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Company Information for

BDC TOPCO 71 LIMITED

CRUISE.CO, GROSVENOR HOUSE, PROSPECT HILL, REDDITCH, B97 4DL,
Company Registration Number
10296120
Private Limited Company
Active

Company Overview

About Bdc Topco 71 Ltd
BDC TOPCO 71 LIMITED was founded on 2016-07-26 and has its registered office in Redditch. The organisation's status is listed as "Active". Bdc Topco 71 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BDC TOPCO 71 LIMITED
 
Legal Registered Office
CRUISE.CO
GROSVENOR HOUSE
PROSPECT HILL
REDDITCH
B97 4DL
 
Filing Information
Company Number 10296120
Company ID Number 10296120
Date formed 2016-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 
Return next due 23/08/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 07:57:19
Primary Source:Companies House
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Company Officers of BDC TOPCO 71 LIMITED

Current Directors
Officer Role Date Appointed
JAMES DANIEL BILEFIELD
 Director 2016-10-27
JAMES MARTIN CONLON
 Director 2016-08-05
CLEMENS FRIEDRICH KÖSTER
 Director 2017-07-31
HENRIK NORDMAN
 Director 2016-07-29
ADRIAN WILLETTS
 Director 2016-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BACON
 Director 2016-08-05 2018-06-26
FAISAL GALARIA
 Director 2016-10-27 2018-05-30
CHARLES BARTER
 Director 2016-07-29 2016-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DANIEL BILEFIELD CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) Director 2018-06-25 CURRENT 1984-12-31 Active
JAMES DANIEL BILEFIELD STHREE PLC Director 2017-10-01 CURRENT 1999-07-13 Active
JAMES DANIEL BILEFIELD STAGECOACH GROUP LIMITED Director 2016-02-01 CURRENT 1986-09-04 Active
JAMES DANIEL BILEFIELD TEACH FIRST Director 2015-07-15 CURRENT 2002-07-05 Active
JAMES MARTIN CONLON WWW.CRUISE.CO.UK TRANSPORT LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
JAMES MARTIN CONLON BDC BIDCO 71 LIMITED Director 2016-08-05 CURRENT 2016-07-20 Active
JAMES MARTIN CONLON READER OFFER HOLIDAYS LIMITED Director 2016-08-05 CURRENT 2006-02-23 Active
JAMES MARTIN CONLON READER OFFER CRUISES LIMITED Director 2016-08-05 CURRENT 2006-02-23 Active
JAMES MARTIN CONLON BDC MIDCO 71 LIMITED Director 2016-08-05 CURRENT 2016-07-26 Active
JAMES MARTIN CONLON CRUISE.CO (HOLDINGS) LIMITED Director 2013-08-27 CURRENT 2012-07-06 Active
JAMES MARTIN CONLON CRUISEREADEROFFERS.CO.UK LIMITED Director 2007-04-20 CURRENT 2007-01-04 Active
JAMES MARTIN CONLON WWW.CRUISE.CO.UK LIMITED Director 2005-12-15 CURRENT 1984-06-27 Active
ADRIAN WILLETTS KERVCAM LIMITED Director 2010-06-18 CURRENT 2010-06-17 Dissolved 2016-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07FULL ACCOUNTS MADE UP TO 30/11/22
2023-08-08CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-08-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-06-23CH01Director's details changed for Mr Carl William Tromans on 2022-06-10
2021-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-04-15PSC02Notification of Cruise.Co Group Limited as a person with significant control on 2020-12-21
2021-04-15PSC07CESSATION OF BDC II NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN GLYNN
2020-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-07-15AP01DIRECTOR APPOINTED MR CARL WILLIAM TROMANS
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN CONLON
2019-11-05AP01DIRECTOR APPOINTED MR CHRIS GARDNER
2019-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-04-29RES09Resolution of authority to purchase a number of shares
2019-04-11SH0111/04/19 STATEMENT OF CAPITAL GBP 15741.1665
2019-04-10AP01DIRECTOR APPOINTED MR MARK JONATHAN STROUD
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DANIEL BILEFIELD
2019-04-05AP01DIRECTOR APPOINTED MR RICHARD IAN GLYNN
2018-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BACON
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR FAISAL GALARIA
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 15448.4204
2018-06-19SH0109/05/18 STATEMENT OF CAPITAL GBP 15448.4204
2018-05-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-05-18RES01ADOPT ARTICLES 27/04/2018
2017-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2017-08-23RES01ADOPT ARTICLES 23/08/17
2017-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-08-14PSC05Change of details for Bdc Ii Nominees Limited as a person with significant control on 2017-07-31
2017-08-03AP01DIRECTOR APPOINTED CLEMENS FRIEDRICH KöSTER
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 15248.42
2017-08-03SH0131/07/17 STATEMENT OF CAPITAL GBP 15248.42
2017-04-28AA01Previous accounting period shortened from 31/07/17 TO 30/11/16
2016-11-08AP01DIRECTOR APPOINTED MR FAISAL GALARIA
2016-11-04AP01DIRECTOR APPOINTED MR JAMES DANIEL BILEFIELD
2016-09-29RES13Resolutions passed:
  • Company business 04/08/2016
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BARTER
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BARTER
2016-09-06AP01DIRECTOR APPOINTED MR CHARLES BARTER
2016-09-05AP01DIRECTOR APPOINTED MR HENRIK NORDMAN
2016-08-26RES12VARYING SHARE RIGHTS AND NAMES
2016-08-26RES01ADOPT ARTICLES 30/07/2016
2016-08-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-08-25SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-08-24AP01DIRECTOR APPOINTED MR STEPHEN BACON
2016-08-24AP01DIRECTOR APPOINTED MR JAMES MARTIN CONLON
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2016 FROM GROSVENOR HOUSE PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4DL UNITED KINGDOM
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP .01
2016-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BDC TOPCO 71 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BDC TOPCO 71 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BDC TOPCO 71 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of BDC TOPCO 71 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDC TOPCO 71 LIMITED
Trademarks
We have not found any records of BDC TOPCO 71 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDC TOPCO 71 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BDC TOPCO 71 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BDC TOPCO 71 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDC TOPCO 71 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BDC TOPCO 71 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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