BDC II NOMINEES LIMITED
Non-Trading
General Information
NAME
BDC II NOMINEES LIMITED
COMPANY NUMBER
07627447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/05/2011
(13 years and 6 months old)
WEBSITE
https://www.bridgepoint.eu
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/2011
16/01/2014
BDC I NOMINEES LIMITED
View all previous names
LONDON
W1H 7EJ
5 Marble Arch
LONDON
W1H 7EJ
95 Wigmore Street
London
W1U 1FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDGEPOINT ADVISERS HOLDINGS | Active - Accounts Filed | View Report |
| BDC II NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Adam Maxwell Jones (912467450) has left the board |
| 29/08/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BDC II NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BDC II NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BDC II NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 9 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 188 Past: 10 |
View Report |
|
19/12/2023 - Present (10 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 41 Past: 14 |
View Report |
|
19/12/2023 - Present (10 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 111 Past: 0 |
View Report |
|
09/05/2011 - Present (13 years and 6 months) Born in Jan 1965 |
Resigned | Director |
Current: 97 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Adam Maxwell Jones (912467450) has left the board |
| 29/08/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 22/12/2023 | Michael Norman Black (907697343) has left the board |
| 22/12/2023 | Jonathan Raoul Hughes (906112380) has left the board |
| 21/12/2023 | Edward Garton Woods (910384759) has left the board |
| 21/12/2023 | New Board Member David Sean Plant (930470405) Appointed |
| 21/12/2023 | New Board Member Benjamin John Marten (923699198) Appointed |
| 10/08/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 14/03/2022 | Paul Richard Gunner (913205060) has left the board |
| 08/02/2022 | Charles Stuart John Barter (913541068) has left the board |
| 24/01/2022 | Charles Stuart John Barter (913541068) has left the board |
| 24/01/2022 | New Board Member Rachel Clare Thompson (923699196) Appointed |
| 18/01/2022 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 13/12/2021 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 07/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Company Secretary Scott Thomas Kumar Mody (927502216) Appointed |
| 07/10/2020 | Rachel Clare Thompson (915990331) has left the board |
| 25/08/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Board Member Adam Maxwell Jones (912467450) Appointed |
| 31/08/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 03/03/2017 | New Board Member Edward Garton Woods (910384759) Appointed |
| 16/02/2017 | Roderick Alistair Selkirk (917525532) has left the board |
| 02/11/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 18/12/2013 | Change in Reg. Office |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 28/01/2013 | New Board Member Roderick Alistair Selkirk (917525532) Appointed |
| 28/01/2013 | New Board Member Michael Norman Black (907697343) Appointed |
| 18/01/2013 | New Accounts filed |
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