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Company Information for

BDC II FP GP LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC409238
Private Limited Company
Active

Company Overview

About Bdc Ii Fp Gp Ltd
BDC II FP GP LIMITED was founded on 2011-10-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bdc Ii Fp Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BDC II FP GP LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Previous Names
BDC I FP GP LIMITED16/01/2014
Filing Information
Company Number SC409238
Company ID Number SC409238
Date formed 2011-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 16:37:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BDC II FP GP LIMITED
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Company Officers of BDC II FP GP LIMITED

Current Directors
Officer Role Date Appointed
RACHEL CLARE THOMPSON
 Company Secretary 2011-12-05
CHARLES STUART JOHN BARTER
 Director 2011-10-12
PAUL RICHARD GUNNER
 Director 2011-10-12
JONATHAN RAOUL HUGHES
 Director 2011-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
BURNESS (DIRECTORS) LIMITED
 Director 2011-10-12 2011-10-12
GARY GEORGE GRAY
 Director 2011-10-12 2011-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES STUART JOHN BARTER BEV BIDCO 7 LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
CHARLES STUART JOHN BARTER BC II FP SGP LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
CHARLES STUART JOHN BARTER BC II FP LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
CHARLES STUART JOHN BARTER BE VI MLP LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
CHARLES STUART JOHN BARTER BE VI NOMINEES LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
CHARLES STUART JOHN BARTER BE VI FP SGP LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
CHARLES STUART JOHN BARTER BE VI FP LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
CHARLES STUART JOHN BARTER BE VI GP 2 LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
CHARLES STUART JOHN BARTER BDC BIDCO 73 LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER GEORGETOWN (NOMINEES) LIMITED Director 2017-02-24 CURRENT 2003-10-09 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CREDIT PARTNERS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT GROWTH LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CREDIT LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT GROWTH NOMINEES LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
CHARLES STUART JOHN BARTER BEV NOMINEES II LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT VENTURES LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING V LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
CHARLES STUART JOHN BARTER BDC III SFP GP LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
CHARLES STUART JOHN BARTER BDC III GP 1 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
CHARLES STUART JOHN BARTER BDC III NOMINEES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
CHARLES STUART JOHN BARTER BDC III LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
CHARLES STUART JOHN BARTER BDC III GP 2 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
CHARLES STUART JOHN BARTER LORAC EAGLE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
CHARLES STUART JOHN BARTER BEV BIDCO 2 LIMITED Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING III B LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER BDC BIDCO 69 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BEV BIDCO 1 LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER LORAC BDC LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT GROUP HOLDINGS LIMITED Director 2015-04-01 CURRENT 2014-11-10 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT INFRASTRUCTURE ADVISERS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT HOLDINGS GROUP LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT INTERNATIONAL LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT HOLDINGS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES STUART JOHN BARTER LORAC 5 LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
CHARLES STUART JOHN BARTER BDC BIDCO 66 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BDC BIDCO 65 LIMITED Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BEV GPC LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT PRIVATE EQUITY LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
CHARLES STUART JOHN BARTER BEV NOMINEES LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
CHARLES STUART JOHN BARTER SILK 1 LIMITED Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BPE LEGACY LIMITED Director 2014-06-03 CURRENT 1978-03-17 Dissolved 2015-10-24
CHARLES STUART JOHN BARTER BDC SPECIAL 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
CHARLES STUART JOHN BARTER BDC SPECIAL 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT PARTNERS LIMITED Director 2014-03-04 CURRENT 2003-07-05 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED Director 2014-03-04 CURRENT 2002-02-05 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED Director 2014-03-04 CURRENT 2007-04-20 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED Director 2014-03-04 CURRENT 2007-04-20 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER 101 INVESTMENTS NOMINEES LIMITED Director 2014-03-04 CURRENT 2007-12-03 Active
CHARLES STUART JOHN BARTER BEV FP SGP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL PARTNERS LIMITED Director 2014-03-04 CURRENT 2003-06-02 Active
CHARLES STUART JOHN BARTER 101 INVESTMENTS (GP) LIMITED Director 2014-03-04 CURRENT 2005-02-18 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED Director 2014-03-04 CURRENT 2007-03-19 Active
CHARLES STUART JOHN BARTER BEV MLP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED Director 2014-03-04 CURRENT 2007-03-19 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED Director 2014-03-04 CURRENT 2007-04-17 Active
CHARLES STUART JOHN BARTER BEV FP LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
CHARLES STUART JOHN BARTER BEV GP 2 LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING IV LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
CHARLES STUART JOHN BARTER LORAC BBTPS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED Director 2013-10-22 CURRENT 2005-02-18 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING II LIMITED Director 2013-10-22 CURRENT 2000-12-27 Liquidation
CHARLES STUART JOHN BARTER BRIDGEPOINT STRUCTURED CREDIT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT PROPERTY ADVISERS LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT DEBT MANAGEMENT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT INFRASTRUCTURE LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV BIDCO 16 LIMITED Director 2013-10-15 CURRENT 2013-10-15 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER BRIDGEPOINT FINANCE LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT REAL ESTATE ADVISERS LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT REAL ESTATE LIMITED Director 2013-10-14 CURRENT 2013-10-14 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV BIDCO 15 LIMITED Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV BIDCO 13 LIMITED Director 2013-07-05 CURRENT 2013-07-05 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER HPE SGP LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT DEBT MANAGERS LIMITED Director 2013-05-14 CURRENT 2013-03-21 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT DEBT FUNDING LIMITED Director 2013-05-14 CURRENT 2013-03-20 Active
CHARLES STUART JOHN BARTER BDC BIDCO 60 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV BIDCO 12 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV BIDCO 11 LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2014-02-04
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL TRUSTEE LIMITED Director 2012-03-08 CURRENT 1969-03-05 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING III LIMITED Director 2012-03-08 CURRENT 2006-11-08 Active
CHARLES STUART JOHN BARTER BDC II (SGP) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING III A LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
CHARLES STUART JOHN BARTER 30 WARWICK CRC II LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER 30 WARWICK CRC LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER BDC II LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
CHARLES STUART JOHN BARTER BDC II NOMINEES LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
CHARLES STUART JOHN BARTER DE FACTO 1768 LIMITED Director 2010-06-28 CURRENT 2010-05-21 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER DE FACTO 1769 LIMITED Director 2010-06-28 CURRENT 2010-05-21 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER RUBY INVESTMENTS (UK) LIMITED Director 2010-06-15 CURRENT 2008-01-16 Active
CHARLES STUART JOHN BARTER THOMPSON TRUSTEES LIMITED Director 2010-03-31 CURRENT 2000-02-08 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT ADVISERS UK LIMITED Director 2010-01-18 CURRENT 2010-01-18 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED Director 2010-01-18 CURRENT 2010-01-18 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT ADVISERS EUROPE LIMITED Director 2009-12-16 CURRENT 2009-12-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED Director 2009-07-22 CURRENT 2009-06-16 Active
CHARLES STUART JOHN BARTER BBTPS FP GP LIMITED Director 2009-05-18 CURRENT 2007-08-20 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT ADVISERS II LIMITED Director 2009-05-18 CURRENT 2009-02-19 Active
CHARLES STUART JOHN BARTER BBTPS GP LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
CHARLES STUART JOHN BARTER HORNINGWAY LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
CHARLES STUART JOHN BARTER HORNINGHAVEN LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
CHARLES STUART JOHN BARTER BBTPS NOMINEES LIMITED Director 2009-04-30 CURRENT 2009-04-07 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL (GP) LIMITED Director 2008-11-24 CURRENT 1995-12-15 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED Director 2008-11-24 CURRENT 2008-02-04 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE (SGP) LTD Director 2008-11-24 CURRENT 2007-10-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT ADVISERS HOLDINGS Director 2008-11-24 CURRENT 1985-03-26 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Director 2008-11-24 CURRENT 1995-12-14 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT ADVISERS LIMITED Director 2008-11-24 CURRENT 1996-06-28 Active
CHARLES STUART JOHN BARTER BE II INVESTMENTS (GP) LIMITED Director 2008-11-24 CURRENT 2007-06-14 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED Director 2008-11-24 CURRENT 1998-03-23 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED Director 2008-11-24 CURRENT 2000-04-20 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III FP (GP) LIMITED Director 2008-11-24 CURRENT 2005-02-14 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV FP (GP) LIMITED Director 2008-11-24 CURRENT 2007-08-31 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III (GP) LIMITED Director 2008-11-24 CURRENT 2005-02-18 Active
PAUL RICHARD GUNNER BRIDGEPOINT GROUP HOLDINGS LIMITED Director 2016-10-27 CURRENT 2014-11-10 Active
PAUL RICHARD GUNNER BEV NOMINEES II LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
PAUL RICHARD GUNNER BRIDGEPOINT VENTURES LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
PAUL RICHARD GUNNER BRIDGEPOINT FUNDING V LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
PAUL RICHARD GUNNER BDC III SFP GP LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
PAUL RICHARD GUNNER BDC III GP 1 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
PAUL RICHARD GUNNER BDC III NOMINEES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
PAUL RICHARD GUNNER BDC III LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
PAUL RICHARD GUNNER BDC III GP 2 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
PAUL RICHARD GUNNER LORAC EAGLE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
PAUL RICHARD GUNNER BEV BIDCO 2 LIMITED Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2016-04-26
PAUL RICHARD GUNNER BRIDGEPOINT FUNDING III B LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
PAUL RICHARD GUNNER BDC BIDCO 69 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-04-26
PAUL RICHARD GUNNER BEV BIDCO 1 LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2016-04-26
PAUL RICHARD GUNNER LORAC BDC LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
PAUL RICHARD GUNNER BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
PAUL RICHARD GUNNER BRIDGEPOINT INFRASTRUCTURE ADVISERS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
PAUL RICHARD GUNNER BRIDGEPOINT HOLDINGS GROUP LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
PAUL RICHARD GUNNER BRIDGEPOINT INTERNATIONAL LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
PAUL RICHARD GUNNER BRIDGEPOINT HOLDINGS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
PAUL RICHARD GUNNER LORAC 5 LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
PAUL RICHARD GUNNER BDC BIDCO 66 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-04-26
PAUL RICHARD GUNNER BDC BIDCO 65 LIMITED Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-04-26
PAUL RICHARD GUNNER BEV GPC LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
PAUL RICHARD GUNNER BRIDGEPOINT PRIVATE EQUITY LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
PAUL RICHARD GUNNER BEV NOMINEES LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
PAUL RICHARD GUNNER SILK 1 LIMITED Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-04-26
PAUL RICHARD GUNNER BPE LEGACY LIMITED Director 2014-06-03 CURRENT 1978-03-17 Dissolved 2015-10-24
PAUL RICHARD GUNNER BDC SPECIAL 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
PAUL RICHARD GUNNER BDC SPECIAL 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
PAUL RICHARD GUNNER BEV FP SGP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
PAUL RICHARD GUNNER BEV MLP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED Director 2014-03-04 CURRENT 2007-04-17 Active
PAUL RICHARD GUNNER BEV FP LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
PAUL RICHARD GUNNER BEV GP 2 LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
PAUL RICHARD GUNNER BRIDGEPOINT FUNDING IV LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
PAUL RICHARD GUNNER LORAC BBTPS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
PAUL RICHARD GUNNER BRIDGEPOINT STRUCTURED CREDIT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT PROPERTY ADVISERS LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT DEBT MANAGEMENT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT INFRASTRUCTURE LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV BIDCO 16 LIMITED Director 2013-10-15 CURRENT 2013-10-15 Dissolved 2014-12-09
PAUL RICHARD GUNNER BRIDGEPOINT FINANCE LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
PAUL RICHARD GUNNER BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
PAUL RICHARD GUNNER BRIDGEPOINT REAL ESTATE ADVISERS LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
PAUL RICHARD GUNNER BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
PAUL RICHARD GUNNER BRIDGEPOINT REAL ESTATE LIMITED Director 2013-10-14 CURRENT 2013-10-14 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV BIDCO 15 LIMITED Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2016-04-26
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV BIDCO 13 LIMITED Director 2013-07-05 CURRENT 2013-07-05 Dissolved 2014-12-09
PAUL RICHARD GUNNER HPE SGP LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
PAUL RICHARD GUNNER BRIDGEPOINT DEBT MANAGERS LIMITED Director 2013-05-13 CURRENT 2013-03-21 Active
PAUL RICHARD GUNNER BRIDGEPOINT DEBT FUNDING LIMITED Director 2013-05-13 CURRENT 2013-03-20 Active
PAUL RICHARD GUNNER BDC BIDCO 60 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2014-12-09
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV BIDCO 12 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2014-12-09
PAUL RICHARD GUNNER BC FRIENDS AND FAMILY LIMITED Director 2013-01-02 CURRENT 2000-06-14 Dissolved 2014-12-09
PAUL RICHARD GUNNER LORAC 5991 LIMITED Director 2013-01-02 CURRENT 1995-12-15 Active
PAUL RICHARD GUNNER LORAC (1998) LIMITED Director 2013-01-02 CURRENT 1998-06-15 Active
PAUL RICHARD GUNNER GEORGETOWN (NOMINEES) LIMITED Director 2012-09-27 CURRENT 2003-10-09 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV BIDCO 11 LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2014-02-04
PAUL RICHARD GUNNER THOMPSON TRUSTEES LIMITED Director 2011-11-09 CURRENT 2000-02-08 Active
PAUL RICHARD GUNNER BDC II (SGP) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
PAUL RICHARD GUNNER BRIDGEPOINT FUNDING III A LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV BIDCO 9 LIMITED Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2013-08-20
PAUL RICHARD GUNNER LORAC 4 LIMITED Director 2011-08-11 CURRENT 2007-09-13 Active
PAUL RICHARD GUNNER BRIDGEPOINT ADVISERS II LIMITED Director 2011-08-11 CURRENT 2009-02-19 Active
PAUL RICHARD GUNNER LORAC 3 LIMITED Director 2011-08-11 CURRENT 2005-02-18 Active
PAUL RICHARD GUNNER 30 WARWICK CRC II LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2014-12-09
PAUL RICHARD GUNNER 30 WARWICK CRC LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2014-12-09
PAUL RICHARD GUNNER BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED Director 2011-06-13 CURRENT 1994-08-16 Active
PAUL RICHARD GUNNER BDC BIDCO 56 LIMITED Director 2011-05-09 CURRENT 2011-05-09 Dissolved 2013-08-20
PAUL RICHARD GUNNER BDC II LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
PAUL RICHARD GUNNER BDC II NOMINEES LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
PAUL RICHARD GUNNER BRIDGEPOINT ADVISERS UK LIMITED Director 2011-01-10 CURRENT 2010-01-18 Active
PAUL RICHARD GUNNER BDC BIDCO 54 LIMITED Director 2010-10-19 CURRENT 2010-10-19 Dissolved 2013-08-20
PAUL RICHARD GUNNER BRIDGEPOINT ADVISERS LIMITED Director 2010-10-18 CURRENT 1996-06-28 Active
PAUL RICHARD GUNNER BDC BIDCO 53 LIMITED Director 2010-10-04 CURRENT 2010-10-04 Dissolved 2013-08-20
PAUL RICHARD GUNNER DE FACTO 1768 LIMITED Director 2010-09-16 CURRENT 2010-05-21 Dissolved 2014-12-09
PAUL RICHARD GUNNER DE FACTO 1769 LIMITED Director 2010-09-16 CURRENT 2010-05-21 Dissolved 2014-12-09
PAUL RICHARD GUNNER BRIDGEPOINT PARTNERS LIMITED Director 2010-09-16 CURRENT 2003-07-05 Active - Proposal to Strike off
PAUL RICHARD GUNNER BBTPS FP GP LIMITED Director 2010-09-16 CURRENT 2007-08-20 Active
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL (GP) LIMITED Director 2010-09-16 CURRENT 1995-12-15 Active - Proposal to Strike off
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED Director 2010-09-16 CURRENT 2002-02-05 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED Director 2010-09-16 CURRENT 2007-04-20 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED Director 2010-09-16 CURRENT 2007-04-20 Active - Proposal to Strike off
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED Director 2010-09-16 CURRENT 2008-02-04 Active
PAUL RICHARD GUNNER BBTPS GP LIMITED Director 2010-09-16 CURRENT 2009-03-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED Director 2010-09-16 CURRENT 2009-06-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT ADVISERS EUROPE LIMITED Director 2010-09-16 CURRENT 2009-12-16 Active
PAUL RICHARD GUNNER RUBY INVESTMENTS (UK) LIMITED Director 2010-09-16 CURRENT 2008-01-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE (SGP) LTD Director 2010-09-16 CURRENT 2007-10-11 Active
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL TRUSTEE LIMITED Director 2010-09-16 CURRENT 1969-03-05 Active
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Director 2010-09-16 CURRENT 1995-12-14 Active
PAUL RICHARD GUNNER BRIDGEPOINT FUNDING II LIMITED Director 2010-09-16 CURRENT 2000-12-27 Liquidation
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL PARTNERS LIMITED Director 2010-09-16 CURRENT 2003-06-02 Active
PAUL RICHARD GUNNER 101 INVESTMENTS (GP) LIMITED Director 2010-09-16 CURRENT 2005-02-18 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED Director 2010-09-16 CURRENT 2007-03-19 Active
PAUL RICHARD GUNNER BE II INVESTMENTS (GP) LIMITED Director 2010-09-16 CURRENT 2007-06-14 Active
PAUL RICHARD GUNNER HORNINGWAY LIMITED Director 2010-09-16 CURRENT 2009-03-16 Active
PAUL RICHARD GUNNER HORNINGHAVEN LIMITED Director 2010-09-16 CURRENT 2009-03-16 Active
PAUL RICHARD GUNNER BBTPS NOMINEES LIMITED Director 2010-09-16 CURRENT 2009-04-07 Active
PAUL RICHARD GUNNER BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED Director 2010-09-16 CURRENT 2010-01-18 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE III FP (GP) LIMITED Director 2010-09-16 CURRENT 2005-02-14 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV FP (GP) LIMITED Director 2010-09-16 CURRENT 2007-08-31 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE III (GP) LIMITED Director 2010-09-16 CURRENT 2005-02-18 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED Director 2010-09-16 CURRENT 2007-03-19 Active
PAUL RICHARD GUNNER BRIDGEPOINT CHARITABLE TRUST Director 2009-10-01 CURRENT 2009-10-01 Active
PAUL RICHARD GUNNER 101 INVESTMENTS NOMINEES LIMITED Director 2008-07-18 CURRENT 2007-12-03 Active
PAUL RICHARD GUNNER BRIDGEPOINT FUNDING III LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED Director 2006-03-08 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES LORAC KITE LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
JONATHAN RAOUL HUGHES BEV NOMINEES II LIMITED Director 2017-02-24 CURRENT 2016-07-21 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING V LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
JONATHAN RAOUL HUGHES BDC III SFP GP LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JONATHAN RAOUL HUGHES BDC III GP 1 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES BDC III NOMINEES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES BDC III LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES BDC III GP 2 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES LORAC EAGLE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING III B LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES LORAC BDC LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
JONATHAN RAOUL HUGHES CARE UK HOLDINGS LIMITED Director 2014-12-02 CURRENT 2010-02-16 Active
JONATHAN RAOUL HUGHES BEV GPC LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
JONATHAN RAOUL HUGHES BEV NOMINEES LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
JONATHAN RAOUL HUGHES BDC SPECIAL 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JONATHAN RAOUL HUGHES BDC SPECIAL 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JONATHAN RAOUL HUGHES BEV FP SGP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
JONATHAN RAOUL HUGHES BEV MLP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
JONATHAN RAOUL HUGHES BEV FP LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
JONATHAN RAOUL HUGHES BEV GP 2 LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING IV LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
JONATHAN RAOUL HUGHES LORAC BBTPS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
JONATHAN RAOUL HUGHES BDC II (SGP) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING III A LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
JONATHAN RAOUL HUGHES BDC II LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
JONATHAN RAOUL HUGHES BDC II NOMINEES LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS EUROPE LIMITED Director 2010-11-11 CURRENT 2009-12-16 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS UK LIMITED Director 2010-10-01 CURRENT 2010-01-18 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED Director 2009-07-22 CURRENT 2009-06-16 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS II LIMITED Director 2009-07-06 CURRENT 2009-02-19 Active
JONATHAN RAOUL HUGHES BBTPS FP GP LIMITED Director 2009-05-18 CURRENT 2007-08-20 Active
JONATHAN RAOUL HUGHES BBTPS GP LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
JONATHAN RAOUL HUGHES HORNINGWAY LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
JONATHAN RAOUL HUGHES HORNINGHAVEN LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
JONATHAN RAOUL HUGHES BBTPS NOMINEES LIMITED Director 2009-04-30 CURRENT 2009-04-07 Active
JONATHAN RAOUL HUGHES 101 INVESTMENTS NOMINEES LIMITED Director 2008-05-28 CURRENT 2007-12-03 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED Director 2008-02-26 CURRENT 2008-02-04 Active
JONATHAN RAOUL HUGHES RUBY INVESTMENTS (UK) LIMITED Director 2008-02-15 CURRENT 2008-01-16 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE (SGP) LTD Director 2007-10-11 CURRENT 2007-10-11 Active
JONATHAN RAOUL HUGHES BE II INVESTMENTS (GP) LIMITED Director 2007-10-03 CURRENT 2007-06-14 Active
JONATHAN RAOUL HUGHES LORAC 4 LIMITED Director 2007-09-27 CURRENT 2007-09-13 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE IV FP (GP) LIMITED Director 2007-08-31 CURRENT 2007-08-31 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED Director 2007-05-31 CURRENT 2007-04-20 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED Director 2007-05-31 CURRENT 2007-04-20 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED Director 2007-05-31 CURRENT 2007-03-19 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED Director 2007-05-31 CURRENT 2007-03-19 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING III LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
JONATHAN RAOUL HUGHES BC FRIENDS AND FAMILY LIMITED Director 2005-06-09 CURRENT 2000-06-14 Dissolved 2014-12-09
JONATHAN RAOUL HUGHES BRIDGEPOINT PARTNERS LIMITED Director 2005-06-09 CURRENT 2003-07-05 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (GP) LIMITED Director 2005-06-09 CURRENT 1995-12-15 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS GROUP LIMITED Director 2005-06-09 CURRENT 1999-11-19 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED Director 2005-06-09 CURRENT 2002-02-05 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES THOMPSON TRUSTEES LIMITED Director 2005-06-09 CURRENT 2000-02-08 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL TRUSTEE LIMITED Director 2005-06-09 CURRENT 1969-03-05 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED Director 2005-06-09 CURRENT 1994-08-16 Active
JONATHAN RAOUL HUGHES LORAC 5991 LIMITED Director 2005-06-09 CURRENT 1995-12-15 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING II LIMITED Director 2005-06-09 CURRENT 2000-12-27 Liquidation
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL PARTNERS LIMITED Director 2005-06-09 CURRENT 2003-06-02 Active
JONATHAN RAOUL HUGHES GEORGETOWN (NOMINEES) LIMITED Director 2005-06-09 CURRENT 2003-10-09 Active
JONATHAN RAOUL HUGHES 101 INVESTMENTS (GP) LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED Director 2005-06-09 CURRENT 1998-03-23 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED Director 2005-06-09 CURRENT 2000-04-20 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III FP (GP) LIMITED Director 2005-06-09 CURRENT 2005-02-14 Active
JONATHAN RAOUL HUGHES LORAC (1998) LIMITED Director 2005-06-09 CURRENT 1998-06-15 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (GP) LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES LORAC 3 LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES BPE LEGACY LIMITED Director 2003-11-12 CURRENT 1978-03-17 Dissolved 2015-10-24
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Director 2003-06-25 CURRENT 1995-12-14 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS HOLDINGS Director 2002-09-24 CURRENT 1985-03-26 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS LIMITED Director 2001-06-25 CURRENT 1996-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-08-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-21Audit exemption subsidiary accounts made up to 2022-12-31
2023-01-20Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07
2022-10-04Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-30SECRETARY'S DETAILS CHNAGED FOR MR SCOTT THOMAS KUMAR MODY on 2022-09-12
2022-09-30CH03SECRETARY'S DETAILS CHNAGED FOR MR SCOTT THOMAS KUMAR MODY on 2022-09-12
2022-09-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-16CH01Director's details changed for Ms Rachel Clare Thompson on 2022-09-12
2022-09-15CH01Director's details changed for Mr Adam Maxwell Jones on 2022-09-12
2022-09-12Change of details for Bridgepoint Advisers Holdings as a person with significant control on 2022-09-12
2022-09-12PSC05Change of details for Bridgepoint Advisers Holdings as a person with significant control on 2022-09-12
2022-03-10AP01DIRECTOR APPOINTED MR ADAM MAXWELL JONES
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD GUNNER
2022-01-20APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART JOHN BARTER
2022-01-20DIRECTOR APPOINTED MS RACHEL CLARE THOMPSON
2022-01-20DIRECTOR APPOINTED MS RACHEL CLARE THOMPSON
2022-01-20AP01DIRECTOR APPOINTED MS RACHEL CLARE THOMPSON
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART JOHN BARTER
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-10-05AP03Appointment of Mr Scott Thomas Kumar Mody as company secretary on 2020-10-05
2020-10-05TM02Termination of appointment of Rachel Clare Thompson on 2020-10-05
2020-08-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-08-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2019-10-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-08-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0112/10/15 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0112/10/14 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-16RES15CHANGE OF NAME 15/01/2014
2014-01-16CERTNMCompany name changed bdc I fp gp LIMITED\certificate issued on 16/01/14
2013-12-20CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL CLARE THOMPSON on 2013-12-16
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 16/12/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GUNNER / 16/12/2013
2013-12-17CH01Director's details changed for Mr Charles Stuart John Barter on 2013-12-17
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-16AR0112/10/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-06AR0112/10/12 ANNUAL RETURN FULL LIST
2012-10-30CH01Director's details changed for Mr Jonathan Raoul Hughes on 2012-10-08
2011-12-09AP03Appointment of Rachel Clare Thompson as company secretary
2011-10-14AP01DIRECTOR APPOINTED CHARLES STUART JOHN BARTER
2011-10-12AP01DIRECTOR APPOINTED MR PAUL RICHARD GUNNER
2011-10-12CH01Director's details changed for Mr Jonathan Raoul Hughes on 2011-10-12
2011-10-12AP01DIRECTOR APPOINTED MR JONATHAN RAOUL HUGHES
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY GRAY
2011-10-12AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2011-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BDC II FP GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BDC II FP GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BDC II FP GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BDC II FP GP LIMITED

Intangible Assets
Patents
We have not found any records of BDC II FP GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDC II FP GP LIMITED
Trademarks
We have not found any records of BDC II FP GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDC II FP GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BDC II FP GP LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BDC II FP GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDC II FP GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BDC II FP GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 9WJ