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Company Information for

BC II FP SGP LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC582745
Private Limited Company
Active

Company Overview

About Bc Ii Fp Sgp Ltd
BC II FP SGP LIMITED was founded on 2017-11-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bc Ii Fp Sgp Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BC II FP SGP LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
 
Filing Information
Company Number SC582745
Company ID Number SC582745
Date formed 2017-11-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 27/12/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 10:03:57
Primary Source:Companies House
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Company Officers of BC II FP SGP LIMITED

Current Directors
Officer Role Date Appointed
RACHEL CLARE THOMPSON
 Company Secretary 2017-11-29
CHARLES STUART JOHN BARTER
 Director 2017-11-29
PAUL RICHARD GUNNER
 Director 2017-11-29
BENJAMIN JOHN MARTEN
 Director 2017-11-29
RACHEL CLARE THOMPSON
 Director 2017-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES STUART JOHN BARTER BEV BIDCO 7 LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
CHARLES STUART JOHN BARTER BC II FP LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
CHARLES STUART JOHN BARTER BE VI MLP LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
CHARLES STUART JOHN BARTER BE VI NOMINEES LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
CHARLES STUART JOHN BARTER BE VI FP SGP LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
CHARLES STUART JOHN BARTER BE VI FP LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
CHARLES STUART JOHN BARTER BE VI GP 2 LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
CHARLES STUART JOHN BARTER BDC BIDCO 73 LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER GEORGETOWN (NOMINEES) LIMITED Director 2017-02-24 CURRENT 2003-10-09 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CREDIT PARTNERS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT GROWTH LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CREDIT LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT GROWTH NOMINEES LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
CHARLES STUART JOHN BARTER BEV NOMINEES II LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT VENTURES LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING V LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
CHARLES STUART JOHN BARTER BDC III SFP GP LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
CHARLES STUART JOHN BARTER BDC III GP 1 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
CHARLES STUART JOHN BARTER BDC III NOMINEES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
CHARLES STUART JOHN BARTER BDC III LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
CHARLES STUART JOHN BARTER BDC III GP 2 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
CHARLES STUART JOHN BARTER LORAC EAGLE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
CHARLES STUART JOHN BARTER BEV BIDCO 2 LIMITED Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING III B LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER BDC BIDCO 69 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BEV BIDCO 1 LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER LORAC BDC LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT GROUP HOLDINGS LIMITED Director 2015-04-01 CURRENT 2014-11-10 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT INFRASTRUCTURE ADVISERS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT HOLDINGS GROUP LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT INTERNATIONAL LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT HOLDINGS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES STUART JOHN BARTER LORAC 5 LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
CHARLES STUART JOHN BARTER BDC BIDCO 66 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BDC BIDCO 65 LIMITED Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BEV GPC LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT PRIVATE EQUITY LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
CHARLES STUART JOHN BARTER BEV NOMINEES LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
CHARLES STUART JOHN BARTER SILK 1 LIMITED Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BPE LEGACY LIMITED Director 2014-06-03 CURRENT 1978-03-17 Dissolved 2015-10-24
CHARLES STUART JOHN BARTER BDC SPECIAL 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
CHARLES STUART JOHN BARTER BDC SPECIAL 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT PARTNERS LIMITED Director 2014-03-04 CURRENT 2003-07-05 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED Director 2014-03-04 CURRENT 2002-02-05 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED Director 2014-03-04 CURRENT 2007-04-20 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED Director 2014-03-04 CURRENT 2007-04-20 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER 101 INVESTMENTS NOMINEES LIMITED Director 2014-03-04 CURRENT 2007-12-03 Active
CHARLES STUART JOHN BARTER BEV FP SGP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL PARTNERS LIMITED Director 2014-03-04 CURRENT 2003-06-02 Active
CHARLES STUART JOHN BARTER 101 INVESTMENTS (GP) LIMITED Director 2014-03-04 CURRENT 2005-02-18 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED Director 2014-03-04 CURRENT 2007-03-19 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER BEV MLP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED Director 2014-03-04 CURRENT 2007-03-19 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED Director 2014-03-04 CURRENT 2007-04-17 Active
CHARLES STUART JOHN BARTER BEV FP LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
CHARLES STUART JOHN BARTER BEV GP 2 LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING IV LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
CHARLES STUART JOHN BARTER LORAC BBTPS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED Director 2013-10-22 CURRENT 2005-02-18 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING II LIMITED Director 2013-10-22 CURRENT 2000-12-27 Liquidation
CHARLES STUART JOHN BARTER BRIDGEPOINT STRUCTURED CREDIT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT PROPERTY ADVISERS LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT DEBT MANAGEMENT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT INFRASTRUCTURE LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV BIDCO 16 LIMITED Director 2013-10-15 CURRENT 2013-10-15 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER BRIDGEPOINT FINANCE LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT REAL ESTATE ADVISERS LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT REAL ESTATE LIMITED Director 2013-10-14 CURRENT 2013-10-14 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV BIDCO 15 LIMITED Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV BIDCO 13 LIMITED Director 2013-07-05 CURRENT 2013-07-05 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER HPE SGP LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT DEBT MANAGERS LIMITED Director 2013-05-14 CURRENT 2013-03-21 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT DEBT FUNDING LIMITED Director 2013-05-14 CURRENT 2013-03-20 Active
CHARLES STUART JOHN BARTER BDC BIDCO 60 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV BIDCO 12 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV BIDCO 11 LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2014-02-04
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL TRUSTEE LIMITED Director 2012-03-08 CURRENT 1969-03-05 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING III LIMITED Director 2012-03-08 CURRENT 2006-11-08 Active
CHARLES STUART JOHN BARTER BDC II FP GP LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
CHARLES STUART JOHN BARTER BDC II (SGP) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING III A LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
CHARLES STUART JOHN BARTER 30 WARWICK CRC II LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER 30 WARWICK CRC LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER BDC II LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
CHARLES STUART JOHN BARTER BDC II NOMINEES LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
CHARLES STUART JOHN BARTER DE FACTO 1768 LIMITED Director 2010-06-28 CURRENT 2010-05-21 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER DE FACTO 1769 LIMITED Director 2010-06-28 CURRENT 2010-05-21 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER RUBY INVESTMENTS (UK) LIMITED Director 2010-06-15 CURRENT 2008-01-16 Active
CHARLES STUART JOHN BARTER THOMPSON TRUSTEES LIMITED Director 2010-03-31 CURRENT 2000-02-08 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT ADVISERS UK LIMITED Director 2010-01-18 CURRENT 2010-01-18 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED Director 2010-01-18 CURRENT 2010-01-18 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT ADVISERS EUROPE LIMITED Director 2009-12-16 CURRENT 2009-12-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED Director 2009-07-22 CURRENT 2009-06-16 Active
CHARLES STUART JOHN BARTER BBTPS FP GP LIMITED Director 2009-05-18 CURRENT 2007-08-20 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT ADVISERS II LIMITED Director 2009-05-18 CURRENT 2009-02-19 Active
CHARLES STUART JOHN BARTER BBTPS GP LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
CHARLES STUART JOHN BARTER HORNINGWAY LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
CHARLES STUART JOHN BARTER HORNINGHAVEN LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
CHARLES STUART JOHN BARTER BBTPS NOMINEES LIMITED Director 2009-04-30 CURRENT 2009-04-07 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL (GP) LIMITED Director 2008-11-24 CURRENT 1995-12-15 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED Director 2008-11-24 CURRENT 2008-02-04 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE (SGP) LTD Director 2008-11-24 CURRENT 2007-10-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT ADVISERS HOLDINGS Director 2008-11-24 CURRENT 1985-03-26 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Director 2008-11-24 CURRENT 1995-12-14 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT ADVISERS LIMITED Director 2008-11-24 CURRENT 1996-06-28 Active
CHARLES STUART JOHN BARTER BE II INVESTMENTS (GP) LIMITED Director 2008-11-24 CURRENT 2007-06-14 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED Director 2008-11-24 CURRENT 1998-03-23 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED Director 2008-11-24 CURRENT 2000-04-20 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III FP (GP) LIMITED Director 2008-11-24 CURRENT 2005-02-14 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV FP (GP) LIMITED Director 2008-11-24 CURRENT 2007-08-31 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III (GP) LIMITED Director 2008-11-24 CURRENT 2005-02-18 Active
PAUL RICHARD GUNNER BEV BIDCO 7 LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
PAUL RICHARD GUNNER BEV BIDCO 6 LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
PAUL RICHARD GUNNER BC II FP LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
PAUL RICHARD GUNNER LORAC KITE LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
PAUL RICHARD GUNNER BE VI MLP LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
PAUL RICHARD GUNNER BE VI NOMINEES LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
PAUL RICHARD GUNNER BE VI FP SGP LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL RICHARD GUNNER BE VI FP LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
PAUL RICHARD GUNNER BE VI GP 2 LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
PAUL RICHARD GUNNER BDC BIDCO 73 LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
PAUL RICHARD GUNNER BRIDGEPOINT ADVISERS HOLDINGS Director 2017-04-12 CURRENT 1985-03-26 Active
PAUL RICHARD GUNNER BRIDGEPOINT CREDIT PARTNERS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
PAUL RICHARD GUNNER BRIDGEPOINT GROWTH LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
PAUL RICHARD GUNNER BRIDGEPOINT CREDIT LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
PAUL RICHARD GUNNER BRIDGEPOINT GROWTH NOMINEES LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
BENJAMIN JOHN MARTEN BRIDGEPOINT CHARITABLE TRUST Director 2018-03-23 CURRENT 2009-10-01 Active
BENJAMIN JOHN MARTEN BC GP 1 LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
BENJAMIN JOHN MARTEN BC GP 2 LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
BENJAMIN JOHN MARTEN BC II FP LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
BENJAMIN JOHN MARTEN BE VI MLP LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
BENJAMIN JOHN MARTEN BRIDGEPOINT EUROPE (SGP) LTD Director 2017-09-22 CURRENT 2007-10-11 Active
BENJAMIN JOHN MARTEN BE VI FP SGP LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
BENJAMIN JOHN MARTEN BE VI FP LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
BENJAMIN JOHN MARTEN BE VI GP 2 LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES
2024-10-29Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-29Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-29Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-29Audit exemption subsidiary accounts made up to 2023-12-31
2023-12-13CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-10-02Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-28Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-28Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-25Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-25Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2022-09-30SECRETARY'S DETAILS CHNAGED FOR MR SCOTT THOMAS KUMAR MODY on 2022-09-12
2022-09-30CH03SECRETARY'S DETAILS CHNAGED FOR MR SCOTT THOMAS KUMAR MODY on 2022-09-12
2022-09-28Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-28Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-28Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-28Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-15CH01Director's details changed for Ms Rachel Clare Thompson on 2022-09-12
2022-09-12Change of details for Bridgepoint Advisers Holdings as a person with significant control on 2022-09-12
2022-09-12PSC05Change of details for Bridgepoint Advisers Holdings as a person with significant control on 2022-09-12
2022-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD GUNNER
2022-03-11AP01DIRECTOR APPOINTED MR JAMIE MARK LUCAS
2022-01-20APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART JOHN BARTER
2022-01-20APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART JOHN BARTER
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART JOHN BARTER
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-10-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-05-18DISS40Compulsory strike-off action has been discontinued
2021-04-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-04-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-04-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-10-05AP03Appointment of Mr Scott Thomas Kumar Mody as company secretary on 2020-10-05
2020-10-05TM02Termination of appointment of Rachel Clare Thompson on 2020-10-05
2020-09-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-08-20AA01Current accounting period extended from 30/11/18 TO 31/12/18
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BC II FP SGP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BC II FP SGP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BC II FP SGP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of BC II FP SGP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BC II FP SGP LIMITED
Trademarks
We have not found any records of BC II FP SGP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BC II FP SGP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BC II FP SGP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BC II FP SGP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BC II FP SGP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BC II FP SGP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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