BDC MIDCO 71 LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 4DL

Company number 10297208
Status Active
Incorporation Date 26 July 2016
Company Type Private Limited Company
Address CRUISE.CO, GROSVENOR HOUSE, PROSPECT HILL, REDDITCH, ENGLAND, B97 4DL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Previous accounting period shortened from 31 July 2017 to 30 November 2016; Resolutions RES13 ‐ Company business 04/08/2016 ; Termination of appointment of Charles Barter as a director on 3 August 2016. The most likely internet sites of BDC MIDCO 71 LIMITED are www.bdcmidco71.co.uk, and www.bdc-midco-71.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Bdc Midco 71 Limited is a Private Limited Company. The company registration number is 10297208. Bdc Midco 71 Limited has been working since 26 July 2016. The present status of the company is Active. The registered address of Bdc Midco 71 Limited is Cruise Co Grosvenor House Prospect Hill Redditch England B97 4dl. . BACON, Stephen is a Director of the company. CONLON, James Martin is a Director of the company. Director BARTER, Charles has been resigned. Director NORDMAN, Henrik has been resigned. Director WILLETTS, Adrian has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BACON, Stephen
Appointed Date: 05 August 2016
59 years old
Director
CONLON, James Martin
Appointed Date: 05 August 2016
56 years old

Resigned Directors

Director
BARTER, Charles
Resigned: 03 August 2016
Appointed Date: 29 July 2016
63 years old
Director
NORDMAN, Henrik
Resigned: 05 August 2016
Appointed Date: 29 July 2016
44 years old
Director
WILLETTS, Adrian
Resigned: 05 August 2016
Appointed Date: 26 July 2016
63 years old

Persons With Significant Control

Bdc Topco 71 Limited
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more

BDC MIDCO 71 LIMITED Events

28 Apr 2017
Previous accounting period shortened from 31 July 2017 to 30 November 2016
29 Sep 2016
Resolutions
  • RES13 ‐ Company business 04/08/2016
06 Sep 2016
Termination of appointment of Charles Barter as a director on 3 August 2016
06 Sep 2016
Appointment of Mr Charles Barter as a director on 29 July 2016
05 Sep 2016
Termination of appointment of Henrik Nordman as a director on 5 August 2016
...
... and 2 more events
24 Aug 2016
Appointment of Mr Stephen Bacon as a director on 5 August 2016
24 Aug 2016
Appointment of Mr James Martin Conlon as a director on 5 August 2016
17 Aug 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 17 August 2016
08 Aug 2016
Registration of charge 102972080001, created on 5 August 2016
26 Jul 2016
Incorporation
Statement of capital on 2016-07-26
  • GBP .01

BDC MIDCO 71 LIMITED Charges

5 August 2016
Charge code 1029 7208 0001
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (Security Agent)
Description: Not applicable…

Similar Companies

BDC MANAGEMENT LTD BDC MEDIA LTD BDC MOTORS LIMITED BDC PROPERTIES LIMITED BDC SCAFFOLDING LTD BDC SCOTLAND LTD BDC SERVICES LTD