BRIDGEPOINT ADVISERS UK LIMITED

Key Data

Status

Active

Company No.

07128381

Incorporation date

18/01/2010

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2010)

26/03/2026

Termination of appointment of Ruth Catherine Prior as a director on 2026-03-19

View PDF (1 pages)

19/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

06/11/2025

Appointment of Mr Christopher John Busby as a director on 2025-11-05

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

08/08/2025

Director's details changed for Ms Rachel Clare Thompson on 2025-08-07

View PDF (2 pages)

01/08/2025

Appointment of Mr Edward Garton Woods as a director on 2025-08-01

View PDF (2 pages)

25/02/2025

Director's details changed for Mr Alan Douglas Payne on 2025-02-24

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

05/09/2024

Appointment of Mrs Ruth Catherine Prior as a director on 2024-09-01

View PDF (2 pages)

04/09/2024

Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31

View PDF (1 pages)

09/08/2024

Director's details changed for Mr Jamie Richard Wyatt on 2024-08-09

View PDF (2 pages)

09/07/2024

Termination of appointment of Jonathan Raoul Hughes as a director on 2024-06-27

View PDF (1 pages)

01/07/2024

Appointment of Mr Alan Douglas Payne as a director on 2024-06-24

View PDF (2 pages)

01/07/2024

Appointment of Mr Jamie Richard Wyatt as a director on 2024-06-24

View PDF (2 pages)

01/07/2024

Appointment of Mr Xavier Jean Robert as a director on 2024-06-24

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

30/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

20/01/2023

Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07

View PDF (2 pages)

30/09/2022

Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12

View PDF (1 pages)

16/09/2022

Director's details changed for Mr Paul Koziarski on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Ms Rachel Clare Thompson on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Mr Adam Maxwell Jones on 2022-09-12

View PDF (2 pages)

12/09/2022

Change of details for Bridgepoint Advisers Europe Limited as a person with significant control on 2022-09-12

View PDF (2 pages)

12/09/2022

Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 5 Marble Arch London W1H 7EJ on 2022-09-12

View PDF (1 pages)

31/08/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

17/06/2022

Appointment of Mr Paul Koziarski as a director on 2022-06-17

View PDF (2 pages)

22/03/2022

Termination of appointment of Paul Koziarski as a director on 2022-03-21

View PDF (1 pages)

22/03/2022

Termination of appointment of Paul Richard Gunner as a director on 2022-03-21

View PDF (1 pages)

22/03/2022

Appointment of Mr Paul Koziarski as a director on 2022-03-21

View PDF (2 pages)

25/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

09/12/2021

Termination of appointment of Charles Stuart John Barter as a director on 2021-12-01

View PDF (1 pages)

02/11/2021

Appointment of Ms Rachel Clare Thompson as a director on 2021-10-20

View PDF (2 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

15/06/2021

Director's details changed for Mr Adam Maxwell Jones on 2021-05-01

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

05/10/2020

Termination of appointment of Rachel Clare Thompson as a secretary on 2020-10-05

View PDF (1 pages)

05/10/2020

Appointment of Mr Scott Thomas Kumar Mody as a secretary on 2020-10-05

View PDF (2 pages)

24/08/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

20/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

18/11/2019

Appointment of Mr Adam Maxwell Jones as a director on 2019-11-18

View PDF (2 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

25/01/2019

Confirmation statement made on 2019-01-18 with updates

View PDF (4 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

23/01/2018

Confirmation statement made on 2018-01-18 with updates

View PDF (4 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

01/02/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

24/05/2016

Termination of appointment of Stephen Nathaniel Green as a director on 2016-05-20

View PDF (1 pages)

24/05/2016

Termination of appointment of Christopher John Busby as a director on 2016-05-20

View PDF (1 pages)

02/02/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (8 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

20/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (8 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

22/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (8 pages)

20/12/2013

Secretary's details changed for Rachel Clare Thompson on 2013-12-16

View PDF (1 pages)

20/12/2013

Director's details changed for Mr Jonathan Raoul Hughes on 2013-12-16

View PDF (2 pages)

20/12/2013

Director's details changed for Mr Paul Richard Gunner on 2013-12-16

View PDF (2 pages)

19/12/2013

Director's details changed for Mr Stephen Nathaniel Green on 2013-12-16

View PDF (2 pages)

18/12/2013

Director's details changed for Mr Christopher John Busby on 2013-12-16

View PDF (2 pages)

18/12/2013

Director's details changed for Mr Charles Stuart John Barter on 2013-12-17

View PDF (2 pages)

16/12/2013

Registered office address changed from 30 Warwick Street London W1B 5AL England on 2013-12-16

View PDF (1 pages)

06/11/2013

Appointment of Mr Christopher John Busby as a director

View PDF (2 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

06/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (7 pages)

10/12/2012

Appointment of Stephen Nathaniel Green as a director

View PDF (2 pages)

07/12/2012

Termination of appointment of Guy Weldon as a director

View PDF (1 pages)

08/10/2012

Director's details changed for Mr Jonathan Raoul Hughes on 2012-10-08

View PDF (2 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

30/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

07/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (5 pages)

20/01/2011

Appointment of Paul Richard Gunner as a director

View PDF (3 pages)

30/12/2010

Appointment of Guy Patrick Weldon as a director

View PDF (3 pages)

15/12/2010

Termination of appointment of Benjamin Freeman as a director

View PDF (2 pages)

14/12/2010

Appointment of Mr Jonathan Raoul Hughes as a director

View PDF (3 pages)

21/09/2010

Certificate of change of name

View PDF (2 pages)

21/09/2010

Change of name notice

View PDF (2 pages)

20/09/2010

Statement of capital following an allotment of shares on 2010-09-14

View PDF (4 pages)

11/06/2010

Statement of capital following an allotment of shares on 2010-01-18

View PDF (4 pages)

04/02/2010

Appointment of Rachel Clare Thompson as a secretary

View PDF (3 pages)

04/02/2010

Current accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (3 pages)

18/01/2010

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Jonathan Raoul	Director	01/10/2010 - 27/06/2024	185
Payne, Alan Douglas	Director	24/06/2024 - Present	67
Thompson, Rachel Clare	Director	20/10/2021 - Present	220
Koziarski, Paul	Director	21/03/2022 - 21/03/2022	88
Koziarski, Paul	Director	17/06/2022 - Present	88

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRIDGEPOINT ADVISERS UK LIMITED

BRIDGEPOINT ADVISERS UK LIMITED is an(a) Active company incorporated on 18/01/2010 with the registered office located at 5 Marble Arch, London W1H 7EJ. There are currently 8 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 UK LIMITED?

BRIDGEPOINT ADVISERS UK LIMITED is currently Active. It was registered on 18/01/2010 .

Where is BRIDGEPOINT ADVISERS UK LIMITED located?

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

What does BRIDGEPOINT ADVISERS UK LIMITED do?

BRIDGEPOINT ADVISERS UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRIDGEPOINT ADVISERS UK LIMITED?

The latest filing was on 26/03/2026: Termination of appointment of Ruth Catherine Prior as a director on 2026-03-19.