London
England And Wales
W1U 1FB
Secretary Name | Rachel Clare Thompson |
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Nationality | British |
Status | Closed |
Appointed | 26 January 2010(2 years, 9 months after company formation) |
Appointment Duration | 9 years, 10 months (closed 17 December 2019) |
Role | Company Director |
Correspondence Address | 95 Wigmore Street London England And Wales W1U 1FB |
Director Name | Mr Paul Richard Gunner |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 2010(3 years, 5 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 17 December 2019) |
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 |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | English |
Status | Closed |
Appointed | 04 March 2014(6 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 17 December 2019) |
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 |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 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 |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 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 |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2007(1 month, 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 |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2007(1 month, 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 |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 2007(1 month, 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) |
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Status | Resigned |
Appointed | 20 April 2007(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Website | www.bridgepoint.eu |
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Registered Address | 95 Wigmore Street London England And Wales W1U 1FB |
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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 |
1 at £1 | Bridgepoint Capital (Nominees) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
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10 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
8 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
29 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
20 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
24 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
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 | 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 | 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) |
27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
24 April 2013 | Annual return made up to 20 April 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) |
3 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
6 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
24 September 2010 | Termination of appointment of Benjamin Freeman as a director (2 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) |
27 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 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 | 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 Benjamin Elliot Freeman on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages) |
23 April 2009 | Return made up to 20/04/09; 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) |
21 April 2008 | Return made up to 20/04/08; full list of members (4 pages) |
2 July 2007 | New director appointed (2 pages) |
14 June 2007 | New director appointed (3 pages) |
14 June 2007 | Director resigned (1 page) |
14 June 2007 | Secretary resigned (1 page) |
14 June 2007 | Director resigned (1 page) |
14 June 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
14 June 2007 | New secretary appointed (2 pages) |
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) |
1 June 2007 | Company name changed cruiserbrook LIMITED\certificate issued on 01/06/07 (2 pages) |
20 April 2007 | Incorporation (25 pages) |