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Home > England & Wales Companies > BRIDGEPOINT ADVISERS GROUP LIMITED
Company Information for

BRIDGEPOINT ADVISERS GROUP LIMITED

5 Marble Arch, London, W1H 7EJ,
Company Registration Number
03880081
Private Limited Company
Active

Company Overview

About Bridgepoint Advisers Group Ltd
BRIDGEPOINT ADVISERS GROUP LIMITED was founded on 1999-11-19 and has its registered office in London. The organisation's status is listed as "Active". Bridgepoint Advisers Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRIDGEPOINT ADVISERS GROUP LIMITED
 
Legal Registered Office
5 Marble Arch
London
W1H 7EJ
Other companies in W1U
 
Previous Names
BRIDGEPOINT CAPITAL GROUP LIMITED21/12/2011
Filing Information
Company Number 03880081
Company ID Number 03880081
Date formed 1999-11-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-17
Return next due 2025-12-31
Type of accounts FULL
Last Datalog update: 2025-01-06 10:44:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIDGEPOINT ADVISERS GROUP LIMITED
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Company Officers of BRIDGEPOINT ADVISERS GROUP LIMITED

Current Directors
Officer Role Date Appointed
RACHEL THOMPSON
 Company Secretary 2015-10-05
JOHN WILLIAM MCKENZIE BARBER
 Director 2015-10-05
BENOIT BASSI
 Director 2013-10-08
MICHAEL NORMAN BLACK
 Director 2015-10-05
CHRISTOPHER JOHN BUSBY
 Director 2015-10-05
JONATHAN RAOUL HUGHES
 Director 2005-06-09
WILLIAM NICHOLAS JACKSON
 Director 1999-12-13
JOSE MARIA MALDONADO
 Director 2013-10-08
FREDERIC PESCATORI
 Director 2015-10-05
GUY PATRICK WELDON
 Director 2015-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES STUART JOHN BARTER
 Company Secretary 2013-10-08 2015-10-05
CHARLES STUART JOHN BARTER
 Director 2010-06-21 2015-10-05
RACHEL CLARE THOMPSON
 Company Secretary 2010-01-26 2013-10-08
ALASTAIR RONALD GIBBONS
 Director 2006-04-14 2013-10-08
DAVID ROBERT SHAW
 Director 1999-12-13 2010-01-28
DAVID MARSH HANKIN
 Company Secretary 2009-02-17 2010-01-26
BARRY LAWSON
 Company Secretary 2000-06-06 2008-12-31
MARK JOHN HARFORD
 Director 2002-02-04 2005-06-30
KEITH HOWARD CHURCHMAN
 Director 2000-09-27 2002-01-31
WILLIAM NICHOLAS JACKSON
 Company Secretary 1999-12-13 2000-06-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-11-19 1999-12-13
INSTANT COMPANIES LIMITED
 Nominated Director 1999-11-19 1999-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM MCKENZIE BARBER BE VI GP 2 LIMITED Director 2017-09-12 CURRENT 2017-08-18 Active
JOHN WILLIAM MCKENZIE BARBER BRIDGEPOINT ADVISERS II LIMITED Director 2016-03-09 CURRENT 2009-02-19 Active
JOHN WILLIAM MCKENZIE BARBER BRIDGEPOINT ADVISERS LIMITED Director 2011-03-29 CURRENT 1996-06-28 Active
MICHAEL NORMAN BLACK BDC III NOMINEES LIMITED Director 2017-02-24 CURRENT 2016-01-08 Active
MICHAEL NORMAN BLACK HORNINGHAVEN LIMITED Director 2017-02-24 CURRENT 2009-03-16 Active
MICHAEL NORMAN BLACK AZZURRI GROUP LIMITED Director 2015-01-21 CURRENT 2014-07-03 Active - Proposal to Strike off
MICHAEL NORMAN BLACK LOCK TOPCO LIMITED Director 2014-12-17 CURRENT 2014-08-14 Active
MICHAEL NORMAN BLACK LORAC BBTPS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
MICHAEL NORMAN BLACK BBTPS GP LIMITED Director 2013-10-16 CURRENT 2009-03-16 Active
MICHAEL NORMAN BLACK BDC II (SGP) LIMITED Director 2013-10-16 CURRENT 2011-10-12 Active
MICHAEL NORMAN BLACK BBTPS NOMINEES LIMITED Director 2013-01-24 CURRENT 2009-04-07 Active
MICHAEL NORMAN BLACK BDC II NOMINEES LIMITED Director 2013-01-24 CURRENT 2011-05-09 Active
MICHAEL NORMAN BLACK BRIDGEPOINT ADVISERS II LIMITED Director 2013-01-04 CURRENT 2009-02-19 Active
MICHAEL NORMAN BLACK QUILTER & CO. LIMITED Director 2012-04-05 CURRENT 2008-11-25 Converted / Closed
MICHAEL NORMAN BLACK SEAHAVEN INVESTMENTS LIMITED Director 2010-06-18 CURRENT 2010-06-17 Dissolved 2014-03-25
CHRISTOPHER JOHN BUSBY ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
CHRISTOPHER JOHN BUSBY EMT HOLDINGS LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
CHRISTOPHER JOHN BUSBY BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED Director 2014-01-29 CURRENT 2008-02-04 Active
CHRISTOPHER JOHN BUSBY BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Director 2014-01-29 CURRENT 1995-12-14 Active
CHRISTOPHER JOHN BUSBY CAMELOT TOPCO LIMITED Director 2013-11-27 CURRENT 2013-11-18 Active
JONATHAN RAOUL HUGHES LORAC KITE LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
JONATHAN RAOUL HUGHES BEV NOMINEES II LIMITED Director 2017-02-24 CURRENT 2016-07-21 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING V LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
JONATHAN RAOUL HUGHES BDC III SFP GP LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JONATHAN RAOUL HUGHES BDC III GP 1 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES BDC III NOMINEES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES BDC III LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES BDC III GP 2 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES LORAC EAGLE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING III B LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES LORAC BDC LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
JONATHAN RAOUL HUGHES CARE UK HOLDINGS LIMITED Director 2014-12-02 CURRENT 2010-02-16 Active
JONATHAN RAOUL HUGHES BEV GPC LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
JONATHAN RAOUL HUGHES BEV NOMINEES LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
JONATHAN RAOUL HUGHES BDC SPECIAL 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JONATHAN RAOUL HUGHES BDC SPECIAL 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JONATHAN RAOUL HUGHES BEV FP SGP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
JONATHAN RAOUL HUGHES BEV MLP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
JONATHAN RAOUL HUGHES BEV FP LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
JONATHAN RAOUL HUGHES BEV GP 2 LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING IV LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
JONATHAN RAOUL HUGHES LORAC BBTPS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
JONATHAN RAOUL HUGHES BDC II FP GP LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
JONATHAN RAOUL HUGHES BDC II (SGP) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING III A LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
JONATHAN RAOUL HUGHES BDC II LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
JONATHAN RAOUL HUGHES BDC II NOMINEES LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS EUROPE LIMITED Director 2010-11-11 CURRENT 2009-12-16 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS UK LIMITED Director 2010-10-01 CURRENT 2010-01-18 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED Director 2009-07-22 CURRENT 2009-06-16 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS II LIMITED Director 2009-07-06 CURRENT 2009-02-19 Active
JONATHAN RAOUL HUGHES BBTPS FP GP LIMITED Director 2009-05-18 CURRENT 2007-08-20 Active
JONATHAN RAOUL HUGHES BBTPS GP LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
JONATHAN RAOUL HUGHES HORNINGWAY LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
JONATHAN RAOUL HUGHES HORNINGHAVEN LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
JONATHAN RAOUL HUGHES BBTPS NOMINEES LIMITED Director 2009-04-30 CURRENT 2009-04-07 Active
JONATHAN RAOUL HUGHES 101 INVESTMENTS NOMINEES LIMITED Director 2008-05-28 CURRENT 2007-12-03 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED Director 2008-02-26 CURRENT 2008-02-04 Active
JONATHAN RAOUL HUGHES RUBY INVESTMENTS (UK) LIMITED Director 2008-02-15 CURRENT 2008-01-16 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE (SGP) LTD Director 2007-10-11 CURRENT 2007-10-11 Active
JONATHAN RAOUL HUGHES BE II INVESTMENTS (GP) LIMITED Director 2007-10-03 CURRENT 2007-06-14 Active
JONATHAN RAOUL HUGHES LORAC 4 LIMITED Director 2007-09-27 CURRENT 2007-09-13 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE IV FP (GP) LIMITED Director 2007-08-31 CURRENT 2007-08-31 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED Director 2007-05-31 CURRENT 2007-04-20 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED Director 2007-05-31 CURRENT 2007-04-20 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED Director 2007-05-31 CURRENT 2007-03-19 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED Director 2007-05-31 CURRENT 2007-03-19 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING III LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
JONATHAN RAOUL HUGHES BC FRIENDS AND FAMILY LIMITED Director 2005-06-09 CURRENT 2000-06-14 Dissolved 2014-12-09
JONATHAN RAOUL HUGHES BRIDGEPOINT PARTNERS LIMITED Director 2005-06-09 CURRENT 2003-07-05 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (GP) LIMITED Director 2005-06-09 CURRENT 1995-12-15 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED Director 2005-06-09 CURRENT 2002-02-05 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES THOMPSON TRUSTEES LIMITED Director 2005-06-09 CURRENT 2000-02-08 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL TRUSTEE LIMITED Director 2005-06-09 CURRENT 1969-03-05 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED Director 2005-06-09 CURRENT 1994-08-16 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES LORAC 5991 LIMITED Director 2005-06-09 CURRENT 1995-12-15 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING II LIMITED Director 2005-06-09 CURRENT 2000-12-27 Liquidation
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL PARTNERS LIMITED Director 2005-06-09 CURRENT 2003-06-02 Active
JONATHAN RAOUL HUGHES GEORGETOWN (NOMINEES) LIMITED Director 2005-06-09 CURRENT 2003-10-09 Active
JONATHAN RAOUL HUGHES 101 INVESTMENTS (GP) LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED Director 2005-06-09 CURRENT 1998-03-23 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED Director 2005-06-09 CURRENT 2000-04-20 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III FP (GP) LIMITED Director 2005-06-09 CURRENT 2005-02-14 Active
JONATHAN RAOUL HUGHES LORAC (1998) LIMITED Director 2005-06-09 CURRENT 1998-06-15 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (GP) LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES LORAC 3 LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES BPE LEGACY LIMITED Director 2003-11-12 CURRENT 1978-03-17 Dissolved 2015-10-24
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Director 2003-06-25 CURRENT 1995-12-14 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS HOLDINGS Director 2002-09-24 CURRENT 1985-03-26 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS LIMITED Director 2001-06-25 CURRENT 1996-06-28 Active
WILLIAM NICHOLAS JACKSON BE VI GP 2 LIMITED Director 2017-09-12 CURRENT 2017-08-18 Active
WILLIAM NICHOLAS JACKSON BRIDGEPOINT GROUP HOLDINGS LIMITED Director 2015-05-07 CURRENT 2014-11-10 Active
WILLIAM NICHOLAS JACKSON BRIDGEPOINT ADVISERS II LIMITED Director 2014-02-10 CURRENT 2009-02-19 Active
WILLIAM NICHOLAS JACKSON SPARKES DEVELOPMENTS LIMITED Director 2011-07-19 CURRENT 2011-07-19 Liquidation
WILLIAM NICHOLAS JACKSON BRIDGEPOINT EUROPE (SGP) LTD Director 2007-10-11 CURRENT 2007-10-11 Active
WILLIAM NICHOLAS JACKSON LORAC 4 LIMITED Director 2007-09-27 CURRENT 2007-09-13 Active
WILLIAM NICHOLAS JACKSON BRIDGEPOINT EUROPE IV FP (GP) LIMITED Director 2007-08-31 CURRENT 2007-08-31 Active
WILLIAM NICHOLAS JACKSON BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
WILLIAM NICHOLAS JACKSON BRIDGEPOINT EUROPE III FP (GP) LIMITED Director 2005-02-21 CURRENT 2005-02-14 Active
WILLIAM NICHOLAS JACKSON BRIDGEPOINT EUROPE III (GP) LIMITED Director 2005-02-18 CURRENT 2005-02-18 Active
WILLIAM NICHOLAS JACKSON LORAC 3 LIMITED Director 2005-02-18 CURRENT 2005-02-18 Active
WILLIAM NICHOLAS JACKSON LORAC 5991 LIMITED Director 2002-02-04 CURRENT 1995-12-15 Active
WILLIAM NICHOLAS JACKSON BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED Director 2002-02-04 CURRENT 1998-03-23 Active
WILLIAM NICHOLAS JACKSON LORAC (1998) LIMITED Director 2002-02-04 CURRENT 1998-06-15 Active
WILLIAM NICHOLAS JACKSON BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED Director 2000-05-04 CURRENT 2000-04-20 Active - Proposal to Strike off
WILLIAM NICHOLAS JACKSON THOMPSON TRUSTEES LIMITED Director 2000-02-25 CURRENT 2000-02-08 Active
WILLIAM NICHOLAS JACKSON BRIDGEPOINT ADVISERS LIMITED Director 1997-01-10 CURRENT 1996-06-28 Active
WILLIAM NICHOLAS JACKSON BRIDGEPOINT CAPITAL (GP) LIMITED Director 1996-06-17 CURRENT 1995-12-15 Active - Proposal to Strike off
JOSE MARIA MALDONADO BRIDGEPOINT GROUP HOLDINGS LIMITED Director 2015-10-05 CURRENT 2014-11-10 Active
GUY PATRICK WELDON BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED Director 2017-02-24 CURRENT 2009-06-16 Active
GUY PATRICK WELDON BEV NOMINEES LIMITED Director 2017-02-24 CURRENT 2014-07-31 Active
GUY PATRICK WELDON BEV NOMINEES II LIMITED Director 2017-02-24 CURRENT 2016-07-21 Active
GUY PATRICK WELDON 101 INVESTMENTS NOMINEES LIMITED Director 2013-10-16 CURRENT 2007-12-03 Active
GUY PATRICK WELDON BRIDGEPOINT EUROPE (SGP) LTD Director 2013-10-16 CURRENT 2007-10-11 Active
GUY PATRICK WELDON 101 INVESTMENTS (GP) LIMITED Director 2013-10-16 CURRENT 2005-02-18 Active
GUY PATRICK WELDON BRIDGEPOINT EUROPE III (GP) LIMITED Director 2013-10-16 CURRENT 2005-02-18 Active
GUY PATRICK WELDON BRIDGEPOINT ADVISERS LIMITED Director 2012-11-27 CURRENT 1996-06-28 Active
GUY PATRICK WELDON BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED Director 2010-03-31 CURRENT 2008-02-04 Active
GUY PATRICK WELDON BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Director 2008-07-18 CURRENT 1995-12-14 Active
GUY PATRICK WELDON FATFACE GROUP LIMITED Director 2007-03-16 CURRENT 2007-03-09 Liquidation
GUY PATRICK WELDON BRIDGEPOINT ADVISERS HOLDINGS Director 2003-09-10 CURRENT 1985-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES
2024-09-02APPOINTMENT TERMINATED, DIRECTOR ADAM MAXWELL JONES
2024-08-15DIRECTOR APPOINTED MR EDWARD GARTON WOODS
2024-06-24FULL ACCOUNTS MADE UP TO 31/12/23
2023-07-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-20Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07
2022-12-22Director's details changed for Mr Jonathan Raoul Hughes on 2022-12-22
2022-12-22CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-22CH01Director's details changed for Mr Jonathan Raoul Hughes on 2022-12-22
2022-09-30SECRETARY'S DETAILS CHNAGED FOR MR SCOTT THOMAS KUMAR MODY on 2022-09-12
2022-09-30CH03SECRETARY'S DETAILS CHNAGED FOR MR SCOTT THOMAS KUMAR MODY on 2022-09-12
2022-09-20CH01Director's details changed for Mr William Nicholas Jackson on 2022-09-12
2022-09-16CH01Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-12
2022-09-15CH01Director's details changed for Mr Adam Maxwell Jones on 2022-09-12
2022-09-12Change of details for Bridgepoint Group Holdings Limited as a person with significant control on 2022-09-12
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM 95 Wigmore Street London England and Wales W1U 1FB United Kingdom
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM 95 Wigmore Street London England and Wales W1U 1FB United Kingdom
2022-09-12PSC05Change of details for Bridgepoint Group Holdings Limited as a person with significant control on 2022-09-12
2022-08-31FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-25CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-10-19AP01DIRECTOR APPOINTED MS RACHEL CLARE THOMPSON
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORMAN BLACK
2021-06-29PSC05Change of details for Bridgepoint Group Limited as a person with significant control on 2021-06-28
2021-06-22CH01Director's details changed for Mr William Nicholas Jackson on 2021-06-01
2021-06-15CH01Director's details changed for Mr Adam Maxwell Jones on 2021-05-01
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-10-06TM02Termination of appointment of Rachel Thompson on 2020-10-05
2020-10-05AP03Appointment of Mr Scott Thomas Kumar Mody as company secretary on 2020-10-05
2020-08-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-11AP01DIRECTOR APPOINTED MR MARTIN JAMES DUNN
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM MCKENZIE BARBER
2019-03-25AP01DIRECTOR APPOINTED MR ADAM MAXWELL JONES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 18672.5
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 18672.5
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 18672.5
2016-02-24AR0117/12/15 ANNUAL RETURN FULL LIST
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 18672.5
2015-10-27SH02Sub-division of shares on 2015-10-05
2015-10-23SH08Change of share class name or designation
2015-10-23RES12VARYING SHARE RIGHTS AND NAMES
2015-10-23RES01ADOPT ARTICLES 23/10/15
2015-10-12AP01DIRECTOR APPOINTED GUY WELDON
2015-10-12AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BUSBY
2015-10-12AP01DIRECTOR APPOINTED FREDERIC PESCATORI
2015-10-12AP01DIRECTOR APPOINTED MR JOHN WILLIAM MCKENZIE BARBER
2015-10-09TM02Termination of appointment of Charles Stuart John Barter on 2015-10-05
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART JOHN BARTER
2015-10-09AP01DIRECTOR APPOINTED MR MICHAEL NORMAN BLACK
2015-10-09AP03Appointment of Rachel Thompson as company secretary on 2015-10-05
2015-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-03SH03Purchase of own shares
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 19172.5
2015-02-11AR0117/12/14 ANNUAL RETURN FULL LIST
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-31SH0631/01/14 STATEMENT OF CAPITAL GBP 19172.50
2014-01-31SH0631/01/14 STATEMENT OF CAPITAL GBP 22775.50
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 20960
2014-01-31SH0631/01/14 STATEMENT OF CAPITAL GBP 20960
2014-01-13AR0117/12/13 FULL LIST
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NICHOLAS JACKSON / 16/12/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MARIA MALDONADO / 16/12/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 16/12/2013
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART JOHN BARTER / 17/12/2013
2013-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES STUART JOHN BARTER / 17/12/2013
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 30 WARWICK STREET LONDON W1B 5AL
2013-10-25SH03RETURN OF PURCHASE OF OWN SHARES
2013-10-09AP03SECRETARY APPOINTED CHARLES STUART JOHN BARTER
2013-10-09AP01DIRECTOR APPOINTED MR BENOIT BASSI
2013-10-08AP01DIRECTOR APPOINTED MR JOSE MARIA MALDONADO
2013-10-08TM02APPOINTMENT TERMINATED, SECRETARY RACHEL THOMPSON
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GIBBONS
2013-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-14AR0117/12/12 FULL LIST
2012-11-08SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 08/10/2012
2012-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-17SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-23AR0117/12/11 FULL LIST
2012-01-10RES13PROPOSED CONTRACT AGREEMENT TO PURCAHSE THERE OWN SHARES 20/12/2011
2012-01-10RES01ADOPT ARTICLES 20/12/2011
2011-12-21RES15CHANGE OF NAME 20/12/2011
2011-12-21CERTNMCOMPANY NAME CHANGED BRIDGEPOINT CAPITAL GROUP LIMITED CERTIFICATE ISSUED ON 21/12/11
2011-12-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-20AR0117/12/10 FULL LIST
2010-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-19SH0126/07/10 STATEMENT OF CAPITAL GBP 25004.00
2010-06-30AP01DIRECTOR APPOINTED CHARLES STUART JOHN BARTER
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW
2010-02-04TM02APPOINTMENT TERMINATED, SECRETARY DAVID HANKIN
2010-02-04AP03SECRETARY APPOINTED RACHEL CLARE THOMPSON
2010-02-02AR0117/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SHAW / 22/12/2009
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MARSH HANKIN / 22/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 03/12/2009
2009-11-12MISCFORM 122 DATED 18/09/09 CANCELLING AUTHORISED CAPITAL TO £17686
2009-11-12MISCFORM 123 DATED 07/11/05 INCREASE OF £8047.50 OVER £58047.50
2009-11-12RES01ADOPT ARTICLES 08/09/2009
2009-11-12RES04NC INC ALREADY ADJUSTED 08/09/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RONALD GIBBONS / 03/11/2009
2009-10-24MEM/ARTSARTICLES OF ASSOCIATION
2009-10-24MISCFORM 123
2009-10-14SH0124/09/09 STATEMENT OF CAPITAL GBP 36861.00
2009-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-24169CAPITALS NOT ROLLED UP
2009-03-24169CAPITALS NOT ROLLED UP
2009-03-24169CAPITALS NOT ROLLED UP
2009-03-16169GBP IC 22721/21183.5 05/02/09 GBP SR 153750@0.01=1537.5
2009-03-16169GBP IC 21183.5/20603.5 05/02/09 GBP SR 58000@0.01=580
2009-03-02288aSECRETARY APPOINTED DAVID MARSH HANKIN
2009-02-06288bAPPOINTMENT TERMINATED SECRETARY BARRY LAWSON
2009-01-06363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JACKSON / 14/04/2008
2008-01-03363sRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-25AUDAUDITOR'S RESIGNATION
1999-12-15New secretary appointed;new director appointed
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BRIDGEPOINT ADVISERS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIDGEPOINT ADVISERS GROUP LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03880081' OR DefendantCompanyNumber='03880081' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIDGEPOINT ADVISERS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIDGEPOINT ADVISERS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BRIDGEPOINT ADVISERS GROUP LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for BRIDGEPOINT ADVISERS GROUP LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03880081' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03880081' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BRIDGEPOINT ADVISERS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIDGEPOINT ADVISERS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRIDGEPOINT ADVISERS GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03880081' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03880081' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BRIDGEPOINT ADVISERS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIDGEPOINT ADVISERS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIDGEPOINT ADVISERS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 7EJ