BDC GP 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-08 (in 5mo)
Last made up 2025-09-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BDC GP 1 LIMITED · parent
- BDC V GP LLP
- BDC IV GP LLP
- BG II GP LLP
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MODY, Scott Thomas Kumar | Secretary | 2020-10-05 | — | — |
| HUGHES, Jonathan Raoul | Director | 2019-09-25 | 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 | 2019-09-25 | Dec 1980 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Rachel Clare | Secretary | 2019-09-25 | 2020-10-05 |
| BARTER, Charles Stuart John | Director | 2019-09-25 | 2022-01-18 |
| BLACK, Michael Norman | Director | 2019-10-25 | 2019-10-25 |
| GUNNER, Paul Richard | Director | 2019-09-25 | 2022-03-10 |
| JONES, Adam Maxwell | Director | 2019-10-25 | 2024-08-31 |
| MARTEN, Benjamin John | Director | 2019-09-25 | 2023-12-21 |
| WOODS, Edward Garton | Director | 2019-09-25 | 2023-12-21 |
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 | 2019-09-25 | Active |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-08 | CH01 | officers | Change person director company with change date | |
| 2025-07-14 | AA | accounts | Accounts with accounts type full | |
| 2024-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-12 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-26 | AA | accounts | Accounts with accounts type full | |
| 2023-01-20 | CH01 | officers | Change person director company with change date | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | CH03 | officers | Change person secretary company with change date | |
| 2022-09-16 | 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 |
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