Bridgepoint Funding II LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
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HOPEFLAT LIMITED
BRIDGEPOINT BRIDGECO LIMITED
BRIDGEPOINT FUNDING LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04131275 |
| Global Intermediary ID | 1CXU60.99999.SL.826 |
| Record last updated | Wednesday, October 7, 2020 2:54:51 AM UTC |
| Official Address | 95 Wigmore Street London England And Wales W1u 1fb West End There are 452 companies registered at this street |
| Locality | West End |
| Region | City Of London, England |
| Postal Code | W1B5AL |
| Sector | Financial intermediation not elsewhere classified |
Visits
| Document Type | Publication date | Download link | |
| Registry | Oct 5, 2020 | Resignation of one Secretary (a woman) | |
| Registry | Oct 5, 2020 | Appointment of a man as Secretary | |
| Financials | Oct 3, 2017 | Annual accounts | |
| Registry | Dec 30, 2016 | Confirmation statement made , with updates | |
| Financials | Oct 13, 2016 | Annual accounts | |
| Registry | Oct 7, 2016 | Registration of a charge / charge code | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Jan 15, 2016 | Annual return | |
| Financials | Jul 13, 2015 | Annual accounts | |
| Registry | Jan 6, 2015 | Annual return | |
| Financials | Oct 8, 2014 | Annual accounts | |
| Registry | Feb 11, 2014 | Change of registered office address | |
| Registry | Jan 6, 2014 | Annual return | |
| Registry | Dec 20, 2013 | Change of particulars for secretary | |
| Registry | Dec 20, 2013 | Change of particulars for director | |
| Registry | Dec 20, 2013 | Change of particulars for director 2591800... | |
| Registry | Dec 17, 2013 | Change of particulars for director | |
| Registry | Dec 16, 2013 | Change of registered office address | |
| Registry | Oct 23, 2013 | Appointment of a person as Director | |
| Registry | Oct 22, 2013 | Appointment of a man as Director and Solicitor | |
| Registry | Oct 16, 2013 | Resignation of one Venture Capitalist and one Director (a man) | |
| Registry | Oct 16, 2013 | Resignation of one Director | |
| Financials | Sep 26, 2013 | Annual accounts | |
| Financials | Sep 26, 2013 | Annual accounts 7890574... | |
| Registry | Jan 10, 2013 | Annual return | |
| Registry | Jan 10, 2013 | Annual return 2590352... | |
| Registry | Oct 8, 2012 | Change of particulars for director | |
| Registry | Oct 8, 2012 | Change of particulars for director 2589349... | |
| Financials | Oct 1, 2012 | Annual accounts | |
| Financials | Oct 1, 2012 | Annual accounts 1648933... | |
| Registry | Aug 16, 2012 | Resignation of one Director | |
| Registry | Aug 16, 2012 | Resignation of one Director 2589129... | |
| Registry | Aug 16, 2012 | Resignation of one Venture Capitalist and one Director (a man) | |
| Registry | Jan 5, 2012 | Annual return | |
| Registry | Jan 5, 2012 | Annual return 2588189... | |
| Financials | Oct 5, 2011 | Annual accounts | |
| Financials | Oct 5, 2011 | Annual accounts 1654047... | |
| Registry | Jun 29, 2011 | Particulars of a mortgage or charge | |
| Registry | Jun 29, 2011 | Mortgage | |
| Registry | Jan 13, 2011 | Annual return | |
| Registry | Jan 13, 2011 | Annual return 2622754... | |
| Registry | Sep 24, 2010 | Appointment of a person as Director | |
| Registry | Sep 24, 2010 | Resignation of one Director | |
| Registry | Sep 24, 2010 | Appointment of a person as Director | |
| Financials | Sep 20, 2010 | Annual accounts | |
| Financials | Sep 20, 2010 | Annual accounts 8038139... | |
| Registry | Sep 16, 2010 | Resignation of one Financial Controller and one Director (a man) | |
| Registry | Sep 16, 2010 | Appointment of a man as Director and None | |
| Registry | Feb 4, 2010 | Resignation of one Secretary | |
| Registry | Feb 4, 2010 | Appointment of a person as Secretary | |
| Registry | Feb 4, 2010 | Resignation of one Secretary | |
| Registry | Jan 26, 2010 | Resignation of one Secretary (a man) | |
| Registry | Jan 26, 2010 | Appointment of a woman as Secretary | |
| Registry | Dec 31, 2009 | Annual return | |
| Registry | Dec 31, 2009 | Annual return 2608157... | |
| Registry | Dec 14, 2009 | Change of particulars for director | |
| Registry | Dec 14, 2009 | Change of particulars for director 7839756... | |
| Registry | Dec 8, 2009 | Change of particulars for director | |
| Registry | Dec 8, 2009 | Change of particulars for secretary | |
| Registry | Dec 8, 2009 | Change of particulars for director | |
| Registry | Nov 11, 2009 | Change of particulars for director 8041088... | |
| Registry | Nov 11, 2009 | Change of particulars for director | |
| Registry | Aug 27, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Aug 27, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge 8055877... | |
| Financials | Jul 30, 2009 | Annual accounts | |
| Financials | Jul 30, 2009 | Annual accounts 8333028... | |
| Registry | Mar 2, 2009 | Appointment of a person | |
| Registry | Mar 2, 2009 | Appointment of a person 8467745... | |
| Registry | Feb 17, 2009 | Appointment of a man as Secretary | |
| Registry | Feb 6, 2009 | Resignation of a person | |
| Registry | Feb 6, 2009 | Resignation of a person 8035750... | |
| Registry | Dec 31, 2008 | Resignation of one Compliance Officer and one Secretary (a man) | |
| Registry | Dec 30, 2008 | Annual return | |
| Registry | Dec 30, 2008 | Annual return 2619115... | |
| Financials | Aug 11, 2008 | Annual accounts | |
| Financials | Aug 11, 2008 | Annual accounts 8563915... | |
| Registry | Apr 23, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Apr 23, 2008 | Notice of change of directors or secretaries or in their particulars 8554190... | |
| Registry | Jan 7, 2008 | Annual return | |
| Registry | Jan 7, 2008 | Annual return 1753407... | |
| Financials | Aug 20, 2007 | Annual accounts | |
| Financials | Aug 20, 2007 | Annual accounts 1832008... | |
| Registry | Mar 6, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Mar 6, 2007 | Notice of change of directors or secretaries or in their particulars 1879414... | |
| Registry | Jan 5, 2007 | Auditor's letter of resignation | |
| Registry | Jan 5, 2007 | Auditor's letter of resignation 1801226... | |
| Registry | Jan 4, 2007 | Annual return | |
| Registry | Jan 4, 2007 | Annual return 1801226... | |
| Registry | Sep 6, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Sep 6, 2006 | Notice of change of directors or secretaries or in their particulars 1844582... | |
| Registry | Jul 31, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jul 31, 2006 | Notice of change of directors or secretaries or in their particulars 1866351... | |
| Financials | Jul 26, 2006 | Annual accounts | |
| Financials | Jul 26, 2006 | Annual accounts 1800804... | |
| Registry | Jul 12, 2006 | Change in situation or address of registered office | |
| Registry | Jul 12, 2006 | Change in situation or address of registered office 1800929... | |
| Registry | Jan 12, 2006 | Annual return | |
| Registry | Jan 12, 2006 | Annual return 1867561... | |
| Financials | Aug 25, 2005 | Annual accounts | |
| Financials | Aug 25, 2005 | Annual accounts 1766515... | |
