Bdc Bidco 71 Limited

10288533

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

GROSVENOR HOUSE, REDDITCH, B97 4DL

Incorporated 20/07/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Mr Tony Derek Andrews

director · Since 03/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Mr Chris Gardner

director · Since 08/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mr Carl William Tromans

director · Since 14/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 19 other boards

Persons with Significant Control

Bdc Midco 71 Limited

75–100% shares

Ground Floor, Grosvenor House, Prospect Hill, Redditch, B97 4DL

Reg: 10297208 · England & Wales · Limited Company

Notified 05/08/2016

Former PSCs

Bdc Ii Nominees Limited

Ceased 05/08/2016

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 21/12/2020Registered 24/12/2020Satisfied 29/07/2025

Charge

satisfied

GLAS TRUSTEES LIMITED

Created 21/12/2020Registered 23/12/2020Satisfied 29/07/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT FOR THE BENEFICIARIES

Created 31/07/2017Registered 03/08/2017Satisfied 29/07/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 05/08/2016Registered 08/08/2016Satisfied 24/08/2017