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BDC Ii Nominees Limited

BDC Ii Nominees Limited is a dormant company incorporated on 9 May 2011 with the registered office located in London, Greater London. BDC Ii Nominees Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07627447
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 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about BDC Ii Nominees Limited
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
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Rachel Clare Thompson
Director • Solicitor • British • Lives in UK • Born in Dec 1980
David Sean Plant
Director • Solicitor • Australian • Lives in UK • Born in Jun 1985
Adam Maxwell Jones
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
Benjamin John Marten
Director • Solicitor • British • Lives in UK • Born in Jun 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Capital (Nominees) Limited
Benjamin John Marten, David Sean Plant, and 2 more are mutual people.
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Georgetown (Nominees) Limited
Benjamin John Marten, David Sean Plant, and 2 more are mutual people.
Active
Bridgepoint Europe Iv (Nominees) Limited
Benjamin John Marten, David Sean Plant, and 2 more are mutual people.
Active
BBTPS Nominees Limited
Benjamin John Marten, David Sean Plant, and 2 more are mutual people.
Active
Bridgepoint Europe Iv (Nominees) 1 Limited
Benjamin John Marten, David Sean Plant, and 2 more are mutual people.
Active
Bridgepoint Funding Iv Limited
Benjamin John Marten, David Sean Plant, and 2 more are mutual people.
Active
Bev Nominees Limited
Benjamin John Marten, David Sean Plant, and 2 more are mutual people.
Active
Bev GPC Limited
Benjamin John Marten, David Sean Plant, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ms Rachel Clare Thompson Details Changed
1 Month Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Dormant Accounts Submitted
4 Months Ago on 16 Apr 2025
Adam Maxwell Jones Resigned
1 Year Ago on 31 Aug 2024
Dormant Accounts Submitted
1 Year Ago on 25 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Michael Norman Black Resigned
1 Year 8 Months Ago on 20 Dec 2023
Jonathan Raoul Hughes Resigned
1 Year 8 Months Ago on 20 Dec 2023
Edward Garton Woods Resigned
1 Year 8 Months Ago on 19 Dec 2023
Mr David Sean Plant Appointed
1 Year 8 Months Ago on 19 Dec 2023
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Get Credit Report
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Documents
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 12 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Apr 2025
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Aug 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 16 May 2024
Termination of appointment of Jonathan Raoul Hughes as a director on 20 December 2023
Submitted on 20 Dec 2023
Termination of appointment of Michael Norman Black as a director on 20 December 2023
Submitted on 20 Dec 2023
Appointment of Mr Benjamin John Marten as a director on 19 December 2023
Submitted on 19 Dec 2023
Appointment of Mr David Sean Plant as a director on 19 December 2023
Submitted on 19 Dec 2023
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Repayment History
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