| Company Name | BDC Special Gp Llp |
|---|---|
| Company Status | Active |
| Company Number | SO304842 |
| Category | Limited Liability Partnership |
| Incorporation Date | 24 March 2014(10 years, 1 month ago) |
Directors
| LLP Designated Member Name | BDC Special 1 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 March 2014(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| LLP Designated Member Name | BDC Special 2 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 March 2014(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
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 |
Financials
| Year | 2014 |
|---|---|
| Turnover | £667 |
| Net Worth | £667 |
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 | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
Filing History
| 21 August 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
|---|---|
| 21 August 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 21 August 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (208 pages) |
| 21 August 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages) |
| 27 March 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
| 29 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 29 September 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages) |
| 16 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages) |
| 16 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (183 pages) |
| 31 March 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 17 October 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (11 pages) |
| 11 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 11 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 11 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 11 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 11 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (48 pages) |
| 16 April 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 1 October 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages) |
| 19 August 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (42 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 statement of guarantee by parent company for period ending 31/12/19 (6 pages) |
| 30 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 18 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 18 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (31 pages) |
| 18 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages) |
| 18 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages) |
| 7 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 24 September 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
| 24 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (27 pages) |
| 24 September 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (8 pages) |
| 24 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages) |
| 3 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 14 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 14 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 28 April 2016 | Annual return made up to 24 March 2016 (3 pages) |
| 28 April 2016 | Annual return made up to 24 March 2016 (3 pages) |
| 9 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 9 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 24 March 2015 | Annual return made up to 24 March 2015 (3 pages) |
| 24 March 2015 | Annual return made up to 24 March 2015 (3 pages) |
| 27 March 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 27 March 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 24 March 2014 | Incorporation of a limited liability partnership (5 pages) |
| 24 March 2014 | Incorporation of a limited liability partnership (5 pages) |