BDC TOPCO 71 LIMITED - REDDITCH
| Company Profile | Company Filings |
Overview
BDC TOPCO 71 LIMITED is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
BDC TOPCO 71 LIMITED was incorporated 7 years ago on 26/07/2016 and has the registered number: 10296120. The accounts status is FULL and accounts are next due on 31/08/2024.
BDC TOPCO 71 LIMITED was incorporated 7 years ago on 26/07/2016 and has the registered number: 10296120. The accounts status is FULL and accounts are next due on 31/08/2024.
BDC TOPCO 71 LIMITED - REDDITCH
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
CRUISE.CO
GROSVENOR HOUSE
REDDITCH
B97 4DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
CRUISE.CO
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CARL WILLIAM TROMANS | May 1986 | British | Director | 2020-07-14 | CURRENT |
| CLEMENS FRIEDRICH KÖSTER | Mar 1980 | German | Director | 2017-07-31 | CURRENT |
| MR CHRIS GARDNER | Apr 1966 | British | Director | 2019-11-05 | CURRENT |
| ADRIAN WILLETTS | Sep 1962 | British | Director | 2016-07-26 UNTIL 2020-12-21 | RESIGNED |
| MR MARK JONATHAN STROUD | Nov 1977 | British | Director | 2019-03-27 UNTIL 2020-12-21 | RESIGNED |
| MR HENRIK NORDMAN | Feb 1981 | British | Director | 2016-07-29 UNTIL 2019-03-27 | RESIGNED |
| MR RICHARD IAN GLYNN | Jul 1964 | British | Director | 2019-02-01 UNTIL 2020-12-21 | RESIGNED |
| MR FAISAL GALARIA | Oct 1973 | United Kingdom | Director | 2016-10-27 UNTIL 2018-05-30 | RESIGNED |
| JAMES MARTIN CONLON | Dec 1968 | British | Director | 2016-08-05 UNTIL 2019-10-31 | RESIGNED |
| MR JAMES DANIEL BILEFIELD | May 1969 | British | Director | 2016-10-27 UNTIL 2019-03-31 | RESIGNED |
| MR CHARLES BARTER | Apr 1962 | British | Director | 2016-07-29 UNTIL 2016-08-03 | RESIGNED |
| MR STEPHEN BACON | Dec 1965 | British | Director | 2016-08-05 UNTIL 2018-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cruise.Co Group Limited | 2020-12-21 | Redditch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bdc Ii Nominees Limited | 2016-07-26 - 2020-12-21 | London England And Wales |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |