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BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED - 95, Wigmore Street, London, England And Wales, United Kingdom
Company Information
- Company registration number
- 06935073
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 95
- Wigmore Street
- London
- England And Wales
- W1U 1FB 95, Wigmore Street, London, England And Wales, W1U 1FB UK
Management
- Managing Directors
- BARTER, Charles Stuart John
- BUSBY, Christopher John
- GUNNER, Paul Richard
- HUGHES, Jonathan Raoul
- JONES, Adam Maxwell
- WELDON, Guy Patrick
- WOODS, Edward Garton
- Company secretaries
- THOMPSON, Rachel Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-16
- Age Of Company 2009-06-16 14 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bridgepoint Europe Iv (Nominees) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 1694 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-16
- Annual Return
- Due Date: 2021-07-01
- Last Date: 2020-06-17
✓
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BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED Company Description
- BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06935073. Its current trading status is "live". It was registered 2009-06-16. It was previously called DE FACTO 1694 LIMITED. It has declared SIC or NACE codes as "64999". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-16.It can be contacted at 95 .
Get BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bridgepoint Europe Iv (Nominees) 1 Limited - 95, Wigmore Street, London, England And Wales, United Kingdom
- 2009-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06935073#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06935073#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06935073#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-08-20) - AA
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-18) - CS01
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-24) - AA
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confirmation-statement-with-updates (2018-06-19) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-dormant (2017-03-10) - AA
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-dormant (2014-03-06) - AA
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-12-20) - CH03
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change-person-director-company-with-change-date (2013-12-20) - CH01
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change-person-director-company-with-change-date (2013-12-17) - CH01
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-08) - CH01
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-24) - AP01
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termination-director-company-with-name (2010-09-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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termination-secretary-company-with-name (2010-02-04) - TM02
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appoint-person-secretary-company-with-name (2010-02-04) - AP03
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keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-07-22) - CERTNM
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legacy (2009-07-23) - 225
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legacy (2009-07-23) - 287
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memorandum-articles (2009-07-23) - MEM/ARTS
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legacy (2009-07-27) - 288a
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memorandum-articles (2009-07-30) - MEM/ARTS
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legacy (2009-07-27) - 288b
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legacy (2009-08-05) - 288a
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legacy (2009-08-11) - 288a
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legacy (2009-08-12) - 288a
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legacy (2009-11-11) - MG01
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incorporation-company (2009-06-16) - NEWINC
