Ltd Facts The UK company register, as filed

Register entry · No. SC473192

BDC SPECIAL 2 LIMITED

Active Private Limited Company Incorporated 21 Mar 2014

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    Disqualified directors

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    Companies House disqualified directors register · What this means
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    Directors

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    Officers on the register · What this means
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    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Apr 2027.

    Companies House register
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Mar 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    4 Apr 2027
    Last made up to
    21 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BDC SPECIAL 2 LIMITED 21 Mar 2014 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

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Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BDC SPECIAL 2 LIMITED still trading?

The register shows BDC SPECIAL 2 LIMITED as active.

What does BDC SPECIAL 2 LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was BDC SPECIAL 2 LIMITED set up?

It was incorporated on 21 March 2014.

When are BDC SPECIAL 2 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BDC SPECIAL 2 LIMITED's next confirmation statement due?

By 4 April 2027.

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  2. 09500537 ASSURED INHERITANCE LTD Active Private Limited Company Inc. 20 Mar 2015 64999 · Financial intermediation not elsewhere classified
  3. 09500651 BOB LOYDALL MORTGAGES LIMITED Active Private Limited Company Inc. 20 Mar 2015 64999 · Financial intermediation not elsewhere classified
  4. 09502023 MARK LAURENCE INVESTMENTS LIMITED Active Private Limited Company Inc. 20 Mar 2015 64999 · Financial intermediation not elsewhere classified
  5. 09502384 MCABA COMMERCIAL FINANCE LIMITED Active Private Limited Company Inc. 20 Mar 2015 64999 · Financial intermediation not elsewhere classified

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
17 Jul 2026 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2025 12 PDF ↓
17 Jul 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25 3 PDF ↓
17 Jul 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25 218 PDF ↓
17 Jul 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25 4 PDF ↓
7 Apr 2026 CS01 Confirmation statement, no changes, made up to 21 Mar 2026 3 PDF ↓
8 Aug 2025 CH01 Director's details changed: Ms Rachel Clare Thompson 2 PDF ↓
10 Jul 2025 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2024 12 PDF ↓
10 Jul 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24 214 PDF ↓
10 Jul 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24 3 PDF ↓
10 Jul 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24 2 PDF ↓
24 Mar 2025 CS01 Confirmation statement, no changes, made up to 21 Mar 2025 3 PDF ↓
26 Sep 2024 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2023 12 PDF ↓
26 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 PDF ↓
26 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23 199 PDF ↓
26 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 PDF ↓
2 Sep 2024 TM01 Director left: Adam Maxwell Jones 1 PDF ↓
5 Apr 2024 CS01 Confirmation statement, no changes, made up to 21 Mar 2024 3 PDF ↓
19 Dec 2023 AP01 Director appointed: Mr Edward Garton Woods 2 PDF ↓
21 Aug 2023 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2022 12 PDF ↓
21 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22 208 PDF ↓
21 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 PDF ↓
21 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 PDF ↓
27 Mar 2023 CS01 Confirmation statement, no changes, made up to 21 Mar 2023 3 PDF ↓
20 Jan 2023 CH01 Director's details changed: Mr Jonathan Raoul Hughes 2 PDF ↓
30 Sep 2022 CH03 Change person secretary company with change date: Mr Scott Thomas Kumar Mody 1 PDF ↓
29 Sep 2022 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2021 12 PDF ↓
16 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21 184 PDF ↓
16 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 PDF ↓
16 Sep 2022 CH01 Director's details changed: Ms Rachel Clare Thompson 2 PDF ↓
15 Sep 2022 CH01 Director's details changed: Mr Jonathan Raoul Hughes 2 PDF ↓
15 Sep 2022 CH01 Director's details changed: Mr Adam Maxwell Jones 2 PDF ↓
12 Sep 2022 PSC05 Change to a person with significant control 2 PDF ↓
31 Mar 2022 CS01 Confirmation statement, no changes, made up to 21 Mar 2022 3 PDF ↓
10 Mar 2022 AP01 Director appointed: Mr Adam Maxwell Jones 2 PDF ↓
10 Mar 2022 TM01 Director left: Paul Richard Gunner 1 PDF ↓
20 Jan 2022 AP01 Director appointed: Ms Rachel Clare Thompson 2 PDF ↓
20 Jan 2022 TM01 Director left: Charles Stuart John Barter 1 PDF ↓
11 Oct 2021 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2020 11 PDF ↓
11 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20 48 PDF ↓
11 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 PDF ↓
11 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 PDF ↓
7 Apr 2021 CS01 Confirmation statement, no changes, made up to 21 Mar 2021 3 PDF ↓
5 Oct 2020 TM02 Secretary left: Rachel Clare Thompson 1 PDF ↓
5 Oct 2020 AP03 Secretary appointed: Mr Scott Thomas Kumar Mody 2 PDF ↓
19 Aug 2020 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2019 11 PDF ↓
19 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19 42 PDF ↓
19 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19 4 PDF ↓
19 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19 5 PDF ↓
23 Mar 2020 CS01 Confirmation statement, no changes, made up to 21 Mar 2020 3 PDF ↓
17 Oct 2019 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2018 11 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House