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BRIDGEPOINT PLACE MANAGEMENT COMPANY LIMITED (08138499)

BRIDGEPOINT PLACE MANAGEMENT COMPANY LIMITED (08138499) is an active UK company. incorporated on 11 July 2012. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. BRIDGEPOINT PLACE MANAGEMENT COMPANY LIMITED has been registered for 13 years. Current directors include GRAHAM, Diana Susan, LIU, Yao, NOWER, Michael Charles and 2 others.

Company Number
08138499
Status
active
Type
ltd
Incorporated
11 July 2012
Age
13 years
Address
4 Bridgepoint Place, London, N6 5LJ
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
GRAHAM, Diana Susan, LIU, Yao, NOWER, Michael Charles, OSTROWSKA, Dorota, OSTROWSKI, Wojciech
SIC Codes
68320

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BRIDGEPOINT PLACE MANAGEMENT COMPANY LIMITED

BRIDGEPOINT PLACE MANAGEMENT COMPANY LIMITED is an active company incorporated on 11 July 2012 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BRIDGEPOINT PLACE MANAGEMENT COMPANY LIMITED was registered 13 years ago.(SIC: 68320)

Status

active

Active since 13 years ago

Company No

08138499

LTD Company

Age

13 Years

Incorporated 11 July 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 3 August 2025 (7 months ago)
Submitted on 3 August 2025 (7 months ago)

Next Due

Due by 17 August 2026
For period ending 3 August 2026
Contact
Address

4 Bridgepoint Place Hornsey Lane London, N6 5LJ,

Previous Addresses

2 Bridgepoint Place Bridgepoint Place Hornsey Lane London N6 5LJ England
From: 22 November 2015To: 26 August 2021
4 Bridgepoint Place Hornsey Lane London N6 5LJ
From: 8 April 2014To: 22 November 2015
1 Bridgepoint Place Hornsey Lane London N6 5LJ United Kingdom
From: 11 July 2012To: 8 April 2014
Timeline

7 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Jul 12
Director Joined
Aug 15
Director Left
Aug 15
Director Left
Aug 24
Director Joined
Aug 24
Director Joined
Mar 25
Director Left
Mar 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

6 Active
6 Resigned

OSTROWSKA, Dorota

Active
Bridgepoint Place, LondonN6 5LJ
Secretary
Appointed 01 Sept 2022

GRAHAM, Diana Susan

Active
Hornsey Lane, LondonN6 5LJ
Born October 1953
Director
Appointed 27 Mar 2025

LIU, Yao

Active
Tile Kiln Lane, LondonN6 5LG
Born December 1986
Director
Appointed 09 Aug 2024

NOWER, Michael Charles

Active
Bridgepoint Place, LondonN6 5LJ
Born October 1949
Director
Appointed 17 Aug 2015

OSTROWSKA, Dorota

Active
Bridgepoint Place, LondonN6 5LJ
Born March 1973
Director
Appointed 11 Jul 2012

OSTROWSKI, Wojciech

Active
Bridgepoint Place, LondonN6 5LJ
Born November 1976
Director
Appointed 11 Jul 2012

GRAHAM, Stephen Ian

Resigned
Bridgepoint Place, LondonN6 5LJ
Secretary
Appointed 11 Jul 2012
Resigned 25 Oct 2013

NOWER, Michael Charles

Resigned
2 Bridgepoint Place, LondonN6 5LJ
Secretary
Appointed 20 Nov 2015
Resigned 01 Sept 2022

OSTROWSKA, Dorota

Resigned
Bridgepoint Place, LondonN6 5LJ
Secretary
Appointed 25 Oct 2013
Resigned 20 Nov 2015

GRAHAM, Stephen Ian

Resigned
Bridgepoint Place, LondonN6 5LJ
Born May 1952
Director
Appointed 11 Jul 2012
Resigned 15 Nov 2024

MCGREGOR, Fraser John

Resigned
Church Lane, TilbrookPE28 0JS
Born November 1974
Director
Appointed 11 Jul 2012
Resigned 17 Aug 2015

WILD, Trevor David

Resigned
10 Tile Kiln Lane, LondonN6 5LJ
Born January 1956
Director
Appointed 11 Jul 2012
Resigned 08 Aug 2024
Fundings
Financials
Latest Activities

Filing History

43

Accounts With Accounts Type Dormant
3 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
18 August 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
18 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
8 August 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 September 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
6 September 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 September 2022
AP03Appointment of Secretary
Accounts With Accounts Type Micro Entity
6 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 August 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 August 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
17 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
26 November 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 November 2015
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
22 November 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
2 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2015
AR01AR01
Appoint Person Director Company With Name Date
18 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 August 2014
AR01AR01
Accounts With Accounts Type Dormant
8 April 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
8 April 2014
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
25 October 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
25 October 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 July 2013
AR01AR01
Change Account Reference Date Company Current Extended
11 July 2012
AA01Change of Accounting Reference Date
Incorporation Company
11 July 2012
NEWINCIncorporation