BRIDGEPOINT ADVISERS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BRIDGEPOINT ADVISERS GROUP LIMITED
COMPANY NUMBER
03880081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/11/1999
(25years old)
WEBSITE
www.bridgepoint.eu
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/2000
21/12/2011
BRIDGEPOINT CAPITAL GROUP LIMITED
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
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDGEPOINT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRIDGEPOINT ADVISERS GROUP LIMITED | Active - Accounts Filed | View Report |
| BECK & POLLITZER POLSKA SP ZOO | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Adam Maxwell Jones (912467450) has left the board |
| 19/08/2024 | New Board Member Edward Garton Woods (932618949) Appointed |
| 28/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRIDGEPOINT ADVISERS GROUP LIMITED?
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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIDGEPOINT ADVISERS GROUP LIMITED?
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 |
|---|---|---|---|---|
|
09/06/2005 - Present (19 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 55 Past: 2 |
View Report |
|
09/06/2005 - Present (19 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 97 Past: 74 |
View Report |
|
05/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/10/2021 - Present (3 years and 1 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 188 Past: 10 |
View Report |
|
20/12/2023 - Present (11 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 80 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Adam Maxwell Jones (912467450) has left the board |
| 19/08/2024 | New Board Member Edward Garton Woods (932618949) Appointed |
| 28/06/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 22/12/2023 | William Nicholas Jackson (904332176) has left the board |
| 22/12/2023 | New Board Member Paul Koziarski (926818249) Appointed |
| 22/12/2023 | New Board Member David Sean Plant (930470405) Appointed |
| 30/07/2023 | New Accounts filed |
| 30/12/2022 | New Board Member Jonathan Raoul Hughes (925423053) Appointed |
| 27/12/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 21/10/2021 | New Board Member Rachel Clare Thompson (923699196) Appointed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 08/10/2020 | Rachel Thompson (920170522) has left the board |
| 07/10/2020 | New Company Secretary Scott Thomas Kumar Mody (927502190) Appointed |
| 30/08/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 24/04/2019 | Martin James Dunn (925746511) has left the board |
| 24/04/2019 | New Board Member Martin James Dunn (915687316) Appointed |
| 15/04/2019 | New Board Member Martin James Dunn (925746511) Appointed |
| 15/04/2019 | John William Mckenzie Barber (912293027) has left the board |
| 27/03/2019 | New Board Member Adam Maxwell Jones (912467450) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 22/10/2015 | Frederic Pescatori (920172290) has left the board |
| 22/10/2015 | New Board Member Frederic Pescatori (916621658) Appointed |
| 21/10/2015 | New Board Member Guy Patrick Weldon (907702921) Appointed |
| 21/10/2015 | Guy Weldon (920173388) has left the board |
| 16/10/2015 | New Accounts filed |
| 14/10/2015 | New Board Member Guy Weldon (920173388) Appointed |
| 14/10/2015 | New Board Member Frederic Pescatori (920172290) Appointed |
| 14/10/2015 | New Board Member John William Mckenzie Barber (912293027) Appointed |
| 14/10/2015 | New Board Member Christopher John Busby (909255919) Appointed |
| 13/10/2015 | New Company Secretary Rachel Thompson (920170522) Appointed |
| 13/10/2015 | Charles Stuart John Barter (918196238) has left the board |
| 13/10/2015 | New Board Member Michael Norman Black (907697343) Appointed |
| 13/10/2015 | Charles Stuart John Barter (913541068) has left the board |
| 10/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 18/12/2013 | Change in Reg. Office |
| 18/10/2013 | Benoit Bassi (918193344) has left the board |
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