BRIDGEPOINT GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BRIDGEPOINT GROUP HOLDINGS LIMITED
COMPANY NUMBER
09303968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/11/2014
(10years old)
WEBSITE
https://www.bridgepoint.eu
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/2015
28/06/2021
BRIDGEPOINT GROUP LIMITED
View all previous names
LONDON
W1H 7EJ
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 PLC | Active - Accounts Filed | View Report |
| BRIDGEPOINT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AZZURRI GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Adam Maxwell Jones (912467450) has left the board |
| 14/08/2024 | New Board Member Edward Garton Woods (932606530) Appointed |
| 28/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRIDGEPOINT GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIDGEPOINT GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
19/08/2019 - Present (5 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/08/2019 - Present (5 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 97 Past: 74 |
View Report |
|
05/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2022 - Present (2 years and 10 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 188 Past: 10 |
View Report |
|
20/12/2023 - Present (10 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 |
| 14/08/2024 | New Board Member Edward Garton Woods (932606530) Appointed |
| 28/06/2024 | New Accounts filed |
| 22/12/2023 | William Nicholas Jackson (904332176) has left the board |
| 22/12/2023 | New Board Member David Sean Plant (930470405) Appointed |
| 22/12/2023 | New Board Member Paul Koziarski (926818249) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 01/02/2023 | New Board Member Jonathan Raoul Hughes (906112380) Appointed |
| 29/11/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 14/03/2022 | Paul Richard Gunner (913205060) has left the board |
| 14/01/2022 | Charles Stuart John Barter (913541068) has left the board |
| 14/01/2022 | New Board Member Rachel Clare Thompson (923699196) Appointed |
| 13/12/2021 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 12/10/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | Rachel Thompson (920170294) has left the board |
| 07/10/2020 | New Company Secretary Scott Thomas Kumar Mody (927502303) Appointed |
| 26/08/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 29/08/2019 | William Nicholas Jackson (926161346) has left the board |
| 29/08/2019 | New Board Member William Nicholas Jackson (904332176) Appointed |
| 28/08/2019 | New Board Member Jonathan Raoul Hughes (924312368) Appointed |
| 28/08/2019 | Jonathan Raoul Hughes (926158422) has left the board |
| 22/08/2019 | New Board Member William Nicholas Jackson (926161346) Appointed |
| 21/08/2019 | New Board Member Jonathan Raoul Hughes (926158422) Appointed |
| 27/03/2019 | New Board Member Adam Maxwell Jones (912467450) Appointed |
| 05/12/2018 | Benoit Bassi (920152218) has left the board |
| 05/12/2018 | Jose Maria Maldonado (918193139) has left the board |
| 05/12/2018 | William Nicholas Jackson (904332176) has left the board |
| 17/11/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 01/11/2016 | Jonathan Raoul Hughes (906112380) has left the board |
| 01/11/2016 | New Board Member Paul Richard Gunner (913205060) Appointed |
| 17/10/2016 | New Accounts filed |
| 12/10/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 22/10/2015 | New Board Member Jose Maria Maldonado (918193139) Appointed |
| 22/10/2015 | Jose Maria Maldonado (920172514) has left the board |
| 14/10/2015 | New Board Member Jose Maria Maldonado (920172514) Appointed |
| 13/10/2015 | New Company Secretary Rachel Thompson (920170294) Appointed |
| 13/10/2015 | Paul Richard Gunner (913205060) has left the board |
| 07/10/2015 | New Board Member Benoit Bassi (920152218) Appointed |
| 22/06/2015 | William Nicholas Jackson (919846195) has left the board |
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