Bdc Iii Gp 1 Limited. Head office in London. Check Director.

Bdc Iii Gp 1 Limited, London

Bdc Iii Gp 1 Limited is a private limited company. Once, it was named Bdc Iii Gp Limited (changed on 2016-01-11). Registered at 5 Marble Arch, London W1H 7EJ, the above-mentioned 8 years old enterprise was incorporated on 2016-01-08 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
5 directors can be found in the business: David P. (appointed on 21 December 2023), Paul K. (appointed on 21 December 2023), Rachel T. (appointed on 18 January 2022). Among the secretaries (1 in total), we can name: Scott M. (appointed on 05 October 2020).

About
Name: Bdc Iii Gp 1 Limited
Number: 09942881
Incorporation date: 2016-01-08
End of financial year: 31 December


Address:	5 Marble Arch London W1H 7EJ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Bridgepoint Advisers Holdings

6 April 2016

Address	5 Marble Arch, London, England And Wales, W1H 7EJ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Unlimited With Shares
Country registered	England
Place registered	Companies House
Registration number	1899316
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Bdc Iii Gp 1 Limited confirmation statement filing is 2024-01-21. The latest confirmation statement was filed on 2023-01-07. The target date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Bridgepoint Advisers Holdings who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Marble Arch, W1H 7EJ London, England and Wales.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/07 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/07 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/12/21. filed on: 21st, December 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/21. filed on: 21st, December 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, July 2023 \| accounts	Free Download (17 pages)
CH01	On 2023/01/20 director's details were changed filed on: 20th, January 2023 \| officers	Free Download (2 pages)
CH01	On 2022/11/07 director's details were changed filed on: 20th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/07 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
CH03	On 2022/09/12 secretary's details were changed filed on: 30th, September 2022 \| officers	Free Download (1 page)
CH01	On 2022/09/12 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
CH01	On 2022/09/12 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
CH01	On 2022/09/12 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2022/09/12 filed on: 12th, September 2022 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2022/09/12. New Address: 5 Marble Arch London W1H 7EJ. Previous address: C/O Bridgepoint 95 Wigmore Street London W1U 1FB United Kingdom filed on: 12th, September 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 31st, August 2022 \| accounts	Free Download (17 pages)
TM01	2022/03/10 - the day director's appointment was terminated filed on: 10th, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/07 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/01/18. filed on: 20th, January 2022 \| officers	Free Download (2 pages)
TM01	2022/01/18 - the day director's appointment was terminated filed on: 20th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (15 pages)
CH01	On 2021/05/01 director's details were changed filed on: 15th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/07 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
TM02	2020/10/05 - the day secretary's appointment was terminated filed on: 5th, October 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2020/10/05 filed on: 5th, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 19th, August 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020/01/07 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2019/03/22. filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/01/07 filed on: 9th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2018/01/07 filed on: 18th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/01/07 filed on: 19th, January 2017 \| confirmation statement	Free Download (6 pages)
AP03	New secretary appointment on 2016/08/10 filed on: 10th, August 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/01/31. filed on: 14th, January 2016 \| accounts	Free Download (1 page)
CERTNM	Company name changed bdc iii gp LIMITEDcertificate issued on 11/01/16 filed on: 11th, January 2016 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 8th, January 2016 \| incorporation	Free Download (39 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/08 capital
MODEL ARTICLES	Adoption of model articles incorporation

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