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BRIDGEPOINT ADVISERS HOLDINGS

Company number 01899316

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Aug 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 38 pages (38 pages)
08 Aug 2025	CH01	Director's details changed for Ms Rachel Clare Thompson on 7 August 2025	View PDF Director's details changed for Ms Rachel Clare Thompson on 7 August 2025 - link opens in a new window - 2 pages (2 pages)
20 Mar 2025	CS01	Confirmation statement made on 14 March 2025 with no updates	View PDF Confirmation statement made on 14 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	TM01	Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024	View PDF Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
27 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AP01	Appointment of Mr Edward Garton Woods as a director on 4 March 2024	View PDF Appointment of Mr Edward Garton Woods as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr David Sean Plant as a director on 13 February 2024	View PDF Appointment of Mr David Sean Plant as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Paul Koziarski as a director on 13 February 2024	View PDF Appointment of Mr Paul Koziarski as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Edward Garton Woods as a director on 13 February 2024	View PDF Termination of appointment of Edward Garton Woods as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM01	Termination of appointment of Guy Patrick Weldon as a director on 13 February 2024	View PDF Termination of appointment of Guy Patrick Weldon as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
05 Jun 2023	MR04	Satisfaction of charge 018993160007 in full	View PDF Satisfaction of charge 018993160007 in full - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	CH01	Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022	View PDF Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH03	Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022	View PDF Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CH01	Director's details changed for Mr Guy Patrick Weldon on 12 September 2022	View PDF Director's details changed for Mr Guy Patrick Weldon on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Edward Garton Woods on 12 September 2022	View PDF Director's details changed for Mr Edward Garton Woods on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Jonathan Raoul Hughes on 12 September 2022	View PDF Director's details changed for Mr Jonathan Raoul Hughes on 12 September 2022 - link opens in a new window - 2 pages (2 pages)

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BRIDGEPOINT ADVISERS HOLDINGS

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