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BDCP II SFP GP LIMITED

Company number SC689279

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
14 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
14 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
14 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
02 Sep 2024 TM01 Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
01 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
21 Dec 2023 AP01 Appointment of Mr Jonathan Raoul Hughes as a director on 21 December 2023
21 Dec 2023 AP01 Appointment of Mr Edward Garton Woods as a director on 21 December 2023
21 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
30 Sep 2022 CH03 Secretary's details changed for Scott Thomas Kumar Mody on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Ms Rachel Clare Thompson on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Adam Maxwell Jones on 12 September 2022
12 Sep 2022 PSC05 Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022
30 Aug 2022 AA Full accounts made up to 31 December 2021
10 Mar 2022 AP01 Appointment of Mr Adam Maxwell Jones as a director on 10 March 2022
10 Mar 2022 TM01 Termination of appointment of Paul Richard Gunner as a director on 10 March 2022
01 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
25 Jan 2022 AP01 Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022
25 Jan 2022 TM01 Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022
18 Feb 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
16 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-16
  • GBP 1