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Company Information for

BDC BIDCO 71 LIMITED

CRUISE.CO, GROSVENOR HOUSE, PROSPECT HILL, REDDITCH, B97 4DL,
Company Registration Number
10288533
Private Limited Company
Active

Company Overview

About Bdc Bidco 71 Ltd
BDC BIDCO 71 LIMITED was founded on 2016-07-20 and has its registered office in Redditch. The organisation's status is listed as "Active". Bdc Bidco 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 BIDCO 71 LIMITED
 
Legal Registered Office
CRUISE.CO
GROSVENOR HOUSE
PROSPECT HILL
REDDITCH
B97 4DL
 
Filing Information
Company Number 10288533
Company ID Number 10288533
Date formed 2016-07-20
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 17/08/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 17:57:04
Primary Source:Companies House
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Company Officers of BDC BIDCO 71 LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BACON
 Director 2016-08-05
JAMES MARTIN CONLON
 Director 2016-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
HENRIK NORDMAN
 Director 2016-07-29 2016-08-05
ADRIAN WILLETTS
 Director 2016-07-29 2016-08-05
CHARLES STUART JOHN BARTER
 Director 2016-07-20 2016-08-03
PAUL RICHARD GUNNER
 Director 2016-07-20 2016-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BACON WWW.CRUISE.CO.UK TRANSPORT LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
STEPHEN BACON BDC FINCO 71 LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
STEPHEN BACON VICTORIA CRUISES LIMITED Director 2016-08-05 CURRENT 2002-04-17 Active
STEPHEN BACON READER OFFER HOLIDAYS LIMITED Director 2016-08-05 CURRENT 2006-02-23 Active
STEPHEN BACON READER OFFER CRUISES LIMITED Director 2016-08-05 CURRENT 2006-02-23 Active
STEPHEN BACON WWW.CRUISES.CO.UK LIMITED Director 2016-08-05 CURRENT 2007-08-17 Active
STEPHEN BACON VICTORIA TRAVEL SERVICE LIMITED Director 2016-08-05 CURRENT 2007-08-17 Active
STEPHEN BACON 1 STOP CRUISE SHOP LIMITED Director 2016-08-05 CURRENT 2005-04-12 Active
STEPHEN BACON CRUISEREADEROFFERS.CO.UK LIMITED Director 2016-08-05 CURRENT 2007-01-04 Active
STEPHEN BACON CRUISES.CO.UK LIMITED Director 2016-08-05 CURRENT 2007-08-17 Active
STEPHEN BACON ALL CRUISES LIMITED Director 2016-08-05 CURRENT 2005-04-12 Active
STEPHEN BACON CRUISE.CO.UK LIMITED Director 2015-03-01 CURRENT 2005-04-11 Active
STEPHEN BACON VICTORIA TRAVEL GROUP LIMITED Director 2015-03-01 CURRENT 2007-03-23 Active
STEPHEN BACON WWW.CRUISE.CO.UK LIMITED Director 2015-03-01 CURRENT 1984-06-27 Active
JAMES MARTIN CONLON WWW.CRUISE.CO.UK TRANSPORT LIMITED Director 2017-11-07 CURRENT 2017-11-07 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 BDC TOPCO 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

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
2023-08-21FULL ACCOUNTS MADE UP TO 30/11/22
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-09-13Change to person with significant control
2022-09-13PSC05Change to person with significant control
2022-08-24FULL ACCOUNTS MADE UP TO 30/11/21
2022-08-24AAFULL ACCOUNTS MADE UP TO 30/11/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-06-23CH01Director's details changed for Mr Carl William Tromans on 2022-06-10
2021-08-31AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 102885330004
2020-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 102885330003
2020-11-26AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-07-15AP01DIRECTOR APPOINTED MR CARL WILLIAM TROMANS
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MARK MILNES
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN CONLON
2019-08-12AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-04-09AP01DIRECTOR APPOINTED MR CHRIS GARDNER
2018-08-21AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BACON
2018-07-04AP01DIRECTOR APPOINTED MR TONY DEREK ANDREWS
2017-09-05AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102885330001
2017-08-23RES10Resolutions passed:
  • Resolution of allotment of securities
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 1001
2017-08-03SH0131/07/17 STATEMENT OF CAPITAL GBP 1001
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 102885330002
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-07-28PSC02Notification of Bdc Midco 71 Limited as a person with significant control on 2016-08-05
2017-07-27PSC07CESSATION OF BDC II NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-04-28AA01Previous accounting period shortened from 31/07/17 TO 30/11/16
2016-09-29RES13Resolutions passed:
  • Appointment 04/08/2016
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLETTS
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK NORDMAN
2016-09-05AP01DIRECTOR APPOINTED MR ADRIAN WILLETTS
2016-09-05AP01DIRECTOR APPOINTED MR HENRIK NORDMAN
2016-08-26RES01ADOPT ARTICLES 26/08/16
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BARTER
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GUNNER
2016-08-24AP01DIRECTOR APPOINTED MR JAMES MARTIN CONLON
2016-08-24AP01DIRECTOR APPOINTED MR STEPHEN BACON
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 95 WIGMORE STREET LONDON W1U 1FB ENGLAND
2016-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 102885330001
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-07-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 BIDCO 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 BIDCO 71 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BDC BIDCO 71 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BDC BIDCO 71 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDC BIDCO 71 LIMITED
Trademarks
We have not found any records of BDC BIDCO 71 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDC BIDCO 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 BIDCO 71 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BDC BIDCO 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 BIDCO 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 BIDCO 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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