BDC SPECIAL 2 LIMITED

Key Data

Status

Active

Company No.

SC473192

Incorporation date

21/03/2014

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 21/03/2014)

07/04/2026

Confirmation statement made on 2026-03-21 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)

10/07/2025

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

View PDF (2 pages)

10/07/2025

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

View PDF (3 pages)

10/07/2025

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

View PDF (214 pages)

10/07/2025

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

View PDF (12 pages)

24/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

26/09/2024

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

View PDF (3 pages)

26/09/2024

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

View PDF (199 pages)

26/09/2024

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

View PDF (2 pages)

26/09/2024

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)

05/04/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

19/12/2023

Appointment of Mr Edward Garton Woods 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)

27/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

20/01/2023

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)

29/09/2022

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

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 Ms Rachel Clare Thompson 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 Mr Adam Maxwell Jones on 2022-09-12

View PDF (2 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)

31/03/2022

Confirmation statement made on 2022-03-21 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)

11/10/2021

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

View PDF (11 pages)

11/10/2021

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

View PDF (48 pages)

11/10/2021

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

View PDF (2 pages)

11/10/2021

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

View PDF (3 pages)

07/04/2021

Confirmation statement made on 2021-03-21 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 (11 pages)

19/08/2020

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

View PDF (42 pages)

19/08/2020

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

View PDF (4 pages)

19/08/2020

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

View PDF (5 pages)

23/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

17/10/2019

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

View PDF (11 pages)

17/10/2019

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

View PDF (31 pages)

17/10/2019

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

View PDF (2 pages)

17/10/2019

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

View PDF (3 pages)

27/03/2019

Confirmation statement made on 2019-03-21 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)

29/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (4 pages)

04/10/2017

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

View PDF (8 pages)

23/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

29/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

26/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (6 pages)

05/10/2015

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

View PDF (6 pages)

24/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (6 pages)

27/03/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

21/03/2014

Incorporation

View PDF (37 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

21/03/2026

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	21/03/2014 - Present	185
Thompson, Rachel Clare	Director	18/01/2022 - Present	220
Jones, Adam Maxwell	Director	10/03/2022 - 31/08/2024	274
Woods, Edward Garton	Director	19/12/2023 - Present	125
Barter, Charles Stuart John	Director	21/03/2014 - 18/01/2022	141

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BDC SPECIAL 2 LIMITED

BDC SPECIAL 2 LIMITED is an(a) Active company incorporated on 21/03/2014 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. 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 SPECIAL 2 LIMITED?

BDC SPECIAL 2 LIMITED is currently Active. It was registered on 21/03/2014 .

Where is BDC SPECIAL 2 LIMITED located?

BDC SPECIAL 2 LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does BDC SPECIAL 2 LIMITED do?

BDC SPECIAL 2 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BDC SPECIAL 2 LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-21 with no updates.