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BRIDGEPOINT ADVISERS HOLDINGS - 5 Marble Arch, London, W1H 7EJ, United Kingdom
Company Information
- Company registration number
- 01899316
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Marble Arch
- London
- W1H 7EJ
- United Kingdom 5 Marble Arch, London, W1H 7EJ, United Kingdom UK
Management
- Managing Directors
- HUGHES, Jonathan Raoul
- JONES, Adam Maxwell
- WELDON, Guy Patrick
- WOODS, Edward Garton
- THOMPSON, Rachel Clare
- Company secretaries
- MODY, Scott Thomas Kumar
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1985-03-26
- Age Of Company 1985-03-26 39 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bridgepoint Advisers Group Limited
- Bridgepoint Advisers Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRIDGEPOINT CAPITAL (HOLDINGS)
- Legal Entity Identifier (LEI)
- 213800F6IROV3DFDX978
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-03-14
- Annual Return
- Due Date: 2023-03-28
- Last Date: 2022-03-14
⚠
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BRIDGEPOINT ADVISERS HOLDINGS Company Description
- BRIDGEPOINT ADVISERS HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 01899316. Its current trading status is "live". It was registered 1985-03-26. It was previously called BRIDGEPOINT CAPITAL (HOLDINGS). It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-14.It can be contacted at 5 Marble Arch .
Get BRIDGEPOINT ADVISERS HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bridgepoint Advisers Holdings - 5 Marble Arch, London, W1H 7EJ, United Kingdom
- 1985-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01899316#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01899316#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01899316#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-01-20) - CH01
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keyboard_arrow_right 2022
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legacy (2022-09-29) - AGREEMENT2
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change-person-secretary-company-with-change-date (2022-09-30) - CH03
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change-person-director-company-with-change-date (2022-09-20) - CH01
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change-person-director-company-with-change-date (2022-09-15) - CH01
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change-to-a-person-with-significant-control (2022-09-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-12) - AD01
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accounts-with-accounts-type-full (2022-08-31) - AA
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-15) - CH01
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-full (2021-10-01) - AA
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termination-director-company-with-name-termination-date (2021-12-10) - TM01
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appoint-person-director-company-with-name-date (2021-12-10) - AP01
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-20) - MR04
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accounts-with-accounts-type-full (2020-08-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-23) - MR01
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-27) - MR01
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mortgage-satisfy-charge-full (2020-10-09) - MR04
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termination-secretary-company-with-name-termination-date (2020-10-05) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-05) - AP03
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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confirmation-statement-with-updates (2019-03-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-16) - MR01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-27) - CS01
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accounts-with-accounts-type-full (2018-08-24) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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confirmation-statement-with-updates (2017-03-24) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-24) - MR01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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accounts-with-accounts-type-full (2016-10-10) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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accounts-with-accounts-type-full (2015-10-09) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-03) - AP01
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-person-director-company-with-change-date (2014-05-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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termination-director-company-with-name (2014-01-02) - TM01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-17) - CH01
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change-person-director-company-with-change-date (2013-12-18) - CH01
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change-person-director-company-with-change-date (2013-12-19) - CH01
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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change-person-director-company-with-change-date (2013-10-17) - CH01
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termination-director-company-with-name (2013-01-23) - TM01
-
change-person-director-company-with-change-date (2013-09-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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termination-director-company-with-name (2013-01-28) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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change-person-director-company-with-change-date (2013-12-20) - CH01
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change-person-secretary-company-with-change-date (2013-12-20) - CH03
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change-person-director-company-with-change-date (2013-12-23) - CH01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-26) - AP01
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change-person-director-company-with-change-date (2012-01-05) - CH01
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accounts-with-accounts-type-full (2012-08-13) - AA
-
appoint-person-director-company-with-name (2012-02-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
-
change-person-director-company-with-change-date (2012-10-09) - CH01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-31) - TM01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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appoint-person-director-company-with-name (2011-01-18) - AP01
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appoint-person-director-company-with-name (2011-01-13) - AP01
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certificate-change-of-name-company (2011-01-04) - CERTNM
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change-of-name-notice (2011-01-04) - CONNOT
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-02-04) - AP03
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termination-secretary-company-with-name (2010-02-04) - TM02
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change-person-director-company-with-change-date (2010-03-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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accounts-with-accounts-type-full (2010-09-20) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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appoint-person-director-company-with-name (2009-10-14) - AP01
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accounts-with-accounts-type-full (2009-09-26) - AA
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legacy (2009-04-07) - 363a
-
legacy (2009-03-02) - 288a
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legacy (2009-02-06) - 288b
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legacy (2009-01-21) - 288a
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termination-director-company-with-name (2009-12-14) - TM01
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legacy (2009-03-25) - 288a
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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keyboard_arrow_right 2008
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legacy (2008-04-17) - 288a
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legacy (2008-02-12) - 288b
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legacy (2008-03-26) - 363a
-
legacy (2008-04-17) - 288b
-
legacy (2008-04-23) - 288c
-
legacy (2008-04-28) - 288a
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accounts-with-accounts-type-full (2008-08-08) - AA
-
legacy (2008-11-27) - 288c
-
legacy (2008-12-30) - 288a
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keyboard_arrow_right 2007
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auditors-resignation-company (2007-01-05) - AUD
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resolution (2007-01-08) - RESOLUTIONS
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legacy (2007-01-17) - 288b
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legacy (2007-03-06) - 288c
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legacy (2007-03-16) - 363a
-
legacy (2007-06-06) - 288c
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accounts-with-accounts-type-full (2007-08-20) - AA
-
legacy (2007-08-22) - 288c
-
legacy (2007-09-05) - 288c
-
legacy (2007-03-16) - 353
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keyboard_arrow_right 2006
-
legacy (2006-03-20) - 363s
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legacy (2006-07-12) - 287
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accounts-with-accounts-type-full (2006-07-26) - AA
-
legacy (2006-07-31) - 288c
-
legacy (2006-08-17) - 288c
-
legacy (2006-09-06) - 288c
-
legacy (2006-09-07) - 288c
-
legacy (2006-09-08) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-12-01) - 288c
-
legacy (2005-11-14) - 288c
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legacy (2005-10-12) - 288c
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accounts-with-accounts-type-full (2005-08-25) - AA
-
legacy (2005-04-01) - 288c
-
legacy (2005-04-01) - 363s
-
legacy (2005-02-01) - 288a
-
legacy (2005-01-31) - 288a
-
legacy (2005-07-08) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-11-02) - 288b
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accounts-with-accounts-type-full (2004-09-17) - AA
-
legacy (2004-08-26) - 288b
-
legacy (2004-04-07) - 363s
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keyboard_arrow_right 2003
-
resolution (2003-08-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2003-09-05) - AA
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legacy (2003-09-20) - 288a
-
legacy (2003-03-26) - 363s
-
legacy (2003-12-22) - 288c
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-08) - AA
-
legacy (2002-10-03) - 288a
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certificate-change-of-name-company (2002-01-18) - CERTNM
-
legacy (2002-02-08) - 288b
-
legacy (2002-02-13) - 288a
-
legacy (2002-02-20) - 288a
-
legacy (2002-03-25) - 363s
-
legacy (2002-04-17) - 288a
-
legacy (2002-04-17) - 288b
-
legacy (2002-04-24) - 288c
-
legacy (2002-02-13) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-04-02) - 363s
-
legacy (2001-02-12) - 403a
-
legacy (2001-04-18) - 288a
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accounts-with-accounts-type-full (2001-08-15) - AA
-
legacy (2001-07-17) - 288c
-
legacy (2001-09-27) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-04-11) - 325
-
legacy (2000-04-11) - 353
-
legacy (2000-04-11) - 288b
-
legacy (2000-04-11) - 288a
-
legacy (2000-03-09) - 288b
-
legacy (2000-02-28) - 288b
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resolution (2000-02-25) - RESOLUTIONS
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certificate-re-registration-limited-to-unlimited (2000-02-08) - CERT3
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re-registration-memorandum-articles (2000-02-08) - MAR
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legacy (2000-02-08) - 49(8)(b)
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legacy (2000-02-08) - 49(8)(a)
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legacy (2000-02-08) - 49(1)
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legacy (2000-05-16) - 288b
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legacy (2000-05-16) - 363a
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resolution (2000-07-12) - RESOLUTIONS
-
legacy (2000-07-03) - 288b
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certificate-change-of-name-company (2000-05-22) - CERTNM
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certificate-change-of-name-company (2000-09-28) - CERTNM
-
legacy (2000-09-19) - 287
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accounts-with-accounts-type-full (2000-08-01) - AA
-
legacy (2000-07-12) - 155(6)b
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legacy (2000-07-12) - 155(6)a
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auditors-resignation-company (2000-07-10) - AUD
-
legacy (2000-07-06) - 395
-
legacy (2000-07-05) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-04-15) - 363a
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legacy (1999-10-15) - 288c
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accounts-with-accounts-type-full (1999-09-06) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-02) - AA
-
legacy (1998-05-20) - 288a
-
legacy (1998-05-08) - 288a
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legacy (1998-05-08) - 363a
-
legacy (1998-05-08) - 363(353)
-
legacy (1998-05-08) - 288c
-
legacy (1998-03-13) - 353a
-
legacy (1998-03-13) - 325a
-
legacy (1998-05-13) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-06-09) - 288a
-
legacy (1997-01-10) - 288b
-
legacy (1997-04-14) - 363a
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accounts-with-accounts-type-full (1997-09-10) - AA
-
legacy (1997-11-05) - 288b
-
legacy (1997-11-05) - 288a
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certificate-change-of-name-company (1997-09-29) - CERTNM
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keyboard_arrow_right 1996
-
legacy (1996-02-28) - 288
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legacy (1996-04-04) - 363a
-
accounts-with-accounts-type-full (1996-05-08) - AA
-
legacy (1996-07-24) - 288
-
auditors-resignation-company (1996-10-09) - AUD
-
legacy (1996-12-12) - 288a
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keyboard_arrow_right 1995
-
legacy (1995-05-23) - 288
-
legacy (1995-04-07) - 288
-
legacy (1995-03-27) - 363x
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accounts-with-accounts-type-full (1995-03-21) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-28) - AA
-
legacy (1994-03-25) - 363x
-
legacy (1994-08-26) - 288
-
legacy (1994-10-24) - 288
-
legacy (1994-06-07) - 288
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keyboard_arrow_right 1993
-
resolution (1993-09-09) - RESOLUTIONS
-
legacy (1993-07-06) - 288
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accounts-with-accounts-type-full (1993-04-13) - AA
-
legacy (1993-03-30) - 363x
-
legacy (1993-02-14) - 288
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keyboard_arrow_right 1992
-
legacy (1992-03-02) - 288
-
legacy (1992-04-07) - 288
-
legacy (1992-03-23) - 363x
-
legacy (1992-08-17) - 288
-
legacy (1992-07-27) - 288
-
accounts-with-accounts-type-full (1992-10-12) - AA
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keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-30) - AA
-
legacy (1991-06-26) - 288
-
legacy (1991-06-13) - 288
-
legacy (1991-05-10) - 288
-
legacy (1991-05-08) - 288
-
legacy (1991-05-02) - 288
-
legacy (1991-04-29) - 288
-
legacy (1991-04-10) - 363x
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keyboard_arrow_right 1990
-
legacy (1990-01-09) - 288
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legacy (1990-01-02) - 288
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resolution (1990-01-08) - RESOLUTIONS
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resolution (1990-01-10) - RESOLUTIONS
-
legacy (1990-01-10) - 123
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legacy (1990-01-10) - 88(2)R
-
legacy (1990-11-20) - 288
-
resolution (1990-09-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-04-05) - AA
-
legacy (1990-04-05) - 363
-
resolution (1990-02-07) - RESOLUTIONS
-
legacy (1990-01-11) - 288
-
legacy (1990-02-28) - 287
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keyboard_arrow_right 1989
-
legacy (1989-04-06) - 288
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legacy (1989-05-12) - 363
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accounts-with-accounts-type-dormant (1989-05-12) - AA
-
legacy (1989-01-05) - 288
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legacy (1989-11-20) - 288
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certificate-change-of-name-company (1989-12-11) - CERTNM
-
legacy (1989-09-27) - 288
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keyboard_arrow_right 1988
-
resolution (1988-12-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-06-23) - AA
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legacy (1988-06-23) - 363
-
legacy (1988-03-08) - 288
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keyboard_arrow_right 1987
-
legacy (1987-01-29) - 288
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legacy (1987-01-02) - 288
-
legacy (1987-01-15) - 288
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legacy (1987-04-01) - 288
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accounts-with-accounts-type-full (1987-05-01) - AA
-
legacy (1987-06-25) - 288
-
legacy (1987-07-08) - 288
-
legacy (1987-05-01) - 363
-
legacy (1987-11-09) - 288
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keyboard_arrow_right 1986
-
legacy (1986-10-29) - 288
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legacy (1986-08-15) - 288
-
legacy (1986-07-08) - 288
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legacy (1986-06-27) - 288
-
legacy (1986-06-26) - 288
-
legacy (1986-06-21) - 287
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accounts-with-accounts-type-dormant (1986-06-13) - AA
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legacy (1986-06-13) - 288
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certificate-change-of-name-company (1986-05-23) - CERTNM
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legacy (1986-05-14) - 363
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keyboard_arrow_right 1985
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incorporation-company (1985-03-26) - NEWINC
