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.
Name | : | BDC SPECIAL 2 LIMITED |
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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 | : |
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Registered Address | : | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
5, Marble Arch, London, United Kingdom, W1H 7EJ | Secretary | 05 October 2020 | Active |
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Director | 21 March 2014 | Active |
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Director | 10 March 2022 | Active |
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Director | 18 January 2022 | Active |
5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 19 December 2023 | Active |
C/O Bridgepoint Advisers Ii Limited, 95 Wigmore Street, London, England, W1U 1FB | Secretary | 21 March 2014 | Active |
C/O Bridgepoints Advisers Ii Limited, 95 Wigmore Street, London, England, W1U 1FB | Director | 21 March 2014 | Active |
C/O Bridgepoint Advisers Ii Limited, 95 Wigmore Street, London, England, W1U 1FB | Director | 21 March 2014 | Active |
Bridgepoint Advisers Holdings | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5, Marble Arch, London, United Kingdom, W1H 7EJ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-19 | Officers | Appoint person director company with name date. | Download |
2023-08-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-08-21 | Accounts | Legacy. | Download |
2023-08-21 | Other | Legacy. | Download |
2023-08-21 | Other | Legacy. | Download |
2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-20 | Officers | Change person director company with change date. | Download |
2022-09-30 | Officers | Change person secretary company with change date. | Download |
2022-09-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-09-16 | Accounts | Legacy. | Download |
2022-09-16 | Other | Legacy. | Download |
2022-09-16 | Officers | Change person director company with change date. | Download |
2022-09-15 | Officers | Change person director company with change date. | Download |
2022-09-15 | Officers | Change person director company with change date. | Download |
2022-09-12 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-10 | Officers | Appoint person director company with name date. | Download |
2022-03-10 | Officers | Termination director company with name termination date. | Download |
2022-01-20 | Officers | Appoint person director company with name date. | Download |
2022-01-20 | Officers | Termination director company with name termination date. | Download |
2021-10-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-10-11 | Accounts | Legacy. | Download |
2021-10-11 | Other | Legacy. | Download |
2021-10-11 | Other | Legacy. | Download |
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