BDC II NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BDC II NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BDC II NOMINEES LIMITED was incorporated 12 years ago on 09/05/2011 and has the registered number: 07627447. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BDC II NOMINEES LIMITED was incorporated 12 years ago on 09/05/2011 and has the registered number: 07627447. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BDC II NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BDC I NOMINEES LIMITED (until 16/01/2014)
BDC I NOMINEES LIMITED (until 16/01/2014)
BDC 1 NOMINEES LIMITED (until 06/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2022-01-18 | CURRENT |
MR DAVID SEAN PLANT | Jun 1985 | Australian | Director | 2023-12-19 | CURRENT |
MR BENJAMIN MARTEN | Jun 1985 | British | Director | 2023-12-19 | CURRENT |
MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2019-03-22 | CURRENT |
MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 | CURRENT | ||
JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2011-05-09 UNTIL 2023-12-20 | RESIGNED |
MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2011-05-09 UNTIL 2022-03-10 | RESIGNED |
MR MICHAEL NORMAN BLACK | Mar 1968 | British | Director | 2013-01-24 UNTIL 2023-12-20 | RESIGNED |
MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2011-05-09 UNTIL 2022-01-18 | RESIGNED |
RACHEL CLARE THOMPSON | Secretary | 2011-05-09 UNTIL 2020-10-05 | RESIGNED | ||
RODERICK ALISTAIR SELKIRK | Feb 1957 | British | Director | 2013-01-24 UNTIL 2017-02-14 | RESIGNED |
MR EDWARD GARTON WOODS | Jun 1976 | British | Director | 2017-02-24 UNTIL 2023-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bridgepoint Advisers Holdings | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BDC II NOMINEES LIMITED | 2017-03-03 | 31-12-2016 | £1 equity |
Dormant Company Accounts - BDC II NOMINEES LIMITED | 2016-09-30 | 31-12-2015 | £1 equity |