Bristol Alliance Nominee No.1 Limited

General information

Name:

Bristol Alliance Nominee No.1 Ltd

Office Address:

Marble Arch House 66 Seymour Street W1H 5BX London

Number: 05118140

Incorporation date: 2004-05-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bristol Alliance Nominee No.1 came into being in 2004 as a company enlisted under no 05118140, located at W1H 5BX London at Marble Arch House. The firm has been in business for 20 years and its status at the time is active. The firm is recognized as Bristol Alliance Nominee No.1 Limited. However, the company also was registered as Shelfco (no. 2964) up till it was replaced 20 years ago. The company's Standard Industrial Classification Code is 74990 - Non-trading company. Bristol Alliance Nominee No.1 Ltd filed its account information for the financial period up to 2022-12-31. The latest confirmation statement was submitted on 2023-05-06.

We have a team of six directors supervising the following firm at the moment, namely Romain A., Matthieu D., Harry B. and 3 others listed below who have been doing the directors assignments for one year. Another limited company has been appointed as one of the secretaries of this company: Hammerson Company Secretarial Limited.

  • Previous company's names
  • Bristol Alliance Nominee No.1 Limited 2004-06-08
  • Shelfco (no. 2964) Limited 2004-05-04

Financial data based on annual reports

Company staff

Romain A.

Role: Director

Appointed: 28 April 2023

Latest update: 8 January 2024

Matthieu D.

Role: Director

Appointed: 09 January 2023

Latest update: 8 January 2024

Harry B.

Role: Director

Appointed: 25 February 2022

Latest update: 8 January 2024

Gregoire P.

Role: Director

Appointed: 11 November 2021

Latest update: 8 January 2024

Simon T.

Role: Director

Appointed: 30 April 2019

Latest update: 8 January 2024

Martin P.

Role: Director

Appointed: 30 October 2014

Latest update: 8 January 2024

Role: Corporate Secretary

Appointed: 23 September 2011

Address: Seymour Street, London, W1H 5BX, England

Latest update: 8 January 2024

People with significant control

The companies with significant control over this firm are as follows: Bristol Alliance (Gp) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 66 Seymour Street, W1H 5BX and was registered as a PSC under the reg no 04531140.

Bristol Alliance (Gp) Limited
Address: Marble Arch House 66 Seymour Street, London, W1H 5BX, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04531140
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 July 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 June 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age