Bdc Special 2 Limited in Festival Square EDINBURGH

Bdc Special 2 Limited EDINBURGH

Bdc Special 2 started in year 2014 as Private Limited Company with registration number SC473192. The Bdc Special 2 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Edinburgh at 50 Lothian Road. Postal code: EH3 9WJ.

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

Bdc Special 2 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	SC473192
Date of Incorporation	Fri, 21st Mar 2014
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Edward W.

Position: Director

Appointed: 19 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: 21 March 2014

Paul G.

Position: Director

Appointed: 21 March 2014

Resigned: 10 March 2022

Rachel T.

Position: Secretary

Appointed: 21 March 2014

Resigned: 05 October 2020

Charles B.

Position: Director

Appointed: 21 March 2014

Resigned: 18 January 2022

People with significant control

The register of persons with significant control that own or have control over 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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	1	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Tuesday 19th December 2023. filed on: 19th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Tuesday 19th December 2023. filed on: 19th, December 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, August 2023	accounts	Free Download (208 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, August 2023	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 21st, August 2023	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, August 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 21st March 2023 filed on: 27th, March 2023	confirmation statement	Free Download (3 pages)
CH01	On Monday 7th November 2022 director's details were changed filed on: 20th, January 2023	officers	Free Download (2 pages)
CH03	On Monday 12th September 2022 secretary's details were changed filed on: 30th, September 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, September 2022	accounts	Free Download (184 pages)
CH01	On Monday 12th September 2022 director's details were changed filed on: 16th, September 2022	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, September 2022	other	Free Download (3 pages)
CH01	On Monday 12th September 2022 director's details were changed filed on: 15th, September 2022	officers	Free Download (2 pages)
CH01	On Monday 12th September 2022 director's details were changed filed on: 15th, September 2022	officers	Free Download (2 pages)
PSC05	Change to a person with significant control Monday 12th September 2022 filed on: 12th, September 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 21st March 2022 filed on: 31st, March 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 10th March 2022 filed on: 10th, March 2022	officers	Free Download (1 page)
AP01	New director appointment on Thursday 10th March 2022. filed on: 10th, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 18th January 2022 filed on: 20th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 18th January 2022. filed on: 20th, January 2022	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 11th, October 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, October 2021	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, October 2021	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 11th, October 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sunday 21st March 2021 filed on: 7th, April 2021	confirmation statement	Free Download (3 pages)
AP03	On Monday 5th October 2020 - new secretary appointed filed on: 5th, October 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 5th October 2020 filed on: 5th, October 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, August 2020	accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, August 2020	other	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, August 2020	other	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 19th, August 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Saturday 21st March 2020 filed on: 23rd, March 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019	accounts	Free Download (31 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 17th, October 2019	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 17th, October 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 17th, October 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Thursday 21st March 2019 filed on: 27th, March 2019	confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 24th, September 2018	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 24th, September 2018	accounts	Free Download (27 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 24th, September 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wednesday 21st March 2018 filed on: 29th, March 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tuesday 21st March 2017 filed on: 23rd, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 21st March 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 5th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 21st March 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (6 pages)
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 31st March 2015. filed on: 27th, March 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, March 2014	incorporation	Free Download (37 pages)

Bdc Special 2 Limited EDINBURGH

Bdc Special 2 Limited Address / Contact

Company Information / Profile

Company staff

Edward W.

Adam J.

Rachel T.

Scott M.

Jonathan H.

Paul G.

Rachel T.

Charles B.

People with significant control

Annual reports financial information

Company filings

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