Bridgepoint Charitable Trust in LONDON

Bridgepoint Charitable Trust LONDON

Bridgepoint Charitable Trust is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) situated at 5 Marble Arch, London W1H 7EJ. Incorporated on 2009-10-01, this 14-year-old company is run by 5 directors.
Director Paul K., appointed on 01 March 2020. Director Christina M., appointed on 13 December 2019. Director David N., appointed on 06 July 2018.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999). According to official data there was a name change on 2010-11-29 and their previous name was Bridgepoint Inspire.
The latest confirmation statement was sent on 2022-11-10 and the deadline for the subsequent filing is 2023-11-24. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bridgepoint Charitable Trust Address / Contact

Office Address	5 Marble Arch
Town	London
Post code	W1H 7EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07035907
Date of Incorporation	Thu, 1st Oct 2009
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Paul K.

Position: Director

Appointed: 01 March 2020

Christina M.

Position: Director

Appointed: 13 December 2019

David N.

Position: Director

Appointed: 06 July 2018

Benjamin M.

Position: Director

Appointed: 23 March 2018

James M.

Position: Director

Appointed: 01 October 2009

Resigned: 06 October 2017

Vanessa D.

Position: Director

Appointed: 13 December 2019

Resigned: 30 September 2023

William P.

Position: Director

Appointed: 29 September 2017

Resigned: 31 March 2021

Gwenaelle D.

Position: Director

Appointed: 15 September 2016

Resigned: 29 November 2019

Vincent-Gael B.

Position: Director

Appointed: 28 May 2014

Resigned: 15 September 2016

Matthew L.

Position: Director

Appointed: 25 May 2012

Resigned: 22 February 2019

Stefanie A.

Position: Director

Appointed: 25 May 2012

Resigned: 06 July 2018

Xavier R.

Position: Director

Appointed: 22 February 2011

Resigned: 28 May 2014

Emma W.

Position: Director

Appointed: 21 April 2010

Resigned: 26 June 2017

David H.

Position: Director

Appointed: 21 April 2010

Resigned: 15 September 2016

Michael W.

Position: Director

Appointed: 05 November 2009

Resigned: 11 January 2021

Ruth M.

Position: Director

Appointed: 05 November 2009

Resigned: 23 March 2018

Jan L.

Position: Director

Appointed: 01 October 2009

Resigned: 28 February 2013

Beatte P.

Position: Director

Appointed: 01 October 2009

Resigned: 08 December 2011

Paul G.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2020

Alastair G.

Position: Director

Appointed: 01 October 2009

Resigned: 21 September 2012

James W.

Position: Director

Appointed: 01 October 2009

Resigned: 06 October 2017

David H.

Position: Secretary

Appointed: 01 October 2009

Resigned: 15 September 2016

Vincent G.

Position: Director

Appointed: 01 October 2009

Resigned: 21 April 2010

Benoit B.

Position: Director

Appointed: 01 October 2009

Resigned: 22 February 2011

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Bridgepoint Advisers Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares". The abovementioned PSC.

Bridgepoint Advisers Group Limited

5 Marble Arch, London, England And Wales, W1H 7EJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3880081
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Bridgepoint Inspire	November 29, 2010

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-09-30 filed on: 13th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-09-30 filed on: 13th, November 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (23 pages)
CH01	On 2022-09-12 director's details were changed filed on: 20th, September 2022	officers	Free Download (2 pages)
CH01	On 2022-09-12 director's details were changed filed on: 15th, September 2022	officers	Free Download (2 pages)
CH01	On 2022-09-12 director's details were changed filed on: 15th, September 2022	officers	Free Download (2 pages)
CH01	On 2022-09-12 director's details were changed filed on: 15th, September 2022	officers	Free Download (2 pages)
CH01	On 2022-09-12 director's details were changed filed on: 15th, September 2022	officers	Free Download (2 pages)
CH01	On 2022-09-12 director's details were changed filed on: 15th, September 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 5 Marble Arch London W1H 7EJ on 2022-09-15 filed on: 15th, September 2022	address	Free Download (1 page)
CH01	On 2020-03-01 director's details were changed filed on: 16th, December 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-31 filed on: 16th, December 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2020-12-31 filed on: 2nd, November 2021	accounts	Free Download (23 pages)
TM01	Director appointment termination date: 2021-01-11 filed on: 25th, January 2021	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 5th, January 2021	resolution	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 10th, November 2020	accounts	Free Download (23 pages)
AP01	New director was appointed on 2020-03-01 filed on: 16th, March 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-03-01 filed on: 12th, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-13 filed on: 17th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-13 filed on: 13th, December 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-11-29 filed on: 6th, December 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-02-22 filed on: 23rd, October 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2018-12-31 filed on: 18th, October 2019	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2018-07-06 filed on: 13th, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-06 filed on: 13th, November 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 30th, September 2018	accounts	Free Download (19 pages)
TM02	Secretary appointment termination on 2016-09-15 filed on: 19th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-29 filed on: 10th, April 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-03-23 filed on: 9th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-23 filed on: 9th, April 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-10-06 filed on: 20th, October 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-10-12 filed on: 12th, October 2017	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2016-12-31 filed on: 4th, September 2017	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2017-06-26 filed on: 29th, June 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-09-15 filed on: 7th, December 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-09-15 filed on: 7th, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-15 filed on: 7th, December 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-11-10, no shareholders list filed on: 4th, December 2015	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-11-10, no shareholders list filed on: 11th, November 2014	annual return	Free Download (12 pages)
AP01	New director was appointed on 2014-05-28 filed on: 7th, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-05-28 filed on: 6th, October 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 17th, September 2014	accounts	Free Download (15 pages)
CH01	On 2014-05-15 director's details were changed filed on: 31st, May 2014	officers	Free Download (2 pages)
CH01	On 2013-12-16 director's details were changed filed on: 23rd, December 2013	officers	Free Download (2 pages)
CH01	On 2013-12-16 director's details were changed filed on: 23rd, December 2013	officers	Free Download (2 pages)
CH01	On 2013-12-16 director's details were changed filed on: 20th, December 2013	officers	Free Download (2 pages)
CH01	On 2013-12-16 director's details were changed filed on: 20th, December 2013	officers	Free Download (2 pages)
CH01	On 2013-12-16 director's details were changed filed on: 20th, December 2013	officers	Free Download (2 pages)
CH01	On 2013-12-17 director's details were changed filed on: 17th, December 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 30 Warwick Street London W1B 5AL on 2013-12-17 filed on: 17th, December 2013	address	Free Download (1 page)
CH01	On 2013-10-17 director's details were changed filed on: 17th, October 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-10-01, no shareholders list filed on: 9th, October 2013	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2013-03-07 filed on: 7th, March 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, February 2013	resolution	Free Download (21 pages)
TM01	Director appointment termination date: 2013-01-11 filed on: 11th, January 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2012-10-01, no shareholders list filed on: 30th, October 2012	annual return	Free Download (14 pages)
AP01	New director was appointed on 2012-10-25 filed on: 25th, October 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-25 filed on: 25th, October 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-10-18 filed on: 18th, October 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-10-01, no shareholders list filed on: 8th, November 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, August 2011	accounts	Free Download (15 pages)
AP01	New director was appointed on 2011-07-05 filed on: 5th, July 2011	officers	Free Download (2 pages)
CH01	On 2011-07-05 director's details were changed filed on: 5th, July 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-07-05 filed on: 5th, July 2011	officers	Free Download (2 pages)
CH03	On 2011-07-05 secretary's details were changed filed on: 5th, July 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-07-05 filed on: 5th, July 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-07-04 filed on: 4th, July 2011	officers	Free Download (1 page)
CH01	On 2011-02-10 director's details were changed filed on: 14th, February 2011	officers	Free Download (3 pages)
CH01	On 2011-01-25 director's details were changed filed on: 31st, January 2011	officers	Free Download (3 pages)
CERTNM	Company name changed bridgepoint inspirecertificate issued on 29/11/10 filed on: 29th, November 2010	change of name	Free Download (2 pages)
AR01	Annual return made up to 2010-10-01, no shareholders list filed on: 12th, October 2010	annual return	Free Download (7 pages)
CONNOT	Change of name notice filed on: 17th, May 2010	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-05-17 filed on: 17th, May 2010	resolution	Free Download (1 page)
AP01	New director was appointed on 2010-04-23 filed on: 23rd, April 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-04-23 filed on: 23rd, April 2010	officers	Free Download (4 pages)
TM01	Director appointment termination date: 2010-04-23 filed on: 23rd, April 2010	officers	Free Download (2 pages)
CH01	On 2010-02-15 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-15 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
CH03	On 2010-02-15 secretary's details were changed filed on: 15th, February 2010	officers	Free Download (1 page)
CH01	On 2010-02-15 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-15 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-15 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
CH01	On 2009-11-25 director's details were changed filed on: 3rd, December 2009	officers	Free Download (3 pages)
AA01	Current accounting period extended from 2010-10-31 to 2010-12-31 filed on: 2nd, December 2009	accounts	Free Download (3 pages)
CH01	On 2009-11-03 director's details were changed filed on: 11th, November 2009	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 1st, October 2009	incorporation	Free Download (42 pages)

Bridgepoint Charitable Trust LONDON

Bridgepoint Charitable Trust Address / Contact

Company Information / Profile

Company staff

Paul K.

Christina M.

David N.

Benjamin M.

James M.

Vanessa D.

William P.

Gwenaelle D.

Vincent-Gael B.

Matthew L.

Stefanie A.

Xavier R.

Emma W.

David H.

Michael W.

Ruth M.

Jan L.

Beatte P.

Paul G.

Alastair G.

James W.

David H.

Vincent G.

Benoit B.

People with significant control

Company previous names

Company filings

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