Bdc Ii Nominees Limited

General information

Name:

Bdc Ii Nominees Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 07627447

Incorporation date: 2011-05-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bdc Ii Nominees is a firm situated at W1H 7EJ London at 5 Marble Arch. This enterprise has been registered in year 2011 and is registered under the registration number 07627447. This enterprise has been active on the UK market for thirteen years now and company current state is active. The company switched its business name already two times. Up till 2014 this company has delivered the services it's been known for as Bdc I Nominees but at this moment this company operates under the name Bdc Ii Nominees Limited. The company's SIC code is 64999 meaning Financial intermediation not elsewhere classified. 2022/12/31 is the last time the company accounts were filed.

Given this specific firm's growing number of employees, it became imperative to choose additional company leaders, to name just a few: Benjamin M., David P., Rachel T. who have been supporting each other since December 2023 to promote the success of this specific limited company. In order to provide support to the directors, this specific limited company has been utilizing the skills of Scott M. as a secretary since the appointment on 2020-10-05.

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

Financial data based on annual reports

Company staff

Benjamin M.

Role: Director

Appointed: 19 December 2023

Latest update: 14 February 2024

David P.

Role: Director

Appointed: 19 December 2023

Latest update: 14 February 2024

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 14 February 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 14 February 2024

Adam J.

Role: Director

Appointed: 22 March 2019

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are: 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 reg no 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 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 29 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 29 September 2016
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 February 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Wed, 20th Dec 2023 - the day director's appointment was terminated (TM01)
filed on: 20th, December 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
13
Company Age

Closest Companies - by postcode