Founded in 2016, Bdc Topco 71, classified under reg no. 10296120 is an active company. Currently registered at Grosvenor House B97 4DL, Redditch the company has been in the business for 8 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.
The firm has 3 directors, namely Carl T., Chris G. and Clemens K.. Of them, Clemens K. has been with the company the longest, being appointed on 31 July 2017 and Carl T. has been with the company for the least time - from 14 July 2020. As of 7 May 2024, there were 9 ex directors - Mark S., Richard G. and others listed below. There were no ex secretaries.
| Office Address | Grosvenor House |
| Office Address2 | Prospect Hill |
| Town | Redditch |
| Post code | B97 4DL |
| Country of origin | United Kingdom |
| Registration Number | 10296120 |
| Date of Incorporation | Tue, 26th Jul 2016 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (116 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 14 July 2020
Position: Director
Appointed: 05 November 2019
Position: Director
Appointed: 31 July 2017
The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Cruise.co Group Limited from Redditch, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bdc Ii Nominees Limited that put London, United Kingdom as the address. This PSC has a legal form of "a united kingdom (england and wales)", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Cruise.Co Group Limited
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 |
| Notified on | 21 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bdc Ii Nominees Limited
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 |
| Notified on | 26 July 2016 |
| Ceased on | 21 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/11/30 filed on: 7th, September 2023 |
accounts | Free Download (23 pages) |
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