BDC Ii Fp Gp Limited

Company Name	BDC Ii Fp Gp Limited
Company Status	Active
Company Number	SC409238
Category	Private Limited Company
Incorporation Date	12 October 2011(12 years, 6 months ago)
Previous Name	BDC I Fp Gp Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jonathan Raoul Hughes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 October 2011(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Mr Scott Thomas Kumar Mody
Status	Current
Appointed	05 October 2020(8 years, 12 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Ms Rachel Clare Thompson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(10 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Edward Garton Woods
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(12 years, 2 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland

Director Name	Mr Charles Stuart John Barter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	12 October 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Paul Richard Gunner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Secretary Name	Rachel Clare Thompson
Nationality	British
Status	Resigned
Appointed	05 December 2011(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 05 October 2020)
Role	Company Director
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	12 October 2011(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	bridgepoint.eu
Telephone	020 70343500
Telephone region	London

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

1 at £1	Bridgepoint Advisers Holdings 100.00% Ordinary

Financials

Year	2014
Turnover	£1,000
Gross Profit	£1,000
Net Worth	-£124,000
Current Liabilities	£2,964,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Filing History

16 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
21 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (208 pages)
21 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
21 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
21 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
20 January 2023	Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022 (2 pages)
24 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
24 October 2022	Director's details changed for Mr Jonathan Raoul Hughes on 24 October 2022 (2 pages)
4 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages)
30 September 2022	Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022 (1 page)
16 September 2022	Director's details changed for Ms Rachel Clare Thompson on 12 September 2022 (2 pages)
16 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (183 pages)
16 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
16 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
15 September 2022	Director's details changed for Mr Adam Maxwell Jones on 12 September 2022 (2 pages)
15 September 2022	Director's details changed for Mr Jonathan Raoul Hughes on 12 September 2022 (2 pages)
12 September 2022	Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022 (2 pages)
10 March 2022	Termination of appointment of Paul Richard Gunner as a director on 10 March 2022 (1 page)
10 March 2022	Appointment of Mr Adam Maxwell Jones as a director on 10 March 2022 (2 pages)
20 January 2022	Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022 (1 page)
20 January 2022	Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022 (2 pages)
8 November 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
13 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages)
13 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
13 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
13 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (48 pages)
12 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
5 October 2020	Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020 (1 page)
5 October 2020	Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020 (2 pages)
19 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (3 pages)
19 August 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
19 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (42 pages)
19 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (4 pages)
17 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
17 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (31 pages)
17 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
17 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
19 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
31 August 2018	Full accounts made up to 31 December 2017 (12 pages)
25 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
4 October 2017	Full accounts made up to 31 December 2016 (12 pages)
4 October 2017	Full accounts made up to 31 December 2016 (12 pages)
17 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (12 pages)
7 October 2016	Full accounts made up to 31 December 2015 (12 pages)
5 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (6 pages)
5 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (6 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (10 pages)
6 October 2014	Full accounts made up to 31 December 2013 (10 pages)
16 January 2014	Company name changed bdc I fp gp LIMITED\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2014-01-15 NM01 ‐ Change of name by resolution (3 pages)
16 January 2014	Company name changed bdc I fp gp LIMITED\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2014-01-15 NM01 ‐ Change of name by resolution (3 pages)
20 December 2013	Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 (2 pages)
20 December 2013	Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page)
20 December 2013	Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page)
17 December 2013	Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 (2 pages)
16 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (6 pages)
16 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (6 pages)
17 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
17 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
6 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (3 pages)
30 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (3 pages)
30 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (3 pages)
9 December 2011	Appointment of Rachel Clare Thompson as a secretary (3 pages)
9 December 2011	Appointment of Rachel Clare Thompson as a secretary (3 pages)
14 October 2011	Appointment of Charles Stuart John Barter as a director (2 pages)
14 October 2011	Appointment of Charles Stuart John Barter as a director (2 pages)
12 October 2011	Incorporation (35 pages)
12 October 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
12 October 2011	Incorporation (35 pages)
12 October 2011	Termination of appointment of Gary Gray as a director (1 page)
12 October 2011	Termination of appointment of Burness (Directors) Limited as a director (1 page)
12 October 2011	Termination of appointment of Gary Gray as a director (1 page)
12 October 2011	Director's details changed for Mr Jonathan Raoul Hughes on 12 October 2011 (2 pages)
12 October 2011	Appointment of Mr Jonathan Raoul Hughes as a director (2 pages)
12 October 2011	Appointment of Mr Paul Richard Gunner as a director (2 pages)
12 October 2011	Director's details changed for Mr Jonathan Raoul Hughes on 12 October 2011 (2 pages)
12 October 2011	Appointment of Mr Paul Richard Gunner as a director (2 pages)
12 October 2011	Termination of appointment of Burness (Directors) Limited as a director (1 page)
12 October 2011	Appointment of Mr Jonathan Raoul Hughes as a director (2 pages)
12 October 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)

BDC Ii Fp Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland