BDC II (SGP) LIMITED
Active - Accounts Filed
General Information
NAME
BDC II (SGP) LIMITED
COMPANY NUMBER
SC409239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/10/2011
(13 years and 1 months old)
WEBSITE
BRIDGEPOINT.EU
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/2011
16/01/2014
BDC I (SGP) LIMITED
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Lothian
EH3 9WJ
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 (SGP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | Adam Maxwell Jones (912467450) has left the board |
| 25/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BDC II (SGP) 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 (SGP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BDC II (SGP) 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 |
|---|---|---|---|---|
|
12/10/2011 - Present (13 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 97 Past: 74 |
View Report |
|
12/10/2011 - Present (13 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 55 Past: 2 |
View 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 10 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 188 Past: 10 |
View Report |
|
21/12/2023 - Present (11 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 80 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | Adam Maxwell Jones (912467450) has left the board |
| 25/06/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Xavier Jean Robert (920612456) Appointed |
| 25/12/2023 | Michael Norman Black (907697343) has left the board |
| 25/12/2023 | New Board Member Paul Koziarski (926818249) Appointed |
| 25/12/2023 | New Board Member David Sean Plant (930470405) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 02/11/2022 | New Board Member Jonathan Raoul Hughes (925423053) Appointed |
| 28/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 14/03/2022 | Paul Richard Gunner (913205060) has left the board |
| 14/03/2022 | New Board Member Adam Maxwell Jones (912467450) Appointed |
| 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 |
| 15/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | Rachel Clare Thompson (916519346) has left the board |
| 07/10/2020 | New Company Secretary Scott Thomas Kumar Mody (927502208) Appointed |
| 25/08/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 16/10/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 18/10/2013 | New Board Member Michael Norman Black (907697343) Appointed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 09/11/2012 | New Annual Return filed |
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