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BDC TOPCO 71 LIMITED (10296120)

BDC TOPCO 71 LIMITED (10296120) is a liquidation UK company. incorporated on 26 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 TOPCO 71 LIMITED has been registered for 9 years. Current directors include GARDNER, Chris, TROMANS, Carl William.

Company Number
10296120
Status
liquidation
Type
ltd
Incorporated
26 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
GARDNER, Chris, TROMANS, Carl William
SIC Codes
64205

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BDC TOPCO 71 LIMITED

BDC TOPCO 71 LIMITED is an liquidation company incorporated on 26 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 TOPCO 71 LIMITED was registered 9 years ago.(SIC: 64205)

Status

liquidation

Active since 9 years ago

Company No

10296120

LTD Company

Age

9 Years

Incorporated 26 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 25 July 2025 (11 months ago)
Submitted on 25 July 2025 (11 months ago)

Next Due

Due by 8 August 2026
For period ending 25 July 2026
Contact
Address

Grosvenor House Prospect Hill Redditch, B97 4DL,

Previous Addresses

Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL United Kingdom
From: 26 July 2016To: 17 August 2016
Timeline

30 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Jul 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Joined
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Joined
Sept 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Aug 17
Funding Round
Aug 17
Funding Round
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Funding Round
Apr 19
Director Joined
Nov 19
Director Left
Nov 19
Director Joined
Jul 20
Director Left
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Owner Exit
Apr 21
Director Left
Jul 25
Funding Round
Jul 25
Capital Update
Jul 25
Capital Update
Aug 25
6
Funding
22
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

GARDNER, Chris

Active
Prospect Hill, RedditchB97 4DL
Born April 1966
Director
Appointed 05 Nov 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 26 Jun 2018

BARTER, Charles

Resigned
Prospect Hill, RedditchB97 4DL
Born April 1962
Director
Appointed 29 Jul 2016
Resigned 03 Aug 2016

BILEFIELD, James Daniel

Resigned
Prospect Hill, RedditchB97 4DL
Born May 1969
Director
Appointed 27 Oct 2016
Resigned 31 Mar 2019

CONLON, James Martin

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

GALARIA, Faisal

Resigned
Prospect Hill, RedditchB97 4DL
Born October 1973
Director
Appointed 27 Oct 2016
Resigned 30 May 2018

GLYNN, Richard Ian

Resigned
Prospect Hill, RedditchB97 4DL
Born July 1964
Director
Appointed 01 Feb 2019
Resigned 21 Dec 2020

KÖSTER, Clemens Friedrich

Resigned
Prospect Hill, RedditchB97 4DL
Born March 1980
Director
Appointed 31 Jul 2017
Resigned 21 Jul 2025

NORDMAN, Henrik

Resigned
Prospect Hill, RedditchB97 4DL
Born February 1981
Director
Appointed 29 Jul 2016
Resigned 27 Mar 2019

STROUD, Mark Jonathan

Resigned
Prospect Hill, RedditchB97 4DL
Born November 1977
Director
Appointed 27 Mar 2019
Resigned 21 Dec 2020

WILLETTS, Adrian

Resigned
Prospect Hill, RedditchB97 4DL
Born September 1962
Director
Appointed 26 Jul 2016
Resigned 21 Dec 2020

Persons with significant control

2

1 Active
1 Ceased

Cruise.Co Group Limited

Active
Prospect Hill, RedditchB97 4DL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2020

Bdc Ii Nominees Limited

Ceased
Wigmore Street, LondonW1U 1FB

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 26 Jul 2016
Ceased 21 Dec 2020
Fundings
Financials
Latest Activities

Filing History

74

Resolution
4 September 2025
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
19 August 2025
600600
Liquidation Voluntary Declaration Of Solvency
19 August 2025
LIQ01LIQ01
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
Capital Statement Capital Company With Date Currency Figure
1 August 2025
SH19Statement of Capital
Legacy
1 August 2025
SH20SH20
Legacy
1 August 2025
CAP-SSCAP-SS
Resolution
1 August 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
25 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 July 2025
TM01Termination of Director
Memorandum Articles
17 July 2025
MAMA
Resolution
17 July 2025
RESOLUTIONSResolutions
Change Person Director Company With Change Date
28 October 2024
CH01Change of Director Details
Confirmation Statement With No Updates
8 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
31 July 2024
AAAnnual Accounts
Accounts With Accounts Type Full
7 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
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 Group
28 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 August 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 April 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
22 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2020
TM01Termination of Director
Accounts With Accounts Type Group
27 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
25 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2019
AP01Appointment of Director
Accounts With Accounts Type Group
12 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2019
CS01Confirmation Statement
Resolution
29 April 2019
RESOLUTIONSResolutions
Capital Allotment Shares
11 April 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2019
AP01Appointment of Director
Accounts With Accounts Type Group
22 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
25 June 2018
TM01Termination of Director
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Resolution
18 May 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 September 2017
AAAnnual Accounts
Resolution
23 August 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
14 August 2017
CS01Confirmation Statement
Change To A Person With Significant Control
14 August 2017
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
3 August 2017
AP01Appointment of Director
Capital Allotment Shares
3 August 2017
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
28 April 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
8 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2016
AP01Appointment of Director
Resolution
29 September 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
6 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
6 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
6 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2016
AP01Appointment of Director
Resolution
26 August 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
25 August 2016
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
25 August 2016
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name Date
24 August 2016
AP01Appointment 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
Incorporation Company
26 July 2016
NEWINCIncorporation