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BDC Iv Nominees Limited

BDC Iv Nominees Limited is a dormant company incorporated on 8 October 2019 with the registered office located in London, Greater London. BDC Iv Nominees Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12250561
Private limited company
Age
5 years
Incorporated 8 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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 W1U 1FB United Kingdom
Telephone
Unreported
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 • Solicitor • British • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Capital (Nominees) Limited
Benjamin John Marten, Adam Maxwell Jones, and 2 more are mutual people.
Active
Georgetown (Nominees) Limited
Benjamin John Marten, Adam Maxwell Jones, and 2 more are mutual people.
Active
Bridgepoint Europe Iv (Nominees) Limited
Benjamin John Marten, Adam Maxwell Jones, and 2 more are mutual people.
Active
BBTPS Nominees Limited
Adam Maxwell Jones, Benjamin John Marten, and 2 more are mutual people.
Active
Bridgepoint Europe Iv (Nominees) 1 Limited
Benjamin John Marten, Adam Maxwell Jones, and 2 more are mutual people.
Active
BDC Ii Nominees Limited
Benjamin John Marten, Adam Maxwell Jones, and 2 more are mutual people.
Active
Bridgepoint Funding Iv Limited
Benjamin John Marten, Adam Maxwell Jones, and 2 more are mutual people.
Active
Bev Nominees Limited
Benjamin John Marten, Adam Maxwell Jones, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
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
Latest Activity
Ms Rachel Clare Thompson Details Changed
1 Month Ago on 7 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 17 Apr 2025
New Charge Registered
10 Months Ago on 6 Nov 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Adam Maxwell Jones Resigned
1 Year Ago on 31 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mr David Sean Plant Appointed
1 Year 8 Months Ago on 19 Dec 2023
Edward Garton Woods Resigned
1 Year 8 Months Ago on 19 Dec 2023
Jonathan Raoul Hughes Resigned
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Apr 2025
Registration of charge 122505610001, created on 6 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 16 Oct 2024
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 8 Jul 2024
Termination of appointment of Jonathan Raoul Hughes as a director on 19 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Edward Garton Woods 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
Confirmation statement made on 7 October 2023 with no updates
Submitted on 9 Oct 2023
Repayment History
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