The Accounts Companies House intelligence

BD-CAPITAL PARTNERS LIMITED

#11972771 · Active · Group / consolidated · Incorporated 2019-05-01 (7y) · Last filing 2025-10-01 (7mo ago)
Financials · SIC 66190 · K Financial & Insurance Activities · Group accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-30 (in 4mo)

Last made up 2025-09-16

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Following this assessment the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the directors continue to apply the going concern basis in preparing the financial statements.”

Group structure

  1. BD-CAPITAL PARTNERS LIMITED · parent
    1. bd-capital Partners Management (Guernsey) Limited 100% · Guernsey · Investment management
    2. bd-capital Partners GP Limited 100% · Guernsey · Investment management
    3. bd-capital Partners Feeling GP Limited 100% · Guernsey · Investment management
    4. bd-capital Partners Chase GP Limited 100% · Guernsey · Investment management
    5. bd-capital Partners Mozart GP Limited 100% · Guernsey · Investment management
    6. bd-capital Partners Grip GP Limited 100% · Guernsey · Investment management
    7. bd-capital Fund 2 Co-Invest 1 GP Limited 100% · Guernsey · Investment management

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 0 resigned

Name Role Appointed Born Nationality
BAKER, Richard Andrew Director 2019-05-01 Aug 1962 British
DAWSON, Andrew James Maddison Director 2019-05-01 Mar 1978 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Richard Baker Individual Shares 25–50%, Appoints directors 2019-05-01 Active
Mr Andrew James Maddison Dawson Individual Shares 25–50%, Appoints directors 2019-05-01 Active

Filing timeline

Last 20 of 22 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2019-12-11 RESOLUTIONS Resolution
Date Type Category Description
2025-10-01 AA accounts Accounts with accounts type group
2025-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-13 AA accounts Accounts with accounts type group
2023-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-22 AA accounts Accounts with accounts type group
2022-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-23 AA accounts Accounts with accounts type small
2022-02-25 AA accounts Accounts with accounts type small
2021-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-31 AA01 accounts Change account reference date company current shortened PDF
2021-05-10 AA accounts Accounts with accounts type small
2020-09-17 CS01 confirmation-statement Confirmation statement with updates PDF
2020-06-16 SH01 capital Capital allotment shares PDF
2020-02-10 RP04SH01 capital Second filing capital allotment shares
2020-01-28 SH01 capital Capital allotment shares PDF
2019-12-11 RESOLUTIONS resolution Resolution
2019-12-10 SH08 capital Capital name of class of shares
2019-12-05 SH01 capital Capital allotment shares
2019-10-09 SH01 capital Capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page