BRIDGEPOINT EUROPE (SGP) LTD

Key Data

Status

Active

Company No.

SC332267

Incorporation date

11/10/2007

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/10/2007)

20/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

08/08/2025

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

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

02/09/2024

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

View PDF (1 pages)

04/03/2024

Appointment of Mr Xavier Jean Robert as a director on 2024-03-04

View PDF (2 pages)

18/12/2023

Appointment of Mr David Sean Plant as a director on 2023-12-18

View PDF (2 pages)

18/12/2023

Appointment of Mr Paul Koziarski as a director on 2023-12-18

View PDF (2 pages)

18/12/2023

Termination of appointment of William Nicholas Jackson as a director on 2023-12-18

View PDF (1 pages)

18/12/2023

Termination of appointment of Edward Garton Woods as a director on 2023-12-18

View PDF (1 pages)

18/12/2023

Termination of appointment of Guy Patrick Weldon as a director on 2023-12-18

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

11/08/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

19/01/2023

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

View PDF (2 pages)

21/10/2022

Director's details changed for Mr Jonathan Raoul Hughes on 2022-10-21

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 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 (18 pages)

20/09/2022

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

View PDF (2 pages)

20/09/2022

Director's details changed for Mr William Nicholas Jackson on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Mr Edward Garton Woods 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 Holdings as a person with significant control on 2022-09-12

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)

13/12/2021

Termination of appointment of Charles Stuart John Barter as a director on 2021-12-13

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

02/09/2021

Appointment of Rachel Clare Thompson as a director on 2021-09-02

View PDF (2 pages)

22/06/2021

Director's details changed for Mr William Nicholas Jackson on 2021-06-01

View PDF (2 pages)

15/06/2021

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

View PDF (2 pages)

12/10/2020

Confirmation statement made on 2020-10-11 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)

20/08/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

14/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (4 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

22/03/2019

Appointment of Mr Adam Maxwell Jones as a director on 2019-03-22

View PDF (2 pages)

28/01/2019

Termination of appointment of Rachel Clare Thompson as a director on 2019-01-28

View PDF (1 pages)

28/01/2019

Termination of appointment of Benjamin John Marten as a director on 2019-01-28

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (4 pages)

24/08/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

25/10/2017

Confirmation statement made on 2017-10-11 with updates

View PDF (4 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

27/09/2017

Statement of company's objects

View PDF (2 pages)

27/09/2017

Resolutions

View PDF (26 pages)

26/09/2017

Appointment of Edward Garton Woods as a director on 2017-09-22

View PDF (2 pages)

26/09/2017

Appointment of Rachel Clare Thompson as a director on 2017-09-22

View PDF (2 pages)

26/09/2017

Appointment of Benjamin Marten as a director on 2017-09-22

View PDF (2 pages)

17/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

05/11/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (8 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

14/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (8 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

30/09/2014

Registration of charge SC3322670001, created on 2014-09-12

View PDF (16 pages)

19/09/2014

Certificate of change of name

View PDF (3 pages)

19/09/2014

Resolutions

View PDF (2 pages)

23/12/2013

Director's details changed for Mr Guy Patrick Weldon on 2013-12-16

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 William Nicholas Jackson 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)

17/12/2013

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

View PDF (2 pages)

17/10/2013

Appointment of Mr Guy Patrick Weldon as a director

View PDF (2 pages)

16/10/2013

Termination of appointment of Alastair Gibbons as a director

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (8 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

09/11/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (8 pages)

26/10/2012

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

View PDF (3 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

08/11/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (7 pages)

10/10/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

15/07/2011

Termination of appointment of Benjamin Freeman as a director

View PDF (2 pages)

27/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (8 pages)

28/09/2010

Appointment of Paul Richard Gunner as a director

View PDF (3 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

09/02/2010

Appointment of Rachel Clare Thompson as a secretary

View PDF (3 pages)

09/02/2010

Termination of appointment of David Hankin as a secretary

View PDF (2 pages)

18/12/2009

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

View PDF (3 pages)

14/12/2009

Director's details changed for Mr Jonathan Raoul Hughes on 2009-12-14

View PDF (2 pages)

14/12/2009

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

View PDF (2 pages)

14/12/2009

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

View PDF (1 pages)

20/11/2009

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

View PDF (3 pages)

30/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (6 pages)

30/10/2009

Director's details changed for William Nicholas Jackson on 2009-10-22

View PDF (2 pages)

30/10/2009

Director's details changed for Charles Stuart John Barter on 2009-10-22

View PDF (2 pages)

29/10/2009

Director's details changed for Alastair Ronald Gibbons on 2009-10-22

View PDF (2 pages)

29/10/2009

Director's details changed for Benjamin Elliot Freeman on 2009-10-22

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Jonathan Raoul Hughes on 2009-10-22

View PDF (2 pages)

04/08/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

10/03/2009

Secretary appointed david marsh hankin

View PDF (2 pages)

16/02/2009

Appointment terminated secretary barry lawson

View PDF (1 pages)

07/01/2009

Director appointed charles stuart john barter

View PDF (3 pages)

16/10/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

28/04/2008

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

View PDF (1 pages)

09/11/2007

New director appointed

View PDF (3 pages)

09/11/2007

New director appointed

View PDF (3 pages)

09/11/2007

New director appointed

View PDF (4 pages)

09/11/2007

New secretary appointed

View PDF (2 pages)

26/10/2007

New director appointed

View PDF (2 pages)

15/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

Secretary resigned

View PDF (1 pages)

15/10/2007

Accounting reference date extended from 31/10/08 to 31/12/08

View PDF (1 pages)

11/10/2007

Incorporation

View PDF (17 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

11/10/2026

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

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
Thompson, Rachel Clare	Director	22/09/2017 - 28/01/2019	219
Thompson, Rachel Clare	Director	02/09/2021 - Present	219
Koziarski, Paul	Director	18/12/2023 - Present	89
Jones, Adam Maxwell	Director	22/03/2019 - 31/08/2024	274
Plant, David Sean	Director	18/12/2023 - Present	119

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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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 EUROPE (SGP) LTD

BRIDGEPOINT EUROPE (SGP) LTD is an(a) Active company incorporated on 11/10/2007 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 5 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 EUROPE (SGP) LTD?

BRIDGEPOINT EUROPE (SGP) LTD is currently Active. It was registered on 11/10/2007 .

Where is BRIDGEPOINT EUROPE (SGP) LTD located?

BRIDGEPOINT EUROPE (SGP) LTD is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does BRIDGEPOINT EUROPE (SGP) LTD do?

BRIDGEPOINT EUROPE (SGP) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRIDGEPOINT EUROPE (SGP) LTD?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-11 with no updates.