Bridgepoint Advisers Europe Limited

Company Name	Bridgepoint Advisers Europe Limited
Company Status	Active
Company Number	07106781
Category	Private Limited Company
Incorporation Date	16 December 2009(14 years, 4 months ago)
Previous Name	Bridgepoint Advisers 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 Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(9 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Secretary Name	Mr Scott Thomas Kumar Mody
Status	Current
Appointed	05 October 2020(10 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Ms Rachel Clare Thompson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
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	20 December 2023(14 years after company formation)
Appointment Duration	4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Benjamin Elliot Freeman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr Charles Stuart John Barter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	16 December 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Secretary Name	Rachel Clare Thompson
Nationality	British
Status	Resigned
Appointed	26 January 2010(1 month, 1 week 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(9 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 Jonathan Raoul Hughes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 21 December 2023)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Contact

Website	bridgepoint.eu

Location

Registered Address	5 Marble Arch London W1H 7EJ
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

Shareholders

60k at £1	Bridgepoint Advisers Holdings 100.00% Ordinary

Financials

Year	2014
Turnover	£35,145,000
Gross Profit	-£549,000
Net Worth	£2,497,000
Cash	£2,297,000
Current Liabilities	£14,238,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Filing History

16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
5 October 2020	Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020 (2 pages)
5 October 2020	Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020 (1 page)
24 August 2020	Full accounts made up to 31 December 2019 (17 pages)
17 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (16 pages)
22 March 2019	Appointment of Mr Adam Maxwell Jones as a director on 22 March 2019 (2 pages)
18 December 2018	Confirmation statement made on 16 December 2018 with updates (4 pages)
28 August 2018	Full accounts made up to 31 December 2017 (13 pages)
21 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (12 pages)
2 October 2017	Full accounts made up to 31 December 2016 (12 pages)
30 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (12 pages)
8 October 2016	Full accounts made up to 31 December 2015 (12 pages)
25 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 60,000 (6 pages)
25 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 60,000 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
6 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 60,000 (6 pages)
6 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 60,000 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (10 pages)
8 October 2014	Full accounts made up to 31 December 2013 (10 pages)
23 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 60,000 (6 pages)
23 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 60,000 (6 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	Director's details changed for Mr Jonathan Raoul Hughes 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	Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page)
18 December 2013	Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 (2 pages)
16 December 2013	Registered office address changed from 30 Warwick Street London W1B 5AL England on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 30 Warwick Street London W1B 5AL England on 16 December 2013 (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (9 pages)
7 October 2013	Full accounts made up to 31 December 2012 (9 pages)
3 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 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)
8 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
13 August 2012	Full accounts made up to 31 December 2011 (9 pages)
13 August 2012	Full accounts made up to 31 December 2011 (9 pages)
23 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
17 August 2011	Full accounts made up to 31 December 2010 (9 pages)
17 August 2011	Full accounts made up to 31 December 2010 (9 pages)
13 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
15 November 2010	Appointment of Mr Jonathan Raoul Hughes as a director (3 pages)
15 November 2010	Appointment of Mr Jonathan Raoul Hughes as a director (3 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)
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)
21 September 2010	Company name changed bridgepoint advisers LIMITED\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-21 (2 pages)
21 September 2010	Change of name notice (2 pages)
21 September 2010	Company name changed bridgepoint advisers LIMITED\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-21 (2 pages)
21 September 2010	Change of name notice (2 pages)
20 September 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 60,000 (4 pages)
20 September 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 60,000 (4 pages)
11 June 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 200 (4 pages)
11 June 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 200 (4 pages)
4 February 2010	Appointment of Rachel Clare Thompson as a secretary (3 pages)
4 February 2010	Appointment of Rachel Clare Thompson as a secretary (3 pages)
16 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
16 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Bridgepoint Advisers Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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