BRIDGEPOINT ADVISERS LIMITED
Address
BRIDGEPOINT ADVISERS LIMITED
95 WIGMORE STREET
LONDON
ENGLAND AND WALES
W1U 1FB
Web:
www.bridgepoint.co.uk LONDON
ENGLAND AND WALES
W1U 1FB
(unknown Post Code, it might be incorrect)
(196 companies also use this postcode)
Classification:
Financial intermediation not elsewhere classified
Legal Information
Company Registration No.:
03220373
Incorporation Date:
28 Jun 1996
(21 Years old)
Financial Year End:
31 Dec
Capital:
£5,000.00
on 10 Jul 2015
For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
28 Jun 2015
Filed on:
10 Jul 2015
Purchase latest return for £4.99
New information about this company is available:
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Recently Filed Documents - 306 available
- Annual Return As At 28 Jun 15 (not accounts) - £4.99
- MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 28 Jun 14 (not accounts) - £4.99
Directors and Secretaries
| John Barber | |
| 29 Mar 2011 ⇒ Present ( 6 Years ) | Director |
| Charles Barter | |
| 24 Nov 2008 ⇒ Present ( 8 Years ) | Director |
| Paul Gunner | |
| 18 Oct 2010 ⇒ Present ( 6 Years ) | Director |
| Jonathan Hughes | |
| 25 Jun 2001 ⇒ Present ( 16 Years ) | Director |
| William Jackson | |
| 10 Jan 1997 ⇒ Present ( 20 Years ) | Director |
| Rachel Thompson | |
| 26 Jan 2010 ⇒ Present ( 7 Years ) | Company Secretary |
| Guy Weldon | |
| 27 Nov 2012 ⇒ Present ( 4 Years ) | Director |
Charges / mortgages against this Company
CITIBANK, N.A., LONDON FOR ITSELF AND ON BEHALF OF CITIGROUP, INC.,
COLLATERAL AGREEMENT
-
OUTSTANDING
on
10 Sep 2008
BANCA NAZIONALE DEL LAVORO S.P.A AS AGENT AND SECURITY AGENT AND TRUSTEE FOR THE SECUREDCREDITORS (THE SECURITY TRUSTEE)
SHARES MORTGAGE
-
OUTSTANDING
on
24 Mar 2006
BANCA NAZIONALE DEL LAVORO S.P.A AS AGENT AND SECURITY AGENT AND TRUSTEE FO R THE SECUREDCREDITORS (THE SECURITY TRUSTEE)
SHARES MORTGAGE
-
OUTSTANDING
on
24 Mar 2006
BANCA NANAZIONALE DEL LAVORO S.P.A. (THE SECURITY TRUSTEE)
SHARES MORTGAGE
-
OUTSTANDING
on
8 Sep 2005
BANCA NANAZIONALE DEL LAVORO S.P.A. (THE SECURITY TRUSTEE)
SHARE MORTGAGE
-
OUTSTANDING
on
8 Sep 2005
Previous Company Names
BRIDGEPOINT CAPITAL LIMITED
Changed 4 Jan 2011
NATWEST EQUITY PARTNERS LIMITED
Changed 8 May 2000
NATWEST VENTURES LIMITED
Changed 29 Sep 1997
NATWEST PRIVATE EQUITY LIMITED
Changed 1 Jan 1997
Previous Addresses
30 WARWICK STREET
LONDON
W1B 5AL
LONDON
W1B 5AL
Changed 16 Dec 2013
101 FINSBURY PAVEMENT
LONDON
EC2A 1EJ
LONDON
EC2A 1EJ
Changed 12 Jul 2006
135 BISHOPSGATE
LONDON
EC2M 3UR
LONDON
EC2M 3UR
Changed 11 May 2000
84 TEMPLE CHAMBERS
TEMPLE AVENUE LONDON EC4Y OHP
TEMPLE AVENUE LONDON EC4Y OHP
Changed 16 Jul 1996
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.bridgepointadvisers.financial
www.bridgepointadvisers.fund
www.bridgepoint.financial
www.bridgepointadvisers.org.uk
www.bridgepoint.fund
www.bridgepointadvisers.services
www.bridgepoint.services
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 8 Oct 2014 | 10 |
| 31 Dec 2012 | 26 Sep 2013 | 9 |
| 31 Dec 2011 | 13 Aug 2012 | 8 |
| 31 Dec 2010 | 5 Oct 2011 | 10 |
| 31 Dec 2009 | 20 Sep 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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