BDC TOPCO 71 LIMITED

Key Data

Status

Liquidation

Company No.

10296120

Incorporation date

26/07/2016

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2016)

04/09/2025

Resolutions

View PDF (2 pages)

19/08/2025

Declaration of solvency

View PDF (6 pages)

19/08/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

07/08/2025

Full accounts made up to 2024-11-30

View PDF (23 pages)

05/08/2025

Memorandum and Articles of Association

View PDF (51 pages)

05/08/2025

Resolutions

View PDF (4 pages)

04/08/2025

Statement by Directors

View PDF (1 pages)

04/08/2025

Solvency Statement dated 01/08/25

View PDF (1 pages)

04/08/2025

Resolutions

View PDF (4 pages)

04/08/2025

Statement of capital on 2025-08-04

View PDF (8 pages)

01/08/2025

Resolutions

View PDF (4 pages)

01/08/2025

Statement by Directors

View PDF (1 pages)

01/08/2025

Solvency Statement dated 01/08/25

View PDF (1 pages)

01/08/2025

Statement of capital on 2025-08-01

View PDF (8 pages)

01/08/2025

Statement of capital following an allotment of shares on 2025-08-01

View PDF (6 pages)

25/07/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

23/07/2025

Termination of appointment of Clemens Friedrich Köster as a director on 2025-07-21

View PDF (1 pages)

17/07/2025

Resolutions

View PDF (3 pages)

17/07/2025

Memorandum and Articles of Association

View PDF (49 pages)

28/10/2024

Director's details changed for Mr Chris Gardner on 2024-10-16

View PDF (2 pages)

08/08/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

31/07/2024

Full accounts made up to 2023-11-30

View PDF (24 pages)

07/09/2023

Full accounts made up to 2022-11-30

View PDF (23 pages)

08/08/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

24/08/2022

Group of companies' accounts made up to 2021-11-30

View PDF (47 pages)

02/08/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

23/06/2022

Director's details changed for Mr Carl William Tromans on 2022-06-10

View PDF (2 pages)

28/08/2021

Group of companies' accounts made up to 2020-11-30

View PDF (40 pages)

06/08/2021

Confirmation statement made on 2021-07-25 with updates

View PDF (9 pages)

15/04/2021

Notification of Cruise.Co Group Limited as a person with significant control on 2020-12-21

View PDF (2 pages)

15/04/2021

Cessation of Bdc Ii Nominees Limited as a person with significant control on 2020-12-21

View PDF (1 pages)

22/12/2020

Termination of appointment of Adrian Willetts as a director on 2020-12-21

View PDF (1 pages)

22/12/2020

Termination of appointment of Mark Jonathan Stroud as a director on 2020-12-21

View PDF (1 pages)

22/12/2020

Termination of appointment of Richard Ian Glynn as a director on 2020-12-21

View PDF (1 pages)

27/11/2020

Group of companies' accounts made up to 2019-11-30

View PDF (40 pages)

15/09/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

15/07/2020

Appointment of Mr Carl William Tromans as a director on 2020-07-14

View PDF (2 pages)

25/11/2019

Termination of appointment of James Martin Conlon as a director on 2019-10-31

View PDF (1 pages)

05/11/2019

Appointment of Mr Chris Gardner as a director on 2019-11-05

View PDF (2 pages)

12/08/2019

Group of companies' accounts made up to 2018-11-30

View PDF (40 pages)

02/08/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (8 pages)

29/04/2019

Resolutions

View PDF (5 pages)

11/04/2019

Statement of capital following an allotment of shares on 2019-04-11

View PDF (6 pages)

10/04/2019

Appointment of Mr Mark Jonathan Stroud as a director on 2019-03-27

View PDF (2 pages)

10/04/2019

Termination of appointment of Henrik Nordman as a director on 2019-03-27

View PDF (1 pages)

10/04/2019

Termination of appointment of James Daniel Bilefield as a director on 2019-03-31

View PDF (1 pages)

05/04/2019

Appointment of Mr Richard Ian Glynn as a director on 2019-02-01

View PDF (2 pages)

22/08/2018

Group of companies' accounts made up to 2017-11-30

View PDF (36 pages)

13/08/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (8 pages)

28/06/2018

Termination of appointment of Stephen Bacon as a director on 2018-06-26

View PDF (1 pages)

25/06/2018

Termination of appointment of Faisal Galaria as a director on 2018-05-30

View PDF (1 pages)

19/06/2018

Statement of capital following an allotment of shares on 2018-05-09

View PDF (9 pages)

18/05/2018

Resolutions

View PDF (62 pages)

05/09/2017

Group of companies' accounts made up to 2016-11-30

View PDF (34 pages)

23/08/2017

Resolutions

View PDF (61 pages)

14/08/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (7 pages)

14/08/2017

Change of details for Bdc Ii Nominees Limited as a person with significant control on 2017-07-31

View PDF (2 pages)

03/08/2017

Appointment of Clemens Friedrich Köster as a director on 2017-07-31

View PDF (2 pages)

03/08/2017

Statement of capital following an allotment of shares on 2017-07-31

View PDF (5 pages)

28/04/2017

Previous accounting period shortened from 2017-07-31 to 2016-11-30

View PDF (1 pages)

08/11/2016

Appointment of Mr Faisal Galaria as a director on 2016-10-27

View PDF (2 pages)

04/11/2016

Appointment of Mr James Daniel Bilefield as a director on 2016-10-27

View PDF (2 pages)

29/09/2016

Resolutions

View PDF (3 pages)

06/09/2016

Termination of appointment of Charles Barter as a director on 2016-08-03

View PDF (1 pages)

06/09/2016

Termination of appointment of Charles Barter as a director on 2016-08-03

View PDF (1 pages)

06/09/2016

Appointment of Mr Charles Barter as a director on 2016-07-29

View PDF (2 pages)

05/09/2016

Appointment of Mr Henrik Nordman as a director on 2016-07-29

View PDF (2 pages)

26/08/2016

Resolutions

View PDF (51 pages)

25/08/2016

Change of share class name or designation

View PDF (2 pages)

25/08/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/08/2016

Appointment of Mr Stephen Bacon as a director on 2016-08-05

View PDF (2 pages)

24/08/2016

Appointment of Mr James Martin Conlon as a director on 2016-08-05

View PDF (2 pages)

17/08/2016

Registered office address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL United Kingdom to C/O Cruise.Co Grosvenor House Prospect Hill Redditch B97 4DL on 2016-08-17

View PDF (1 pages)

26/07/2016

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

25/07/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stroud, Mark Jonathan	Director	27/03/2019 - 21/12/2020	13
Galaria, Faisal	Director	27/10/2016 - 30/05/2018	14
Barter, Charles	Director	29/07/2016 - 03/08/2016	5
Bacon, Stephen	Director	05/08/2016 - 26/06/2018	56
Gardner, Chris	Director	05/11/2019 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13/10/2021

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BDC TOPCO 71 LIMITED

BDC TOPCO 71 LIMITED is an(a) Liquidation company incorporated on 26/07/2016 with the registered office located at C/O CRUISE.CO, Grosvenor House, Prospect Hill, Redditch B97 4DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BDC TOPCO 71 LIMITED?

BDC TOPCO 71 LIMITED is currently Liquidation. It was registered on 26/07/2016 .

Where is BDC TOPCO 71 LIMITED located?

BDC TOPCO 71 LIMITED is registered at C/O CRUISE.CO, Grosvenor House, Prospect Hill, Redditch B97 4DL.

What does BDC TOPCO 71 LIMITED do?

BDC TOPCO 71 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BDC TOPCO 71 LIMITED?

The latest filing was on 04/09/2025: Resolutions.