BRISTOL ALLIANCE NOMINEE NO.1 LIMITED

Active - Accounts Filed

General Information

NAME
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED

COMPANY NUMBER
05118140

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
04/05/2004 (20 years and 7 months old)

WEBSITE
http://hammerson.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/05/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
04/05/2004 08/06/2004
SHELFCO (NO. 2964) LIMITED

REGISTERED ADDRESS

MARBLE ARCH HOUSE, 66 SEYMOUR STREET
LONDON
W1H 5BX

TRADING ADDRESSES

Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BRISTOL ALLIANCE (GP) LIMITED	Non-Trading	View Report
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 20/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRISTOL ALLIANCE NOMINEE NO.1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRISTOL ALLIANCE (GP) LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HAMMERSON COMPANY SECRETARIAL LIMITED 23/09/2011 - Present (13 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 92 Past: 120	View Report
Martin Kenneth Perrott 30/10/2014 - Present (10 years and 1 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report
Simon Charles Travis 30/04/2019 - Present (5 years and 7 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 12 Past: 7	View Report
Simon Charles Travis 30/04/2019 - Present (5 years and 7 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 37 Past: 34	View Report
Gregoire Peureux 11/11/2021 - Present (3 years and 1 months) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 27 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRISTOL ALLIANCE (GP) LIMITED	Non-Trading	View Report
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED	Active - Accounts Filed	View Report
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 20/05/2023	Event: New Confirmation Statement filed
Date: 17/05/2023	Event: Yasmina El Jahiri (929370330) has left the board
Date: 17/05/2023	Event: New Board Member Romain Aiglon (930903778) Appointed
Date: 18/01/2023	Event: New Confirmation Statement filed
Date: 17/01/2023	Event: Justin Travlos (925047508) has left the board
Date: 17/01/2023	Event: New Board Member Matthieu De Mallmann (930420859) Appointed
Date: 13/06/2022	Event: New Accounts filed
Date: 21/03/2022	Event: New Board Member Yasmina El Jahiri (929370330) Appointed
Date: 21/03/2022	Event: Antoine De Senneville (926510528) has left the board
Date: 07/03/2022	Event: New Board Member Harry Alexander Badham (928427393) Appointed
Date: 29/11/2021	Event: New Board Member Gregoire Peureux (928210127) Appointed
Date: 26/11/2021	Event: New Board Member Christie Baird (928986126) Appointed
Date: 26/11/2021	Event: New Board Member Christie Baird (928986126) Appointed
Date: 26/11/2021	Event: New Board Member Christie Baird (928986126) Appointed
Date: 25/11/2021	Event: Warren Stuart Austin (913505080) has left the board
Date: 25/11/2021	Event: Warren Stuart Austin (913505080) has left the board
Date: 25/11/2021	Event: Mark Richard Bourgeois (906077688) has left the board
Date: 25/11/2021	Event: Mark Richard Bourgeois (906077688) has left the board
Date: 25/11/2021	Event: New Board Member Christie Baird (928986126) Appointed
Date: 25/11/2021	Event: Warren Stuart Austin (913505080) has left the board
Date: 25/11/2021	Event: Warren Stuart Austin (913505080) has left the board
Date: 25/11/2021	Event: New Board Member Christie Baird (928986126) Appointed
Date: 25/11/2021	Event: Mark Richard Bourgeois (906077688) has left the board
Date: 25/11/2021	Event: Mark Richard Bourgeois (906077688) has left the board
Date: 16/11/2021	Event: New Board Member Simon Charles Travis (913910593) Appointed
Date: 12/05/2021	Event: New Confirmation Statement filed
Date: 23/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 15/05/2020	Event: Simon James Betty (926946214) has left the board
Date: 15/05/2020	Event: New Board Member Simon James Betty (926946213) Appointed
Date: 08/05/2020	Event: Andrew John Berger-North (913463005) has left the board
Date: 08/05/2020	Event: New Board Member Simon James Betty (926946214) Appointed
Date: 10/12/2019	Event: New Board Member Antoine De Senneville (926510528) Appointed
Date: 10/12/2019	Event: Arnaud Samuel Francois Marie Eugene Lehuede (920893769) has left the board
Date: 18/05/2019	Event: New Accounts filed
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 06/05/2019	Event: Peter Frank Cooper (916407685) has left the board
Date: 03/05/2019	Event: Peter William Beaumont Cole (905114599) has left the board
Date: 03/05/2019	Event: New Board Member Simon Charles Travis (918719018) Appointed
Date: 03/05/2019	Event: New Board Member Andrew John Berger-North (913463005) Appointed
Date: 25/12/2018	Event: Dorrien Wayne Thomas (919259541) has left the board
Date: 21/09/2018	Event: New Accounts filed
Date: 19/09/2018	Event: New Board Member Justin Travlos (925047508) Appointed
Date: 19/09/2018	Event: Louis D'estienne D'Orves (924687211) has left the board
Date: 08/06/2018	Event: New Board Member Louis D'estienne D'Orves (924687211) Appointed
Date: 08/06/2018	Event: Louis D'estienne D'Orves (924687210) has left the board
Date: 01/06/2018	Event: New Board Member Louis D'estienne D'Orves (924687210) Appointed

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BRISTOL ALLIANCE NOMINEE NO.1 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

8

37

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

8

37

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™