BRIDGEPOINT EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
BRIDGEPOINT EUROPE LIMITED
COMPANY NUMBER
08919266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/03/2014
(10 years and 9 months old)
WEBSITE
www.bridgepoint.eu
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/03/2014
03/12/2014
BEV GP 1 LIMITED
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 ADVISERS HOLDINGS | Active - Accounts Filed | View Report |
| BRIDGEPOINT EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Adam Maxwell Jones (912467450) has left the board |
| 25/12/2023 | Jonathan Raoul Hughes (906112380) has left the board |
| 25/12/2023 | New Board Member David Sean Plant (930470405) Appointed |
Credit Risk Overview
Want to learn more about BRIDGEPOINT EUROPE 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIDGEPOINT EUROPE 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 |
|---|---|---|---|---|
|
05/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 11 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 188 Past: 10 |
View Report |
|
21/12/2023 - Present (1years) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 111 Past: 0 |
View Report |
|
21/12/2023 - Present (1years) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 80 Past: 0 |
View Report |
|
03/03/2014 - 05/10/2020 (6 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
| 25/12/2023 | Jonathan Raoul Hughes (906112380) has left the board |
| 25/12/2023 | New Board Member David Sean Plant (930470405) Appointed |
| 25/12/2023 | New Board Member Paul Koziarski (926818249) Appointed |
| 17/08/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 14/03/2022 | Paul Richard Gunner (913205060) has left the board |
| 14/03/2022 | New Board Member Adam Maxwell Jones (912467450) Appointed |
| 08/02/2022 | Charles Stuart John Barter (913541068) has left the board |
| 24/01/2022 | Charles Stuart John Barter (913541068) has left the board |
| 24/01/2022 | New Board Member Rachel Clare Thompson (923699196) Appointed |
| 18/01/2022 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 13/12/2021 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 08/10/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 07/10/2020 | Rachel Clare Thompson (918556835) has left the board |
| 07/10/2020 | New Company Secretary Scott Thomas Kumar Mody (927502343) Appointed |
| 26/08/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 23/06/2015 | Simon Christopher Gervis Melluish (906182993) has left the board |
| 23/06/2015 | John William Mckenzie Barber (912293027) has left the board |
| 23/06/2015 | Nicolas Robin Bartolomeo Smith (905474971) has left the board |
| 23/06/2015 | Roderick Alistair Selkirk (906660775) has left the board |
| 23/06/2015 | Guy Patrick Weldon (907702921) has left the board |
| 28/03/2015 | New Annual Return filed |
| 12/06/2014 | Guy Patrick Weldon (918821080) has left the board |
| 12/06/2014 | New Board Member Guy Patrick Weldon (907702921) Appointed |
| 05/06/2014 | New Board Member Guy Patrick Weldon (918821080) Appointed |
| 27/03/2014 | New Board Member John William Mckenzie Barber (912293027) Appointed |
| 27/03/2014 | New Board Member Simon Christopher Gervis Melluish (906182993) Appointed |
| 26/03/2014 | New Board Member Roderick Alistair Selkirk (906660775) Appointed |
| 26/03/2014 | New Board Member Nicolas Robin Bartolomeo Smith (905474971) Appointed |
| 12/03/2014 | Paul Gunner (918556832) has left the board |
| 12/03/2014 | New Board Member Jonathan Raoul Hughes (906112380) Appointed |
| 12/03/2014 | New Board Member Paul Richard Gunner (913205060) Appointed |
| 12/03/2014 | Charles Stuart Barter (918556833) has left the board |
| 12/03/2014 | Jonathan Raoul Hughes (918556834) has left the board |
| 12/03/2014 | New Board Member Charles Stuart John Barter (913541068) Appointed |
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