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Bridgepoint Funding Iii Limited

Bridgepoint Funding Iii Limited is a liquidation company incorporated on 8 November 2006 with the registered office located in London, City of London. Bridgepoint Funding Iii Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
05992116
Private limited company
Age
18 years
Incorporated 8 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (26 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (26 days ago)
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 15 Oct 2025 (11 days ago)
Previous address was
Telephone
02070343500
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Dec 1980
Director • Solicitor • Australian • Lives in UK • Born in Jun 1985
Director • Solicitor • British • Lives in UK • Born in Jun 1985
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Capital (Nominees) Limited
Rachel Clare Thompson, Benjamin John Marten, and 2 more are mutual people.
Active
Georgetown (Nominees) Limited
Adam Maxwell Jones, Rachel Clare Thompson, and 2 more are mutual people.
Active
Bridgepoint Europe Iv (Nominees) Limited
Rachel Clare Thompson, Benjamin John Marten, and 2 more are mutual people.
Active
BBTPS Nominees Limited
Rachel Clare Thompson, Benjamin John Marten, and 2 more are mutual people.
Active
Bridgepoint Europe Iv (Nominees) 1 Limited
Rachel Clare Thompson, Benjamin John Marten, and 2 more are mutual people.
Active
BDC Ii Nominees Limited
Rachel Clare Thompson, Benjamin John Marten, and 2 more are mutual people.
Active
Bridgepoint Funding Iv Limited
Adam Maxwell Jones, Rachel Clare Thompson, and 2 more are mutual people.
Active
Bev Nominees Limited
Benjamin John Marten, David Sean Plant, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£451K
Increased by £264K (+141%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£451K
Decreased by £24.72M (-98%)
Total Liabilities
-£7K
Decreased by £24.91M (-100%)
Net Assets
£444K
Increased by £185K (+71%)
Debt Ratio (%)
2%
Decreased by 97.42% (-98%)
Latest Activity
Registers Moved To Inspection Address
11 Days Ago on 15 Oct 2025
Inspection Address Changed
11 Days Ago on 15 Oct 2025
Registered Address Changed
1 Month Ago on 4 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 4 Sep 2025
Declaration of Solvency
1 Month Ago on 4 Sep 2025
Ms Rachel Clare Thompson Details Changed
2 Months Ago on 7 Aug 2025
Charge Satisfied
3 Months Ago on 14 Jul 2025
Charge Satisfied
3 Months Ago on 14 Jul 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Adam Maxwell Jones Resigned
1 Year 1 Month Ago on 31 Aug 2024
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Documents
Register inspection address has been changed to 5 Marble Arch London W1H 7EJ
Submitted on 15 Oct 2025
Register(s) moved to registered inspection location 5 Marble Arch London W1H 7EJ
Submitted on 15 Oct 2025
Resolutions
Submitted on 4 Sep 2025
Declaration of solvency
Submitted on 4 Sep 2025
Appointment of a voluntary liquidator
Submitted on 4 Sep 2025
Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 25 Farringdon Street London EC4A 4AB on 4 September 2025
Submitted on 4 Sep 2025
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Satisfaction of charge 059921160002 in full
Submitted on 14 Jul 2025
Satisfaction of charge 059921160003 in full
Submitted on 14 Jul 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 20 Nov 2024
Repayment History
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