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Bridgepoint Funding Iv Limited

Bridgepoint Funding Iv Limited is an active company incorporated on 30 October 2013 with the registered office located in London, Greater London. Bridgepoint Funding Iv Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08755013
Private limited company
Age
12 years
Incorporated 30 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (11 days remaining)
Last change occurred 5 years 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 (11 months remaining)
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 12 Sep 2022 (3 years ago)
Previous address was 95 Wigmore Street London England and Wales W1U 1FB
Telephone
020 70343500
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Capital (Nominees) Limited
Benjamin John Marten, David Sean Plant, and 2 more are mutual people.
Active
Georgetown (Nominees) Limited
Benjamin John Marten, David Sean Plant, and 2 more are mutual people.
Active
Bridgepoint Europe Iv (Nominees) Limited
Benjamin John Marten, David Sean Plant, and 2 more are mutual people.
Active
BBTPS Nominees Limited
Benjamin John Marten, Adam Maxwell Jones, and 2 more are mutual people.
Active
Bridgepoint Europe Iv (Nominees) 1 Limited
Benjamin John Marten, David Sean Plant, and 2 more are mutual people.
Active
BDC Ii Nominees Limited
Benjamin John Marten, David Sean Plant, and 2 more are mutual people.
Active
Bev Nominees Limited
Benjamin John Marten, David Sean Plant, and 2 more are mutual people.
Active
Bev GPC Limited
Benjamin John Marten, David Sean Plant, and 2 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
£65K
Decreased by £4K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.09M
Increased by £1.22M (+9%)
Total Liabilities
-£13.6M
Increased by £1.24M (+10%)
Net Assets
£493K
Decreased by £22K (-4%)
Debt Ratio (%)
97%
Increased by 0.5% (+1%)
Latest Activity
Ms Rachel Clare Thompson Details Changed
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Adam Maxwell Jones Resigned
1 Year 2 Months Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Mr Benjamin John Marten Appointed
1 Year 10 Months Ago on 19 Dec 2023
Jonathan Raoul Hughes Resigned
1 Year 10 Months Ago on 19 Dec 2023
Mr David Sean Plant Appointed
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years Ago on 9 Oct 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 28 Jul 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 11 Nov 2024
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
Submitted on 2 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Appointment of Mr David Sean Plant as a director on 19 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Jonathan Raoul Hughes as a director on 19 December 2023
Submitted on 19 Dec 2023
Appointment of Mr Benjamin John Marten as a director on 19 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 30 October 2023 with no updates
Submitted on 6 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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