BDC Topco 71 Limited

In liquidation10296120 Private limited company
Incorporated
26 July 2016 (10 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
West Midlands
Address
Grosvenor House
Prospect Hill
Redditch
B97 4DL

Filing status

Accounts due
31 August 2026
Last accounts
30 November 2024
Conf. stmt due
8 August 2026
Last conf. stmt
25 July 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2020
British
Born May 1986 (40)
Director · Appointed 5 November 2019
British
Born April 1966 (60)
Officer history (10 former)
21 July 2025
Resigned Köster, Clemens Friedrich as Director
21 December 2020
Resigned Willetts, Adrian as Director
21 December 2020
Resigned Stroud, Mark Jonathan as Director
21 December 2020
Resigned Glynn, Richard Ian as Director
14 July 2020
Appointed Tromans, Carl William as Director
5 November 2019
Appointed Gardner, Chris as Director
31 October 2019
Resigned Conlon, James Martin as Director
31 March 2019
Resigned Bilefield, James Daniel as Director
27 March 2019
Appointed Stroud, Mark Jonathan as Director
27 March 2019
Resigned Nordman, Henrik as Director
1 February 2019
Appointed Glynn, Richard Ian as Director
26 June 2018
Resigned Bacon, Stephen as Director
30 May 2018
Resigned Galaria, Faisal as Director
31 July 2017
Appointed Köster, Clemens Friedrich as Director
27 October 2016
Appointed Bilefield, James Daniel as Director
27 October 2016
Appointed Galaria, Faisal as Director
5 August 2016
Appointed Conlon, James Martin as Director
5 August 2016
Appointed Bacon, Stephen as Director
3 August 2016
Resigned Barter, Charles as Director
29 July 2016
Appointed Barter, Charles as Director
29 July 2016
Appointed Nordman, Henrik as Director
26 July 2016
Appointed Willetts, Adrian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12984731

Holdings 1

Companies where BDC Topco 71 Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (1)
21 December 2020
Ceased BDC II Nominees Limited — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Return of final meeting in a members' voluntary winding up

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