Bdc Iii Limited. net worth, address, company information. Free

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Bdc Iii Limited (Companies House Registration Number 09943007) is a private limited company founded on 2016-01-08 originating in United Kingdom. The company is located at 5 Marble Arch, London W1H 7EJ. Bdc Iii Limited is operating under Standard Industrial Classification: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Bdc Iii Limited
Number	09943007
Date of Incorporation:	2016-01-08
End of financial year:	31 December
Address:	5 Marble Arch, London, W1H 7EJ
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 4 directors that can be found in the above-mentioned business, we can name: David P. (in the company from 19 December 2023), Paul K. (appointment date: 19 December 2023), Rachel T. (appointed on 18 January 2022). 1 secretary is there in the company: Scott M. (appointed on 05 October 2020). The official register indexes 1 person of significant control - Bridgepoint Advisers Holdings, a business which can be found at Marble Arch, W1H 7EJ London, England and Wales. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bridgepoint Advisers Holdings

6 April 2016

Address	5 Marble Arch, London, England And Wales, W1H 7EJ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Unlimited With Shares
Country registered	England
Place registered	Companies House
Registration number	1899316
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2024/01/07 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/07 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2023/12/19 filed on: 19th, December 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/12/19. filed on: 19th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/12/19. filed on: 19th, December 2023 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, August 2023 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, August 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, August 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, August 2023 \| accounts	Free Download (208 pages)
(CS01) Confirmation statement with no updates 2023/01/07 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022/11/07 director's details were changed filed on: 20th, January 2023 \| officers	Free Download (2 pages)
(CH03) On 2022/09/12 secretary's details were changed filed on: 30th, September 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, September 2022 \| accounts	Free Download (183 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, September 2022 \| other	Free Download (3 pages)
(CH01) On 2022/09/12 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/09/12 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/09/12 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022/09/12 filed on: 12th, September 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from C/O Bridgepoint 95 Wigmore Street London W1U 1FB United Kingdom on 2022/09/12 to 5 Marble Arch London W1H 7EJ filed on: 12th, September 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/03/10 filed on: 10th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/01/18 filed on: 20th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/01/18. filed on: 20th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/01/07 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 22nd, October 2021 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 8th, October 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 8th, October 2021 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, October 2021 \| accounts	Free Download (48 pages)
(CH01) On 2021/05/01 director's details were changed filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/01/07 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
(AP03) On 2020/10/05, company appointed a new person to the position of a secretary filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/10/05 filed on: 5th, October 2020 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, August 2020 \| accounts	Free Download (42 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, August 2020 \| other	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, August 2020 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 19th, August 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020/01/07 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 17th, October 2019 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 17th, October 2019 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019 \| accounts	Free Download (31 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 17th, October 2019 \| other	Free Download (2 pages)
(AP01) New director appointment on 2019/03/22. filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/01/07 filed on: 9th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 24th, September 2018 \| accounts	Free Download (27 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 24th, September 2018 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 24th, September 2018 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/01/07 filed on: 19th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/01/07 filed on: 19th, January 2017 \| confirmation statement	Free Download (6 pages)
(AP03) On 2016/08/10, company appointed a new person to the position of a secretary filed on: 10th, August 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/01/31. filed on: 14th, January 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, January 2016 \| incorporation	Free Download (39 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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