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BRIDGEPOINT INFRASTRUCTURE LIMITED

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BRIDGEPOINT INFRASTRUCTURE LIMITED

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Key Data

Status

Active

Company No.

08735388

Incorporation date

16/10/2013

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

5 Marble Arch, London W1H 7EJCopy
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Latest events (Record since 16/10/2013)
dot icon22/10/2025
Confirmation statement made on 2025-10-16 with no updates
View PDF (3 pages)
dot icon08/08/2025
Director's details changed for Ms Rachel Clare Thompson on 2025-08-07
View PDF (2 pages)
dot icon27/06/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (5 pages)
dot icon30/10/2024
Confirmation statement made on 2024-10-16 with no updates
View PDF (3 pages)
dot icon02/09/2024
Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31
View PDF (1 pages)
dot icon08/07/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon21/12/2023
Appointment of Mr David Sean Plant as a director on 2023-12-21
View PDF (2 pages)
dot icon21/12/2023
Appointment of Mr Paul Koziarski as a director on 2023-12-21
View PDF (2 pages)
dot icon19/10/2023
Confirmation statement made on 2023-10-16 with no updates
View PDF (3 pages)
dot icon07/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (4 pages)
dot icon27/10/2022
Confirmation statement made on 2022-10-16 with no updates
View PDF (3 pages)
dot icon30/09/2022
Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12
View PDF (1 pages)
dot icon16/09/2022
Director's details changed for Ms Rachel Clare Thompson on 2022-09-12
View PDF (2 pages)
dot icon15/09/2022
Director's details changed for Mr Adam Maxwell Jones on 2022-09-12
View PDF (2 pages)
dot icon13/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon12/09/2022
Change of details for Bridgepoint Advisers Holdings as a person with significant control on 2022-09-12
View PDF (2 pages)
dot icon12/09/2022
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)
dot icon10/03/2022
Appointment of Mr Adam Maxwell Jones as a director on 2022-03-10
View PDF (2 pages)
dot icon10/03/2022
Termination of appointment of Paul Richard Gunner as a director on 2022-03-10
View PDF (1 pages)
dot icon20/01/2022
Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18
View PDF (2 pages)
dot icon20/01/2022
Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18
View PDF (1 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-16 with no updates
View PDF (3 pages)
dot icon01/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon16/10/2020
Confirmation statement made on 2020-10-16 with no updates
View PDF (3 pages)
dot icon05/10/2020
Termination of appointment of Rachel Clare Thompson as a secretary on 2020-10-05
View PDF (1 pages)
dot icon05/10/2020
Appointment of Mr Scott Thomas Kumar Mody as a secretary on 2020-10-05
View PDF (2 pages)
dot icon20/08/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon18/10/2019
Confirmation statement made on 2019-10-16 with updates
View PDF (4 pages)
dot icon04/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon19/10/2018
Confirmation statement made on 2018-10-16 with updates
View PDF (4 pages)
dot icon28/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (4 pages)
dot icon30/10/2017
Confirmation statement made on 2017-10-16 with updates
View PDF (4 pages)
dot icon13/03/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon21/10/2016
Confirmation statement made on 2016-10-16 with updates
View PDF (5 pages)
dot icon09/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon13/11/2015
Annual return made up to 2015-10-16 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon20/10/2014
Annual return made up to 2014-10-16 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2014
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)
dot icon20/12/2013
Secretary's details changed for Rachel Clare Thompson on 2013-12-16
View PDF (1 pages)
dot icon20/12/2013
Director's details changed for Mr Paul Richard Gunner on 2013-12-16
View PDF (2 pages)
dot icon17/12/2013
Director's details changed for Mr Charles Stuart John Barter on 2013-12-17
View PDF (2 pages)
dot icon16/12/2013
Registered office address changed from 30 Warwick Street London W1B 5AL United Kingdom on 2013-12-16
View PDF (1 pages)
dot icon01/11/2013
Appointment of Rachel Clare Thompson as a secretary
View PDF (2 pages)
dot icon01/11/2013
Current accounting period extended from 2014-10-31 to 2014-12-31
View PDF (1 pages)
dot icon16/10/2013
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

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Plant, David Sean
Director
21/12/2023 - Present
119
Jones, Adam Maxwell
Director
10/03/2022 - 31/08/2024
274
Koziarski, Paul
Director
21/12/2023 - Present
89
Thompson, Rachel Clare
Director
18/01/2022 - Present
220

Persons with Significant Control

0

No PSC data available.

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Description

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About BRIDGEPOINT INFRASTRUCTURE LIMITED

BRIDGEPOINT INFRASTRUCTURE LIMITED is an(a) Active company incorporated on 16/10/2013 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 INFRASTRUCTURE LIMITED?

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BRIDGEPOINT INFRASTRUCTURE LIMITED is currently Active. It was registered on 16/10/2013 .

Where is BRIDGEPOINT INFRASTRUCTURE LIMITED located?

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

What does BRIDGEPOINT INFRASTRUCTURE LIMITED do?

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

What is the latest filing for BRIDGEPOINT INFRASTRUCTURE LIMITED?

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The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-16 with no updates.