BRIDGEPOINT FUNDING III A LIMITED

Key Data

Status

Liquidation

Company No.

07786667

Incorporation date

26/09/2011

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 26/09/2011)

03/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

15/10/2025

Register inspection address has been changed to 5 Marble Arch London W1H 7EJ

View PDF (2 pages)

15/10/2025

Register(s) moved to registered inspection location 5 Marble Arch London W1H 7EJ

View PDF (2 pages)

04/09/2025

Declaration of solvency

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04/09/2025

Resolutions

View PDF (1 pages)

04/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

04/09/2025

Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 25 Farringdon Street London EC4A 4AB on 2025-09-04

View PDF (3 pages)

08/08/2025

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

View PDF (2 pages)

14/07/2025

Satisfaction of charge 077866670004 in full

View PDF (1 pages)

14/07/2025

Satisfaction of charge 077866670005 in full

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-09-26 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)

14/08/2024

Full accounts made up to 2023-12-31

View PDF (13 pages)

19/12/2023

Appointment of Mr David Sean Plant as a director on 2023-12-19

View PDF (2 pages)

19/12/2023

Appointment of Mr Benjamin John Marten as a director on 2023-12-19

View PDF (2 pages)

19/12/2023

Termination of appointment of Jonathan Raoul Hughes as a director on 2023-12-19

View PDF (1 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (13 pages)

03/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

19/01/2023

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

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (12 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

View PDF (2 pages)

15/09/2022

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

View PDF (2 pages)

15/09/2022

Change of details for Bridgepoint Capital (Nominees) 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)

10/03/2022

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

View PDF (1 pages)

10/03/2022

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

View PDF (2 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)

05/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (13 pages)

08/03/2021

Memorandum and Articles of Association

View PDF (22 pages)

08/03/2021

Memorandum and Articles of Association

View PDF (21 pages)

04/03/2021

Resolutions

View PDF (2 pages)

26/02/2021

Registration of charge 077866670004, created on 2021-02-19

View PDF (43 pages)

22/02/2021

Satisfaction of charge 077866670003 in full

View PDF (1 pages)

22/02/2021

Satisfaction of charge 2 in full

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05/02/2021

Satisfaction of charge 1 in full

View PDF (1 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)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (12 pages)

28/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

27/09/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (4 pages)

20/08/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

01/10/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (4 pages)

03/04/2018

Registration of charge 077866670003, created on 2018-03-29

View PDF (31 pages)

10/10/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (4 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

11/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

06/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (6 pages)

13/07/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

30/09/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (6 pages)

11/02/2014

Registered office address changed from Bridgepoint Advisers Limited 95 Wigmore Street London England and Wales W1U 1FB United Kingdom on 2014-02-11

View PDF (1 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)

17/12/2013

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 United Kingdom on 2013-12-16

View PDF (1 pages)

09/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (6 pages)

27/06/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

18/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

12/10/2012

Annual return made up to 2012-09-26 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)

06/02/2012

Appointment of Rachel Clare Thompson as a secretary

View PDF (3 pages)

09/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

11/10/2011

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (3 pages)

26/09/2011

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

31/12/2023

Next confirmation date

26/09/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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
Barter, Charles Stuart John	Director	26/09/2011 - 18/01/2022	141
Gunner, Paul Richard	Director	26/09/2011 - 10/03/2022	151
Plant, David Sean	Director	19/12/2023 - Present	119
Thompson, Rachel Clare	Secretary	27/01/2012 - 05/10/2020	-
Mody, Scott Thomas Kumar	Secretary	05/10/2020 - Present	-

Persons with Significant Control

No PSC data available.

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Mixed farming

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

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Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Reg. date:

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Turnover:

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Description

About BRIDGEPOINT FUNDING III A LIMITED

BRIDGEPOINT FUNDING III A LIMITED is an(a) Liquidation company incorporated on 26/09/2011 with the registered office located at 25 Farringdon Street, London EC4A 4AB. 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 FUNDING III A LIMITED?

BRIDGEPOINT FUNDING III A LIMITED is currently Liquidation. It was registered on 26/09/2011 .

Where is BRIDGEPOINT FUNDING III A LIMITED located?

BRIDGEPOINT FUNDING III A LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does BRIDGEPOINT FUNDING III A LIMITED do?

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

What is the latest filing for BRIDGEPOINT FUNDING III A LIMITED?

The latest filing was on 03/03/2026: Return of final meeting in a members' voluntary winding up.