Bridgepoint Group Holdings Limited
Company Profile
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Large EnterpriseBridgepoint Group Holdings Limited
09303968•Private Limited With Share Capital
5 Marble Arch, London, W1H7EJ
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Incorporated
10/11/2014
Company Age
11 years
Directors
7
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Bridgepoint Group Holdings Limited (09303968) is a private limited with share capital incorporated on 10/11/2014 (11 years old) and registered in london, W1H7EJ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 10/11/2014
W1H7EJ
Financial Overview
Total Assets
£63.08M
Liabilities
£54.78M
Net Assets
£8.30M
Turnover
£155.30M
Cash
£43.0K
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Resolution
Category:Resolution
Date:19-08-2024
Memorandum Articles
Category:Incorporation
Date:19-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-08-2024
Legacy
Category:Insolvency
Date:14-08-2024
Resolution
Category:Resolution
Date:14-08-2024
Legacy
Category:Capital
Date:14-08-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Resolution
Category:Resolution
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Resolution
Category:Resolution
Date:19-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:18-12-2018
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2018
Legacy
Category:Capital
Date:13-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2018
Legacy
Category:Insolvency
Date:13-12-2018
Resolution
Category:Resolution
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Capital Allotment Shares
Category:Capital
Date:29-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-10-2018
Resolution
Category:Resolution
Date:15-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Capital Allotment Shares
Category:Capital
Date:17-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:27-10-2015
Capital Allotment Shares
Category:Capital
Date:27-10-2015
Resolution
Category:Resolution
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Capital Allotment Shares
Category:Capital
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024
Trading Addresses
5 Marble Arch, London, W1H7EJRegistered
95 Wigmore Street, London, W1U1FB
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Contact
info@bridgepointgroupltd.com
5 Marble Arch, London, W1H7EJ