisfaction of Charge
Resolution
23 August 2017
RESOLUTIONSResolutions
Capital Allotment Shares
3 August 2017
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2017
MR01Registration of a Charge
Confirmation Statement With Updates
28 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 July 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
28 April 2017
AA01Change of Accounting Reference Date
Resolution
29 September 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2016
AP01Appointment of Director
Resolution
26 August 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
24 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
24 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
24 August 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
17 August 2016
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2016
MR01Registration of a Charge
Incorporation Company
20 July 2016
NEWINCIncorporation