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BDC Iii GP 1 Limited

BDC Iii GP 1 Limited is an active company incorporated on 8 January 2016 with the registered office located in London, Greater London. BDC Iii GP 1 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09942881
Private limited company
Age
10 years
Incorporated 8 January 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 January 2026 (14 days ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (12 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about BDC Iii GP 1 Limited
Contact
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 12 Sep 2022 (3 years ago)
Previous address was C/O Bridgepoint 95 Wigmore Street London W1U 1FB United Kingdom
Telephone
020 70343500
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Xavier Jean Robert
Director • French • Lives in UK • Born in Mar 1971
David Sean Plant
Director • Australian • Lives in UK • Born in Jun 1985
Paul Koziarski
Director • British • Lives in UK • Born in Jul 1979
Rachel Clare Thompson
Director • British • Lives in England • Born in Dec 1980
Jonathan Raoul Hughes
Director • Lives in UK • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Europe Iii (GP) Limited
Jonathan Raoul Hughes, Xavier Jean Robert, and 3 more are mutual people.
Active
101 Investments (GP) Limited
Jonathan Raoul Hughes, Xavier Jean Robert, and 3 more are mutual people.
Active
Horningway Limited
Jonathan Raoul Hughes, Xavier Jean Robert, and 3 more are mutual people.
Active
BBTPS GP Limited
Jonathan Raoul Hughes, Xavier Jean Robert, and 3 more are mutual people.
Active
Bev GP 2 Limited
David Sean Plant, Jonathan Raoul Hughes, and 3 more are mutual people.
Active
BDC Iii GP 2 Limited
David Sean Plant, Jonathan Raoul Hughes, and 3 more are mutual people.
Active
Be Vi GP 2 Limited
David Sean Plant, Jonathan Raoul Hughes, and 3 more are mutual people.
Active
Bridgepoint Advantage GP 2 Limited
David Sean Plant, Jonathan Raoul Hughes, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
£4.58M
Decreased by £653K (-12%)
Employees
Unreported
Same as previous period
Total Assets
£2.89M
Increased by £2.19M (+315%)
Total Liabilities
-£150K
Increased by £150K (%)
Net Assets
£2.74M
Increased by £2.04M (+293%)
Debt Ratio (%)
5%
Increased by 5.19% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 12 Jan 2026
Ms Rachel Clare Thompson Details Changed
5 Months Ago on 7 Aug 2025
Full Accounts Submitted
6 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Adam Maxwell Jones Resigned
1 Year 4 Months Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Jun 2024
Mr Xavier Jean Robert Appointed
1 Year 10 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years Ago on 15 Jan 2024
Mr Paul Koziarski Appointed
2 Years 1 Month Ago on 21 Dec 2023
Mr David Sean Plant Appointed
2 Years 1 Month Ago on 21 Dec 2023
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Documents
Confirmation statement made on 7 January 2026 with no updates
Submitted on 12 Jan 2026
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 13 Jan 2025
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
Submitted on 2 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Appointment of Mr Xavier Jean Robert as a director on 4 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 15 Jan 2024
Appointment of Mr Paul Koziarski as a director on 21 December 2023
Submitted on 21 Dec 2023
Appointment of Mr David Sean Plant as a director on 21 December 2023
Submitted on 21 Dec 2023
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Repayment History
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