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SMLP Bristol Nominee 1 Limited

SMLP Bristol Nominee 1 Limited is a dormant company incorporated on 13 September 2018 with the registered office located in London, City of London. SMLP Bristol Nominee 1 Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11567205
Private limited company
Age
6 years
Incorporated 13 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (11 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (19 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about SMLP Bristol Nominee 1 Limited
Contact
Address
Sixth Floor
150 Cheapside
London
EC2V 6ET
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Mepc.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Benjamin James Southward
Director • Accountant • British • Lives in England • Born in Apr 1984
Richard James Peacock
Director • Fund Manager • British • Lives in England • Born in Oct 1974
Emily Clare Bird
Director • British • Lives in UK • Born in Nov 1981
Kirsty Ann-Marie Wilman
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Adam David Jackson
Director • Head Of Operations • British • Lives in UK • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hermes Central London Nominee Limited
Benjamin James Southward, Adam David Jackson, and 4 more are mutual people.
Active
SMLP Bristol Nominee 2 Limited
Benjamin James Southward, Adam David Jackson, and 4 more are mutual people.
Active
Mepc Financial Services Limited
Benjamin James Southward, Kirsty Ann-Marie Wilman, and 3 more are mutual people.
Active
SMLP Bristol GP Limited
Adam David Jackson, Kirsty Ann-Marie Wilman, and 3 more are mutual people.
Active
Mepc (1946) Limited
Benjamin James Southward, Kirsty Ann-Marie Wilman, and 2 more are mutual people.
Active
Albany Courtyard Investments Limited
Benjamin James Southward, Kirsty Ann-Marie Wilman, and 2 more are mutual people.
Active
Britel Property Acquisitions Limited
Benjamin James Southward, Adam David Jackson, and 2 more are mutual people.
Active
Caduceus Estates Limited
Benjamin James Southward, Adam David Jackson, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Mr Richard James Peacock Appointed
3 Months Ago on 21 May 2025
Emily Clare Bird Resigned
3 Months Ago on 21 May 2025
Dormant Accounts Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 12 Sep 2024
Ms Emily Clare Bird Appointed
1 Year 2 Months Ago on 12 Jun 2024
Kirsty Ann-Marie Wilman Resigned
1 Year 3 Months Ago on 31 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Sep 2023
Mr Adam David Jackson Appointed
2 Years 1 Month Ago on 17 Jul 2023
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Get Credit Report
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Documents
Termination of appointment of Emily Clare Bird as a director on 21 May 2025
Submitted on 30 May 2025
Appointment of Mr Richard James Peacock as a director on 21 May 2025
Submitted on 30 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024
Submitted on 12 Jun 2024
Appointment of Ms Emily Clare Bird as a director on 12 June 2024
Submitted on 12 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Jan 2024
Certificate of change of name
Submitted on 19 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 13 Sep 2023
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Repayment History
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