BC II FP SGP LIMITED
Active - Accounts Filed
General Information
NAME
BC II FP SGP LIMITED
COMPANY NUMBER
SC582745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/11/2017
(6 years and 11 months old)
WEBSITE
bridgepoint.eu
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9WJ
50 Lothian Road
EDINBURGH
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 |
| BC II FP SGP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BC II FP 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 BC II FP SGP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BC II FP 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 |
|---|---|---|---|---|
|
29/11/2017 - Present (6 years and 11 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 41 Past: 14 |
View Report |
|
29/11/2017 - Present (6 years and 11 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 188 Past: 10 |
View Report |
|
05/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 8 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
29/11/2017 - 05/10/2020 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Board Member Jamie Mark Lucas (927308665) Appointed |
| 15/03/2022 | Paul Richard Gunner (921925692) 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 |
| 18/01/2022 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 13/12/2021 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 22/05/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | Rachel Clare Thompson (924067952) has left the board |
| 07/10/2020 | New Company Secretary Scott Thomas Kumar Mody (927502198) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 06/02/2019 | Rachel Clare Thompson (924067948) has left the board |
| 06/02/2019 | New Board Member Rachel Clare Thompson (923699196) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 07/06/2018 | New Board Member Paul Richard Gunner (921925692) Appointed |
| 07/06/2018 | Paul Richard Gunner (924067949) has left the board |
| 07/06/2018 | Charles Stuart John Barter (924067950) has left the board |
| 18/04/2018 | Benjamin John Marten (924067951) has left the board |
| 18/04/2018 | New Board Member Benjamin John Marten (923699198) Appointed |
| 01/12/2017 | New Board Member Charles Stuart John Barter (924067950) Appointed |
| 01/12/2017 | New Company Secretary Rachel Clare Thompson (924067952) Appointed |
| 01/12/2017 | New Board Member Benjamin John Marten (924067951) Appointed |
| 01/12/2017 | New Board Member Rachel Clare Thompson (924067948) Appointed |
| 01/12/2017 | New Board Member Paul Richard Gunner (924067949) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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