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Bridgepoint Capital Partners LTD

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Reports

Extended Company Report with Annual Accounts BRIDGEPOINT CAPITAL PARTNERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BRIDGEPOINT CAPITAL PARTNERS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2016-12-31
Net Worth£1 0%
Shareholder's funds£1 0%

HIGHMANS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04784441
Record last updated Saturday, December 23, 2023 5:54:09 AM UTC
Official Address 95 Wigmore Street London England And Wales W1u 1fb West End
There are 419 companies registered at this street
Postal Code W1B5AL
Sector Financial intermediation not elsewhere classified

Charts

Visits

BRIDGEPOINT CAPITAL PARTNERS LIMITED (United Kingdom) Page visits 2024

Searches

BRIDGEPOINT CAPITAL PARTNERS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 21, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2022 Resignation of one Director (a man) 4784... Resignation of one Director (a man) 4784...
Registry Mar 10, 2022 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Jan 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2022 Appointment of a woman Appointment of a woman
Registry Oct 5, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 5, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 7, 2017 Annual accounts Annual accounts
Financials Oct 9, 2016 Annual accounts 1657533... Annual accounts 1657533...
Registry Jun 15, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Jun 10, 2015 Annual return Annual return
Registry Jun 2, 2014 Annual return 2593105... Annual return 2593105...
Financials Mar 6, 2014 Annual accounts Annual accounts
Registry Mar 5, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 4, 2014 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Dec 20, 2013 Change of particulars for director Change of particulars for director
Registry Dec 20, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Dec 20, 2013 Change of particulars for director Change of particulars for director
Registry Dec 20, 2013 Change of particulars for director 2591800... Change of particulars for director 2591800...
Registry Dec 17, 2013 Change of registered office address Change of registered office address
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Jul 3, 2013 Annual return Annual return
Registry Oct 8, 2012 Change of particulars for director Change of particulars for director
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Aug 15, 2011 Annual return Annual return
Registry Sep 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 24, 2010 Resignation of one Director Resignation of one Director
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Sep 16, 2010 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Sep 16, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jun 14, 2010 Annual return Annual return
Registry Feb 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 4, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 26, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 26, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 2614975... Change of particulars for director 2614975...
Registry Dec 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jul 2, 2009 Annual return Annual return
Financials Mar 27, 2009 Annual accounts Annual accounts
Registry Feb 6, 2009 Resignation of a person Resignation of a person
Registry Dec 31, 2008 Resignation of one Compliance Officer and one Director (a man) Resignation of one Compliance Officer and one Director (a man)
Financials Aug 8, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Annual return Annual return
Financials Aug 20, 2007 Annual accounts Annual accounts
Registry Jun 22, 2007 Annual return Annual return
Registry Sep 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 26, 2006 Annual accounts Annual accounts
Registry Jul 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 14, 2006 Annual return Annual return
Registry Jun 18, 2005 Resignation of a person Resignation of a person
Registry Jun 18, 2005 Appointment of a person Appointment of a person
Registry Jun 17, 2005 Annual return Annual return
Registry Jun 9, 2005 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jun 9, 2005 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Financials Apr 7, 2005 Annual accounts Annual accounts
Registry Dec 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 17, 2004 Annual accounts Annual accounts
Registry Jun 17, 2004 Annual return Annual return
Registry Feb 5, 2004 Appointment of a person Appointment of a person
Registry Jan 28, 2004 Resolution Resolution
Registry Jan 28, 2004 Resolution 1944843... Resolution 1944843...
Registry Jan 28, 2004 Resolution Resolution
Registry Jan 28, 2004 Accounts Accounts
Registry Jan 28, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 28, 2004 Elective resolution Elective resolution
Registry Jan 19, 2004 Appointment of a man as Compliance Officer and Director Appointment of a man as Compliance Officer and Director
Registry Sep 16, 2003 Company name change Company name change
Registry Sep 16, 2003 Change of name certificate Change of name certificate
Registry Aug 23, 2003 Appointment of a person Appointment of a person
Registry Aug 23, 2003 Appointment of a person 1832011... Appointment of a person 1832011...
Registry Aug 23, 2003 Resignation of a person Resignation of a person
Registry Aug 23, 2003 Appointment of a director Appointment of a director
Registry Aug 23, 2003 Resignation of a person Resignation of a person
Registry Aug 23, 2003 Appointment of a person Appointment of a person
Registry Aug 23, 2003 Appointment of a person 1844582... Appointment of a person 1844582...
Registry Aug 23, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 12, 2003 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Aug 12, 2003 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jun 2, 2003 Two appointments: 2 companies Two appointments: 2 companies

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