Bridgepoint Group Limited

Company Registration Number: 09303968

Company registered in England and Wales

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Bridgepoint Group Limited is a Private Company Limited by Shares first registered on 10 November 2014. Its current registered address is in London.

Registered Address

95 WIGMORE STREET
LONDON
W1U 1FB

There are 192 companies currently registered at this postcode, including this one.

All companies at W1U 1FB

Registration Data

Company Number

09303968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA195441

Registration Start Date

21 July 2016

Registration Expiry Date

20 July 2017

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £72,800,000£108,916,000
Current Assets £77,111,000£114,799,000
of which Cash £22,427,000£86,016,000
Total Assets £149,911,000£223,715,000
Current Liabilities £28,976,000£52,624,000
Net Current Assets £48,135,000£62,175,000
Total Net Worth £120,935,000£171,091,000

Previous Names

  • DE FACTO 2148 LIMITED, active until 2 April 2015

Company Officers

  • THOMPSON, Rachel

    Secretary

    Appointed on 5 October 2015

     

    95
    Wigmore Street
    London
    W1U 1FB
    England

  • BARTER, Charles Stuart John

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1962

    95
    Wigmore Street
    London
    W1U 1FB
    England

  • BASSI, Benoit

    Director

    Appointed on 28 September 2015

     

    Nationality: France

    Occupation: Company Director

    Month of birth: February 1956

    95
    Wigmore Street
    London
    W1U 1FB
    England

  • GUNNER, Paul Richard

    Director

    Appointed on 27 October 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1973

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

  • JACKSON, William Nicholas

    Director

    Appointed on 7 May 2015

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1963

    95
    Wigmore Street
    London
    W1U 1FB
    England

  • MALDONADO, Jose Maria

    Director

    Appointed on 5 October 2015

     

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: May 1958

    95
    Wigmore Street
    London
    W1U 1FB
    England

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 November 2014

    Resigned on 1 April 2015

    10 Snow Hill
    London
    EC1A 2AL
    England

  • GUNNER, Paul Richard

    Director

    Appointed on 7 May 2015

    Resigned on 5 October 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1973

    95
    Wigmore Street
    London
    W1U 1FB
    England

  • HUGHES, Jonathan Raoul

    Director

    Appointed on 1 April 2015

    Resigned on 27 October 2016

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1965

    95
    Wigmore Street
    London
    W1U 1FB
    England

  • SHERSHUNOVYCH, Ihor

    Director

    Appointed on 10 November 2014

    Resigned on 1 April 2015

    Nationality: Ukrainian

    Occupation: Director

    Month of birth: July 1985

    95
    Wigmore Street
    London
    W1U 1FB
    England

  • TRAVERS SMITH LIMITED

    Corporate Director

    Appointed on 10 November 2014

    Resigned on 1 April 2015

    10 Snow Hill
    London
    EC1A 2AL
    England

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Director

    Appointed on 10 November 2014

    Resigned on 1 April 2015

    10 Snow Hill
    London
    EC1A 2AL
    England

This information was most recently updated 07/08/2017.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE4L8W. Transaction: MzE2MjU5MTQyNGFkaXF6a2N4.

  2. 28 October 2016 Appointment of Mr Paul Richard Gunner as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: AP01. Barcode: X5IKLL89. Transaction: MzE2MDcyMzQ4MmFkaXF6a2N4.

  3. 28 October 2016 Termination of appointment of Jonathan Raoul Hughes as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: TM01. Barcode: X5IKLL49. Transaction: MzE2MDcyMzQ4OGFkaXF6a2N4.

  4. 10 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMO1Z6. Transaction: MzE1OTI5OTg5N2FkaXF6a2N4.

  5. 29 September 2016 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X5GJ7H5Y. Transaction: MzE1ODU1NDAwOGFkaXF6a2N4.

  6. 17 August 2016 Statement of capital following an allotment of shares on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Capital. Type: SH01. Barcode: A5CPAJLL. Transaction: MzE1NDg2MjcwNWFkaXF6a2N4.

  7. 30 June 2016 Current accounting period shortened from 31 December 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X5A7L51C. Transaction: MzE1MjAwMjQyMWFkaXF6a2N4.

  8. 3 December 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE2M7C. Transaction: MzEzNjYwODI3MGFkaXF6a2N4.

  9. 27 October 2015 Sub-division of shares on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Capital. Type: SH02. Barcode: A4I0TMJM. Transaction: MzEzMzkwMTU0MWFkaXF6a2N4.

  10. 27 October 2015 Statement of capital following an allotment of shares on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Capital. Type: SH01. Barcode: A4I0TMJY. Transaction: MzEzMzg5Njg0M2FkaXF6a2N4.

  11. 23 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJMFNXSFVhZGlxemtjeA.

  12. 12 October 2015 Appointment of Jose Maria Maldonado as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4HWDFC9. Transaction: MzEzMjgyNzU0OWFkaXF6a2N4.

  13. 9 October 2015 Termination of appointment of Paul Richard Gunner as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4HORKOI. Transaction: MzEzMjc2MTMxNmFkaXF6a2N4.

  14. 9 October 2015 Appointment of Rachel Thompson as a secretary on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP03. Barcode: X4HORK3L. Transaction: MzEzMjc2MTEyMmFkaXF6a2N4.

  15. 5 October 2015 Appointment of Benoit Bassi as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4H6L2VK. Transaction: MzEzMjI3OTM3OWFkaXF6a2N4.

  16. 11 June 2015 Appointment of Mr William Nicholas Jackson as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: X49D5RUA. Transaction: MzEyNDk5NDAzNmFkaXF6a2N4.

  17. 11 June 2015 Statement of capital following an allotment of shares on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Capital. Type: SH01. Barcode: X49D5TGI. Transaction: MzEyNDk5NDQwNWFkaXF6a2N4.

  18. 11 June 2015 Appointment of Mr Paul Richard Gunner as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: X49D2WGO. Transaction: MzEyNDk2Mzg0NWFkaXF6a2N4.

  19. 2 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X44G4QSH. Transaction: MzEyMDUwNTY5OWFkaXF6a2N4.

  20. 1 April 2015 Appointment of Mr Charles Stuart John Barter as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44DHGGA. Transaction: MzEyMDQxOTU3MWFkaXF6a2N4.

  21. 1 April 2015 Termination of appointment of Travers Smith Secretaries Limited as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X44DHHOW. Transaction: MzEyMDQxOTc5NGFkaXF6a2N4.

  22. 1 April 2015 Current accounting period extended from 30 November 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X44DHIVE. Transaction: MzEyMDQyMDEyMmFkaXF6a2N4.

  23. 1 April 2015 Termination of appointment of Travers Smith Secretaries Limited as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44DHHV5. Transaction: MzEyMDQxOTgxMGFkaXF6a2N4.

  24. 1 April 2015 Termination of appointment of Ihor Shershunovych as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44DHHUH. Transaction: MzEyMDQxOTc5OGFkaXF6a2N4.

  25. 1 April 2015 Termination of appointment of Travers Smith Limited as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44DHHSP. Transaction: MzEyMDQxOTgwN2FkaXF6a2N4.

  26. 1 April 2015 Appointment of Mr Jonathan Raoul Hughes as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44DHGTK. Transaction: MzEyMDQxOTY1M2FkaXF6a2N4.

  27. 1 April 2015 Registered office address changed from 10 Snow Hill London EC1A 2AL England to 95 Wigmore Street London W1U 1FB on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: X44DHF2J. Transaction: MzEyMDQxOTI2OGFkaXF6a2N4.

  28. 10 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3KBY2OI. Transaction: MzExMTAyNDgxOGFkaXF6a2N4.

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