BRIDGEPOINT STEVENSON HOLDCO LIMITED

Key Data

Status

Liquidation

Company No.

11884369

Incorporation date

15/03/2019

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/03/2019)

21/04/2026

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

20/02/2026

Liquidators' statement of receipts and payments to 2025-12-18

View PDF (14 pages)

23/10/2025

Insolvency court order

View PDF (9 pages)

20/05/2025

Removal of liquidator by court order

View PDF (8 pages)

20/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

26/04/2025

Declaration of solvency

View PDF (5 pages)

26/02/2025

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

View PDF (2 pages)

26/02/2025

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

View PDF (2 pages)

06/01/2025

Resolutions

View PDF (1 pages)

06/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

06/01/2025

Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 25 Farringdon Street London EC4A 4AB on 2025-01-06

View PDF (3 pages)

16/12/2024

Satisfaction of charge 118843690001 in full

View PDF (1 pages)

09/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

02/09/2024

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

View PDF (1 pages)

27/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

05/03/2024

Registration of charge 118843690001, created on 2024-02-28

View PDF (33 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)

09/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

20/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

03/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

15/09/2022

Director's details changed for Mr Adam Maxwell Jones 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)

12/09/2022

Change of details for Bridgepoint Advisers 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 W1U 1FB United Kingdom to 5 Marble Arch London W1H 7EJ on 2022-09-12

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 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

Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18

View PDF (1 pages)

20/01/2022

Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18

View PDF (2 pages)

03/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

07/04/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

22/04/2020

Second filing of a statement of capital following an allotment of shares on 2020-02-04

View PDF (7 pages)

16/03/2020

Confirmation statement made on 2020-03-14 with updates

View PDF (5 pages)

14/02/2020

Statement of capital following an allotment of shares on 2020-02-04

View PDF (5 pages)

14/02/2020

Redenomination of shares. Statement of capital 2020-02-04

View PDF (4 pages)

25/10/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

15/03/2019

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

31/12/2023

Next confirmation date

14/03/2025

Last change occurred

31/12/2023

Accounts

Total Exemption 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
Thompson, Rachel Clare	Director	18/01/2022 - Present	220
Jones, Adam Maxwell	Director	10/03/2022 - 31/08/2024	274
Marten, Benjamin John	Director	19/12/2023 - Present	50
Barter, Charles Stuart John	Director	15/03/2019 - 18/01/2022	141
Gunner, Paul Richard	Director	15/03/2019 - 10/03/2022	151

Persons with Significant Control

This information is available in our reports and to subscription users.

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

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Turnover:

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Description

About BRIDGEPOINT STEVENSON HOLDCO LIMITED

BRIDGEPOINT STEVENSON HOLDCO LIMITED is an(a) Liquidation company incorporated on 15/03/2019 with the registered office located at 25 Farringdon Street, London EC4A 4AB. 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 STEVENSON HOLDCO LIMITED?

BRIDGEPOINT STEVENSON HOLDCO LIMITED is currently Liquidation. It was registered on 15/03/2019 .

Where is BRIDGEPOINT STEVENSON HOLDCO LIMITED located?

BRIDGEPOINT STEVENSON HOLDCO LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does BRIDGEPOINT STEVENSON HOLDCO LIMITED do?

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

What is the latest filing for BRIDGEPOINT STEVENSON HOLDCO LIMITED?

The latest filing was on 21/04/2026: Return of final meeting in a members' voluntary winding up.