London
W1H 7EJ
Secretary Name | Mr Scott Thomas Kumar Mody |
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Status | Current |
Appointed | 05 October 2020(15 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Correspondence Address | 5 Marble Arch London W1H 7EJ |
Director Name | Ms Rachel Clare Thompson |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2022(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Marble Arch London W1H 7EJ |
Director Name | Mr Adam Maxwell Jones |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 2022(17 years after company formation) |
Appointment Duration | 2 years |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Marble Arch London W1H 7EJ |
Director Name | Mr David Sean Plant |
---|---|
Date of Birth | June 1985 (Born 38 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 18 December 2023(18 years, 10 months after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Marble Arch London W1H 7EJ |
Director Name | Mr Paul Koziarski |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2023(18 years, 10 months after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Marble Arch London W1H 7EJ |
Director Name | Mr Xavier Jean Robert |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | French |
Status | Current |
Appointed | 04 March 2024(19 years after company formation) |
Appointment Duration | 3 weeks, 3 days |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Marble Arch London W1H 7EJ |
Director Name | Mr William Nicholas Jackson |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Warwick Street London W1B 5AL |
Director Name | Mr Alan Stuart Lewis |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Warwick Street London W1B 5AL |
Director Name | Mr David Robert Shaw |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fuaran Southcliffe Port Patrick Stranraer Wigtownshire DG9 8LE Scotland |
Director Name | Mr Mark John Harford |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Addison Grove London W4 1EP |
Director Name | Mr Alastair Ronald Gibbons |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Warwick Street London W1B 5AL |
Director Name | Mr Benjamin Elliot Freeman |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Warwick Street London W1B 5AL |
Director Name | Mr Graham Dewhirst |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hopton Grove 21 Hopton Hall Lane Upper Hopton Mirfield West Yorkshire WF14 8EA |
Secretary Name | Mr Barry Lawson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Honor Oak Road London SE23 3SQ |
Secretary Name | David Marsh Hankin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 July 2008(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 January 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Warwick Street London W1B 5AL |
Secretary Name | Rachel Clare Thompson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 January 2010(4 years, 11 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 05 October 2020) |
Role | Company Director |
Correspondence Address | 95 Wigmore Street London England And Wales W1U 1FB |
Director Name | Mr Paul Richard Gunner |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2010(5 years, 7 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 10 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Wigmore Street London England And Wales W1U 1FB |
Director Name | Mr Guy Patrick Weldon |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2013(8 years, 8 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 18 December 2023) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 5 Marble Arch London W1H 7EJ |
Director Name | Mr Charles Stuart John Barter |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 04 March 2014(9 years after company formation) |
Appointment Duration | 7 years, 10 months (resigned 18 January 2022) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 95 Wigmore Street London England And Wales W1U 1FB |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 February 2005(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 February 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | bridgepoint.eu |
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Registered Address | 5 Marble Arch London W1H 7EJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
6 at £1 | Bridgepoint Advisers Holdings 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | -£1,829 |
Current Liabilities | £1,836 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 18 February 2024 (1 month, 1 week ago) |
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Next Return Due | 4 March 2025 (11 months, 1 week from now) |
21 August 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages) |
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21 August 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
21 August 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages) |
21 August 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (208 pages) |
27 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
20 January 2023 | Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022 (2 pages) |
30 September 2022 | Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022 (1 page) |
20 September 2022 | Director's details changed for Mr Guy Patrick Weldon on 12 September 2022 (2 pages) |
15 September 2022 | Director's details changed for Mr Adam Maxwell Jones on 12 September 2022 (2 pages) |
15 September 2022 | Director's details changed for Ms Rachel Clare Thompson on 12 September 2022 (2 pages) |
15 September 2022 | Director's details changed for Mr Jonathan Raoul Hughes on 12 September 2022 (2 pages) |
12 September 2022 | Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022 (2 pages) |
12 September 2022 | Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 5 Marble Arch London W1H 7EJ on 12 September 2022 (1 page) |
31 August 2022 | Full accounts made up to 31 December 2021 (16 pages) |
10 March 2022 | Termination of appointment of Paul Richard Gunner as a director on 10 March 2022 (1 page) |
10 March 2022 | Appointment of Mr Adam Maxwell Jones as a director on 10 March 2022 (2 pages) |
1 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
20 January 2022 | Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022 (1 page) |
20 January 2022 | Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022 (2 pages) |
1 October 2021 | Full accounts made up to 31 December 2020 (15 pages) |
2 March 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
5 October 2020 | Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020 (1 page) |
5 October 2020 | Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020 (2 pages) |
19 August 2020 | Full accounts made up to 31 December 2019 (15 pages) |
19 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
4 October 2019 | Full accounts made up to 31 December 2018 (16 pages) |
25 February 2019 | Confirmation statement made on 18 February 2019 with updates (4 pages) |
28 August 2018 | Full accounts made up to 31 December 2017 (12 pages) |
26 February 2018 | Confirmation statement made on 18 February 2018 with updates (4 pages) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
21 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
21 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
29 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
29 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
25 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
25 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
9 October 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
9 October 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
8 October 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
8 October 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
5 March 2014 | Appointment of Charles Stuart John Barter as a director (2 pages) |
5 March 2014 | Appointment of Charles Stuart John Barter as a director (2 pages) |
18 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
23 December 2013 | Director's details changed for Mr Guy Patrick Weldon on 16 December 2013 (2 pages) |
23 December 2013 | Director's details changed for Mr Guy Patrick Weldon on 16 December 2013 (2 pages) |
20 December 2013 | Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 (2 pages) |
20 December 2013 | Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages) |
20 December 2013 | Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages) |
20 December 2013 | Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page) |
20 December 2013 | Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page) |
20 December 2013 | Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 (2 pages) |
16 December 2013 | Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page) |
16 December 2013 | Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page) |
17 October 2013 | Appointment of Mr Guy Patrick Weldon as a director (2 pages) |
17 October 2013 | Appointment of Mr Guy Patrick Weldon as a director (2 pages) |
16 October 2013 | Termination of appointment of Alastair Gibbons as a director (1 page) |
16 October 2013 | Termination of appointment of Alastair Gibbons as a director (1 page) |
27 September 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
27 September 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (6 pages) |
19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (6 pages) |
9 October 2012 | Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages) |
9 October 2012 | Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages) |
9 October 2012 | Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages) |
1 October 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
1 October 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
16 August 2012 | Termination of appointment of William Jackson as a director (1 page) |
16 August 2012 | Termination of appointment of William Jackson as a director (1 page) |
14 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (6 pages) |
14 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (6 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
11 July 2011 | Termination of appointment of Benjamin Freeman as a director (2 pages) |
11 July 2011 | Termination of appointment of Benjamin Freeman as a director (2 pages) |
22 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (6 pages) |
22 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (6 pages) |
24 September 2010 | Appointment of Paul Richard Gunner as a director (3 pages) |
24 September 2010 | Appointment of Paul Richard Gunner as a director (3 pages) |
20 September 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
20 September 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
12 April 2010 | Termination of appointment of Alan Lewis as a director (2 pages) |
12 April 2010 | Termination of appointment of Alan Lewis as a director (2 pages) |
1 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (6 pages) |
1 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (6 pages) |
4 February 2010 | Termination of appointment of David Hankin as a secretary (2 pages) |
4 February 2010 | Appointment of Rachel Clare Thompson as a secretary (3 pages) |
4 February 2010 | Termination of appointment of David Hankin as a secretary (2 pages) |
4 February 2010 | Appointment of Rachel Clare Thompson as a secretary (3 pages) |
14 December 2009 | Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages) |
14 December 2009 | Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages) |
14 December 2009 | Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages) |
8 December 2009 | Director's details changed for Benjamin Elliot Freeman on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Alan Stuart Lewis on 8 December 2009 (2 pages) |
8 December 2009 | Secretary's details changed for David Marsh Hankin on 8 December 2009 (1 page) |
8 December 2009 | Director's details changed for Benjamin Elliot Freeman on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Benjamin Elliot Freeman on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Alan Stuart Lewis on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Alan Stuart Lewis on 8 December 2009 (2 pages) |
8 December 2009 | Secretary's details changed for David Marsh Hankin on 8 December 2009 (1 page) |
8 December 2009 | Secretary's details changed for David Marsh Hankin on 8 December 2009 (1 page) |
11 November 2009 | Director's details changed for Alastair Ronald Gibbons on 3 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Alastair Ronald Gibbons on 3 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Alastair Ronald Gibbons on 3 November 2009 (3 pages) |
27 March 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
27 March 2009 | Return made up to 18/02/09; full list of members (4 pages) |
27 March 2009 | Return made up to 18/02/09; full list of members (4 pages) |
27 March 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
8 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
8 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
29 July 2008 | Secretary appointed david marsh hankin (2 pages) |
29 July 2008 | Appointment terminated secretary barry lawson (1 page) |
29 July 2008 | Appointment terminated secretary barry lawson (1 page) |
29 July 2008 | Secretary appointed david marsh hankin (2 pages) |
23 April 2008 | Director's change of particulars / william jackson / 14/04/2008 (1 page) |
23 April 2008 | Director's change of particulars / william jackson / 14/04/2008 (1 page) |
18 February 2008 | Return made up to 18/02/08; full list of members (3 pages) |
18 February 2008 | Return made up to 18/02/08; full list of members (3 pages) |
17 December 2007 | Director resigned (1 page) |
17 December 2007 | Director resigned (1 page) |
20 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
20 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
6 March 2007 | Director's particulars changed (1 page) |
6 March 2007 | Director's particulars changed (1 page) |
20 February 2007 | Return made up to 18/02/07; full list of members (3 pages) |
20 February 2007 | Return made up to 18/02/07; full list of members
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17 January 2007 | Director resigned (1 page) |
17 January 2007 | Director resigned (1 page) |
6 September 2006 | Director's particulars changed (1 page) |
6 September 2006 | Director's particulars changed (1 page) |
31 July 2006 | Director's particulars changed (1 page) |
31 July 2006 | Director's particulars changed
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26 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
26 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
12 July 2006 | Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ (1 page) |
12 July 2006 | Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ (1 page) |
15 March 2006 | Return made up to 18/02/06; full list of members (9 pages) |
15 March 2006 | Return made up to 18/02/06; full list of members (9 pages) |
19 January 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
19 January 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
18 June 2005 | Director resigned (1 page) |
18 June 2005 | New director appointed (3 pages) |
18 June 2005 | New director appointed (3 pages) |
18 June 2005 | Director resigned (1 page) |
9 June 2005 | Company name changed bridgepoint europe iii 'b' (gp) LIMITED\certificate issued on 09/06/05 (2 pages) |
9 June 2005 | Company name changed bridgepoint europe iii 'b' (gp) LIMITED\certificate issued on 09/06/05 (2 pages) |
17 March 2005 | New secretary appointed (2 pages) |
17 March 2005 | New secretary appointed (2 pages) |
14 March 2005 | New director appointed (5 pages) |
14 March 2005 | New director appointed (5 pages) |
14 March 2005 | New director appointed (4 pages) |
14 March 2005 | Director resigned (1 page) |
14 March 2005 | New director appointed (5 pages) |
14 March 2005 | New director appointed (4 pages) |
14 March 2005 | Resolutions
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14 March 2005 | New director appointed (5 pages) |
14 March 2005 | New director appointed (5 pages) |
14 March 2005 | Secretary resigned (1 page) |
14 March 2005 | Resolutions
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14 March 2005 | New director appointed (5 pages) |
14 March 2005 | New director appointed (4 pages) |
14 March 2005 | New director appointed (5 pages) |
14 March 2005 | New director appointed (4 pages) |
14 March 2005 | Secretary resigned (1 page) |
14 March 2005 | New director appointed (5 pages) |
14 March 2005 | Director resigned (1 page) |
14 March 2005 | New director appointed (5 pages) |
14 March 2005 | New director appointed (5 pages) |
18 February 2005 | Incorporation (19 pages) |
18 February 2005 | Incorporation (19 pages) |