Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
BDC II Limited
- Incorporated
- 9 May 2011 (15 years)
- Previously known as
- BDC I Limited (until 16 January 2014)BDC I GP Limited (until 11 October 2011)BDC 1 GP Limited (until 6 October 2011)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Edward Garton Woods
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 Marble ArchLondonW1H 7EJ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born June 1985 (41)
Woods, Edward Garton
Director · Appointed 1 June 2026
British
Born June 1976 (50)
Director · Appointed 19 December 2023
British
Born July 1979 (47)
Director · Appointed 18 January 2022
British
Born December 1980 (45)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Officer history (6 former)
1 June 2026
1 June 2026
Appointed Woods, Edward Garton as Director
1 June 2026
31 August 2024
19 December 2023
19 December 2023
19 December 2023
10 March 2022
10 March 2022
18 January 2022
18 January 2022
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
9 May 2011
9 May 2011
Appointed Thompson, Rachel Clare as Secretary
9 May 2011
9 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 1899316
Holdings 1
Companies where BDC II Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 August 2026 | Other filing | |||
| 15 August 2026 | Other filing | |||
| 15 August 2026 | Accounts filing | |||
| 15 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 7 June 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →