BF

BRIDGEPOINT FUNDING II LIMITED

Dissolved

Company number 04131275

London · Incorporated 27 December 2000

25 Farringdon Street, London, EC4A 4AB

Last updated on 6 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOPEFLAT LIMITED · 27 December 2000 – 7 February 2001

BRIDGEPOINT BRIDGECO LIMITED · 7 February 2001 – 10 September 2001

BRIDGEPOINT FUNDING LIMITED · 10 September 2001 – 4 December 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bridgepoint Capital (Nominees) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 November 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2020 View
Resolution
Resolution
13 October 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 October 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Full
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Change Person Director Company With Change Date
Officers
20 December 2013 View
Change Person Director Company With Change Date
Officers
20 December 2013 View
Change Person Secretary Company With Change Date
Officers
20 December 2013 View
Change Person Director Company With Change Date
Officers
17 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Termination Director Company With Name
Officers
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Legacy
Mortgage
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Termination Director Company With Name
Officers
24 September 2010 View
Appoint Person Director Company With Name
Officers
24 September 2010 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Appoint Person Secretary Company With Name
Officers
4 February 2010 View
Termination Secretary Company With Name
Officers
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Secretary Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Annual Return
30 December 2008 View
Accounts With Accounts Type Full
Accounts
11 August 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Full
Accounts
20 August 2007 View
Legacy
Officers
6 March 2007 View
Auditors Resignation Company
Auditors
5 January 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Officers
6 September 2006 View
Legacy
Officers
31 July 2006 View
Accounts With Accounts Type Full
Accounts
26 July 2006 View
Legacy
Address
12 July 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Full
Accounts
25 August 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Officers
1 December 2004 View
Accounts With Accounts Type Full
Accounts
17 September 2004 View
Legacy
Annual Return
3 February 2004 View
Accounts With Accounts Type Full
Accounts
5 September 2003 View
Legacy
Annual Return
16 January 2003 View
Certificate Change Of Name Company
Change Of Name
4 December 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
3 October 2002 View
Accounts With Accounts Type Full
Accounts
8 September 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
8 February 2002 View
Resolution
Resolution
27 January 2002 View
Legacy
Annual Return
15 January 2002 View
Legacy
Mortgage
21 December 2001 View
Certificate Change Of Name Company
Change Of Name
10 September 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Mortgage
23 February 2001 View
Memorandum Articles
Incorporation
19 February 2001 View
Resolution
Resolution
19 February 2001 View
Resolution
Resolution
19 February 2001 View
Resolution
Resolution
19 February 2001 View
Resolution
Resolution
19 February 2001 View
Resolution
Resolution
19 February 2001 View
Resolution
Resolution
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Address
12 February 2001 View
Certificate Change Of Name Company
Change Of Name
7 February 2001 View
Incorporation Company
Incorporation
27 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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