okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BDC II NOMINEES LIMITED

Register to unlock more data on OkredoRegister

BDC II NOMINEES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

07627447

Incorporation date

09/05/2011

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

5 Marble Arch, London W1H 7EJCopy
copy info iconCopy
See on map
Latest events (Record since 09/05/2011)
dot icon08/08/2025
Director's details changed for Ms Rachel Clare Thompson on 2025-08-07
View PDF (2 pages)
dot icon12/05/2025
Confirmation statement made on 2025-05-09 with no updates
View PDF (3 pages)
dot icon16/04/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (5 pages)
dot icon02/09/2024
Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31
View PDF (1 pages)
dot icon25/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon16/05/2024
Confirmation statement made on 2024-05-09 with no updates
View PDF (3 pages)
dot icon20/12/2023
Termination of appointment of Michael Norman Black as a director on 2023-12-20
View PDF (1 pages)
dot icon20/12/2023
Termination of appointment of Jonathan Raoul Hughes as a director on 2023-12-20
View PDF (1 pages)
dot icon19/12/2023
Appointment of Mr David Sean Plant as a director on 2023-12-19
View PDF (2 pages)
dot icon19/12/2023
Appointment of Mr Benjamin John Marten as a director on 2023-12-19
View PDF (2 pages)
dot icon19/12/2023
Termination of appointment of Edward Garton Woods as a director on 2023-12-19
View PDF (1 pages)
dot icon07/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (4 pages)
dot icon10/05/2023
Confirmation statement made on 2023-05-09 with no updates
View PDF (3 pages)
dot icon19/01/2023
Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07
View PDF (2 pages)
dot icon30/09/2022
Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12
View PDF (1 pages)
dot icon16/09/2022
Director's details changed for Ms Rachel Clare Thompson on 2022-09-12
View PDF (2 pages)
dot icon16/09/2022
Director's details changed for Mr Michael Norman Black on 2022-09-12
View PDF (2 pages)
dot icon15/09/2022
Director's details changed for Mr Edward Garton Woods on 2022-09-12
View PDF (2 pages)
dot icon15/09/2022
Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-12
View PDF (2 pages)
dot icon15/09/2022
Director's details changed for Mr Adam Maxwell Jones on 2022-09-12
View PDF (2 pages)
dot icon13/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon12/09/2022
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)
dot icon12/09/2022
Change of details for Bridgepoint Advisers Holdings as a person with significant control on 2022-09-12
View PDF (2 pages)
dot icon17/05/2022
Confirmation statement made on 2022-05-09 with no updates
View PDF (3 pages)
dot icon10/03/2022
Termination of appointment of Paul Richard Gunner as a director on 2022-03-10
View PDF (1 pages)
dot icon20/01/2022
Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18
View PDF (2 pages)
dot icon20/01/2022
Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18
View PDF (1 pages)
dot icon01/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon15/06/2021
Director's details changed for Mr Adam Maxwell Jones on 2021-05-01
View PDF (2 pages)
dot icon10/05/2021
Confirmation statement made on 2021-05-09 with no updates
View PDF (3 pages)
dot icon05/10/2020
Appointment of Mr Scott Thomas Kumar Mody as a secretary on 2020-10-05
View PDF (2 pages)
dot icon05/10/2020
Termination of appointment of Rachel Clare Thompson as a secretary on 2020-10-05
View PDF (1 pages)
dot icon19/08/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon11/05/2020
Confirmation statement made on 2020-05-09 with no updates
View PDF (3 pages)
dot icon04/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon05/06/2019
Confirmation statement made on 2019-05-09 with updates
View PDF (4 pages)
dot icon22/03/2019
Appointment of Mr Adam Maxwell Jones as a director on 2019-03-22
View PDF (2 pages)
dot icon28/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (4 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-09 with updates
View PDF (4 pages)
dot icon25/05/2017
Confirmation statement made on 2017-05-09 with updates
View PDF (5 pages)
dot icon02/03/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon01/03/2017
Appointment of Mr Edward Garton Woods as a director on 2017-02-24
View PDF (2 pages)
dot icon14/02/2017
Termination of appointment of Roderick Alistair Selkirk as a director on 2017-02-14
View PDF (1 pages)
dot icon29/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon13/05/2016
Annual return made up to 2016-05-09 with full list of shareholders
View PDF (8 pages)
dot icon09/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon20/05/2015
Annual return made up to 2015-05-09 with full list of shareholders
View PDF (8 pages)
dot icon08/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon12/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
View PDF (8 pages)
dot icon10/03/2014
Previous accounting period shortened from 2014-05-31 to 2013-12-31
View PDF (1 pages)
dot icon06/03/2014
Accounts for a dormant company made up to 2013-05-31
View PDF (4 pages)
dot icon16/01/2014
Certificate of change of name
View PDF (3 pages)
dot icon20/12/2013
Secretary's details changed for Rachel Clare Thompson on 2013-12-16
View PDF (1 pages)
dot icon20/12/2013
Director's details changed for Mr Paul Richard Gunner on 2013-12-16
View PDF (2 pages)
dot icon20/12/2013
Director's details changed for Roderick Alistair Selkirk on 2013-12-16
View PDF (2 pages)
dot icon20/12/2013
Director's details changed for Mr Jonathan Raoul Hughes on 2013-12-16
View PDF (2 pages)
dot icon18/12/2013
Director's details changed for Mr Michael Norman Black on 2013-12-16
View PDF (2 pages)
dot icon17/12/2013
Director's details changed for Mr Charles Stuart John Barter on 2013-12-17
View PDF (2 pages)
dot icon16/12/2013
Registered office address changed from 30 Warwick Street London W1B 5AL England on 2013-12-16
View PDF (1 pages)
dot icon14/05/2013
Annual return made up to 2013-05-09 with full list of shareholders
View PDF (8 pages)
dot icon24/01/2013
Appointment of Roderick Alistair Selkirk as a director
View PDF (2 pages)
dot icon24/01/2013
Appointment of Mr Michael Norman Black as a director
View PDF (2 pages)
dot icon14/01/2013
Accounts for a dormant company made up to 2012-05-31
View PDF (4 pages)
dot icon08/10/2012
Director's details changed for Mr Jonathan Raoul Hughes on 2012-10-08
View PDF (2 pages)
dot icon01/06/2012
Annual return made up to 2012-05-09 with full list of shareholders
View PDF (6 pages)
dot icon06/10/2011
Certificate of change of name
View PDF (2 pages)
dot icon06/10/2011
Change of name notice
View PDF (2 pages)
dot icon09/05/2011
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hughes, Jonathan Raoul
Director
09/05/2011 - 20/12/2023
185
Thompson, Rachel Clare
Director
18/01/2022 - Present
220
Jones, Adam Maxwell
Director
22/03/2019 - 31/08/2024
274
Woods, Edward Garton
Director
24/02/2017 - 19/12/2023
125
Black, Michael Norman
Director
24/01/2013 - 20/12/2023
44

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

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

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

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

copy info iconCopy

About BDC II NOMINEES LIMITED

BDC II NOMINEES 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 NOMINEES LIMITED?

toggle

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

Where is BDC II NOMINEES LIMITED located?

toggle

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

What does BDC II NOMINEES LIMITED do?

toggle

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

What is the latest filing for BDC II NOMINEES LIMITED?

toggle

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