BRIDGEPOINT CAPITAL PARTNERS LIMITED

Key Data

Status

Active

Company No.

04784441

Incorporation date

02/06/2003

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/06/2003)

08/08/2025

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

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07/07/2025

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

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03/06/2025

Confirmation statement made on 2025-06-02 with no updates

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02/09/2024

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

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25/08/2024

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

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03/06/2024

Confirmation statement made on 2024-06-02 with no updates

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21/12/2023

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

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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)

05/06/2023

Confirmation statement made on 2023-06-02 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)

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

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15/09/2022

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

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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

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09/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 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)

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)

17/11/2021

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

View PDF (6 pages)

30/06/2021

Confirmation statement made on 2021-06-02 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)

08/06/2020

Confirmation statement made on 2020-06-02 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)

05/06/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (4 pages)

28/08/2018

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

View PDF (4 pages)

11/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (4 pages)

18/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

07/03/2017

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

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09/10/2016

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

View PDF (4 pages)

15/06/2016

Annual return made up to 2016-06-02 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)

10/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (6 pages)

02/06/2014

Annual return made up to 2014-06-02 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)

05/03/2014

Appointment of Charles Stuart John Barter as a director

View PDF (2 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

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17/12/2013

Registered office address changed from 30 Warwick Street London W1B 5AL on 2013-12-17

View PDF (1 pages)

27/09/2013

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

View PDF (4 pages)

03/07/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (5 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)

21/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (4 pages)

05/10/2011

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

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15/08/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (4 pages)

24/09/2010

Appointment of Paul Richard Gunner as a director

View PDF (3 pages)

24/09/2010

Termination of appointment of Benjamin Freeman as a director

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20/09/2010

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

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14/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

04/02/2010

Termination of appointment of David Hankin as a secretary

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04/02/2010

Appointment of Rachel Clare Thompson as a secretary

View PDF (3 pages)

14/12/2009

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

View PDF (3 pages)

08/12/2009

Director's details changed for Benjamin Elliot Freeman on 2009-12-08

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08/12/2009

Secretary's details changed for David Marsh Hankin on 2009-12-08

View PDF (1 pages)

02/07/2009

Return made up to 02/06/09; full list of members

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27/03/2009

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

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06/02/2009

Appointment terminated director barry lawson

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08/08/2008

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

View PDF (5 pages)

02/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

20/08/2007

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

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22/06/2007

Return made up to 02/06/07; full list of members

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06/09/2006

Director's particulars changed

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26/07/2006

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

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12/07/2006

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

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14/06/2006

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

View PDF (7 pages)

18/06/2005

New director appointed

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18/06/2005

Director resigned

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17/06/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

07/04/2005

Accounts for a dormant company made up to 2004-12-31

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01/12/2004

Director's particulars changed

View PDF (1 pages)

17/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

17/06/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

05/02/2004

New director appointed

View PDF (2 pages)

28/01/2004

Resolutions

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28/01/2004

Resolutions

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28/01/2004

Resolutions

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28/01/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

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16/09/2003

Certificate of change of name

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23/08/2003

Resolutions

View PDF (14 pages)

23/08/2003

Secretary resigned

View PDF (1 pages)

23/08/2003

Director resigned

View PDF (1 pages)

23/08/2003

New secretary appointed

View PDF (2 pages)

23/08/2003

New director appointed

View PDF (3 pages)

23/08/2003

New director appointed

View PDF (3 pages)

23/08/2003

Registered office changed on 23/08/03 from: temple house 20 holywell row london EC2A 4XH

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02/06/2003

Incorporation

View PDF (7 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

02/06/2026

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

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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	09/06/2005 - 21/12/2023	185
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
Barter, Charles Stuart John	Director	03/03/2014 - 17/01/2022	141

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

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About BRIDGEPOINT CAPITAL PARTNERS LIMITED

BRIDGEPOINT CAPITAL PARTNERS LIMITED is an(a) Active company incorporated on 02/06/2003 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 PARTNERS LIMITED?

BRIDGEPOINT CAPITAL PARTNERS LIMITED is currently Active. It was registered on 02/06/2003 .

Where is BRIDGEPOINT CAPITAL PARTNERS LIMITED located?

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

What does BRIDGEPOINT CAPITAL PARTNERS LIMITED do?

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

What is the latest filing for BRIDGEPOINT CAPITAL PARTNERS LIMITED?

The latest filing was on 08/08/2025: Director's details changed for Ms Rachel Clare Thompson on 2025-08-07.