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Bridgepoint Funding Ii Limited LONDON

Bridgepoint Funding Ii Limited was formally closed on 2021-11-25. Bridgepoint Funding Ii was a private limited company that was located at 25 Farringdon Street, London, EC4A 4AB. The company (formally formed on 2000-12-27) was run by 3 directors and 1 secretary.
Director Charles B. who was appointed on 22 October 2013.
Director Paul G. who was appointed on 16 September 2010.
Director Jonathan H. who was appointed on 09 June 2005.
Moving on to the secretaries, we can name: Scott M. appointed on 05 October 2020.

The company was classified as "financial intermediation not elsewhere classified" (64999). As stated in the Companies House information, there was a name alteration on 2002-12-04 and their previous name was Bridgepoint Funding. There is a second name alteration: previous name was Bridgepoint Bridgeco performed on 2001-09-10. The most recent confirmation statement was sent on 2020-12-27 and last time the annual accounts were sent was on 31 December 2019. 2015-12-27 is the date of the most recent annual return.

Bridgepoint Funding Ii Limited Address / Contact

Office Address 25 Farringdon Street
Town London
Post code EC4A 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04131275
Date of Incorporation Wed, 27th Dec 2000
Date of Dissolution Thu, 25th Nov 2021
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 10th Jan 2022
Last confirmation statement dated Sun, 27th Dec 2020

Company staff

Scott M.

Position: Secretary

Appointed: 05 October 2020

Charles B.

Position: Director

Appointed: 22 October 2013

Paul G.

Position: Director

Appointed: 16 September 2010

Jonathan H.

Position: Director

Appointed: 09 June 2005

Rachel T.

Position: Secretary

Appointed: 26 January 2010

Resigned: 05 October 2020

David H.

Position: Secretary

Appointed: 17 February 2009

Resigned: 26 January 2010

Benjamin F.

Position: Director

Appointed: 20 September 2002

Resigned: 16 September 2010

Mark H.

Position: Director

Appointed: 04 February 2002

Resigned: 30 June 2005

Alastair G.

Position: Director

Appointed: 09 February 2001

Resigned: 16 October 2013

William J.

Position: Director

Appointed: 09 February 2001

Resigned: 16 August 2012

Barry L.

Position: Secretary

Appointed: 05 February 2001

Resigned: 31 December 2008

Keith C.

Position: Director

Appointed: 05 February 2001

Resigned: 21 January 2002

Anthony H.

Position: Director

Appointed: 05 February 2001

Resigned: 20 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 December 2000

Resigned: 05 February 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 December 2000

Resigned: 05 February 2001

People with significant control

Bridgepoint Capital (Nominees) Limited

95 Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3139614
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 Funding December 4, 2002
Bridgepoint Bridgeco September 10, 2001
Hopeflat February 7, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, September 2020 		Free Download (9 pages)

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