BRIDGEPOINT ADVISERS GROUP LIMITED

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BRIDGEPOINT ADVISERS GROUP LIMITED

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Key Data

Status

Active

Company No.

03880081

Incorporation date

19/11/1999

Size

Full

Contacts

Registered address

Registered address

5 Marble Arch, London W1H 7EJCopy
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Latest events (Record since 19/11/1999)
dot icon19/05/2026
Appointment of Mrs Ruth Catherine Prior as a director on 2026-05-18
dot icon18/12/2025
Confirmation statement made on 2025-12-17 with no updates
dot icon08/08/2025
Director's details changed for Ms Rachel Clare Thompson on 2025-08-07
dot icon01/08/2025
Full accounts made up to 2024-12-31
dot icon06/01/2025
Confirmation statement made on 2024-12-17 with no updates
dot icon02/09/2024
Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31
dot icon15/08/2024
Appointment of Mr Edward Garton Woods as a director on 2024-08-15
dot icon24/06/2024
Full accounts made up to 2023-12-31
dot icon21/12/2023
Confirmation statement made on 2023-12-17 with no updates
dot icon20/12/2023
Appointment of Mr Paul Koziarski as a director on 2023-12-20
dot icon20/12/2023
Appointment of Mr David Sean Plant as a director on 2023-12-20
dot icon20/12/2023
Termination of appointment of William Nicholas Jackson as a director on 2023-12-20
dot icon26/07/2023
Full accounts made up to 2022-12-31
dot icon20/01/2023
Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07
dot icon22/12/2022
Director's details changed for Mr Jonathan Raoul Hughes on 2022-12-22
dot icon22/12/2022
Confirmation statement made on 2022-12-17 with updates
dot icon30/09/2022
Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12
dot icon20/09/2022
Director's details changed for Mr William Nicholas Jackson on 2022-09-12
dot icon16/09/2022
Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-12
dot icon15/09/2022
Director's details changed for Ms Rachel Clare Thompson on 2022-09-12
dot icon15/09/2022
Director's details changed for Mr Adam Maxwell Jones on 2022-09-12
dot icon12/09/2022
Change of details for Bridgepoint Group Holdings Limited as a person with significant control on 2022-09-12
dot icon12/09/2022
Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB United Kingdom to 5 Marble Arch London W1H 7EJ on 2022-09-12
dot icon31/08/2022
Full accounts made up to 2021-12-31
dot icon25/01/2022
Confirmation statement made on 2021-12-17 with no updates
dot icon19/10/2021
Appointment of Ms Rachel Clare Thompson as a director on 2021-10-19
dot icon01/10/2021
Full accounts made up to 2020-12-31
dot icon10/08/2021
Termination of appointment of Guy Patrick Weldon as a director on 2021-08-10
dot icon10/08/2021
Termination of appointment of Martin James Dunn as a director on 2021-08-10
dot icon10/08/2021
Termination of appointment of Frederic Pescatori as a director on 2021-08-10
dot icon10/08/2021
Termination of appointment of Jose Maria Maldonado as a director on 2021-08-10
dot icon10/08/2021
Termination of appointment of Christopher John Busby as a director on 2021-08-10
dot icon10/08/2021
Termination of appointment of Benoit Bassi as a director on 2021-08-10
dot icon10/08/2021
Termination of appointment of Michael Norman Black as a director on 2021-08-10
dot icon29/06/2021
Change of details for Bridgepoint Group Limited as a person with significant control on 2021-06-28
dot icon22/06/2021
Director's details changed for Mr William Nicholas Jackson on 2021-06-01
dot icon15/06/2021
Director's details changed for Mr Adam Maxwell Jones on 2021-05-01
dot icon17/12/2020
Confirmation statement made on 2020-12-17 with no updates
dot icon06/10/2020
Termination of appointment of Rachel Thompson as a secretary on 2020-10-05
dot icon05/10/2020
Appointment of Mr Scott Thomas Kumar Mody as a secretary on 2020-10-05
dot icon24/08/2020
Full accounts made up to 2019-12-31
dot icon20/12/2019
Confirmation statement made on 2019-12-17 with no updates
dot icon04/10/2019
Full accounts made up to 2018-12-31
dot icon11/04/2019
Appointment of Mr Martin James Dunn as a director on 2019-04-11
dot icon11/04/2019
Termination of appointment of John William Mckenzie Barber as a director on 2019-04-11
dot icon25/03/2019
Appointment of Mr Adam Maxwell Jones as a director on 2019-03-25
dot icon18/12/2018
Confirmation statement made on 2018-12-17 with updates
dot icon28/08/2018
Full accounts made up to 2017-12-31
dot icon21/12/2017
Confirmation statement made on 2017-12-17 with updates
dot icon02/10/2017
Full accounts made up to 2016-12-31
dot icon30/12/2016
Confirmation statement made on 2016-12-17 with updates
dot icon10/10/2016
Full accounts made up to 2015-12-31
dot icon24/02/2016
Annual return made up to 2015-12-17 with full list of shareholders
dot icon27/10/2015
Sub-division of shares on 2015-10-05
dot icon23/10/2015
Change of share class name or designation
dot icon23/10/2015
Resolutions
dot icon12/10/2015
Appointment of Guy Weldon as a director on 2015-10-05
dot icon12/10/2015
Appointment of Mr Christopher John Busby as a director on 2015-10-05
dot icon12/10/2015
Appointment of Mr John William Mckenzie Barber as a director on 2015-10-05
dot icon12/10/2015
Appointment of Frederic Pescatori as a director on 2015-10-05
dot icon09/10/2015
Appointment of Rachel Thompson as a secretary on 2015-10-05
dot icon09/10/2015
Group of companies' accounts made up to 2014-12-31
dot icon09/10/2015
Termination of appointment of Charles Stuart John Barter as a director on 2015-10-05
dot icon09/10/2015
Appointment of Mr Michael Norman Black as a director on 2015-10-05
dot icon09/10/2015
Termination of appointment of Charles Stuart John Barter as a secretary on 2015-10-05
dot icon03/08/2015
Purchase of own shares.
dot icon11/02/2015
Annual return made up to 2014-12-17 with full list of shareholders
dot icon08/10/2014
Group of companies' accounts made up to 2013-12-31
dot icon31/01/2014
Cancellation of shares. Statement of capital on 2014-01-31
dot icon31/01/2014
Cancellation of shares. Statement of capital on 2014-01-31
dot icon31/01/2014
Cancellation of shares. Statement of capital on 2014-01-31
dot icon13/01/2014
Annual return made up to 2013-12-17 with full list of shareholders
dot icon20/12/2013
Director's details changed for Mr William Nicholas Jackson on 2013-12-16
dot icon20/12/2013
Director's details changed for Mr Jose Maria Maldonado on 2013-12-16
dot icon20/12/2013
Director's details changed for Mr Jonathan Raoul Hughes on 2013-12-16
dot icon18/12/2013
Director's details changed for Mr Charles Stuart John Barter on 2013-12-17
dot icon18/12/2013
Secretary's details changed for Charles Stuart John Barter on 2013-12-17
dot icon16/12/2013
Registered office address changed from 30 Warwick Street London W1B 5AL on 2013-12-16
dot icon25/10/2013
Purchase of own shares.
dot icon09/10/2013
Appointment of Charles Stuart John Barter as a secretary
dot icon09/10/2013
Appointment of Mr Benoit Bassi as a director
dot icon08/10/2013
Appointment of Mr Jose Maria Maldonado as a director
dot icon08/10/2013
Termination of appointment of Rachel Thompson as a secretary
dot icon08/10/2013
Termination of appointment of Alastair Gibbons as a director
dot icon23/09/2013
Group of companies' accounts made up to 2012-12-31
dot icon14/01/2013
Annual return made up to 2012-12-17 with full list of shareholders
dot icon08/11/2012
Purchase of own shares.
dot icon09/10/2012
Director's details changed for Mr Jonathan Raoul Hughes on 2012-10-08
dot icon13/08/2012
Group of companies' accounts made up to 2011-12-31
dot icon17/02/2012
Purchase of own shares.
dot icon23/01/2012
Annual return made up to 2011-12-17 with full list of shareholders
dot icon10/01/2012
Resolutions
dot icon10/01/2012
Resolutions
dot icon21/12/2011
Certificate of change of name
dot icon21/12/2011
Change of name notice
dot icon05/10/2011
Group of companies' accounts made up to 2010-12-31
dot icon20/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
dot icon20/09/2010
Group of companies' accounts made up to 2009-12-31
dot icon19/08/2010
Statement of capital following an allotment of shares on 2010-07-26
dot icon30/06/2010
Appointment of Charles Stuart John Barter as a director
dot icon04/02/2010
Appointment of Rachel Clare Thompson as a secretary
dot icon04/02/2010
Termination of appointment of David Hankin as a secretary
dot icon04/02/2010
Termination of appointment of David Shaw as a director
dot icon02/02/2010
Annual return made up to 2009-12-17 with full list of shareholders
dot icon22/12/2009
Secretary's details changed for David Marsh Hankin on 2009-12-22
dot icon22/12/2009
Director's details changed for Mr David Robert Shaw on 2009-12-22
dot icon14/12/2009
Director's details changed for Mr Jonathan Raoul Hughes on 2009-12-03
dot icon12/11/2009
Resolutions
dot icon12/11/2009
Miscellaneous
dot icon12/11/2009
Miscellaneous
dot icon11/11/2009
Director's details changed for Alastair Ronald Gibbons on 2009-11-03
dot icon24/10/2009
Memorandum and Articles of Association
dot icon24/10/2009
Miscellaneous
dot icon14/10/2009
Statement of capital following an allotment of shares on 2009-09-24
dot icon26/09/2009
Group of companies' accounts made up to 2008-12-31
dot icon24/09/2009
Ad 08/09/09\gbp si [email protected]=6983\gbp ic 20603.5/27586.5\
dot icon24/03/2009
Capitals not rolled up
dot icon24/03/2009
Capitals not rolled up
dot icon24/03/2009
Capitals not rolled up
dot icon16/03/2009
Gbp ic 21183.5/20603.5\05/02/09\gbp sr [email protected]=580\
dot icon16/03/2009
Gbp ic 22721/21183.5\05/02/09\gbp sr [email protected]=1537.5\
dot icon02/03/2009
Secretary appointed david marsh hankin
dot icon06/02/2009
Appointment terminated secretary barry lawson
dot icon06/01/2009
Return made up to 17/12/08; full list of members
dot icon08/08/2008
Group of companies' accounts made up to 2007-12-31
dot icon23/04/2008
Director's change of particulars / william jackson / 14/04/2008
dot icon03/01/2008
Return made up to 19/11/07; full list of members
dot icon20/08/2007
Group of companies' accounts made up to 2006-12-31
dot icon25/07/2007
Auditor's resignation
dot icon25/07/2007
Auditor's resignation
dot icon24/07/2007
Auditor's resignation
dot icon24/07/2007
Auditor's resignation
dot icon01/06/2007
£ ic 33289/31114 01/05/07 £ sr [email protected]=2175
dot icon01/06/2007
£ ic 33714/33289 01/05/07 £ sr [email protected]=425
dot icon10/04/2007
Resolutions
dot icon10/04/2007
Resolutions
dot icon10/04/2007
Resolutions
dot icon10/04/2007
Resolutions
dot icon10/04/2007
Ad 08/11/05--------- £ si 1@1
dot icon10/04/2007
Nc inc already adjusted 07/11/05
dot icon10/04/2007
Nc inc already adjusted 07/11/05
dot icon25/03/2007
Return made up to 19/11/06; full list of members
dot icon06/03/2007
Director's particulars changed
dot icon30/01/2007
£ ic 35266/33714 20/12/06 £ sr [email protected]=1552
dot icon30/01/2007
£ ic 35401/35266 20/12/06 £ sr [email protected]=135
dot icon05/01/2007
Auditor's resignation
dot icon06/09/2006
Director's particulars changed
dot icon31/07/2006
Director's particulars changed
dot icon26/07/2006
Group of companies' accounts made up to 2005-12-31
dot icon21/07/2006
£ ic 36026/35401 07/06/06 £ sr [email protected]=625
dot icon21/07/2006
£ ic 36826/36026 07/06/06 £ sr [email protected]=800
dot icon12/07/2006
Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ
dot icon26/04/2006
New director appointed
dot icon13/01/2006
Return made up to 19/11/05; full list of members
dot icon23/11/2005
Resolutions
dot icon23/11/2005
Resolutions
dot icon23/11/2005
Resolutions
dot icon23/11/2005
Nc inc already adjusted 07/11/05
dot icon23/11/2005
Nc inc already adjusted 07/11/05
dot icon23/11/2005
Ad 08/11/05--------- £ si 1@1=1 £ ic 36825/36826
dot icon29/09/2005
Ad 19/09/05--------- £ si [email protected]=150 £ ic 36675/36825
dot icon25/08/2005
Group of companies' accounts made up to 2004-12-31
dot icon08/07/2005
Director resigned
dot icon18/06/2005
New director appointed
dot icon23/12/2004
Return made up to 19/11/04; full list of members
dot icon17/09/2004
Group of companies' accounts made up to 2003-12-31
dot icon04/02/2004
Return made up to 19/11/03; bulk list available separately
dot icon22/12/2003
Director's particulars changed
dot icon05/09/2003
Group of companies' accounts made up to 2002-12-31
dot icon04/09/2003
Resolutions
dot icon04/09/2003
Resolutions
dot icon04/09/2003
£ nc 39000/50000 18/08/03
dot icon04/09/2003
Resolutions
dot icon04/09/2003
Resolutions
dot icon12/12/2002
Return made up to 19/11/02; bulk list available separately
dot icon08/09/2002
Group of companies' accounts made up to 2001-12-31
dot icon15/02/2002
Resolutions
dot icon13/02/2002
New director appointed
dot icon08/02/2002
Director resigned
dot icon30/01/2002
Return made up to 19/11/01; full list of members
dot icon20/09/2001
Director's particulars changed
dot icon15/08/2001
Group of companies' accounts made up to 2000-12-31
dot icon03/07/2001
Director's particulars changed
dot icon03/05/2001
Ad 07/04/00--------- £ si 535@1
dot icon18/12/2000
Return made up to 19/11/00; full list of members
dot icon17/11/2000
Miscellaneous
dot icon04/10/2000
New director appointed
dot icon04/10/2000
Certificate of change of name
dot icon22/09/2000
Ad 31/07/00--------- £ si [email protected]=1045 £ ic 17456/18501
dot icon22/09/2000
Ad 30/07/00-31/07/00 £ si [email protected]=692 £ ic 16469/17161
dot icon22/09/2000
Ad 31/07/00--------- £ si [email protected]=10405 £ ic 19186/29591
dot icon22/09/2000
Ad 31/07/00--------- £ si [email protected]=685 £ ic 18501/19186
dot icon22/09/2000
Ad 31/07/00--------- £ si [email protected]=295 £ ic 17161/17456
dot icon19/09/2000
Accounting reference date extended from 30/11/00 to 31/12/00
dot icon10/07/2000
Ad 24/12/99--------- £ si 13@1=13 £ ic 16456/16469
dot icon10/07/2000
Ad 07/04/00--------- £ si 549@1=549 £ ic 15907/16456
dot icon10/07/2000
Particulars of contract relating to shares
dot icon10/07/2000
Ad 30/06/00--------- £ si [email protected]=12948 £ ic 1/12949
dot icon10/07/2000
Resolutions
dot icon10/07/2000
Resolutions
dot icon10/07/2000
Ad 30/06/00--------- £ si [email protected]=2958 £ ic 12949/15907
dot icon10/07/2000
Resolutions
dot icon10/07/2000
Resolutions
dot icon10/07/2000
£ nc 1000/39000 30/06/00
dot icon12/06/2000
New secretary appointed
dot icon12/06/2000
Secretary resigned
dot icon20/12/1999
Registered office changed on 20/12/99 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon17/12/1999
Memorandum and Articles of Association
dot icon15/12/1999
New secretary appointed;new director appointed
dot icon15/12/1999
Secretary resigned
dot icon15/12/1999
Director resigned
dot icon15/12/1999
New director appointed
dot icon14/12/1999
Certificate of change of name
dot icon19/11/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
17/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

BRIDGEPOINT ADVISERS GROUP LIMITED has not submitted financial statements

BRIDGEPOINT ADVISERS GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

30
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRIDGEPOINT ADVISERS GROUP LIMITED

BRIDGEPOINT ADVISERS GROUP LIMITED is an(a) Active company incorporated on 19/11/1999 with the registered office located at 5 Marble Arch, London W1H 7EJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIDGEPOINT ADVISERS GROUP LIMITED?

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BRIDGEPOINT ADVISERS GROUP LIMITED is currently Active. It was registered on 19/11/1999 .

Where is BRIDGEPOINT ADVISERS GROUP LIMITED located?

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BRIDGEPOINT ADVISERS GROUP LIMITED is registered at 5 Marble Arch, London W1H 7EJ.

What does BRIDGEPOINT ADVISERS GROUP LIMITED do?

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BRIDGEPOINT ADVISERS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRIDGEPOINT ADVISERS GROUP LIMITED?

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The latest filing was on 19/05/2026: Appointment of Mrs Ruth Catherine Prior as a director on 2026-05-18.