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Bristol Alliance Nominee No.1 Limited

Bristol Alliance Nominee No.1 Limited is an active company incorporated on 4 May 2004 with the registered office located in . Bristol Alliance Nominee No.1 Limited was registered 21 years ago.
Status
Active
Active since 3 years ago
Company No
05118140
Private limited company
Age
21 years
Incorporated 4 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in UK • Born in Nov 1973
Director • French • Lives in France • Born in Nov 1982
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in Oct 1976
Director • Chief Operating Officer • French • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Alliance (GP) Limited
Gregoire Peureux, Harry Alexander Badham, and 6 more are mutual people.
Active
Bristol Alliance Nominee No.2 Limited
Gregoire Peureux, Harry Alexander Badham, and 6 more are mutual people.
Active
West Quay Shopping Centre Limited
Gregoire Peureux, Hammerson Company Secretarial Limited, and 3 more are mutual people.
Active
Governeffect Limited
Hammerson Company Secretarial Limited, Gregoire Peureux, and 3 more are mutual people.
Active
Oracle Shopping Centre Limited
Gregoire Peureux, Hammerson Company Secretarial Limited, and 3 more are mutual people.
Active
Oracle Nominees Limited
Gregoire Peureux, Hammerson Company Secretarial Limited, and 3 more are mutual people.
Active
Reading Residential Properties Limited
Gregoire Peureux, Harry Alexander Badham, and 3 more are mutual people.
Active
Oracle Nominees (No.2) Limited
Gregoire Peureux, Harry Alexander Badham, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Richard Geoffrey Shaw Appointed
16 Days Ago on 21 Aug 2025
Micro Accounts Submitted
24 Days Ago on 13 Aug 2025
Simon Charles Travis Resigned
1 Month Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Yasmina El Jahiri Resigned
2 Years 4 Months Ago on 28 Apr 2023
Bristol Alliance (Gp) 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
Micro company accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 9 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 8 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Change of details for Bristol Alliance (Gp) Limited as a person with significant control on 16 January 2023
Submitted on 22 Aug 2023
Confirmation statement made on 6 May 2023 with no updates
Submitted on 16 May 2023
Appointment of Mr Romain Aiglon as a director on 28 April 2023
Submitted on 15 May 2023
Repayment History
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