Bridgepoint Real Estate Limited

General information

Name:

Bridgepoint Real Estate Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 08730809

Incorporation date: 2013-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bridgepoint Real Estate came into being in 2013 as a company enlisted under no 08730809, located at W1H 7EJ London at 5 Marble Arch. This firm has been in business for 11 years and its state is active. This enterprise's classified under the NACE and SIC code 64999 which stands for Financial intermediation not elsewhere classified. Bridgepoint Real Estate Ltd filed its account information for the financial year up to 2022-12-31. The business latest annual confirmation statement was filed on 2023-10-14.

Given this enterprise's size, it was unavoidable to formally appoint further directors, to name just a few: Paul K., David P., Adam J. who have been working together for one year to promote the success of the limited company. To provide support to the directors, the limited company has been utilizing the skills of Scott M. as a secretary since 2020.

Financial data based on annual reports

Company staff

Paul K.

Role: Director

Appointed: 21 December 2023

Latest update: 31 December 2023

David P.

Role: Director

Appointed: 21 December 2023

Latest update: 31 December 2023

Adam J.

Role: Director

Appointed: 10 March 2022

Latest update: 31 December 2023

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 31 December 2023

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 31 December 2023

People with significant control

The companies with significant control over this firm are as follows: 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 28 October 2024
Confirmation statement last made up date 14 October 2023
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
New director appointment on 2023/12/21. (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
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