BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED

Key Data

Status

Active

Company No.

05369393

Incorporation date

18/02/2005

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/02/2005)

06/03/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

08/08/2025

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

View PDF (2 pages)

07/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

24/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

02/09/2024

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

View PDF (1 pages)

25/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

05/03/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

21/12/2023

Appointment of Mr David Sean Plant as a director on 2023-12-21

View PDF (2 pages)

21/12/2023

Appointment of Mr Paul Koziarski as a director on 2023-12-21

View PDF (2 pages)

21/12/2023

Termination of appointment of Jonathan Raoul Hughes as a director on 2023-12-21

View PDF (1 pages)

26/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

28/02/2023

Confirmation statement made on 2023-02-18 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 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)

13/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 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)

12/09/2022

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

View PDF (2 pages)

10/03/2022

Appointment of Mr Adam Maxwell Jones as a director on 2022-03-10

View PDF (2 pages)

10/03/2022

Termination of appointment of Paul Richard Gunner as a director on 2022-03-10

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

20/01/2022

Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18

View PDF (2 pages)

20/01/2022

Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18

View PDF (1 pages)

01/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

02/03/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

05/10/2020

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

View PDF (2 pages)

05/10/2020

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

View PDF (1 pages)

24/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

19/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

25/02/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (4 pages)

28/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

02/03/2018

Confirmation statement made on 2018-02-18 with updates

View PDF (4 pages)

07/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

21/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

09/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

25/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (6 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

18/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (6 pages)

06/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

18/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (6 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)

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 on 2013-12-16

View PDF (1 pages)

23/10/2013

Appointment of Charles Stuart John Barter as a director

View PDF (2 pages)

16/10/2013

Termination of appointment of Alastair Gibbons as a director

View PDF (1 pages)

27/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

19/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (6 pages)

08/10/2012

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

View PDF (2 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

16/08/2012

Termination of appointment of William Jackson as a director

View PDF (1 pages)

14/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (6 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (4 pages)

22/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (6 pages)

24/09/2010

Termination of appointment of Benjamin Freeman as a director

View PDF (2 pages)

20/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (4 pages)

12/04/2010

Termination of appointment of Alan Lewis as a director

View PDF (2 pages)

04/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (7 pages)

04/02/2010

Termination of appointment of David Hankins as a secretary

View PDF (3 pages)

04/02/2010

Appointment of Rachel Clare Thompson as a secretary

View PDF (3 pages)

14/12/2009

Director's details changed for Benjamin Elliot Freeman on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Alan Stuart Lewis on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Paul Richard Gunner on 2009-12-14

View PDF (2 pages)

14/12/2009

Secretary's details changed for David Marsh Hankins on 2009-12-14

View PDF (1 pages)

14/12/2009

Director's details changed for Mr Jonathan Raoul Hughes on 2009-12-03

View PDF (3 pages)

11/11/2009

Director's details changed for Alastair Ronald Gibbons on 2009-11-03

View PDF (3 pages)

19/08/2009

Director's change of particulars / paul gunner / 25/04/2008

View PDF (1 pages)

27/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

05/03/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

02/03/2009

Secretary appointed david marsh hankins

View PDF (2 pages)

06/02/2009

Appointment terminated secretary barry lawson

View PDF (1 pages)

08/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

23/04/2008

Director's change of particulars / william jackson / 14/04/2008

View PDF (1 pages)

18/02/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

17/12/2007

Director resigned

View PDF (1 pages)

20/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

20/02/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

17/01/2007

Director resigned

View PDF (1 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

12/07/2006

Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ

View PDF (1 pages)

18/05/2006

New director appointed

View PDF (2 pages)

15/03/2006

Return made up to 18/02/06; full list of members

View PDF (9 pages)

19/01/2006

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

06/01/2006

Memorandum and Articles of Association

View PDF (14 pages)

20/12/2005

Certificate of change of name

View PDF (2 pages)

18/06/2005

New director appointed

View PDF (3 pages)

18/06/2005

Director resigned

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (4 pages)

14/03/2005

New director appointed

View PDF (5 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (5 pages)

14/03/2005

New director appointed

View PDF (5 pages)

14/03/2005

New director appointed

View PDF (4 pages)

14/03/2005

New director appointed

View PDF (5 pages)

14/03/2005

New director appointed

View PDF (5 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Resolutions

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14/03/2005

Resolutions

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14/03/2005

Resolutions

View PDF (1 pages)

18/02/2005

Incorporation

View PDF (19 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

18/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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	09/06/2005 - 21/12/2023	185
Gibbons, Alastair Ronald	Director	18/02/2005 - 16/10/2013	60
Thompson, Rachel Clare	Director	18/01/2022 - Present	220
Koziarski, Paul	Director	21/12/2023 - Present	89
Jones, Adam Maxwell	Director	10/03/2022 - 31/08/2024	274

Persons with Significant Control

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

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Post-harvest crop activities

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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

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01/04/2020

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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 CAPITAL DIRECTORSHIPS LIMITED

BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED is an(a) Active company incorporated on 18/02/2005 with the registered office located at 5 Marble Arch, London W1H 7EJ. There are currently 4 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 CAPITAL DIRECTORSHIPS LIMITED?

BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED is currently Active. It was registered on 18/02/2005 .

Where is BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED located?

BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED is registered at 5 Marble Arch, London W1H 7EJ.

What does BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED do?

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

What is the latest filing for BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-18 with no updates.