BRIDGEPOINT ADVISERS HOLDINGS
Active - Accounts Filed
General Information
NAME
BRIDGEPOINT ADVISERS HOLDINGS
COMPANY NUMBER
01899316
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/03/1985
(39 years and 8 months old)
WEBSITE
www.bridgepoint.eu
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/01/2002
04/01/2011
BRIDGEPOINT CAPITAL (HOLDINGS)
View all previous names
LONDON
W1H 7EJ
Telephone: 02070343500
TPS: No
5 Marble Arch
LONDON
W1H 7EJ
95 Wigmore Street
London
W1U 1FB
Telephone: 70343500
Credit Risk Overview
Want to learn more about BRIDGEPOINT ADVISERS HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/09/2024 | Termination of appointment of director (TM01) | officers | |
| 05/06/2024 | Annual Accounts. (AA) | accounts | |
| 27/03/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDGEPOINT ADVISERS GROUP LIMITED | Active - Accounts Filed | View Report |
| BRIDGEPOINT ADVISERS HOLDINGS | Active - Accounts Filed | View Report |
| 101 INVESTMENTS (GP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Adam Maxwell Jones (912467450) has left the board |
| 09/06/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRIDGEPOINT ADVISERS HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIDGEPOINT ADVISERS HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIDGEPOINT ADVISERS HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2002 - Present (22 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 97 Past: 74 |
View Report |
|
05/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2021 - Present (2 years and 11 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 188 Past: 10 |
View Report |
|
13/02/2024 - Present (9 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 111 Past: 0 |
View Report |
|
13/02/2024 - Present (9 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 80 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/09/2024 | Termination of appointment of director (TM01) | officers | |
| 05/06/2024 | Annual Accounts. (AA) | accounts | |
| 27/03/2024 | Confirmation Statement (CS01) | other | |
| 04/03/2024 | Appointment of director (AP01) | officers | |
| 13/02/2024 | Termination of appointment of director (TM01) | officers | |
| 13/02/2024 | Termination of appointment of director (TM01) | officers | |
| 13/02/2024 | Appointment of director (AP01) | officers | |
| 13/02/2024 | Appointment of director (AP01) | officers | |
| 26/07/2023 | Annual Accounts. (AA) | accounts | |
| 05/06/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/03/2023 | Confirmation Statement (CS01) | other | |
| 20/01/2023 | Change of director’s details (CH01) | officers | |
| 30/09/2022 | Change of secretary’s details (CH03) | officers | |
| 29/09/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 29/09/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 29/09/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 29/09/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 29/09/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 29/09/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 20/09/2022 | Change of director’s details (CH01) | officers | |
| 15/09/2022 | Change of director’s details (CH01) | officers | |
| 15/09/2022 | Change of director’s details (CH01) | officers | |
| 15/09/2022 | Change of director’s details (CH01) | officers | |
| 15/09/2022 | Change of director’s details (CH01) | officers | |
| 12/09/2022 | Change of registered office address (AD01) | registeredAddress | |
| 12/09/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 31/08/2022 | Annual Accounts. (AA) | accounts | |
| 28/03/2022 | Confirmation Statement (CS01) | other | |
| 10/03/2022 | Termination of appointment of director (TM01) | officers | |
| 10/12/2021 | Termination of appointment of director (TM01) | officers | |
| 10/12/2021 | Appointment of director (AP01) | officers | |
| 01/10/2021 | Annual Accounts. (AA) | accounts | |
| 15/06/2021 | Change of director’s details (CH01) | officers | |
| 07/04/2021 | Confirmation Statement (CS01) | other | |
| 23/10/2020 | Registration of a Charge (MR01) | mortgages | |
| 20/10/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/10/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/10/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/10/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/10/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/10/2020 | Appointment of secretary (AP03) | officers | |
| 05/10/2020 | Termination of appointment of secretary (TM02) | officers | |
| 24/08/2020 | Annual Accounts. (AA) | accounts | |
| 27/03/2020 | Registration of a Charge (MR01) | mortgages | |
| 16/03/2020 | Confirmation Statement (CS01) | other | |
| 04/10/2019 | Annual Accounts. (AA) | accounts | |
| 25/03/2019 | Appointment of director (AP01) | officers | |
| 18/03/2019 | Confirmation Statement (CS01) | other | |
| 16/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 24/08/2018 | Annual Accounts. (AA) | accounts | |
| 27/03/2018 | Confirmation Statement (CS01) | other | |
| 03/10/2017 | Annual Accounts. (AA) | accounts | |
| 29/06/2017 | Registration of a Charge (MR01) | mortgages | |
| 29/06/2017 | Registration of a Charge (MR01) | mortgages | |
| 24/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 12/04/2017 | Appointment of director (AP01) | officers | |
| 07/04/2017 | Termination of appointment of director (TM01) | officers | |
| 07/04/2017 | Termination of appointment of director (TM01) | officers | |
| 06/04/2017 | Termination of appointment of director (TM01) | officers | |
| 06/04/2017 | Termination of appointment of director (TM01) | officers | |
| 06/04/2017 | Termination of appointment of director (TM01) | officers | |
| 06/04/2017 | Termination of appointment of director (TM01) | officers | |
| 06/04/2017 | Termination of appointment of director (TM01) | officers | |
| 06/04/2017 | Termination of appointment of director (TM01) | officers | |
| 06/04/2017 | Termination of appointment of director (TM01) | officers | |
| 06/04/2017 | Termination of appointment of director (TM01) | officers | |
| 06/04/2017 | Termination of appointment of director (TM01) | officers | |
| 06/04/2017 | Termination of appointment of director (TM01) | officers | |
| 06/04/2017 | Termination of appointment of director (TM01) | officers | |
| 06/04/2017 | Termination of appointment of director (TM01) | officers | |
| 06/04/2017 | Termination of appointment of director (TM01) | officers | |
| 06/04/2017 | Termination of appointment of director (TM01) | officers | |
| 06/04/2017 | Termination of appointment of director (TM01) | officers | |
| 06/04/2017 | Termination of appointment of director (TM01) | officers | |
| 06/04/2017 | Termination of appointment of director (TM01) | officers | |
| 06/04/2017 | Termination of appointment of director (TM01) | officers | |
| 06/04/2017 | Termination of appointment of director (TM01) | officers | |
| 06/04/2017 | Termination of appointment of director (TM01) | officers | |
| 24/03/2017 | Confirmation Statement (CS01) | other | |
| 10/10/2016 | Annual Accounts. (AA) | accounts | |
| 03/08/2016 | Appointment of director (AP01) | officers | |
| 03/08/2016 | Appointment of director (AP01) | officers | |
| 05/04/2016 | Annual Return (AR01) | returns | |
| 09/10/2015 | Annual Accounts. (AA) | accounts | |
| 08/10/2015 | Appointment of director (AP01) | officers | |
| 08/10/2015 | Appointment of director (AP01) | officers | |
| 17/09/2015 | Appointment of director (AP01) | officers | |
| 22/06/2015 | Appointment of director (AP01) | officers | |
| 22/06/2015 | Appointment of director (AP01) | officers | |
| 10/06/2015 | Annual Return (AR01) | returns | |
| 06/05/2015 | Termination of appointment of director (TM01) | officers | |
| 06/05/2015 | Termination of appointment of director (TM01) | officers | |
| 06/05/2015 | Termination of appointment of director (TM01) | officers | |
| 06/05/2015 | Termination of appointment of director (TM01) | officers | |
| 06/05/2015 | Termination of appointment of director (TM01) | officers | |
| 06/05/2015 | Termination of appointment of director (TM01) | officers | |
| 26/03/2015 | Termination of appointment of director (TM01) | officers | |
| 19/03/2015 | Annual Return (AR01) | returns | |
| 08/10/2014 | Annual Accounts. (AA) | accounts | |
| 30/05/2014 | Change of director’s details (CH01) | officers | |
| 19/03/2014 | Annual Return (AR01) | returns | |
| 03/01/2014 | Appointment of director (AP01) | officers | |
| 02/01/2014 | Termination of appointment of director (TM01) | officers | |
| 23/12/2013 | Change of director’s details (CH01) | officers | |
| 23/12/2013 | Change of director’s details (CH01) | officers | |
| 20/12/2013 | Change of director’s details (CH01) | officers | |
| 20/12/2013 | Change of director’s details (CH01) | officers | |
| 20/12/2013 | Change of director’s details (CH01) | officers | |
| 20/12/2013 | Change of director’s details (CH01) | officers | |
| 20/12/2013 | Change of director’s details (CH01) | officers | |
| 20/12/2013 | Change of director’s details (CH01) | officers | |
| 20/12/2013 | Change of director’s details (CH01) | officers | |
| 20/12/2013 | Change of director’s details (CH01) | officers | |
| 20/12/2013 | Change of director’s details (CH01) | officers | |
| 20/12/2013 | Change of secretary’s details (CH03) | officers | |
| 19/12/2013 | Change of director’s details (CH01) | officers | |
| 19/12/2013 | Change of director’s details (CH01) | officers | |
| 18/12/2013 | Change of director’s details (CH01) | officers | |
| 18/12/2013 | Change of director’s details (CH01) | officers | |
| 18/12/2013 | Change of director’s details (CH01) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Adam Maxwell Jones (912467450) has left the board |
| 09/06/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Edward Garton Woods (932010782) Appointed |
| 16/02/2024 | Guy Patrick Weldon (907702921) has left the board |
| 16/02/2024 | Edward Garton Woods (910384759) has left the board |
| 16/02/2024 | New Board Member Paul Koziarski (926818249) Appointed |
| 16/02/2024 | New Board Member David Sean Plant (930470405) Appointed |
| 30/07/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 14/03/2022 | Paul Richard Gunner (921925692) has left the board |
| 14/12/2021 | Charles Stuart John Barter (913541068) has left the board |
| 14/12/2021 | New Board Member Rachel Clare Thompson (923699196) Appointed |
| 13/12/2021 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 12/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 07/10/2020 | Rachel Clare Thompson (914870337) has left the board |
| 07/10/2020 | New Company Secretary Scott Thomas Kumar Mody (927502196) Appointed |
| 30/08/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 27/03/2019 | New Board Member Adam Maxwell Jones (912467450) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 30/08/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 25/04/2017 | Paul Richard Gunner (922920131) has left the board |
| 25/04/2017 | New Board Member Paul Richard Gunner (921925692) Appointed |
| 18/04/2017 | New Board Member Paul Richard Gunner (922920131) Appointed |
| 11/04/2017 | Marc Zugel (919872210) has left the board |
| 11/04/2017 | Hector Perez (920166820) has left the board |
| 10/04/2017 | Frederic Pescatori (916621658) has left the board |
| 10/04/2017 | Michael Robert Davy (913205071) has left the board |
| 10/04/2017 | Hamish Thomas Grant (916621641) has left the board |
| 10/04/2017 | Jamie Richard Wyatt (915251386) has left the board |
| 10/04/2017 | Jason Scott McGibbon (911317380) has left the board |
| 10/04/2017 | Vincent-Gael Baudet (919157845) has left the board |
| 10/04/2017 | William Simon Paul (916638475) has left the board |
| 10/04/2017 | Martin James Dunn (915687316) has left the board |
| 10/04/2017 | Jose Maria Maldonado (908141370) has left the board |
| 10/04/2017 | Xavier Jean Robert (912998182) has left the board |
| 10/04/2017 | John William Mckenzie Barber (912293027) has left the board |
| 10/04/2017 | Christopher John Busby (909255919) has left the board |
| 10/04/2017 | Benoit Bassi (908142104) has left the board |
| 10/04/2017 | Michael Norman Black (907697343) has left the board |
| 10/04/2017 | James Graham Murray (906750206) has left the board |
| 10/04/2017 | William Nicholas Jackson (904332176) has left the board |
| 10/04/2017 | Emma Judith Sophia Watford (912568242) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
