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BDC SPECIAL 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bdc Special 2 Limited. The company was founded 10 years ago and was given the registration number SC473192. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BDC SPECIAL 2 LIMITED
Company Number:SC473192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2014
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Marble Arch, London, United Kingdom, W1H 7EJ

Secretary05 October 2020Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director21 March 2014Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director10 March 2022Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director18 January 2022Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director19 December 2023Active
C/O Bridgepoint Advisers Ii Limited, 95 Wigmore Street, London, England, W1U 1FB

Secretary21 March 2014Active
C/O Bridgepoints Advisers Ii Limited, 95 Wigmore Street, London, England, W1U 1FB

Director21 March 2014Active
C/O Bridgepoint Advisers Ii Limited, 95 Wigmore Street, London, England, W1U 1FB

Director21 March 2014Active

People with Significant Control

Bridgepoint Advisers Holdings
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Marble Arch, London, United Kingdom, W1H 7EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-12-19Officers

Appoint person director company with name date.

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2023-08-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-21Accounts

Legacy.

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2023-08-21Other

Legacy.

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2023-08-21Other

Legacy.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-01-20Officers

Change person director company with change date.

Download
2022-09-30Officers

Change person secretary company with change date.

Download
2022-09-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-16Accounts

Legacy.

Download
2022-09-16Other

Legacy.

Download
2022-09-16Officers

Change person director company with change date.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-09-12Persons with significant control

Change to a person with significant control.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Officers

Appoint person director company with name date.

Download
2022-03-10Officers

Termination director company with name termination date.

Download
2022-01-20Officers

Appoint person director company with name date.

Download
2022-01-20Officers

Termination director company with name termination date.

Download
2021-10-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-11Accounts

Legacy.

Download
2021-10-11Other

Legacy.

Download
2021-10-11Other

Legacy.

Download

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