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BC Ii FP SGP Limited

BC Ii FP SGP Limited is an active company incorporated on 29 November 2017 with the registered office located in Edinburgh, City of Edinburgh. BC Ii FP SGP Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
SC582745
Private limited company
Scottish Company
Age
7 years
Incorporated 29 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1985
Director • Solicitor • British • Lives in UK • Born in Dec 1980
Director • British • Lives in UK • Born in Oct 1989
Bridgepoint Credit Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BC Ii FP Limited
Benjamin John Marten, Rachel Clare Thompson, and 1 more are mutual people.
Active
BC GP 2 Limited
Benjamin John Marten, Rachel Clare Thompson, and 1 more are mutual people.
Active
BC GP 1 Limited
Benjamin John Marten, Rachel Clare Thompson, and 1 more are mutual people.
Active
Bridgepoint Capital (Nominees) Limited
Benjamin John Marten and Rachel Clare Thompson are mutual people.
Active
Georgetown (Nominees) Limited
Benjamin John Marten and Rachel Clare Thompson are mutual people.
Active
Bridgepoint Europe Iv (Nominees) Limited
Benjamin John Marten and Rachel Clare Thompson are mutual people.
Active
BBTPS Nominees Limited
Rachel Clare Thompson and Benjamin John Marten are mutual people.
Active
Bridgepoint Europe Iv (Nominees) 1 Limited
Rachel Clare Thompson and Benjamin John Marten are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£87
Increased by £1 (+1%)
Employees
Unreported
Same as previous period
Total Assets
£451
Increased by £88 (+24%)
Total Liabilities
-£146
Increased by £22 (+18%)
Net Assets
£305
Increased by £66 (+28%)
Debt Ratio (%)
32%
Decreased by 1.79% (-5%)
Latest Activity
Ms Rachel Clare Thompson Details Changed
1 Month Ago on 7 Aug 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Bridgepoint Advisers Holdings (PSC) Resigned
2 Years 11 Months Ago on 11 Oct 2022
Bridgepoint Credit Holdings Limited (PSC) Appointed
2 Years 11 Months Ago on 11 Oct 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Mr Scott Thomas Kumar Mody Details Changed
2 Years 12 Months Ago on 12 Sep 2022
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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 28 November 2024 with no updates
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 13 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 2 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 28 Sep 2023
Repayment History
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