Liquidation
Company Information for BRIDGEPOINT FUNDING II LIMITED
25 FARRINGDON STREET, LONDON, EC4A 4AB,
|
Company Registration Number
04131275
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BRIDGEPOINT FUNDING II LIMITED | ||
Legal Registered Office | ||
25 FARRINGDON STREET LONDON EC4A 4AB Other companies in W1U | ||
Previous Names | ||
|
Company Number | 04131275 | |
---|---|---|
Company ID Number | 04131275 | |
Date formed | 2000-12-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 27/12/2015 | |
Return next due | 24/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-10-06 18:32:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRIDGEPOINT FUNDING III A LIMITED | 5 MARBLE ARCH LONDON W1H 7EJ | Active | Company formed on the 2011-09-26 | |
BRIDGEPOINT FUNDING III LIMITED | 5 MARBLE ARCH LONDON W1H 7EJ | Active | Company formed on the 2006-11-08 | |
BRIDGEPOINT FUNDING III B LIMITED | 95 WIGMORE STREET LONDON W1U 1FB | Active - Proposal to Strike off | Company formed on the 2015-08-05 |
Officer | Role | Date Appointed |
---|---|---|
RACHEL CLARE THOMPSON |
||
CHARLES STUART JOHN BARTER |
||
PAUL RICHARD GUNNER |
||
JONATHAN RAOUL HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR RONALD GIBBONS |
Director | ||
WILLIAM NICHOLAS JACKSON |
Director | ||
BENJAMIN ELLIOT FREEMAN |
Director | ||
DAVID MARSH HANKIN |
Company Secretary | ||
BARRY LAWSON |
Company Secretary | ||
MARK JOHN HARFORD |
Director | ||
ANTHONY PATRICK HALLIGAN |
Director | ||
KEITH HOWARD CHURCHMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEV BIDCO 7 LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
BC II FP SGP LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
BC II FP LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
BE VI MLP LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
BE VI NOMINEES LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
BE VI FP SGP LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
BE VI FP LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
BE VI GP 2 LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
BDC BIDCO 73 LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
GEORGETOWN (NOMINEES) LIMITED | Director | 2017-02-24 | CURRENT | 2003-10-09 | Active | |
BRIDGEPOINT CREDIT PARTNERS LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
BRIDGEPOINT GROWTH LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
BRIDGEPOINT CREDIT LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
BRIDGEPOINT GROWTH NOMINEES LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
BEV NOMINEES II LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
BRIDGEPOINT VENTURES LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
BRIDGEPOINT FUNDING V LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
BDC III SFP GP LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
BDC III GP 1 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BDC III NOMINEES LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BDC III LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BDC III GP 2 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
LORAC EAGLE LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
BEV BIDCO 2 LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Dissolved 2016-04-26 | |
BRIDGEPOINT FUNDING III B LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
BDC BIDCO 69 LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-04-26 | |
BEV BIDCO 1 LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2016-04-26 | |
LORAC BDC LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
BRIDGEPOINT GROUP HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2014-11-10 | Active | |
BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
BRIDGEPOINT INFRASTRUCTURE ADVISERS LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
BRIDGEPOINT HOLDINGS GROUP LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
BRIDGEPOINT INTERNATIONAL LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
BRIDGEPOINT HOLDINGS LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
LORAC 5 LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
BDC BIDCO 66 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2016-04-26 | |
BDC BIDCO 65 LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Dissolved 2016-04-26 | |
BEV GPC LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
BRIDGEPOINT PRIVATE EQUITY LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
BEV NOMINEES LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
SILK 1 LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2016-04-26 | |
BPE LEGACY LIMITED | Director | 2014-06-03 | CURRENT | 1978-03-17 | Dissolved 2015-10-24 | |
BDC SPECIAL 2 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
BDC SPECIAL 1 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
BRIDGEPOINT PARTNERS LIMITED | Director | 2014-03-04 | CURRENT | 2003-07-05 | Active - Proposal to Strike off | |
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED | Director | 2014-03-04 | CURRENT | 2002-02-05 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED | Director | 2014-03-04 | CURRENT | 2007-04-20 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED | Director | 2014-03-04 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
101 INVESTMENTS NOMINEES LIMITED | Director | 2014-03-04 | CURRENT | 2007-12-03 | Active | |
BEV FP SGP LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
BRIDGEPOINT CAPITAL PARTNERS LIMITED | Director | 2014-03-04 | CURRENT | 2003-06-02 | Active | |
101 INVESTMENTS (GP) LIMITED | Director | 2014-03-04 | CURRENT | 2005-02-18 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED | Director | 2014-03-04 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
BEV MLP LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED | Director | 2014-03-04 | CURRENT | 2007-03-19 | Active | |
BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED | Director | 2014-03-04 | CURRENT | 2007-04-17 | Active | |
BEV FP LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BRIDGEPOINT EUROPE LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BEV GP 2 LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BRIDGEPOINT FUNDING IV LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
LORAC BBTPS LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED | Director | 2013-10-22 | CURRENT | 2005-02-18 | Active | |
BRIDGEPOINT STRUCTURED CREDIT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT PROPERTY ADVISERS LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT DEBT MANAGEMENT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT INFRASTRUCTURE LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT EUROPE IV BIDCO 16 LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2014-12-09 | |
BRIDGEPOINT FINANCE LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
BRIDGEPOINT REAL ESTATE ADVISERS LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
BRIDGEPOINT REAL ESTATE LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
BRIDGEPOINT EUROPE IV BIDCO 15 LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2016-04-26 | |
BRIDGEPOINT EUROPE IV BIDCO 13 LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Dissolved 2014-12-09 | |
HPE SGP LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
BRIDGEPOINT DEBT MANAGERS LIMITED | Director | 2013-05-14 | CURRENT | 2013-03-21 | Active | |
BRIDGEPOINT DEBT FUNDING LIMITED | Director | 2013-05-14 | CURRENT | 2013-03-20 | Active | |
BDC BIDCO 60 LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2014-12-09 | |
BRIDGEPOINT EUROPE IV BIDCO 12 LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2014-12-09 | |
BRIDGEPOINT EUROPE IV BIDCO 11 LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2014-02-04 | |
BRIDGEPOINT CAPITAL TRUSTEE LIMITED | Director | 2012-03-08 | CURRENT | 1969-03-05 | Active | |
BRIDGEPOINT FUNDING III LIMITED | Director | 2012-03-08 | CURRENT | 2006-11-08 | Active | |
BDC II FP GP LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
BDC II (SGP) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
BRIDGEPOINT FUNDING III A LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
30 WARWICK CRC II LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2014-12-09 | |
30 WARWICK CRC LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2014-12-09 | |
BDC II LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
BDC II NOMINEES LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
DE FACTO 1768 LIMITED | Director | 2010-06-28 | CURRENT | 2010-05-21 | Dissolved 2014-12-09 | |
DE FACTO 1769 LIMITED | Director | 2010-06-28 | CURRENT | 2010-05-21 | Dissolved 2014-12-09 | |
RUBY INVESTMENTS (UK) LIMITED | Director | 2010-06-15 | CURRENT | 2008-01-16 | Active | |
THOMPSON TRUSTEES LIMITED | Director | 2010-03-31 | CURRENT | 2000-02-08 | Active | |
BRIDGEPOINT ADVISERS UK LIMITED | Director | 2010-01-18 | CURRENT | 2010-01-18 | Active | |
BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED | Director | 2010-01-18 | CURRENT | 2010-01-18 | Active | |
BRIDGEPOINT ADVISERS EUROPE LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-16 | Active | |
BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED | Director | 2009-07-22 | CURRENT | 2009-06-16 | Active | |
BBTPS FP GP LIMITED | Director | 2009-05-18 | CURRENT | 2007-08-20 | Active | |
BRIDGEPOINT ADVISERS II LIMITED | Director | 2009-05-18 | CURRENT | 2009-02-19 | Active | |
BBTPS GP LIMITED | Director | 2009-04-30 | CURRENT | 2009-03-16 | Active | |
HORNINGWAY LIMITED | Director | 2009-04-30 | CURRENT | 2009-03-16 | Active | |
HORNINGHAVEN LIMITED | Director | 2009-04-30 | CURRENT | 2009-03-16 | Active | |
BBTPS NOMINEES LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-07 | Active | |
BRIDGEPOINT CAPITAL (GP) LIMITED | Director | 2008-11-24 | CURRENT | 1995-12-15 | Active - Proposal to Strike off | |
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED | Director | 2008-11-24 | CURRENT | 2008-02-04 | Active | |
BRIDGEPOINT EUROPE (SGP) LTD | Director | 2008-11-24 | CURRENT | 2007-10-11 | Active | |
BRIDGEPOINT ADVISERS HOLDINGS | Director | 2008-11-24 | CURRENT | 1985-03-26 | Active | |
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED | Director | 2008-11-24 | CURRENT | 1995-12-14 | Active | |
BRIDGEPOINT ADVISERS LIMITED | Director | 2008-11-24 | CURRENT | 1996-06-28 | Active | |
BE II INVESTMENTS (GP) LIMITED | Director | 2008-11-24 | CURRENT | 2007-06-14 | Active | |
BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED | Director | 2008-11-24 | CURRENT | 1998-03-23 | Active | |
BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED | Director | 2008-11-24 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
BRIDGEPOINT EUROPE III FP (GP) LIMITED | Director | 2008-11-24 | CURRENT | 2005-02-14 | Active | |
BRIDGEPOINT EUROPE IV FP (GP) LIMITED | Director | 2008-11-24 | CURRENT | 2007-08-31 | Active | |
BRIDGEPOINT EUROPE III (GP) LIMITED | Director | 2008-11-24 | CURRENT | 2005-02-18 | Active | |
BRIDGEPOINT GROUP HOLDINGS LIMITED | Director | 2016-10-27 | CURRENT | 2014-11-10 | Active | |
BEV NOMINEES II LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
BRIDGEPOINT VENTURES LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
BRIDGEPOINT FUNDING V LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
BDC III SFP GP LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
BDC III GP 1 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BDC III NOMINEES LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BDC III LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BDC III GP 2 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
LORAC EAGLE LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
BEV BIDCO 2 LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Dissolved 2016-04-26 | |
BRIDGEPOINT FUNDING III B LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
BDC BIDCO 69 LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-04-26 | |
BEV BIDCO 1 LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2016-04-26 | |
LORAC BDC LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
BRIDGEPOINT INFRASTRUCTURE ADVISERS LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
BRIDGEPOINT HOLDINGS GROUP LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
BRIDGEPOINT INTERNATIONAL LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
BRIDGEPOINT HOLDINGS LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
LORAC 5 LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
BDC BIDCO 66 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2016-04-26 | |
BDC BIDCO 65 LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Dissolved 2016-04-26 | |
BEV GPC LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
BRIDGEPOINT PRIVATE EQUITY LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
BEV NOMINEES LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
SILK 1 LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2016-04-26 | |
BPE LEGACY LIMITED | Director | 2014-06-03 | CURRENT | 1978-03-17 | Dissolved 2015-10-24 | |
BDC SPECIAL 2 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
BDC SPECIAL 1 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
BEV FP SGP LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
BEV MLP LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED | Director | 2014-03-04 | CURRENT | 2007-04-17 | Active | |
BEV FP LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BRIDGEPOINT EUROPE LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BEV GP 2 LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BRIDGEPOINT FUNDING IV LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
LORAC BBTPS LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
BRIDGEPOINT STRUCTURED CREDIT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT PROPERTY ADVISERS LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT DEBT MANAGEMENT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT INFRASTRUCTURE LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT EUROPE IV BIDCO 16 LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2014-12-09 | |
BRIDGEPOINT FINANCE LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
BRIDGEPOINT REAL ESTATE ADVISERS LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
BRIDGEPOINT REAL ESTATE LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
BRIDGEPOINT EUROPE IV BIDCO 15 LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2016-04-26 | |
BRIDGEPOINT EUROPE IV BIDCO 13 LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Dissolved 2014-12-09 | |
HPE SGP LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
BRIDGEPOINT DEBT MANAGERS LIMITED | Director | 2013-05-13 | CURRENT | 2013-03-21 | Active | |
BRIDGEPOINT DEBT FUNDING LIMITED | Director | 2013-05-13 | CURRENT | 2013-03-20 | Active | |
BDC BIDCO 60 LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2014-12-09 | |
BRIDGEPOINT EUROPE IV BIDCO 12 LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2014-12-09 | |
BC FRIENDS AND FAMILY LIMITED | Director | 2013-01-02 | CURRENT | 2000-06-14 | Dissolved 2014-12-09 | |
LORAC 5991 LIMITED | Director | 2013-01-02 | CURRENT | 1995-12-15 | Active | |
LORAC (1998) LIMITED | Director | 2013-01-02 | CURRENT | 1998-06-15 | Active | |
GEORGETOWN (NOMINEES) LIMITED | Director | 2012-09-27 | CURRENT | 2003-10-09 | Active | |
BRIDGEPOINT EUROPE IV BIDCO 11 LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2014-02-04 | |
THOMPSON TRUSTEES LIMITED | Director | 2011-11-09 | CURRENT | 2000-02-08 | Active | |
BDC II FP GP LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
BDC II (SGP) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
BRIDGEPOINT FUNDING III A LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
BRIDGEPOINT EUROPE IV BIDCO 9 LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2013-08-20 | |
LORAC 4 LIMITED | Director | 2011-08-11 | CURRENT | 2007-09-13 | Active | |
BRIDGEPOINT ADVISERS II LIMITED | Director | 2011-08-11 | CURRENT | 2009-02-19 | Active | |
LORAC 3 LIMITED | Director | 2011-08-11 | CURRENT | 2005-02-18 | Active | |
30 WARWICK CRC II LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2014-12-09 | |
30 WARWICK CRC LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2014-12-09 | |
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED | Director | 2011-06-13 | CURRENT | 1994-08-16 | Active - Proposal to Strike off | |
BDC BIDCO 56 LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Dissolved 2013-08-20 | |
BDC II LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
BDC II NOMINEES LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
BRIDGEPOINT ADVISERS UK LIMITED | Director | 2011-01-10 | CURRENT | 2010-01-18 | Active | |
BDC BIDCO 54 LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Dissolved 2013-08-20 | |
BRIDGEPOINT ADVISERS LIMITED | Director | 2010-10-18 | CURRENT | 1996-06-28 | Active | |
BDC BIDCO 53 LIMITED | Director | 2010-10-04 | CURRENT | 2010-10-04 | Dissolved 2013-08-20 | |
DE FACTO 1768 LIMITED | Director | 2010-09-16 | CURRENT | 2010-05-21 | Dissolved 2014-12-09 | |
DE FACTO 1769 LIMITED | Director | 2010-09-16 | CURRENT | 2010-05-21 | Dissolved 2014-12-09 | |
BRIDGEPOINT PARTNERS LIMITED | Director | 2010-09-16 | CURRENT | 2003-07-05 | Active - Proposal to Strike off | |
BBTPS FP GP LIMITED | Director | 2010-09-16 | CURRENT | 2007-08-20 | Active | |
BRIDGEPOINT CAPITAL (GP) LIMITED | Director | 2010-09-16 | CURRENT | 1995-12-15 | Active - Proposal to Strike off | |
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED | Director | 2010-09-16 | CURRENT | 2002-02-05 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED | Director | 2010-09-16 | CURRENT | 2007-04-20 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED | Director | 2010-09-16 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED | Director | 2010-09-16 | CURRENT | 2008-02-04 | Active | |
BBTPS GP LIMITED | Director | 2010-09-16 | CURRENT | 2009-03-16 | Active | |
BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED | Director | 2010-09-16 | CURRENT | 2009-06-16 | Active | |
BRIDGEPOINT ADVISERS EUROPE LIMITED | Director | 2010-09-16 | CURRENT | 2009-12-16 | Active | |
RUBY INVESTMENTS (UK) LIMITED | Director | 2010-09-16 | CURRENT | 2008-01-16 | Active | |
BRIDGEPOINT EUROPE (SGP) LTD | Director | 2010-09-16 | CURRENT | 2007-10-11 | Active | |
BRIDGEPOINT CAPITAL TRUSTEE LIMITED | Director | 2010-09-16 | CURRENT | 1969-03-05 | Active | |
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED | Director | 2010-09-16 | CURRENT | 1995-12-14 | Active | |
BRIDGEPOINT CAPITAL PARTNERS LIMITED | Director | 2010-09-16 | CURRENT | 2003-06-02 | Active | |
101 INVESTMENTS (GP) LIMITED | Director | 2010-09-16 | CURRENT | 2005-02-18 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED | Director | 2010-09-16 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
BE II INVESTMENTS (GP) LIMITED | Director | 2010-09-16 | CURRENT | 2007-06-14 | Active | |
HORNINGWAY LIMITED | Director | 2010-09-16 | CURRENT | 2009-03-16 | Active | |
HORNINGHAVEN LIMITED | Director | 2010-09-16 | CURRENT | 2009-03-16 | Active | |
BBTPS NOMINEES LIMITED | Director | 2010-09-16 | CURRENT | 2009-04-07 | Active | |
BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED | Director | 2010-09-16 | CURRENT | 2010-01-18 | Active | |
BRIDGEPOINT EUROPE III FP (GP) LIMITED | Director | 2010-09-16 | CURRENT | 2005-02-14 | Active | |
BRIDGEPOINT EUROPE IV FP (GP) LIMITED | Director | 2010-09-16 | CURRENT | 2007-08-31 | Active | |
BRIDGEPOINT EUROPE III (GP) LIMITED | Director | 2010-09-16 | CURRENT | 2005-02-18 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED | Director | 2010-09-16 | CURRENT | 2007-03-19 | Active | |
BRIDGEPOINT CHARITABLE TRUST | Director | 2009-10-01 | CURRENT | 2009-10-01 | Active | |
101 INVESTMENTS NOMINEES LIMITED | Director | 2008-07-18 | CURRENT | 2007-12-03 | Active | |
BRIDGEPOINT FUNDING III LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED | Director | 2006-03-08 | CURRENT | 2005-02-18 | Active | |
LORAC KITE LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BEV NOMINEES II LIMITED | Director | 2017-02-24 | CURRENT | 2016-07-21 | Active | |
BRIDGEPOINT FUNDING V LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
BDC III SFP GP LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
BDC III GP 1 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BDC III NOMINEES LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BDC III LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BDC III GP 2 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
LORAC EAGLE LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
BRIDGEPOINT FUNDING III B LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
LORAC BDC LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
CARE UK HOLDINGS LIMITED | Director | 2014-12-02 | CURRENT | 2010-02-16 | Active | |
BEV GPC LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
BEV NOMINEES LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
BDC SPECIAL 2 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
BDC SPECIAL 1 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
BEV FP SGP LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
BEV MLP LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
BEV FP LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BRIDGEPOINT EUROPE LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BEV GP 2 LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BRIDGEPOINT FUNDING IV LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
LORAC BBTPS LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
BDC II FP GP LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
BDC II (SGP) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
BRIDGEPOINT FUNDING III A LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
BDC II LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
BDC II NOMINEES LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
BRIDGEPOINT ADVISERS EUROPE LIMITED | Director | 2010-11-11 | CURRENT | 2009-12-16 | Active | |
BRIDGEPOINT ADVISERS UK LIMITED | Director | 2010-10-01 | CURRENT | 2010-01-18 | Active | |
BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED | Director | 2009-07-22 | CURRENT | 2009-06-16 | Active | |
BRIDGEPOINT ADVISERS II LIMITED | Director | 2009-07-06 | CURRENT | 2009-02-19 | Active | |
BBTPS FP GP LIMITED | Director | 2009-05-18 | CURRENT | 2007-08-20 | Active | |
BBTPS GP LIMITED | Director | 2009-04-30 | CURRENT | 2009-03-16 | Active | |
HORNINGWAY LIMITED | Director | 2009-04-30 | CURRENT | 2009-03-16 | Active | |
HORNINGHAVEN LIMITED | Director | 2009-04-30 | CURRENT | 2009-03-16 | Active | |
BBTPS NOMINEES LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-07 | Active | |
101 INVESTMENTS NOMINEES LIMITED | Director | 2008-05-28 | CURRENT | 2007-12-03 | Active | |
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-04 | Active | |
RUBY INVESTMENTS (UK) LIMITED | Director | 2008-02-15 | CURRENT | 2008-01-16 | Active | |
BRIDGEPOINT EUROPE (SGP) LTD | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
BE II INVESTMENTS (GP) LIMITED | Director | 2007-10-03 | CURRENT | 2007-06-14 | Active | |
LORAC 4 LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-13 | Active | |
BRIDGEPOINT EUROPE IV FP (GP) LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED | Director | 2007-05-31 | CURRENT | 2007-04-20 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED | Director | 2007-05-31 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED | Director | 2007-05-31 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED | Director | 2007-05-31 | CURRENT | 2007-03-19 | Active | |
BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
BRIDGEPOINT FUNDING III LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
BC FRIENDS AND FAMILY LIMITED | Director | 2005-06-09 | CURRENT | 2000-06-14 | Dissolved 2014-12-09 | |
BRIDGEPOINT PARTNERS LIMITED | Director | 2005-06-09 | CURRENT | 2003-07-05 | Active - Proposal to Strike off | |
BRIDGEPOINT CAPITAL (GP) LIMITED | Director | 2005-06-09 | CURRENT | 1995-12-15 | Active - Proposal to Strike off | |
BRIDGEPOINT ADVISERS GROUP LIMITED | Director | 2005-06-09 | CURRENT | 1999-11-19 | Active | |
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED | Director | 2005-06-09 | CURRENT | 2002-02-05 | Active | |
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED | Director | 2005-06-09 | CURRENT | 2005-02-18 | Active | |
THOMPSON TRUSTEES LIMITED | Director | 2005-06-09 | CURRENT | 2000-02-08 | Active | |
BRIDGEPOINT CAPITAL TRUSTEE LIMITED | Director | 2005-06-09 | CURRENT | 1969-03-05 | Active | |
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED | Director | 2005-06-09 | CURRENT | 1994-08-16 | Active - Proposal to Strike off | |
LORAC 5991 LIMITED | Director | 2005-06-09 | CURRENT | 1995-12-15 | Active | |
BRIDGEPOINT CAPITAL PARTNERS LIMITED | Director | 2005-06-09 | CURRENT | 2003-06-02 | Active | |
GEORGETOWN (NOMINEES) LIMITED | Director | 2005-06-09 | CURRENT | 2003-10-09 | Active | |
101 INVESTMENTS (GP) LIMITED | Director | 2005-06-09 | CURRENT | 2005-02-18 | Active | |
BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED | Director | 2005-06-09 | CURRENT | 1998-03-23 | Active | |
BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED | Director | 2005-06-09 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
BRIDGEPOINT EUROPE III FP (GP) LIMITED | Director | 2005-06-09 | CURRENT | 2005-02-14 | Active | |
LORAC (1998) LIMITED | Director | 2005-06-09 | CURRENT | 1998-06-15 | Active | |
BRIDGEPOINT EUROPE III (GP) LIMITED | Director | 2005-06-09 | CURRENT | 2005-02-18 | Active | |
LORAC 3 LIMITED | Director | 2005-06-09 | CURRENT | 2005-02-18 | Active | |
BPE LEGACY LIMITED | Director | 2003-11-12 | CURRENT | 1978-03-17 | Dissolved 2015-10-24 | |
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED | Director | 2003-06-25 | CURRENT | 1995-12-14 | Active | |
BRIDGEPOINT ADVISERS HOLDINGS | Director | 2002-09-24 | CURRENT | 1985-03-26 | Active | |
BRIDGEPOINT ADVISERS LIMITED | Director | 2001-06-25 | CURRENT | 1996-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/20 FROM 95 Wigmore Street London England and Wales W1U 1FB | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AP03 | Appointment of Mr Scott Thomas Kumar Mody as company secretary on 2020-10-05 | |
TM02 | Termination of appointment of Rachel Clare Thompson on 2020-10-05 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312750004 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041312750004 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/14 FROM Bridgepoint Advisers Limited 95 Wigmore Street London England and Wales W1U 1FB | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RACHEL CLARE THOMPSON on 2013-12-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GUNNER / 16/12/2013 | |
CH01 | Director's details changed for Mr Charles Stuart John Barter on 2013-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/13 FROM 30 Warwick Street London W1B 5AL | |
AP01 | DIRECTOR APPOINTED CHARLES STUART JOHN BARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GIBBONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Raoul Hughes on 2012-10-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON | |
AR01 | 27/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 27/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD GUNNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HANKIN | |
AP03 | SECRETARY APPOINTED RACHEL CLARE THOMPSON | |
AR01 | 27/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ELLIOT FREEMAN / 08/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARSH HANKIN / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RONALD GIBBONS / 03/11/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED DAVID MARSH HANKIN | |
288b | APPOINTMENT TERMINATED SECRETARY BARRY LAWSON | |
363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JACKSON / 14/04/2008 | |
363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 101 FINSBURY PAVEMENT LONDON EC2A 1EJ | |
363s | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BRIDGEPOINT FUNDING LIMITED CERTIFICATE ISSUED ON 04/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Notices to | 2020-09-29 |
Appointmen | 2020-09-29 |
Resolution | 2020-09-29 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 FUNDING II LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BRIDGEPOINT FUNDING II LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BRIDGEPOINT FUNDING II LIMITED | Event Date | 2020-09-29 |
Initiating party | Event Type | Appointmen | |
Defending party | BRIDGEPOINT FUNDING II LIMITED | Event Date | 2020-09-29 |
Company Number: 04131275 Name of Company: BRIDGEPOINT FUNDING II LIMITED Nature of Business: Financial intermediation Type of Liquidation: Members' Voluntary Liquidation Registered office: 95 Wigmore… | |||
Initiating party | Event Type | Resolution | |
Defending party | BRIDGEPOINT FUNDING II LIMITED | Event Date | 2020-09-29 |
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