Bdc Special 2 Limited

General information

Name:

Bdc Special 2 Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC473192

Incorporation date: 2014-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bdc Special 2 Limited is established as Private Limited Company, registered in 50 Lothian Road, Festival Square, Edinburgh. The head office's post code is EH3 9WJ. This business has existed ten years in the business. The business registration number is SC473192. The company's Standard Industrial Classification Code is 64999 which means Financial intermediation not elsewhere classified. 2022-12-31 is the last time when the accounts were filed.

As stated, the following company was incorporated ten years ago and has so far been guided by six directors, and out of them four (Edward W., Adam J., Rachel T. and Jonathan H.) are still listed as current directors. To support the directors in their duties, this company has been utilizing the skills of Scott M. as a secretary for the last four years.

Financial data based on annual reports

Company staff

Edward W.

Role: Director

Appointed: 19 December 2023

Latest update: 11 April 2024

Adam J.

Role: Director

Appointed: 10 March 2022

Latest update: 11 April 2024

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 11 April 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 11 April 2024

Jonathan H.

Role: Director

Appointed: 21 March 2014

Latest update: 11 April 2024

People with significant control

The companies that control this firm are as follows: 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 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

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
New director appointment on Tuesday 19th December 2023. (AP01)
filed on: 19th, December 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
Company Age

Similar companies nearby

Closest companies