Bdc Ii Limited

General information

Name:

Bdc Ii Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 07627397

Incorporation date: 2011-05-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bdc Ii Limited can be contacted at London at 5 Marble Arch. You can look up the firm by its area code - W1H 7EJ. Bdc Ii's founding dates back to 2011. The enterprise is registered under the number 07627397 and its state is active. In the past, Bdc Ii Limited changed the company registered name three times. Until 2014/01/16 this firm used the name Bdc I. Later on this firm adapted the name Bdc I Gp that was in use until 2014/01/16 then the current name was accepted. The enterprise's SIC code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. The business latest accounts describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-05-17.

Currently, the directors chosen by this particular company are: Paul K. appointed in 2023 in December, David P. appointed in 2023, Adam J. appointed 2 years ago and Rachel T.. To help the directors in their tasks, this company has been utilizing the skillset of Scott M. as a secretary since 2020.

  • Previous company's names
  • Bdc Ii Limited 2014-01-16
  • Bdc I Limited 2011-10-11
  • Bdc I Gp Limited 2011-10-06
  • Bdc 1 Gp Limited 2011-05-09

Financial data based on annual reports

Company staff

Paul K.

Role: Director

Appointed: 19 December 2023

Latest update: 13 February 2024

David P.

Role: Director

Appointed: 19 December 2023

Latest update: 13 February 2024

Adam J.

Role: Director

Appointed: 10 March 2022

Latest update: 13 February 2024

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 13 February 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 13 February 2024

People with significant control

The companies that control this firm include: Bridgepoint Advisers Holdings owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Marble Arch, W1H 7EJ, England and Wales and was registered as a PSC under the registration number 1899316.

Bridgepoint Advisers Holdings
Address: 5 Marble Arch, London, England And Wales, W1H 7EJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 1899316
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 September 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control
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New director was appointed on 2023-12-19 (AP01)
filed on: 19th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
12
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