Bdc Special 1 Limited

General information

Name:

Bdc Special 1 Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC473191

Incorporation date: 2014-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC473191 is a reg. no. of Bdc Special 1 Limited. It was registered as a Private Limited Company on 2014-03-21. It has been operating in this business for ten years. The company can be gotten hold of in 50 Lothian Road Festival Square in Edinburgh. The headquarters' zip code assigned to this address is EH3 9WJ. This business's Standard Industrial Classification Code is 64999 - Financial intermediation not elsewhere classified. The firm's most recent financial reports describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-03-21.

There seems to be a team of four directors managing this particular limited company at present, including Edward W., Adam J., Rachel T. and Jonathan H. who have been carrying out the directors obligations since 2023-12-19. In addition, the director's tasks are regularly supported by a secretary - Scott M., who was selected by this limited company on 2020-10-05.

Financial data based on annual reports

Company staff

Edward W.

Role: Director

Appointed: 19 December 2023

Latest update: 10 April 2024

Adam J.

Role: Director

Appointed: 10 March 2022

Latest update: 10 April 2024

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 10 April 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 10 April 2024

Jonathan H.

Role: Director

Appointed: 21 March 2014

Latest update: 10 April 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 04 April 2024
Confirmation statement last made up date 21 March 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

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
On Tue, 19th Dec 2023 new director was appointed. (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
10
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