BDC TOPCO 71 LIMITED

Overview

Company Name	BDC TOPCO 71 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	10296120
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BDC TOPCO 71 LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is BDC TOPCO 71 LIMITED located?

Registered Office Address	c/o CRUISE.CO Grosvenor House Prospect Hill B97 4DL Redditch England
Undeliverable Registered Office Address	No

What are the latest accounts for BDC TOPCO 71 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for BDC TOPCO 71 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for BDC TOPCO 71 LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 14, 2025	LRESSP

Aug 19, 2025

Appointment of a voluntary liquidator

4 pages

600

Aug 19, 2025

Declaration of solvency

6 pages

LIQ01

Aug 07, 2025

Full accounts made up to Nov 30, 2024

23 pages

Aug 05, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
resolution	Resolution of capitalisation or a bonus issue of shares Hereby capitalise up to the entire amount of the merger reserve of the company 01/08/2025	RES14
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Aug 05, 2025

Memorandum and Articles of Association

51 pages

Aug 04, 2025

Statement of capital on Aug 04, 2025

Capital: GBP 0.999998

8 pages

SH19

Aug 04, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 04, 2025

legacy

1 pages

CAP-SS

Aug 04, 2025

legacy

1 pages

SH20

Aug 01, 2025

Statement of capital following an allotment of shares on Aug 01, 2025

Capital: GBP 5,751,596.1665

6 pages

SH01

Aug 01, 2025

Statement of capital on Aug 01, 2025

Capital: GBP 15,741.1665

8 pages

SH19

Aug 01, 2025

legacy

1 pages

SH20

Aug 01, 2025

legacy

1 pages

CAP-SS

Aug 01, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel ordinary and priority share premium accounts 01/08/2025	RES13

Jul 25, 2025

Confirmation statement made on Jul 25, 2025 with no updates

3 pages

CS01

Jul 23, 2025

Termination of appointment of Clemens Friedrich Köster as a director on Jul 21, 2025

1 pages

TM01

Jul 17, 2025

Memorandum and Articles of Association

49 pages

Jul 17, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 28, 2024

Director's details changed for Mr Chris Gardner on Oct 16, 2024

2 pages

CH01

Aug 08, 2024

Confirmation statement made on Jul 25, 2024 with no updates

3 pages

CS01

Jul 31, 2024

Full accounts made up to Nov 30, 2023

24 pages

Sep 07, 2023

Full accounts made up to Nov 30, 2022

23 pages

Aug 08, 2023

Confirmation statement made on Jul 25, 2023 with no updates

3 pages

CS01

Aug 24, 2022

Group of companies' accounts made up to Nov 30, 2021

47 pages

View All Filings

Who are the officers of BDC TOPCO 71 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARDNER, Chris c/o Cruise.Co Prospect Hill B97 4DL Redditch Grosvenor House England	Nov 05, 2019		Director	c/o Cruise.Co Prospect Hill B97 4DL Redditch Grosvenor House England	England	British	1966-4	237561430002
TROMANS, Carl William c/o Cruise.Co Prospect Hill B97 4DL Redditch Grosvenor House England	Jul 14, 2020		Director	c/o Cruise.Co Prospect Hill B97 4DL Redditch Grosvenor House England	England	British	1986-5	158968430002
BACON, Stephen c/o Cruise.Co Prospect Hill B97 4DL Redditch Grosvenor House England	Aug 05, 2016	Jun 26, 2018	Director	c/o Cruise.Co Prospect Hill B97 4DL Redditch Grosvenor House England	United Kingdom	British	1965-12	304463560001
BARTER, Charles c/o Cruise.Co Prospect Hill B97 4DL Redditch Grosvenor House England	Jul 29, 2016	Aug 03, 2016	Director	c/o Cruise.Co Prospect Hill B97 4DL Redditch Grosvenor House England	England	British	1962-4	213553650001
BILEFIELD, James Daniel c/o Cruise.Co Prospect Hill B97 4DL Redditch Grosvenor House England	Oct 27, 2016	Mar 31, 2019	Director	c/o Cruise.Co Prospect Hill B97 4DL Redditch Grosvenor House England	United Kingdom	British	1969-5	116884170001
CONLON, James Martin c/o Cruise.Co Prospect Hill B97 4DL Redditch Grosvenor House England	Aug 05, 2016	Oct 31, 2019	Director	c/o Cruise.Co Prospect Hill B97 4DL Redditch Grosvenor House England	United Kingdom	British	1968-12	125103490003
GALARIA, Faisal c/o Cruise.Co Prospect Hill B97 4DL Redditch Grosvenor House England	Oct 27, 2016	May 30, 2018	Director	c/o Cruise.Co Prospect Hill B97 4DL Redditch Grosvenor House England	England	United Kingdom	1973-10	138626040001
GLYNN, Richard Ian c/o Cruise.Co Prospect Hill B97 4DL Redditch Grosvenor House England	Feb 01, 2019	Dec 21, 2020	Director	c/o Cruise.Co Prospect Hill B97 4DL Redditch Grosvenor House England	England	British	1964-7	46492370004
KÖSTER, Clemens Friedrich c/o Cruise.Co Prospect Hill B97 4DL Redditch Grosvenor House England	Jul 31, 2017	Jul 21, 2025	Director	c/o Cruise.Co Prospect Hill B97 4DL Redditch Grosvenor House England	Switzerland	German	1980-3	236359310001
NORDMAN, Henrik c/o Cruise.Co Prospect Hill B97 4DL Redditch Grosvenor House England	Jul 29, 2016	Mar 27, 2019	Director	c/o Cruise.Co Prospect Hill B97 4DL Redditch Grosvenor House England	England	British	1981-2	213496170001
STROUD, Mark Jonathan c/o Cruise.Co Prospect Hill B97 4DL Redditch Grosvenor House England	Mar 27, 2019	Dec 21, 2020	Director	c/o Cruise.Co Prospect Hill B97 4DL Redditch Grosvenor House England	United Kingdom	English	1977-11	277605740001
WILLETTS, Adrian c/o Cruise.Co Prospect Hill B97 4DL Redditch Grosvenor House England	Jul 26, 2016	Dec 21, 2020	Director	c/o Cruise.Co Prospect Hill B97 4DL Redditch Grosvenor House England	England	British	1962-9	94885100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BDC TOPCO 71 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cruise.Co Group Limited

Dec 21, 2020

Prospect Hill

B97 4DL Redditch

Cruise.Co Grosvenor House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12984731

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bdc Ii Nominees Limited

Jul 26, 2016

Wigmore Street

W1U 1FB London

England And Wales

United Kingdom

Yes

Legal Form	United Kingdom (England And Wales)
Country Registered	England And Wales
Legal Authority	Corporate
Place Registered	Companies House
Registration Number	07627447

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BDC TOPCO 71 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 14, 2025	Commencement of winding up
Aug 13, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Aug 14, 2025
Emma Cray Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	Aug 14, 2025

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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