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BDC Special 1 Limited

BDC Special 1 Limited is an active company incorporated on 21 March 2014 with the registered office located in Edinburgh, City of Edinburgh. BDC Special 1 Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
SC473191
Private limited company
Scottish Company
Age
11 years
Incorporated 21 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (8 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (3 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 (9 months remaining)
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Jun 1976
Director • Solicitor • British • Lives in England • Born in Dec 1980
Bridgepoint Advisers Holdings
PSC
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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
Unreported
Decreased by £500 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.91K
Increased by £6 (0%)
Total Liabilities
-£271
Decreased by £327 (-55%)
Net Assets
£3.64K
Increased by £333 (+10%)
Debt Ratio (%)
7%
Decreased by 8.38% (-55%)
Latest Activity
Ms Rachel Clare Thompson Details Changed
4 Months Ago on 7 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 10 Jul 2025
Confirmation Submitted
8 Months Ago on 24 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Adam Maxwell Jones Resigned
1 Year 3 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Apr 2024
Mr Edward Garton Woods Appointed
1 Year 11 Months Ago on 19 Dec 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Mar 2023
Mr Jonathan Raoul Hughes Details Changed
3 Years Ago on 7 Nov 2022
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Documents
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 24 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
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