Bridgepoint Property Development Limited

General information

Name:

Bridgepoint Property Development Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 08733797

Incorporation date: 2013-10-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08733797 eleven years ago, Bridgepoint Property Development Limited is a Private Limited Company. The active registration address is 5 Marble Arch, London. This enterprise's SIC code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Bridgepoint Property Development Ltd released its latest accounts for the financial year up to 2022-12-31. The latest annual confirmation statement was released on 2023-10-15.

There seems to be a team of four directors running the following business at the moment, specifically Paul K., David P., Adam J. and Rachel T. who have been carrying out the directors assignments since 21st December 2023. Moreover, the managing director's efforts are often backed by a secretary - Scott M., who was officially appointed by this business four years ago.

Financial data based on annual reports

Company staff

Paul K.

Role: Director

Appointed: 21 December 2023

Latest update: 13 February 2024

David P.

Role: Director

Appointed: 21 December 2023

Latest update: 13 February 2024

Adam J.

Role: Director

Appointed: 10 March 2022

Latest update: 13 February 2024

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 13 February 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 13 February 2024

People with significant control

The companies with significant control over 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 reg no 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 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 11 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 August 2016
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 Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Thu, 21st Dec 2023 new director was appointed. (AP01)
filed on: 21st, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
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