Introduction
Watch Company
B
BDC SPECIAL 1 LIMITED
BDC SPECIAL 1 LIMITED is an active company incorporated on 21 March 2014 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BDC SPECIAL 1 LIMITED was registered 12 years ago.(SIC: 64999)
Status
active
Active since 12 years ago
Company No
SC473191
LTD Company
Age
12 Years
Incorporated 21 March 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
7 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
MODY, Scott Thomas Kumar
ActiveMarble Arch, LondonW1H 7EJ
Secretary
Appointed 05 Oct 2020
MODY, Scott Thomas Kumar
Marble Arch, LondonW1H 7EJ
Secretary
05 Oct 2020
Active
HUGHES, Jonathan Raoul
ActiveLothian Road, EdinburghEH3 9WJ
Born January 1965
Director
Appointed 21 Mar 2014
HUGHES, Jonathan Raoul
Lothian Road, EdinburghEH3 9WJ
Born January 1965
Director
21 Mar 2014
Active
THOMPSON, Rachel Clare
ActiveLothian Road, EdinburghEH3 9WJ
Born December 1980
Director
Appointed 18 Jan 2022
THOMPSON, Rachel Clare
Lothian Road, EdinburghEH3 9WJ
Born December 1980
Director
18 Jan 2022
Active
WOODS, Edward Garton
ActiveMarble Arch, LondonW1H 7EJ
Born June 1976
Director
Appointed 19 Dec 2023
WOODS, Edward Garton
Marble Arch, LondonW1H 7EJ
Born June 1976
Director
19 Dec 2023
Active
THOMPSON, Rachel Clare
Resigned95 Wigmore Street, LondonW1U 1FB
Secretary
Appointed 21 Mar 2014
Resigned 05 Oct 2020
THOMPSON, Rachel Clare
95 Wigmore Street, LondonW1U 1FB
Secretary
21 Mar 2014
Resigned 05 Oct 2020
Resigned
BARTER, Charles Stuart John
Resigned95 Wigmore Street, LondonW1U 1FB
Born April 1962
Director
Appointed 21 Mar 2014
Resigned 18 Jan 2022
BARTER, Charles Stuart John
95 Wigmore Street, LondonW1U 1FB
Born April 1962
Director
21 Mar 2014
Resigned 18 Jan 2022
Resigned
GUNNER, Paul Richard
Resigned95 Wigmore Street, LondonW1U 1FB
Born March 1973
Director
Appointed 21 Mar 2014
Resigned 10 Mar 2022
GUNNER, Paul Richard
95 Wigmore Street, LondonW1U 1FB
Born March 1973
Director
21 Mar 2014
Resigned 10 Mar 2022
Resigned
JONES, Adam Maxwell
ResignedLothian Road, EdinburghEH3 9WJ
Born April 1969
Director
Appointed 10 Mar 2022
Resigned 31 Aug 2024
JONES, Adam Maxwell
Lothian Road, EdinburghEH3 9WJ
Born April 1969
Director
10 Mar 2022
Resigned 31 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Bridgepoint Advisers Holdings
Marble Arch, LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
63
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
12 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 October 2020
27 March 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2014