Bristol Alliance Nominee No.2 Limited

General information

Name:

Bristol Alliance Nominee No.2 Ltd

Office Address:

Marble Arch House 66 Seymour Street W1H 5BX London

Number: 05118134

Incorporation date: 2004-05-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in London with reg. no. 05118134. It was established in the year 2004. The headquarters of this company is situated at Marble Arch House 66 Seymour Street. The zip code for this place is W1H 5BX. The registered name of this business was replaced in the year 2004 to Bristol Alliance Nominee No.2 Limited. The firm former registered name was Shelfco (no. 2965). The company's SIC and NACE codes are 74990 which means Non-trading company. Bristol Alliance Nominee No.2 Ltd released its latest accounts for the financial period up to 31st December 2022. Its latest annual confirmation statement was released on 4th May 2023.

As stated, this particular limited company was founded in 2004-05-04 and has so far been guided by fourty three directors, and out this collection of individuals six (Romain A., Matthieu D., Harry B. and 3 other directors have been described below) are still active. At least one secretary in this firm is a limited company: Hammerson Company Secretarial Limited.

  • Previous company's names
  • Bristol Alliance Nominee No.2 Limited 2004-06-08
  • Shelfco (no. 2965) Limited 2004-05-04

Financial data based on annual reports

Company staff

Romain A.

Role: Director

Appointed: 28 April 2023

Latest update: 9 February 2024

Matthieu D.

Role: Director

Appointed: 09 January 2023

Latest update: 9 February 2024

Harry B.

Role: Director

Appointed: 25 February 2022

Latest update: 9 February 2024

Gregoire P.

Role: Director

Appointed: 11 November 2021

Latest update: 9 February 2024

Simon T.

Role: Director

Appointed: 30 April 2019

Latest update: 9 February 2024

Martin P.

Role: Director

Appointed: 30 October 2014

Latest update: 9 February 2024

Role: Corporate Secretary

Appointed: 23 September 2011

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

Latest update: 9 February 2024

People with significant control

The companies that control this firm include: 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 registration number 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 18 May 2024
Confirmation statement last made up date 04 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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Micro company accounts made up to 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