BDC III GP 1 LIMITED: Filings
Overview
| Company Name | BDC III GP 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09942881 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BDC III GP 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Benjamin John Marten as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Edward Garton Woods as a director on Jun 02, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Raoul Hughes as a director on Jun 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of David Sean Plant as a director on Jun 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Rachel Clare Thompson on Aug 07, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam Maxwell Jones as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Appointment of Mr Xavier Jean Robert as a director on Mar 04, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Koziarski as a director on Dec 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Sean Plant as a director on Dec 21, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Director's details changed for Mr Jonathan Raoul Hughes on Nov 07, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Raoul Hughes on Jan 20, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Scott Thomas Kumar Mody on Sep 12, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Jonathan Raoul Hughes on Sep 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Rachel Clare Thompson on Sep 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Maxwell Jones on Sep 12, 2022 | 2 pages | CH01 | ||
Change of details for Bridgepoint Advisers Holdings as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||
Registered office address changed from C/O Bridgepoint 95 Wigmore Street London W1U 1FB United Kingdom to 5 Marble Arch London W1H 7EJ on Sep 12, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0