BDC SPECIAL 1 LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BDC SPECIAL 1 LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BDC SPECIAL 1 LIMITED was incorporated 10 years ago on 21/03/2014 and has the registered number: SC473191. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BDC SPECIAL 1 LIMITED was incorporated 10 years ago on 21/03/2014 and has the registered number: SC473191. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BDC SPECIAL 1 LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD GARTON WOODS | Jun 1976 | British | Director | 2023-12-19 | CURRENT |
| MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2022-01-18 | CURRENT |
| MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2022-03-10 | CURRENT |
| JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2014-03-21 | CURRENT |
| MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 | CURRENT | ||
| MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2014-03-21 UNTIL 2022-03-10 | RESIGNED |
| MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2014-03-21 UNTIL 2022-01-18 | RESIGNED |
| RACHEL CLARE THOMPSON | Secretary | 2014-03-21 UNTIL 2020-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bridgepoint Advisers Holdings | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BDC SPECIAL 1 LIMITED | 2016-09-30 | 31-12-2015 | £1 equity |