BDC TOPCO 71 LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 4DL

Company number 10296120
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 fifteen events have happened. The last three records are Previous accounting period shortened from 31 July 2017 to 30 November 2016; Appointment of Mr Faisal Galaria as a director on 27 October 2016; Appointment of Mr James Daniel Bilefield as a director on 27 October 2016. The most likely internet sites of BDC TOPCO 71 LIMITED are www.bdctopco71.co.uk, and www.bdc-topco-71.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Bdc Topco 71 Limited is a Private Limited Company. The company registration number is 10296120. Bdc Topco 71 Limited has been working since 26 July 2016. The present status of the company is Active. The registered address of Bdc Topco 71 Limited is Cruise Co Grosvenor House Prospect Hill Redditch England B97 4dl. . BACON, Stephen is a Director of the company. BILEFIELD, James Daniel is a Director of the company. CONLON, James Martin is a Director of the company. GALARIA, Faisal is a Director of the company. NORDMAN, Henrik is a Director of the company. WILLETTS, Adrian is a Director of the company. Director BARTER, Charles 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
BILEFIELD, James Daniel
Appointed Date: 27 October 2016
56 years old
Director
CONLON, James Martin
Appointed Date: 05 August 2016
56 years old
Director
GALARIA, Faisal
Appointed Date: 27 October 2016
52 years old
Director
NORDMAN, Henrik
Appointed Date: 29 July 2016
44 years old
Director
WILLETTS, Adrian
Appointed Date: 26 July 2016
63 years old

Resigned Directors

Director
BARTER, Charles
Resigned: 03 August 2016
Appointed Date: 29 July 2016
63 years old

Persons With Significant Control

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

BDC TOPCO 71 LIMITED Events

28 Apr 2017
Previous accounting period shortened from 31 July 2017 to 30 November 2016
08 Nov 2016
Appointment of Mr Faisal Galaria as a director on 27 October 2016
04 Nov 2016
Appointment of Mr James Daniel Bilefield as a director on 27 October 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
...
... and 5 more events
25 Aug 2016
Particulars of variation of rights attached to shares
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
26 Jul 2016
Incorporation
Statement of capital on 2016-07-26
  • GBP .01

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