BizStats
You are here: bizstats.co.uk > a-z index > B list > BD list > BDC list

Bdc Ii Fp Gp Limited EDINBURGH

Bdc Ii Fp Gp started in year 2011 as Private Limited Company with registration number SC409238. The Bdc Ii Fp Gp company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Edinburgh at 50 Lothian Road. Postal code: EH3 9WJ. Since 16th January 2014 Bdc Ii Fp Gp Limited is no longer carrying the name Bdc I Fp Gp.

At the moment there are 4 directors in the the firm, namely Edward W., Adam J. and Rachel T. and others. In addition one secretary - Scott M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Rachel T. who worked with the the firm until 5 October 2020.

Bdc Ii Fp Gp Limited Address / Contact

Office Address 50 Lothian Road
Office Address2 Festival Square
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC409238
Date of Incorporation Wed, 12th Oct 2011
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Edward W.

Position: Director

Appointed: 21 December 2023

Adam J.

Position: Director

Appointed: 10 March 2022

Rachel T.

Position: Director

Appointed: 18 January 2022

Scott M.

Position: Secretary

Appointed: 05 October 2020

Jonathan H.

Position: Director

Appointed: 12 October 2011

Rachel T.

Position: Secretary

Appointed: 05 December 2011

Resigned: 05 October 2020

Burness (directors) Limited

Position: Corporate Director

Appointed: 12 October 2011

Resigned: 12 October 2011

Paul G.

Position: Director

Appointed: 12 October 2011

Resigned: 10 March 2022

Charles B.

Position: Director

Appointed: 12 October 2011

Resigned: 18 January 2022

Gary G.

Position: Director

Appointed: 12 October 2011

Resigned: 12 October 2011

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Bridgepoint Advisers Holdings from London, United Kingdom. This PSC is categorised as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bridgepoint Advisers Holdings

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bdc I Fp Gp January 16, 2014

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control
New director was appointed on 21st December 2023
filed on: 21st, December 2023 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.