BDC II FP GP LIMITED

Company Documents

Date	Description
10/07/2510 July 2025 New	View Document
10/07/2510 July 2025 New	View Document
10/07/2510 July 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
10/07/2510 July 2025 New	View Document
21/10/2421 October 2024	Confirmation statement made on 2024-10-12 with no updates View Document
26/09/2426 September 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
26/09/2426 September 2024	View Document
26/09/2426 September 2024	View Document
26/09/2426 September 2024	View Document
02/09/242 September 2024	Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31 View Document
21/12/2321 December 2023	Appointment of Mr Edward Garton Woods as a director on 2023-12-21 View Document
16/10/2316 October 2023	Confirmation statement made on 2023-10-12 with no updates View Document
21/08/2321 August 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
21/08/2321 August 2023	View Document
21/08/2321 August 2023	View Document
21/08/2321 August 2023	View Document
20/01/2320 January 2023	Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07 View Document
24/10/2224 October 2022	Confirmation statement made on 2022-10-12 with no updates View Document
24/10/2224 October 2022	Director's details changed for Mr Jonathan Raoul Hughes on 2022-10-24 View Document
04/10/224 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
30/09/2230 September 2022	Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12 View Document
16/09/2216 September 2022	Director's details changed for Ms Rachel Clare Thompson on 2022-09-12 View Document
16/09/2216 September 2022	View Document
16/09/2216 September 2022	View Document
16/09/2216 September 2022	View Document
15/09/2215 September 2022	Director's details changed for Mr Adam Maxwell Jones on 2022-09-12 View Document
15/09/2215 September 2022	Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-12 View Document
20/01/2220 January 2022	Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18 View Document
20/01/2220 January 2022	Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18 View Document
08/11/218 November 2021	Confirmation statement made on 2021-10-12 with no updates View Document
13/10/2113 October 2021	View Document
13/10/2113 October 2021	View Document
13/10/2113 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
13/10/2113 October 2021	View Document
19/08/2019 August 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View Document

19/08/2019 August 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 View Document
19/08/2019 August 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View Document
19/08/2019 August 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View Document
17/10/1917 October 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
17/10/1917 October 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
17/10/1917 October 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
17/10/1917 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
14/10/1914 October 2019	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES View Document
19/10/1819 October 2018	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES View Document
31/08/1831 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
25/10/1725 October 2017	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES View Document
04/10/174 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
17/10/1617 October 2016	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View Document
07/10/167 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
05/11/155 November 2015	Annual return made up to 12 October 2015 with full list of shareholders View Document
09/10/159 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
14/10/1414 October 2014	Annual return made up to 12 October 2014 with full list of shareholders View Document
06/10/146 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
16/01/1416 January 2014	COMPANY NAME CHANGED BDC I FP GP LIMITED CERTIFICATE ISSUED ON 16/01/14 View Document
20/12/1320 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 16/12/2013 View Document
20/12/1320 December 2013	SECRETARY'S CHANGE OF PARTICULARS / RACHEL CLARE THOMPSON / 16/12/2013 View Document
20/12/1320 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GUNNER / 16/12/2013 View Document
17/12/1317 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART JOHN BARTER / 17/12/2013 View Document
16/10/1316 October 2013	Annual return made up to 12 October 2013 with full list of shareholders View Document
17/07/1317 July 2013	31/12/12 TOTAL EXEMPTION FULL View Document
06/11/126 November 2012	Annual return made up to 12 October 2012 with full list of shareholders View Document
30/10/1230 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 08/10/2012 View Document
09/12/119 December 2011	SECRETARY APPOINTED RACHEL CLARE THOMPSON View Document
14/10/1114 October 2011	DIRECTOR APPOINTED CHARLES STUART JOHN BARTER View Document
12/10/1112 October 2011	DIRECTOR APPOINTED MR JONATHAN RAOUL HUGHES View Document
12/10/1112 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 12/10/2011 View Document
12/10/1112 October 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/10/1112 October 2011	APPOINTMENT TERMINATED, DIRECTOR GARY GRAY View Document
12/10/1112 October 2011	APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED View Document
12/10/1112 October 2011	CURREXT FROM 31/10/2012 TO 31/12/2012 View Document
12/10/1112 October 2011	DIRECTOR APPOINTED MR PAUL RICHARD GUNNER View Document

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