Bridgepoint Europe Limited

General information

Name:

Bridgepoint Europe Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 08919266

Incorporation date: 2014-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bridgepoint Europe has been in this business for ten years. Established under company registration number 08919266, this company is registered as a Private Limited Company. You can reach the office of this company during office hours at the following address: 5 Marble Arch, W1H 7EJ London. It is known as Bridgepoint Europe Limited. However, this company also operated as Bev Gp 1 up till it was changed ten years from now. This firm's Standard Industrial Classification Code is 64999, that means Financial intermediation not elsewhere classified. 2022-12-31 is the last time when the company accounts were reported.

The directors currently enumerated by the company include: Paul K. formally appointed in 2023, David P. formally appointed in 2023, Adam J. formally appointed on March 10, 2022 and Rachel T.. Furthermore, the managing director's tasks are often supported by a secretary - Scott M., who was officially appointed by the company in 2020.

  • Previous company's names
  • Bridgepoint Europe Limited 2014-12-03
  • Bev Gp 1 Limited 2014-03-03

Financial data based on annual reports

Company staff

Paul K.

Role: Director

Appointed: 21 December 2023

Latest update: 13 March 2024

David P.

Role: Director

Appointed: 21 December 2023

Latest update: 13 March 2024

Adam J.

Role: Director

Appointed: 10 March 2022

Latest update: 13 March 2024

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 13 March 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 13 March 2024

People with significant control

The companies that control this firm are: Bridgepoint Advisers Holdings owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Marble Arch, W1H 7EJ, England and Wales and was registered as a PSC under the registration number 1899316.

Bridgepoint Advisers Holdings
Address: 5 Marble Arch, London, England And Wales, W1H 7EJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 1899316
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Director's appointment was terminated on December 21, 2023 (TM01)
filed on: 21st, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
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