Bridgepoint Europe Iii (nominees) 1 Limited

General information

Name:

Bridgepoint Europe Iii (nominees) 1 Ltd

Office Address:

95 Wigmore Street W1U 1FB London

Number: 06169735

Incorporation date: 2007-03-19

Dissolution date: 2019-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business known as Bridgepoint Europe Iii (nominees) 1 was established on 19th March 2007 as a private limited company. This business office was based in London on 95 Wigmore Street. The address postal code is W1U 1FB. The office registration number for Bridgepoint Europe Iii (nominees) 1 Limited was 06169735. Bridgepoint Europe Iii (nominees) 1 Limited had been active for twelve years until 17th December 2019. seventeen years ago the firm changed its name from Bargehurst to Bridgepoint Europe Iii (nominees) 1 Limited.

When it comes to this specific limited company, the majority of director's tasks have so far been executed by Charles B., Paul G. and Jonathan H.. As for these three people, Jonathan H. had administered the limited company the longest, having been a member of directors' team for twelve years.

  • Previous company's names
  • Bridgepoint Europe Iii (nominees) 1 Limited 2007-06-01
  • Bargehurst Limited 2007-03-19

Financial data based on annual reports

Company staff

Charles B.

Role: Director

Appointed: 04 March 2014

Latest update: 6 December 2023

Paul G.

Role: Director

Appointed: 16 September 2010

Latest update: 6 December 2023

Rachel T.

Role: Secretary

Appointed: 26 January 2010

Latest update: 6 December 2023

Jonathan H.

Role: Director

Appointed: 31 May 2007

Latest update: 6 December 2023

People with significant control

Bridgepoint Capital (Nominees) Limited
Address: 95 Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3139614
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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 02 April 2020
Confirmation statement last made up date 19 March 2019
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 February 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2018/12/31 (AA)
filed on: 4th, October 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
12
Company Age

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