BRIDGEPOINT GROUP HOLDINGS LIMITED: Filings
Overview
| Company Name | BRIDGEPOINT GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09303968 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BRIDGEPOINT GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Rachel Clare Thompson on Aug 07, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Cessation of Bridgepoint Group Plc as a person with significant control on Oct 11, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Bridgepoint Op Gp Limited as a person with significant control on Oct 11, 2024 | 2 pages | PSC02 | ||||||||||
Notification of Bridgepoint Advisers Limited as a person with significant control on Oct 11, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Adam Maxwell Jones as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Statement of capital on Aug 14, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital following an allotment of shares on Aug 14, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Edward Garton Woods as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Appointment of Mr Paul Koziarski as a director on Dec 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Sean Plant as a director on Dec 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Nicholas Jackson as a director on Dec 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Raoul Hughes on Nov 13, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Raoul Hughes on Nov 07, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0