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Bridgepoint Advisers Group Limited

Bridgepoint Advisers Group Limited is an active company incorporated on 19 November 1999 with the registered office located in London, Greater London. Bridgepoint Advisers Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03880081
Private limited company
Age
25 years
Incorporated 19 November 1999
Size
Unreported
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 12 Sep 2022 (2 years 12 months ago)
Previous address was 95 Wigmore Street London England and Wales W1U 1FB United Kingdom
Telephone
02070343500
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
Director • Finance Director • British • Lives in UK • Born in Jul 1979
Director • Investment Banker • British • Lives in UK • Born in Jan 1965
Director • Solicitor • British • Lives in UK • Born in Dec 1980
Director • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Advisers Holdings
Adam Maxwell Jones, David Sean Plant, and 3 more are mutual people.
Active
Bridgepoint Europe Iii (GP) Limited
Adam Maxwell Jones, Jonathan Raoul Hughes, and 3 more are mutual people.
Active
101 Investments (GP) Limited
David Sean Plant, Adam Maxwell Jones, and 3 more are mutual people.
Active
Horningway Limited
David Sean Plant, Rachel Clare Thompson, and 3 more are mutual people.
Active
BBTPS GP Limited
David Sean Plant, Rachel Clare Thompson, and 3 more are mutual people.
Active
Bridgepoint Finance Limited
Jonathan Raoul Hughes, Rachel Clare Thompson, and 3 more are mutual people.
Active
Bev GP 2 Limited
David Sean Plant, Rachel Clare Thompson, and 3 more are mutual people.
Active
Bridgepoint Group Holdings Limited
David Sean Plant, Adam Maxwell Jones, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4K
Decreased by £827K (-100%)
Turnover
£161.21M
Increased by £161.13M (+217749%)
Employees
Unreported
Same as previous period
Total Assets
£16M
Decreased by £73.13M (-82%)
Total Liabilities
-£6.79M
Decreased by £78.84M (-92%)
Net Assets
£9.22M
Increased by £5.71M (+163%)
Debt Ratio (%)
42%
Decreased by 53.67% (-56%)
Latest Activity
Ms Rachel Clare Thompson Details Changed
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Adam Maxwell Jones Resigned
1 Year Ago on 31 Aug 2024
Mr Edward Garton Woods Appointed
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr David Sean Plant Appointed
1 Year 8 Months Ago on 20 Dec 2023
Mr Paul Koziarski Appointed
1 Year 8 Months Ago on 20 Dec 2023
William Nicholas Jackson Resigned
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 6 Jan 2025
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Edward Garton Woods as a director on 15 August 2024
Submitted on 15 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 21 Dec 2023
Termination of appointment of William Nicholas Jackson as a director on 20 December 2023
Submitted on 20 Dec 2023
Appointment of Mr Paul Koziarski as a director on 20 December 2023
Submitted on 20 Dec 2023
Appointment of Mr David Sean Plant as a director on 20 December 2023
Submitted on 20 Dec 2023
Repayment History
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