BDC II NOMINEES LIMITED

07627447
Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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BDC II NOMINEES LIMITED

07627447

Financial intermediation not elsewhere classified

Founded 9 May 2011 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

BDC I NOMINEES LIMITED 6 Oct 2011 — 16 Jan 2014
BDC 1 NOMINEES LIMITED 9 May 2011 — 6 Oct 2011
Accounts Submitted 16 Apr 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 May 2026 Next due 23 May 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Marble Arch London W1H 7EJ United Kingdom

Full company profile for BDC II NOMINEES LIMITED (07627447), an active company based in London, United Kingdom. Incorporated 9 May 2011. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Robert, Xavier JeanDirectorFrenchUnited Kingdom551 Jun 2026Active

Shareholders

Shareholders (1)

Bridgepoint Advisers Holdings
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BDC II NOMINEES LIMITED Current Company
BRAZIL DEFACTO PLC united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026OfficersAppointment of Mr Xavier Jean Robert as director on 1 Jun 2026
1 Jun 2026OfficersTermination of David Sean Plant as director on 1 Jun 2026
1 Jun 2026OfficersAppointment of Mr Edward Garton Woods as director on 1 Jun 2026
20 May 2026Confirmation StatementConfirmation statement made on 9 May 2026 with no updates
8 Aug 2025OfficersChange to director Ms Rachel Clare Thompson on 7 Aug 2025
2 Jun 2026 Officers

Appointment of Mr Xavier Jean Robert as director on 1 Jun 2026

1 Jun 2026 Officers

Termination of David Sean Plant as director on 1 Jun 2026

1 Jun 2026 Officers

Appointment of Mr Edward Garton Woods as director on 1 Jun 2026

20 May 2026 Confirmation Statement

Confirmation statement made on 9 May 2026 with no updates

8 Aug 2025 Officers

Change to director Ms Rachel Clare Thompson on 7 Aug 2025

Recent Activity

Latest Activity

Appointment of Mr Xavier Jean Robert as director on 1 Jun 2026

3 weeks ago on 2 Jun 2026

Termination of David Sean Plant as director on 1 Jun 2026

3 weeks ago on 1 Jun 2026

Appointment of Mr Edward Garton Woods as director on 1 Jun 2026

3 weeks ago on 1 Jun 2026

Confirmation statement made on 9 May 2026 with no updates

1 months ago on 20 May 2026

Change to director Ms Rachel Clare Thompson on 7 Aug 2025

10 months ago on 8 Aug 2025