BC GP 1 LIMITED
Active - Accounts Filed
General Information
NAME
BC GP 1 LIMITED
COMPANY NUMBER
11087363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/11/2017
(6 years and 11 months old)
WEBSITE
http://bridgepoint.eu
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/2017
19/11/2020
BC II GP 1 LIMITED
LONDON
W1H 7EJ
Telephone: 02070343500
TPS: No
5 Marble Arch
LONDON
W1H 7EJ
95 Wigmore Street
London
W1U 1FB
Telephone: 70343500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDGEPOINT ADVISERS HOLDINGS | Active - Accounts Filed | View Report |
| BC GP 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BC GP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BC GP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BC GP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2017 - Present (6 years and 11 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 41 Past: 14 |
View Report |
|
29/11/2017 - Present (6 years and 11 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 188 Past: 10 |
View Report |
|
04/05/2018 - Present (6 years and 6 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
04/05/2018 - Present (6 years and 6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
05/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Paul Michael Johnson (924073723) Appointed |
| 05/10/2022 | New Board Member Andrew James Cleland-Bogle (930072885) Appointed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 24/03/2022 | David Walsh (925698352) has left the board |
| 24/03/2022 | Paul Richard Gunner (921925692) has left the board |
| 24/03/2022 | New Board Member Jamie Mark Lucas (927308665) Appointed |
| 08/02/2022 | Charles Stuart John Barter (913541068) has left the board |
| 24/01/2022 | Charles Stuart John Barter (913541068) has left the board |
| 18/01/2022 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 13/12/2021 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 12/10/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Company Secretary Scott Thomas Kumar Mody (927502212) Appointed |
| 07/10/2020 | Rachel Clare Thompson (924064935) has left the board |
| 25/08/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 29/04/2019 | David Walsh (924106038) has left the board |
| 29/04/2019 | New Board Member David Walsh (925698352) Appointed |
| 06/02/2019 | Rachel Clare Thompson (924064933) has left the board |
| 06/02/2019 | New Board Member Rachel Clare Thompson (923699196) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member Paul Richard Gunner (921925692) Appointed |
| 07/06/2018 | Charles Stuart John Barter (924064931) has left the board |
| 07/06/2018 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 07/06/2018 | Paul Richard Gunner (924064932) has left the board |
| 10/05/2018 | New Board Member Nicolas Robin Bartolomeo Smith (905474971) Appointed |
| 10/05/2018 | The Honourable Nicolas Robin Bartolomeo Smith (924606973) has left the board |
| 09/05/2018 | New Board Member The Honourable Nicolas Robin Bartolomeo Smith (924606973) Appointed |
| 09/05/2018 | New Board Member David Walsh (924106038) Appointed |
| 09/05/2018 | New Board Member Hamish Thomas Grant (924106035) Appointed |
| 18/04/2018 | Benjamin John Marten (924064934) has left the board |
| 18/04/2018 | New Board Member Benjamin John Marten (923699198) Appointed |
| 01/12/2017 | New Board Member Benjamin John Marten (924064934) Appointed |
| 01/12/2017 | New Board Member Rachel Clare Thompson (924064933) Appointed |
| 01/12/2017 | New Company Secretary Rachel Clare Thompson (924064935) Appointed |
| 01/12/2017 | New Board Member Charles Stuart John Barter (924064931) Appointed |
| 01/12/2017 | New Board Member Paul Richard Gunner (924064932) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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