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Bristol Alliance (GP) Limited

Bristol Alliance (GP) Limited is an active company incorporated on 10 September 2002 with the registered office located in . Bristol Alliance (GP) Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04531140
Private limited company
Age
23 years
Incorporated 10 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was Kings Place 90 York Way London N1 9GE
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • Director • Accountant • British • Lives in UK • Born in Nov 1973
Director • Chief Operating Officer • French • Lives in UK • Born in Dec 1977
Director • French • Lives in France • Born in Apr 1986
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1969
Director • French • Lives in France • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Alliance Nominee No.2 Limited
Harry Alexander Badham, Mr Matthieu De Mallmann, and 6 more are mutual people.
Active
Bristol Alliance Nominee No.1 Limited
Harry Alexander Badham, Mr Matthieu De Mallmann, and 6 more are mutual people.
Active
West Quay Shopping Centre Limited
Harry Alexander Badham, Richard Geoffrey Shaw, and 3 more are mutual people.
Active
Governeffect Limited
Harry Alexander Badham, Richard Geoffrey Shaw, and 3 more are mutual people.
Active
Oracle Shopping Centre Limited
Harry Alexander Badham, Richard Geoffrey Shaw, and 3 more are mutual people.
Active
Oracle Nominees Limited
Harry Alexander Badham, Richard Geoffrey Shaw, and 3 more are mutual people.
Active
Reading Residential Properties Limited
Hammerson Company Secretarial Limited, Richard Geoffrey Shaw, and 3 more are mutual people.
Active
Oracle Nominees (No.2) Limited
Harry Alexander Badham, Hammerson Company Secretarial Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£290K
Same as previous period
Total Liabilities
-£404K
Increased by £9K (+2%)
Net Assets
-£114K
Decreased by £9K (+9%)
Debt Ratio (%)
139%
Increased by 3.1% (+2%)
Latest Activity
Richard Geoffrey Shaw Appointed
16 Days Ago on 21 Aug 2025
Simon Charles Travis Resigned
1 Month Ago on 7 Aug 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Small Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Mr Romain Aiglon Appointed
2 Years 4 Months Ago on 28 Apr 2023
Yasmina El Jahiri Resigned
2 Years 4 Months Ago on 28 Apr 2023
Hammerson (Bristol) Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Termination of appointment of Simon Charles Travis as a director on 7 August 2025
Submitted on 21 Aug 2025
Appointment of Richard Geoffrey Shaw as a director on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 22 June 2024 with no updates
Submitted on 25 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Change of details for Hammerson (Bristol) Limited as a person with significant control on 16 January 2023
Submitted on 22 Aug 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 5 Jul 2023
Appointment of Mr Romain Aiglon as a director on 28 April 2023
Submitted on 22 May 2023
Termination of appointment of Yasmina El Jahiri as a director on 28 April 2023
Submitted on 15 May 2023
Repayment History
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