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

Bdc Iii Limited, London

Bdc Iii Limited is a private limited company. Located at 5 Marble Arch, London W1H 7EJ, the aforementioned 8 years old company was incorporated on 2016-01-08 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
4 directors can be found in the business: David P. (appointed on 19 December 2023), Paul K. (appointed on 19 December 2023), Rachel T. (appointed on 18 January 2022). Moving on to the secretaries (1 in total), we can name: Scott M. (appointed on 05 October 2020).

About
Name: Bdc Iii Limited
Number: 09943007
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 target date for Bdc Iii Limited confirmation statement filing is 2024-01-21. The most current one was sent on 2023-01-07. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Bridgepoint Advisers Holdings who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Marble Arch, W1H 7EJ London, England and Wales.

Company filing

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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)
TM01	Director's appointment terminated on 2023/12/19 filed on: 19th, December 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/12/19. filed on: 19th, December 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/19. filed on: 19th, December 2023 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, August 2023 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, August 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, August 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, August 2023 \| accounts	Free Download (208 pages)
CS01	Confirmation statement with no updates 2023/01/07 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/11/07 director's details were changed filed on: 20th, January 2023 \| officers	Free Download (2 pages)
CH03	On 2022/09/12 secretary's details were changed filed on: 30th, September 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, September 2022 \| accounts	Free Download (183 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, September 2022 \| other	Free Download (3 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)
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	Change of registered address from C/O Bridgepoint 95 Wigmore Street London W1U 1FB United Kingdom on 2022/09/12 to 5 Marble Arch London W1H 7EJ filed on: 12th, September 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/10 filed on: 10th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/01/18 filed on: 20th, January 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/01/18. filed on: 20th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/07 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 22nd, October 2021 \| accounts	Free Download (11 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)
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)
AP03	On 2020/10/05, company appointed a new person to the position of a secretary filed on: 5th, October 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/10/05 filed on: 5th, October 2020 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, August 2020 \| accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, August 2020 \| other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, August 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 19th, August 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/01/07 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 17th, October 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 17th, October 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019 \| accounts	Free Download (31 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 17th, October 2019 \| other	Free Download (2 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	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 24th, September 2018 \| accounts	Free Download (27 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 24th, September 2018 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 24th, September 2018 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/01/07 filed on: 19th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/01/07 filed on: 19th, January 2017 \| confirmation statement	Free Download (6 pages)
AP03	On 2016/08/10, company appointed a new person to the position of a secretary 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)
NEWINC	Company registration filed on: 8th, January 2016 \| incorporation	Free Download (39 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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