co
Corporate
Observer
Homepage
Data
Great Britain
Company
BD-CAPITAL PARTNERS LIMITED

BD-CAPITAL PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBD-CAPITAL PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11972771
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BD-CAPITAL PARTNERS LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is BD-CAPITAL PARTNERS LIMITED located?

    Registered Office Address
    23a Motcomb Street
    SW1X 8LB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BD-CAPITAL PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BD-CAPITAL PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2025
    Next Confirmation Statement DueSep 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2024
    OverdueNo

    What are the latest filings for BD-CAPITAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 16, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		18 pagesAA

    Accounts for a small company made up to May 31, 2021

    		18 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Accounts for a small company made up to May 31, 2020

    		17 pagesAA

    Confirmation statement made on Sep 16, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 28, 2020

    • Capital: GBP 154,000.04
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Dec 05, 2019

    • Capital: GBP 119,000.04
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 28, 2020

    • Capital: GBP 144,000.04
    		3 pagesSH01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Dec 05, 2019

    • Capital: GBP 119,000.04
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 10, 2020Clarification A second filed SH01 was registered on 10/02/2020.

    Statement of capital following an allotment of shares on Sep 24, 2019

    • Capital: GBP 0.04
    		4 pagesSH01

    Confirmation statement made on Sep 16, 2019 with updates

    		3 pagesCS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 01, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 01, 2019

    Statement of capital on May 01, 2019

    • Capital: GBP .02
    		SH01
    View All Filings

    Who are the officers of BD-CAPITAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Richard Andrew
    SW1X 8LB London
    23a Motcomb Street
    United Kingdom
    		Director
    SW1X 8LB London
    23a Motcomb Street
    United Kingdom
    		United KingdomBritishInvestor290972040001
    DAWSON, Andrew James Maddison
    SW1X 8LB London
    23a Motcomb Street
    United Kingdom
    		Director
    SW1X 8LB London
    23a Motcomb Street
    United Kingdom
    		EnglandBritishInvestor241031780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BD-CAPITAL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Baker
    SW1X 8LB London
    23a Motcomb Street
    United Kingdom
    		May 01, 2019
    SW1X 8LB London
    23a Motcomb Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew James Maddison Dawson
    SW1X 8LB London
    23a Motcomb Street
    United Kingdom
    		May 01, 2019
    SW1X 8LB London
    23a Motcomb Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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