| Company Name | Bridgepoint Advantage Nominees Limited |
|---|---|
| Company Status | Active |
| Company Number | 11849926 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2019(5 years, 1 month ago) |
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(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years |
| 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(1 year, 7 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(2 years, 10 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 Benjamin John Marten |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2023(4 years, 9 months after company formation) |
| Appointment Duration | 3 months, 4 weeks |
| Role | Solicitor |
| 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 | 19 December 2023(4 years, 9 months after company formation) |
| Appointment Duration | 3 months, 4 weeks |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| 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 | 27 February 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Wigmore Street London W1U 1FB |
| Director Name | Mr Paul Richard Gunner |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2019(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Wigmore Street London W1U 1FB |
| Secretary Name | Rachel Clare Thompson |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95 Wigmore Street London W1U 1FB |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 4 weeks from now) |
Filing History
| 15 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 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) |
| 28 February 2020 | Confirmation statement made on 26 February 2020 with updates (5 pages) |
| 28 October 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 22 March 2019 | Appointment of Mr Adam Maxwell Jones as a director on 22 March 2019 (2 pages) |
| 27 February 2019 | Incorporation Statement of capital on 2019-02-27
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