BRIDGEPOINT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09483086

Incorporation date

11/03/2015

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/03/2015)

26/03/2026

Confirmation statement made on 2026-03-11 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)

27/06/2025

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

View PDF (5 pages)

19/03/2025

Confirmation statement made on 2025-03-11 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)

08/07/2024

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

View PDF (5 pages)

25/03/2024

Confirmation statement made on 2024-03-11 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)

07/08/2023

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

View PDF (4 pages)

20/03/2023

Confirmation statement made on 2023-03-11 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)

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 W1U 1FB England 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)

28/03/2022

Confirmation statement made on 2022-03-11 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)

01/10/2021

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

View PDF (6 pages)

12/03/2021

Confirmation statement made on 2021-03-11 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

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

View PDF (6 pages)

13/03/2020

Confirmation statement made on 2020-03-11 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)

18/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (4 pages)

28/08/2018

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

View PDF (4 pages)

19/03/2018

Confirmation statement made on 2018-03-11 with updates

View PDF (4 pages)

16/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

10/03/2017

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

View PDF (2 pages)

29/09/2016

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

View PDF (2 pages)

30/06/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

23/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (5 pages)

11/03/2015

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

31/12/2024

Next confirmation date

11/03/2026

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

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	18/01/2022 - Present	220
Jones, Adam Maxwell	Director	10/03/2022 - 31/08/2024	274
Plant, David Sean	Director	21/12/2023 - Present	119
Koziarski, Paul	Director	21/12/2023 - Present	89

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

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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 HOLDINGS LIMITED

BRIDGEPOINT HOLDINGS LIMITED is an(a) Active company incorporated on 11/03/2015 with the registered office located at 5 Marble Arch, London W1H 7EJ. There are currently 3 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 HOLDINGS LIMITED?

BRIDGEPOINT HOLDINGS LIMITED is currently Active. It was registered on 11/03/2015 .

Where is BRIDGEPOINT HOLDINGS LIMITED located?

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

What does BRIDGEPOINT HOLDINGS LIMITED do?

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

What is the latest filing for BRIDGEPOINT HOLDINGS LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-11 with no updates.