BDC Bidco 71 Limited
- Company number
- 10288533
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2016
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48458 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TROMANS, Carl William | Director | 14 Jul 2020 | |
| GARDNER, Chris | Director | 8 Apr 2019 | |
| ANDREWS, Tony Derek | Director | 3 Jul 2018 | |
| MILNES, Kevin Mark | Director | 3 Jul 2018 | 9 Apr 2020 |
| CONLON, James Martin | Director | 5 Aug 2016 | 31 Oct 2019 |
| BACON, Stephen | Director | 5 Aug 2016 | 3 Jul 2018 |
| WILLETTS, Adrian | Director | 29 Jul 2016 | 5 Aug 2016 |
| NORDMAN, Henrik | Director | 29 Jul 2016 | 5 Aug 2016 |
| BARTER, Charles Stuart John | Director | 20 Jul 2016 | 3 Aug 2016 |
| GUNNER, Paul Richard | Director | 20 Jul 2016 | 30 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bdc Midco 71 Limited | Ownership Of Shares 75 To 100 Percent | 5 Aug 2016 | |
| Bdc Ii Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
20 Jul 2016 | 5 Aug 2016 |
Accounts
Connections
Owned by
BDC Bidco 71 Limited → BDC Midco 71 Limited → BDC Topco 71 Limited → Cruise.co Group Limited → BDC Ii Nominees Limited → Bridgepoint Advisers Holdings
Controls
- Cruise.co (Holdings) Limited (08133866)
Directors’ other companies
- ANDREWS, Tony Derek - Director at BDC Midco 71 Limited
- ANDREWS, Tony Derek - Director at Cruise.co Finco Limited
- GARDNER, Chris - Director at Victoria Travel Service Limited
- GARDNER, Chris - Director at Www.cruises.co.uk Limited
- GARDNER, Chris - Director at Cruise.co (Holdings) Limited
- GARDNER, Chris - Director at BDC Midco 71 Limited
- GARDNER, Chris - Director at BDC Topco 71 Limited
- GARDNER, Chris - Director at Cruises.co.uk Limited
- GARDNER, Chris - Director at Cruise.co Finco Limited
- TROMANS, Carl William - Director at Victoria Travel Service Limited
Companies at the same address
- 1 Stop Cruise Shop Limited (05421927)
- All Cruises Limited (05421940)
- BDC Midco 71 Limited (10297208)
- BDC Topco 71 Limited (10296120)
- BHM Energy Ltd (11789587)
- Cruise.co (Holdings) Limited (08133866)
- Cruise.co.uk Limited (05420658)
- Cruisereaderoffers.co.uk Limited (06041663)
- Cruises.co.uk Limited (06346023)
- Reader Offer Cruises Limited (05719361)