BRIDGEPOINT GROUP LIMITED
LONDON DE FACTO 2148 LIMITED

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Company number 09303968
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address 95 WIGMORE STREET, LONDON, W1U 1FB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Appointment of Mr Paul Richard Gunner as a director on 27 October 2016; Termination of appointment of Jonathan Raoul Hughes as a director on 27 October 2016. The most likely internet sites of BRIDGEPOINT GROUP LIMITED are www.bridgepointgroup.co.uk, and www.bridgepoint-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Bridgepoint Group Limited is a Private Limited Company. The company registration number is 09303968. Bridgepoint Group Limited has been working since 10 November 2014. The present status of the company is Active. The registered address of Bridgepoint Group Limited is 95 Wigmore Street London W1u 1fb. . THOMPSON, Rachel is a Secretary of the company. BARTER, Charles Stuart John is a Director of the company. BASSI, Benoit is a Director of the company. GUNNER, Paul Richard is a Director of the company. JACKSON, William Nicholas is a Director of the company. MALDONADO, Jose Maria is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director GUNNER, Paul Richard has been resigned. Director HUGHES, Jonathan Raoul has been resigned. Director SHERSHUNOVYCH, Ihor has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMPSON, Rachel
Appointed Date: 05 October 2015

Director
BARTER, Charles Stuart John
Appointed Date: 01 April 2015
63 years old

Director
BASSI, Benoit
Appointed Date: 28 September 2015
69 years old

Director
GUNNER, Paul Richard
Appointed Date: 27 October 2016
52 years old

Director
JACKSON, William Nicholas
Appointed Date: 07 May 2015
61 years old

Director
MALDONADO, Jose Maria
Appointed Date: 05 October 2015
67 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 April 2015
Appointed Date: 10 November 2014

Director
GUNNER, Paul Richard
Resigned: 05 October 2015
Appointed Date: 07 May 2015
52 years old

Director
HUGHES, Jonathan Raoul
Resigned: 27 October 2016
Appointed Date: 01 April 2015
60 years old

Director
SHERSHUNOVYCH, Ihor
Resigned: 01 April 2015
Appointed Date: 10 November 2014
40 years old

Director
TRAVERS SMITH LIMITED
Resigned: 01 April 2015
Appointed Date: 10 November 2014

Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 April 2015
Appointed Date: 10 November 2014

BRIDGEPOINT GROUP LIMITED Events

23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
28 Oct 2016
Appointment of Mr Paul Richard Gunner as a director on 27 October 2016
28 Oct 2016
Termination of appointment of Jonathan Raoul Hughes as a director on 27 October 2016
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Sep 2016
Accounts for a dormant company made up to 31 December 2014
...
... and 18 more events
01 Apr 2015
Termination of appointment of Ihor Shershunovych as a director on 1 April 2015
01 Apr 2015
Termination of appointment of Travers Smith Limited as a director on 1 April 2015
01 Apr 2015
Appointment of Mr Jonathan Raoul Hughes as a director on 1 April 2015
01 Apr 2015
Registered office address changed from 10 Snow Hill London EC1A 2AL England to 95 Wigmore Street London W1U 1FB on 1 April 2015
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 2