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BDC Ii Limited

BDC Ii Limited is an active company incorporated on 9 May 2011 with the registered office located in London, Greater London. BDC Ii Limited was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07627397
Private limited company
Age
14 years
Incorporated 9 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 12 Sep 2022 (2 years 12 months ago)
Previous address was 95 Wigmore Street London England and Wales W1U 1FB
Telephone
020 70343500
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
Director • Solicitor • British • Lives in UK • Born in Dec 1980
Director • Solicitor • Australian • Lives in UK • Born in Jun 1985
Director • Finance Director • British • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Advisers Holdings
Paul Koziarski, Adam Maxwell Jones, and 2 more are mutual people.
Active
Bridgepoint Advisers Group Limited
Adam Maxwell Jones, Rachel Clare Thompson, and 2 more are mutual people.
Active
Bridgepoint Capital (Doolittle) Limited
Paul Koziarski, Adam Maxwell Jones, and 2 more are mutual people.
Active
Bridgepoint Capital Partners Limited
Paul Koziarski, Adam Maxwell Jones, and 2 more are mutual people.
Active
Bridgepoint Europe Iii (GP) Limited
David Sean Plant, Adam Maxwell Jones, and 2 more are mutual people.
Active
101 Investments (GP) Limited
David Sean Plant, Adam Maxwell Jones, and 2 more are mutual people.
Active
Bridgepoint Capital Directorships Limited
Paul Koziarski, Adam Maxwell Jones, and 2 more are mutual people.
Active
Horningway Limited
David Sean Plant, Adam Maxwell Jones, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2K
Increased by £2K (%)
Employees
Unreported
Same as previous period
Total Assets
£82K
Increased by £2K (+3%)
Total Liabilities
-£680K
Same as previous period
Net Assets
-£598K
Increased by £2K (-0%)
Debt Ratio (%)
829%
Decreased by 20.73% (-2%)
Latest Activity
Ms Rachel Clare Thompson Details Changed
1 Month Ago on 7 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 1 Oct 2024
Adam Maxwell Jones Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Mr David Sean Plant Appointed
1 Year 8 Months Ago on 19 Dec 2023
Mr Paul Koziarski Appointed
1 Year 8 Months Ago on 19 Dec 2023
Jonathan Raoul Hughes Resigned
1 Year 8 Months Ago on 19 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 21 Aug 2023
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Documents
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Jul 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 2 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Oct 2024
Repayment History
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