Bridgepoint Advisers Group Limited in LONDON - W1H 7EJ

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Bridgepoint Advisers Group Limited LONDON

Bridgepoint Advisers Group Limited is a private limited company registered at 5 Marble Arch, London W1H 7EJ. Incorporated on 1999-11-19, this 24-year-old company is run by 5 directors and 1 secretary.
Director David P., appointed on 20 December 2023. Director Paul K., appointed on 20 December 2023. Director Rachel T., appointed on 19 October 2021.
Switching the focus to secretaries, we can name: Scott M., appointed on 05 October 2020.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100). According to Companies House database there was a change of name on 2011-12-21 and their previous name was Bridgepoint Capital Group Limited.
The last confirmation statement was sent on 2022-12-17 and the due date for the following filing is 2023-12-31. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bridgepoint Advisers Group Limited Address / Contact

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

Company Information / Profile

Registration Number	03880081
Date of Incorporation	Fri, 19th Nov 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

David P.

Position: Director

Appointed: 20 December 2023

Paul K.

Position: Director

Appointed: 20 December 2023

Rachel T.

Position: Director

Appointed: 19 October 2021

Scott M.

Position: Secretary

Appointed: 05 October 2020

Adam J.

Position: Director

Appointed: 25 March 2019

Jonathan H.

Position: Director

Appointed: 09 June 2005

Martin D.

Position: Director

Appointed: 11 April 2019

Resigned: 10 August 2021

Guy W.

Position: Director

Appointed: 05 October 2015

Resigned: 10 August 2021

Christopher B.

Position: Director

Appointed: 05 October 2015

Resigned: 10 August 2021

Rachel T.

Position: Secretary

Appointed: 05 October 2015

Resigned: 05 October 2020

Michael B.

Position: Director

Appointed: 05 October 2015

Resigned: 10 August 2021

John B.

Position: Director

Appointed: 05 October 2015

Resigned: 11 April 2019

Frederic P.

Position: Director

Appointed: 05 October 2015

Resigned: 10 August 2021

Jose M.

Position: Director

Appointed: 08 October 2013

Resigned: 10 August 2021

Benoit B.

Position: Director

Appointed: 08 October 2013

Resigned: 10 August 2021

Charles B.

Position: Secretary

Appointed: 08 October 2013

Resigned: 05 October 2015

Charles B.

Position: Director

Appointed: 21 June 2010

Resigned: 05 October 2015

Rachel T.

Position: Secretary

Appointed: 26 January 2010

Resigned: 08 October 2013

David H.

Position: Secretary

Appointed: 17 February 2009

Resigned: 26 January 2010

Alastair G.

Position: Director

Appointed: 14 April 2006

Resigned: 08 October 2013

Mark H.

Position: Director

Appointed: 04 February 2002

Resigned: 30 June 2005

Keith C.

Position: Director

Appointed: 27 September 2000

Resigned: 31 January 2002

Barry L.

Position: Secretary

Appointed: 06 June 2000

Resigned: 31 December 2008

David S.

Position: Director

Appointed: 13 December 1999

Resigned: 28 January 2010

William J.

Position: Secretary

Appointed: 13 December 1999

Resigned: 06 June 2000

William J.

Position: Director

Appointed: 13 December 1999

Resigned: 20 December 2023

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 November 1999

Resigned: 13 December 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 1999

Resigned: 13 December 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Bridgepoint Group Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bridgepoint Group Holdings Limited

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

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	9303968
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bridgepoint Capital Group	December 21, 2011
The European Private Equity Partnership	October 4, 2000
Reamadd	December 14, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 26th, July 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 26th, July 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 31st, August 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 24th, August 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, August 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-12-17 with full list of members filed on: 24th, February 2016	annual return	Free Download (21 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to 2014-12-17 with full list of members filed on: 11th, February 2015	annual return	Free Download (31 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to 2013-12-17 with full list of members filed on: 13th, January 2014	annual return	Free Download (32 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to 2012-12-17 with full list of members filed on: 14th, January 2013	annual return	Free Download (33 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 13th, August 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to 2011-12-17 with full list of members filed on: 23rd, January 2012	annual return	Free Download (31 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to 2010-12-17 with full list of members filed on: 20th, January 2011	annual return	Free Download (33 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 20th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to 2009-12-17 with full list of members filed on: 2nd, February 2010	annual return	Free Download (33 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 26th, September 2009	accounts	Free Download (19 pages)
363a	Annual return made up to 2009-01-06 filed on: 6th, January 2009	annual return	Free Download (32 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 8th, August 2008	accounts	Free Download (19 pages)
363s	Annual return made up to 2008-01-03 filed on: 3rd, January 2008	annual return	Free Download (49 pages)
363s	Annual return made up to 2008-01-03 filed on: 3rd, January 2008	annual return	Free Download (49 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 20th, August 2007	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 20th, August 2007	accounts	Free Download (19 pages)
363a	Annual return made up to 2007-03-25 filed on: 25th, March 2007	annual return	Free Download (43 pages)
363a	Annual return made up to 2007-03-25 filed on: 25th, March 2007	annual return	Free Download (43 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 26th, July 2006	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 26th, July 2006	accounts	Free Download (19 pages)
363a	Annual return made up to 2006-01-13 filed on: 13th, January 2006	annual return	Free Download (46 pages)
363a	Annual return made up to 2006-01-13 filed on: 13th, January 2006	annual return	Free Download (46 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 25th, August 2005	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 25th, August 2005	accounts	Free Download (19 pages)
363s	Annual return made up to 2004-12-23 filed on: 23rd, December 2004	annual return	Free Download (55 pages)
363s	Annual return made up to 2004-12-23 filed on: 23rd, December 2004	annual return	Free Download (55 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 17th, September 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 17th, September 2004	accounts	Free Download (19 pages)
363s	Annual return made up to 2004-02-04 filed on: 4th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-02-04 filed on: 4th, February 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 5th, September 2003	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 5th, September 2003	accounts	Free Download (18 pages)
363s	Annual return made up to 2002-12-12 filed on: 12th, December 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-12-12 filed on: 12th, December 2002	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 8th, September 2002	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 8th, September 2002	accounts	Free Download (17 pages)
363s	Annual return made up to 2002-01-30 filed on: 30th, January 2002	annual return	Free Download (54 pages)
363s	Annual return made up to 2002-01-30 filed on: 30th, January 2002	annual return	Free Download (54 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 15th, August 2001	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 15th, August 2001	accounts	Free Download (19 pages)
363a	Annual return made up to 2000-12-18 filed on: 18th, December 2000	annual return	Free Download (27 pages)
363a	Annual return made up to 2000-12-18 filed on: 18th, December 2000	annual return	Free Download (27 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 19th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 19th, September 2000	accounts	Free Download (1 page)

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