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 | 18 November 2019(9 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Marble Arch London W1H 7EJ |
Secretary Name | Mr Scott Thomas Kumar Mody |
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Status | Current |
Appointed | 05 October 2020(10 years, 8 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 |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2021(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Marble Arch London W1H 7EJ |
Director Name | Mr Paul Koziarski |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2022(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Marble Arch London W1H 7EJ |
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 January 2010(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Warwick Street London W1B 5AL |
Director Name | Mr Charles Stuart John Barter |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 18 January 2010(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 |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 2010(1 week, 1 day 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 Guy Patrick Weldon |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(8 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 November 2012) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 30 Warwick Street London W1B 5AL |
Director Name | Mr Paul Richard Gunner |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2011(11 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 2 months (resigned 21 March 2022) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Wigmore Street London England And Wales W1U 1FB |
Director Name | Mr Stephen Nathaniel Green |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2012(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Wigmore Street London England And Wales W1U 1FB |
Director Name | Mr Christopher John Busby |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2013(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 May 2016) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 95 Wigmore Street London England And Wales W1U 1FB |
Director Name | Mr Paul Koziarski |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2022(12 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 21 March 2022) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 95 Wigmore Street London W1U 1FB |
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 |
60k at £1 | Bridgepoint Advisers Europe LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £21,070,000 |
Net Worth | £4,074,000 |
Cash | £777,000 |
Current Liabilities | £8,365,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 18 January 2024 (3 months ago) |
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Next Return Due | 1 February 2025 (9 months, 2 weeks from now) |
18 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
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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) |
24 August 2020 | Full accounts made up to 31 December 2019 (18 pages) |
20 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
18 November 2019 | Appointment of Mr Adam Maxwell Jones as a director on 18 November 2019 (2 pages) |
7 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
25 January 2019 | Confirmation statement made on 18 January 2019 with updates (4 pages) |
28 August 2018 | Full accounts made up to 31 December 2017 (14 pages) |
23 January 2018 | Confirmation statement made on 18 January 2018 with updates (4 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (14 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (14 pages) |
1 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
1 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
8 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
8 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
24 May 2016 | Termination of appointment of Christopher John Busby as a director on 20 May 2016 (1 page) |
24 May 2016 | Termination of appointment of Christopher John Busby as a director on 20 May 2016 (1 page) |
24 May 2016 | Termination of appointment of Stephen Nathaniel Green as a director on 20 May 2016 (1 page) |
24 May 2016 | Termination of appointment of Stephen Nathaniel Green as a director on 20 May 2016 (1 page) |
2 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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9 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
20 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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8 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
22 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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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) |
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 Jonathan Raoul Hughes on 16 December 2013 (2 pages) |
19 December 2013 | Director's details changed for Mr Stephen Nathaniel Green on 16 December 2013 (2 pages) |
19 December 2013 | Director's details changed for Mr Stephen Nathaniel Green on 16 December 2013 (2 pages) |
18 December 2013 | Director's details changed for Mr Christopher John Busby on 16 December 2013 (2 pages) |
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) |
18 December 2013 | Director's details changed for Mr Christopher John Busby on 16 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) |
6 November 2013 | Appointment of Mr Christopher John Busby as a director (2 pages) |
6 November 2013 | Appointment of Mr Christopher John Busby as a director (2 pages) |
26 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
26 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
6 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (7 pages) |
6 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (7 pages) |
10 December 2012 | Appointment of Stephen Nathaniel Green as a director (2 pages) |
10 December 2012 | Appointment of Stephen Nathaniel Green as a director (2 pages) |
7 December 2012 | Termination of appointment of Guy Weldon as a director (1 page) |
7 December 2012 | Termination of appointment of Guy Weldon as a director (1 page) |
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 (11 pages) |
13 August 2012 | Full accounts made up to 31 December 2011 (11 pages) |
30 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (10 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (10 pages) |
7 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
7 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
20 January 2011 | Appointment of Paul Richard Gunner as a director (3 pages) |
20 January 2011 | Appointment of Paul Richard Gunner as a director (3 pages) |
30 December 2010 | Appointment of Guy Patrick Weldon as a director (3 pages) |
30 December 2010 | Appointment of Guy Patrick Weldon as a director (3 pages) |
15 December 2010 | Termination of appointment of Benjamin Freeman as a director (2 pages) |
15 December 2010 | Termination of appointment of Benjamin Freeman as a director (2 pages) |
14 December 2010 | Appointment of Mr Jonathan Raoul Hughes as a director (3 pages) |
14 December 2010 | Appointment of Mr Jonathan Raoul Hughes as a director (3 pages) |
21 September 2010 | Change of name notice (2 pages) |
21 September 2010 | Company name changed bridgepoint capital uk LIMITED\certificate issued on 21/09/10
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21 September 2010 | Company name changed bridgepoint capital uk LIMITED\certificate issued on 21/09/10
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21 September 2010 | Change of name notice (2 pages) |
20 September 2010 | Statement of capital following an allotment of shares on 14 September 2010
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20 September 2010 | Statement of capital following an allotment of shares on 14 September 2010
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11 June 2010 | Statement of capital following an allotment of shares on 18 January 2010
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11 June 2010 | Statement of capital following an allotment of shares on 18 January 2010
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4 February 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages) |
4 February 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 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) |
18 January 2010 | Incorporation
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18 January 2010 | Incorporation
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