BRIDGEPOINT CREDIT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12660717

Incorporation date

10/06/2020

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/06/2020)

01/04/2026

Termination of appointment of Guy Patrick Weldon as a director on 2026-03-31

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18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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09/09/2025

Full accounts made up to 2024-12-31

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08/08/2025

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

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04/08/2025

Resolutions

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01/08/2025

Memorandum and Articles of Association

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01/08/2025

Statement of capital following an allotment of shares on 2025-07-22

View PDF (6 pages)

10/06/2025

Confirmation statement made on 2025-06-09 with no updates

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23/09/2024

Full accounts made up to 2023-12-31

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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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06/08/2024

Purchase of own shares.

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06/08/2024

Cancellation of shares. Statement of capital on 2024-05-30

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18/06/2024

Confirmation statement made on 2024-06-09 with no updates

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17/08/2023

Termination of appointment of Hamish Thomas Grant as a director on 2023-08-17

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17/08/2023

Appointment of Mr Jamie Mark Lucas as a director on 2023-08-17

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17/08/2023

Appointment of Mr Paul Koziarski as a director on 2023-08-17

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14/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

17/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (4 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)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

20/09/2022

Director's details changed for Mr Guy Patrick Weldon on 2022-09-12

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15/09/2022

Director's details changed for Mr Andrew David Konopelski on 2022-09-12

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15/09/2022

Director's details changed for Mr. Hamish Thomas Grant on 2022-09-12

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15/09/2022

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

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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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12/09/2022

Registered office address changed from 5 Marble Arch London W1H 7EJ England to 5 Marble Arch London W1H 7EJ on 2022-09-12

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12/09/2022

Director's details changed for Mr Andrew David Konopelski on 2022-09-12

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12/09/2022

Director's details changed for Mr. Hamish Thomas Grant on 2022-09-12

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12/09/2022

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

View PDF (1 pages)

12/09/2022

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

View PDF (1 pages)

12/09/2022

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

View PDF (2 pages)

12/09/2022

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

View PDF (2 pages)

10/08/2022

Statement of capital following an allotment of shares on 2022-08-09

View PDF (3 pages)

09/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

24/01/2022

Appointment of Mr Adam Maxwell Jones as a director on 2022-01-24

View PDF (2 pages)

24/01/2022

Termination of appointment of Paul Richard Gunner as a director on 2022-01-24

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12/01/2022

Termination of appointment of Charles Stuart John Barter as a director on 2022-01-12

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12/01/2022

Appointment of Ms Rachel Clare Thompson as a director on 2022-01-12

View PDF (2 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

30/06/2021

Confirmation statement made on 2021-06-09 with updates

View PDF (5 pages)

26/05/2021

Resolutions

View PDF (4 pages)

24/05/2021

Sub-division of shares on 2021-04-23

View PDF (6 pages)

24/05/2021

Statement of capital following an allotment of shares on 2021-04-23

View PDF (5 pages)

20/05/2021

Redenomination of shares. Statement of capital 2021-04-23

View PDF (4 pages)

19/05/2021

Memorandum and Articles of Association

View PDF (30 pages)

19/05/2021

Resolutions

View PDF (4 pages)

09/11/2020

Director's details changed for Mr Hamish Thomas Grant on 2020-11-09

View PDF (2 pages)

29/10/2020

Appointment of Mr Hamish Thomas Grant as a director on 2020-10-23

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29/10/2020

Termination of appointment of Edward Garton Woods as a director on 2020-10-23

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29/10/2020

Appointment of Mr Andrew David Konopelski as a director on 2020-10-23

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05/10/2020

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

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05/10/2020

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

View PDF (2 pages)

20/08/2020

Resolutions

View PDF (3 pages)

17/06/2020

Current accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

10/06/2020

Incorporation

View PDF (13 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

09/06/2026

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	10/06/2020 - Present	185
Thompson, Rachel Clare	Director	12/01/2022 - Present	220
Konopelski, Andrew David	Director	23/10/2020 - Present	3
Grant, Hamish Thomas	Director	23/10/2020 - 17/08/2023	15
Koziarski, Paul	Director	17/08/2023 - Present	89

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

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Silviculture and other forestry activities

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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

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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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 CREDIT HOLDINGS LIMITED

BRIDGEPOINT CREDIT HOLDINGS LIMITED is an(a) Active company incorporated on 10/06/2020 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 CREDIT HOLDINGS LIMITED?

BRIDGEPOINT CREDIT HOLDINGS LIMITED is currently Active. It was registered on 10/06/2020 .

Where is BRIDGEPOINT CREDIT HOLDINGS LIMITED located?

BRIDGEPOINT CREDIT HOLDINGS LIMITED is registered at 5 Marble Arch, London W1H 7EJ.

What does BRIDGEPOINT CREDIT HOLDINGS LIMITED do?

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

What is the latest filing for BRIDGEPOINT CREDIT HOLDINGS LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Guy Patrick Weldon as a director on 2026-03-31.