BDC II LIMITED

Key Data

Status

Active

Company No.

07627397

Incorporation date

09/05/2011

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2011)

08/08/2025

Director's details changed for Ms Rachel Clare Thompson on 2025-08-07

View PDF (2 pages)

24/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (214 pages)

24/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

02/06/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

01/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

01/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

01/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (201 pages)

01/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

02/09/2024

Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

19/12/2023

Termination of appointment of Jonathan Raoul Hughes as a director on 2023-12-19

View PDF (1 pages)

19/12/2023

Appointment of Mr Paul Koziarski as a director on 2023-12-19

View PDF (2 pages)

19/12/2023

Appointment of Mr David Sean Plant as a director on 2023-12-19

View PDF (2 pages)

21/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

21/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (208 pages)

21/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

26/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

19/01/2023

Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07

View PDF (2 pages)

30/09/2022

Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12

View PDF (1 pages)

16/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

16/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (184 pages)

16/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

16/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

16/09/2022

Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Ms Rachel Clare Thompson on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Mr Adam Maxwell Jones on 2022-09-12

View PDF (2 pages)

12/09/2022

Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 5 Marble Arch London W1H 7EJ on 2022-09-12

View PDF (1 pages)

12/09/2022

Change of details for Bridgepoint Advisers Holdings as a person with significant control on 2022-09-12

View PDF (2 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

10/03/2022

Appointment of Mr Adam Maxwell Jones as a director on 2022-03-10

View PDF (2 pages)

10/03/2022

Termination of appointment of Paul Richard Gunner as a director on 2022-03-10

View PDF (1 pages)

20/01/2022

Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18

View PDF (2 pages)

20/01/2022

Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18

View PDF (1 pages)

13/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

13/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (48 pages)

13/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

13/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

05/10/2020

Termination of appointment of Rachel Clare Thompson as a secretary on 2020-10-05

View PDF (1 pages)

05/10/2020

Appointment of Mr Scott Thomas Kumar Mody as a secretary on 2020-10-05

View PDF (2 pages)

19/08/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (12 pages)

19/08/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (42 pages)

19/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

19/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (3 pages)

11/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

17/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (12 pages)

17/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (31 pages)

17/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

17/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

22/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

24/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (8 pages)

24/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (27 pages)

24/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

24/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

14/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

25/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

29/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

13/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (6 pages)

09/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

20/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (6 pages)

08/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

12/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (6 pages)

10/03/2014

Previous accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

06/03/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (4 pages)

16/01/2014

Certificate of change of name

View PDF (3 pages)

20/12/2013

Secretary's details changed for Rachel Clare Thompson on 2013-12-16

View PDF (1 pages)

20/12/2013

Director's details changed for Mr Jonathan Raoul Hughes on 2013-12-16

View PDF (2 pages)

20/12/2013

Director's details changed for Mr Paul Richard Gunner on 2013-12-16

View PDF (2 pages)

17/12/2013

Director's details changed for Mr Charles Stuart John Barter on 2013-12-17

View PDF (2 pages)

16/12/2013

Registered office address changed from 30 Warwick Street London W1B 5AL on 2013-12-16

View PDF (1 pages)

14/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (6 pages)

21/02/2013

Appointment of Rachel Clare Thompson as a secretary

View PDF (3 pages)

14/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (4 pages)

09/10/2012

Director's details changed for Mr Jonathan Raoul Hughes on 2012-10-08

View PDF (2 pages)

01/06/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (6 pages)

11/10/2011

Certificate of change of name

View PDF (2 pages)

11/10/2011

Change of name notice

View PDF (2 pages)

06/10/2011

Certificate of change of name

View PDF (2 pages)

06/10/2011

Change of name notice

View PDF (2 pages)

09/05/2011

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Jonathan Raoul	Director	09/05/2011 - 19/12/2023	185
Thompson, Rachel Clare	Director	18/01/2022 - Present	220
Koziarski, Paul	Director	19/12/2023 - Present	89
Jones, Adam Maxwell	Director	10/03/2022 - 31/08/2024	274
Plant, David Sean	Director	19/12/2023 - Present	119

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BDC II LIMITED

BDC II LIMITED is an(a) Active company incorporated on 09/05/2011 with the registered office located at 5 Marble Arch, London W1H 7EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BDC II LIMITED?

BDC II LIMITED is currently Active. It was registered on 09/05/2011 .

Where is BDC II LIMITED located?

BDC II LIMITED is registered at 5 Marble Arch, London W1H 7EJ.

What does BDC II LIMITED do?

BDC II LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BDC II LIMITED?

The latest filing was on 08/08/2025: Director's details changed for Ms Rachel Clare Thompson on 2025-08-07.