Bc Ii Fp Sgp Limited. Head office in Edinburgh. Check Director.

Bc Ii Fp Sgp Limited, Edinburgh

Bc Ii Fp Sgp Limited is a private limited company. Located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ, the above-mentioned 6 years old enterprise was incorporated on 2017-11-29 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the company: Jamie L. (appointed on 11 March 2022), Rachel T. (appointed on 29 November 2017), Benjamin M. (appointed on 29 November 2017). When it comes to the secretaries (1 in total), we can name: Scott M. (appointed on 05 October 2020).

About
Name: Bc Ii Fp Sgp Limited
Number: SC582745
Incorporation date: 2017-11-29
End of financial year: 31 December


Address:	50 Lothian Road Festival Square Edinburgh EH3 9WJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Bridgepoint Credit Holdings Limited

11 October 2022

Address	5 Marble Arch, London, W1H 7EJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12660717
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bridgepoint Advisers Holdings

29 November 2017 - 11 October 2022

Address	5 Marble Arch, London, W1H 7EJ, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	01899316
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Bc Ii Fp Sgp Limited confirmation statement filing is 2023-12-12. The previous one was sent on 2022-11-28. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Bridgepoint Credit Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Marble Arch, W1H 7EJ London. Bridgepoint Advisers Holdings owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Marble Arch, W1H 7EJ London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates November 28, 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates November 28, 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 2nd, October 2023 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, September 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, August 2023 \| accounts	Free Download (208 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, August 2023 \| other	Free Download (2 pages)
CS01	Confirmation statement with updates November 28, 2022 filed on: 12th, December 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control October 11, 2022 filed on: 12th, December 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control October 11, 2022 filed on: 12th, December 2022 \| persons with significant control	Free Download (2 pages)
CH03	On September 12, 2022 secretary's details were changed filed on: 30th, September 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, September 2022 \| accounts	Free Download (184 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 28th, September 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, September 2022 \| other	Free Download (2 pages)
CH01	On September 12, 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
CH01	On September 12, 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
CH01	On September 12, 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control September 12, 2022 filed on: 12th, September 2022 \| persons with significant control	Free Download (2 pages)
AP01	On March 11, 2022 new director was appointed. filed on: 11th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 11, 2022 filed on: 11th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 18, 2022 filed on: 20th, January 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 28, 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 8th, October 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 8th, October 2021 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, October 2021 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 8th, October 2021 \| accounts	Free Download (11 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, May 2021 \| gazette	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 17th, May 2021 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 30th, April 2021 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 30th, April 2021 \| accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 30th, April 2021 \| other	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates November 28, 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
AP03	Appointment (date: October 5, 2020) of a secretary filed on: 5th, October 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 5, 2020 filed on: 5th, October 2020 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 3rd, September 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, September 2020 \| accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates November 28, 2019 filed on: 11th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 20th, August 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates November 28, 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 20th, August 2018 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, November 2017 \| incorporation	Free Download (39 pages)
SH01	Capital declared on November 29, 2017: 1.00 GBP capital

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