BDC III NOMINEES LIMITED

Key Data

Status

Active

Company No.

09943015

Incorporation date

08/01/2016

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/01/2016)

19/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

08/08/2025

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

View PDF (2 pages)

16/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

13/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

02/09/2024

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

View PDF (1 pages)

25/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

15/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

20/12/2023

Termination of appointment of Michael Norman Black as a director on 2023-12-20

View PDF (1 pages)

20/12/2023

Termination of appointment of Jonathan Raoul Hughes as a director on 2023-12-20

View PDF (1 pages)

19/12/2023

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

View PDF (2 pages)

19/12/2023

Appointment of Mr Benjamin John Marten as a director on 2023-12-19

View PDF (2 pages)

19/12/2023

Termination of appointment of Edward Garton Woods as a director on 2023-12-19

View PDF (1 pages)

07/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

22/01/2023

Confirmation statement made on 2023-01-07 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)

15/09/2022

Director's details changed for Mr Michael Norman Black on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Mr Edward Garton Woods on 2022-09-12

View PDF (2 pages)

15/09/2022

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)

13/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 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)

12/09/2022

Registered office address changed from C/O Bridgepoint 95 Wigmore Street London W1U 1FB United Kingdom to 5 Marble Arch London W1H 7EJ on 2022-09-12

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)

19/01/2022

Termination of appointment of Paul Richard Gunner as a director on 2022-01-19

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

03/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

15/06/2021

Director's details changed for Mr Adam Maxwell Jones on 2021-05-01

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

05/10/2020

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

View PDF (2 pages)

05/10/2020

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

View PDF (1 pages)

20/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

22/03/2019

Appointment of Mr Adam Maxwell Jones as a director on 2019-03-22

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (4 pages)

24/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

22/01/2018

Confirmation statement made on 2018-01-07 with updates

View PDF (4 pages)

11/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

01/03/2017

Appointment of Mr Edward Garton Woods as a director on 2017-02-24

View PDF (2 pages)

01/03/2017

Appointment of Mr Michael Norman Black as a director on 2017-02-24

View PDF (2 pages)

19/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (6 pages)

17/08/2016

Appointment of Rachel Clare Thompson as a secretary on 2016-08-17

View PDF (2 pages)

14/01/2016

Current accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

08/01/2016

Incorporation

View PDF (39 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

07/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

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	08/01/2016 - 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	24/02/2017 - 20/12/2023	44

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

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Silviculture and other forestry activities

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12543378

Reg. date:

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

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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 III NOMINEES LIMITED

BDC III NOMINEES LIMITED is an(a) Active company incorporated on 08/01/2016 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 III NOMINEES LIMITED?

BDC III NOMINEES LIMITED is currently Active. It was registered on 08/01/2016 .

Where is BDC III NOMINEES LIMITED located?

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

What does BDC III NOMINEES LIMITED do?

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

What is the latest filing for BDC III NOMINEES LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-07 with no updates.