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BDC II NOMINEES LIMITED

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BDC II NOMINEES LIMITED

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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
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Latest events (Record since 09/05/2011)
dot icon02/06/2026
Appointment of Mr Xavier Jean Robert as a director on 2026-06-01
View PDF (2 pages)
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 Jonathan Raoul Hughes as a director on 2023-12-20
View PDF (1 pages)
dot icon20/12/2023
Termination of appointment of Michael Norman Black 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 Adam Maxwell Jones 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 icon13/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 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 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 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
Termination of appointment of Rachel Clare Thompson as a secretary on 2020-10-05
View PDF (1 pages)
dot icon05/10/2020
Appointment of Mr Scott Thomas Kumar Mody as a secretary on 2020-10-05
View PDF (2 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
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 icon20/12/2013
Secretary's details changed for Rachel Clare Thompson on 2013-12-16
View PDF (1 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
Change of name notice
View PDF (2 pages)
dot icon06/10/2011
Certificate of change of name
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

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
09/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

BDC II NOMINEES LIMITED has not submitted financial statements

BDC II NOMINEES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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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 4 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?

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

Where is BDC II NOMINEES LIMITED located?

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

What does BDC II NOMINEES LIMITED do?

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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?

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The latest filing was on 02/06/2026: Appointment of Mr Xavier Jean Robert as a director on 2026-06-01.