BDC III GP 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-21 (in 8mo)
Last made up 2026-01-07
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BDC III GP 1 LIMITED 2016-01-11 → present
- BDC III GP LIMITED 2016-01-08 → 2016-01-11
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as the Directors have a reasonable expectation that the Company has adequate resources to continue its operational existence for a period of at least 12 months from the date of signing the annual report and financial statements having assessed the Company's business risks, financial position and resources.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MODY, Scott Thomas Kumar | Secretary | 2020-10-05 | — | — |
| HUGHES, Jonathan Raoul | Director | 2016-01-08 | Jan 1965 | British |
| KOZIARSKI, Paul | Director | 2023-12-21 | Jul 1979 | British |
| PLANT, David Sean | Director | 2023-12-21 | Jun 1985 | Australian |
| ROBERT, Xavier Jean | Director | 2024-03-04 | Mar 1971 | French |
| THOMPSON, Rachel Clare | Director | 2022-01-18 | Dec 1980 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Rachel Clare | Secretary | 2016-08-10 | 2020-10-05 |
| BARTER, Charles Stuart John | Director | 2016-01-08 | 2022-01-18 |
| GUNNER, Paul Richard | Director | 2016-01-08 | 2022-03-10 |
| JONES, Adam Maxwell | Director | 2019-03-22 | 2024-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bridgepoint Advisers Holdings | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-08 | CH01 | officers | Change person director company with change date | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-06 | AA | accounts | Accounts with accounts type full | |
| 2024-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-26 | AA | accounts | Accounts with accounts type full | |
| 2023-01-20 | CH01 | officers | Change person director company with change date | |
| 2023-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-20 | CH01 | officers | Change person director company with change date | |
| 2022-09-30 | CH03 | officers | Change person secretary company with change date | |
| 2022-09-15 | CH01 | officers | Change person director company with change date | |
| 2022-09-15 | CH01 | officers | Change person director company with change date | |
| 2022-09-15 | CH01 | officers | Change person director company with change date | |
| 2022-09-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-12 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one