BDC II LIMITED

Active London

Financial intermediation not elsewhere classified

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

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 LIMITED 11 Oct 2011 — 16 Jan 2014
BDC I GP LIMITED 6 Oct 2011 — 11 Oct 2011
BDC 1 GP LIMITED 9 May 2011 — 6 Oct 2011
Accounts Submitted 24 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 May 2026 Next due 31 May 2027 12 months remaining
Net assets £-598K £2K 2024 year on year
Total assets £82K £2K 2024 year on year
Total Liabilities £680K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Marble Arch London W1H 7EJ United Kingdom

Full company profile for BDC II LIMITED (07627397), 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£598.00k

Increased by £2.00k (+0%)

Total Liabilities

£680.00k

Turnover

£2.00k

Employees

N/A

Debt Ratio

829%

Decreased by 21 (-2%)

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

2 active 1 resigned
Status
Koziarski, PaulDirectorBritishUnited Kingdom4619 Dec 2023Active
Thompson, Rachel ClareDirectorBritishEngland4518 Jan 2022Active

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 LIMITED Current Company
BDC II GP LP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026OfficersTermination of David Sean Plant as director on 1 Jun 2026
20 May 2026Confirmation StatementConfirmation statement made on 17 May 2026 with no updates
8 Aug 2025OfficersChange to director Ms Rachel Clare Thompson on 7 Aug 2025
24 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
24 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
1 Jun 2026 Officers

Termination of David Sean Plant as director on 1 Jun 2026

20 May 2026 Confirmation Statement

Confirmation statement made on 17 May 2026 with no updates

8 Aug 2025 Officers

Change to director Ms Rachel Clare Thompson on 7 Aug 2025

24 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

24 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Termination of David Sean Plant as director on 1 Jun 2026

2 days ago on 1 Jun 2026

Confirmation statement made on 17 May 2026 with no updates

2 weeks ago on 20 May 2026

Change to director Ms Rachel Clare Thompson on 7 Aug 2025

9 months ago on 8 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 months ago on 24 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 months ago on 24 Jul 2025