Bridgepoint Europe Iii (Nominees) 2 Limited

Company Name	Bridgepoint Europe Iii (Nominees) 2 Limited
Company Status	Dissolved
Company Number	06169755
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)
Previous Name	Bargefield Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jonathan Raoul Hughes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(2 months, 1 week after company formation)
Appointment Duration	12 years, 7 months (closed 07 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Secretary Name	Rachel Clare Thompson
Nationality	British
Status	Closed
Appointed	26 January 2010(2 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 07 January 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	Closed
Appointed	16 September 2010(3 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (closed 07 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Charles Stuart John Barter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Closed
Appointed	04 March 2014(6 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 January 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Benjamin Elliot Freeman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 16 September 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr Barry Lawson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2008)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	7 Honor Oak Road London SE23 3SQ

Secretary Name	David Marsh Hankin
Nationality	British
Status	Resigned
Appointed	31 May 2007(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 26 January 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	www.bridgepoint.eu

Location

Registered Address	95 Wigmore Street London England And Wales W1U 1FB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Bridgepoint Capital (Nominees) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
10 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (6 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (6 pages)
24 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (6 pages)
6 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 March 2014	Appointment of Charles Stuart John Barter as a director (2 pages)
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)
20 December 2013	Director's details changed for Mr Paul Richard Gunner 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)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
8 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
30 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
24 September 2010	Appointment of Paul Richard Gunner as a director (3 pages)
24 September 2010	Termination of appointment of Benjamin Freeman as a director (2 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
26 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 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)
14 December 2009	Secretary's details changed for David Marsh Hankin on 14 December 2009 (1 page)
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 Benjamin Elliot Freeman on 14 December 2009 (2 pages)
27 March 2009	Return made up to 19/03/09; full list of members (3 pages)
27 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 February 2009	Appointment terminated director barry lawson (1 page)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 March 2008	Return made up to 19/03/08; full list of members (4 pages)
25 July 2007	New director appointed (2 pages)
14 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
14 June 2007	New director appointed (3 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	New director appointed (3 pages)
14 June 2007	Registered office changed on 14/06/07 from: 10 upper bank street london E14 5JJ (1 page)
14 June 2007	New secretary appointed (2 pages)
1 June 2007	Company name changed bargefield LIMITED\certificate issued on 01/06/07 (2 pages)
19 March 2007	Incorporation (25 pages)

Bridgepoint Europe Iii (Nominees) 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London