BR

BRIDGEPOINT REAL LIMITED

Active

Company number 11660328

London, United Kingdom · Incorporated 5 November 2018

5 Marble Arch, London, W1H 7EJ, United Kingdom

Last updated on 23 August 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

BRIDGEPOINT REAL LIMITED is an active private limited company incorporated on 5 November 2018 under the jurisdiction of England and Wales. The company is registered at 5 Marble Arch, London, W1H 7EJ. Its principal activity is classified under SIC code 64999.

The company remains under the full ownership and control of Bridgepoint Advisers Holdings, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It currently has two directors: Rachel Clare Thompson (appointed 18 January 2022) and Paul Koziarski (appointed 21 December 2023), together with company secretary Scott Thomas Kumar Mody (appointed 5 October 2020).

The most recent accounts, prepared to 31 December 2025, are dormant. The next accounts are due by 30 September 2027. The company has no charges, no insolvency history, and its confirmation statement is up to date, with the latest filed on 4 November 2025 showing no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Capital table

Updated on 23 August 2026
  • BRIDGEPOINT ADVISERS HOLDINGS (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRIDGEPOINT ADVISERS HOLDINGS ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Bridgepoint Advisers Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Change Person Director Company With Change Date
Officers
8 August 2025 View
Accounts With Accounts Type Dormant
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Accounts With Accounts Type Dormant
Accounts
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Dormant
Accounts
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Change Person Secretary Company With Change Date
Officers
30 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2020 View
Accounts With Accounts Type Dormant
Accounts
11 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2019 View
Change Account Reference Date Company Current Extended
Accounts
25 October 2019 View
Incorporation Company
Incorporation
5 November 2018 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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