This company is commonly known as Bristol Alliance Nominee No.1 Limited. The company was founded 20 years ago and was given the registration number 05118140. The firm's registered office is in LONDON. You can find them at Kings Place, 90 York Way, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BRISTOL ALLIANCE NOMINEE NO.1 LIMITED |
|---|---|---|
| Company Number | : | 05118140 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kings Place, 90 York Way, London, United Kingdom, N1 9GE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Corporate Secretary | 23 September 2011 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 28 April 2023 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 25 February 2022 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 09 January 2023 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 30 October 2014 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 11 November 2021 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 30 April 2019 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Secretary | 22 June 2004 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 04 May 2004 | Active |
| Shepherds Down, Hill Road, Haslemere, GU27 2NH | Director | 24 February 2005 | Active |
| Oakfield, Hollycombe Close, Liphook, GU30 7HR | Director | 01 March 2008 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 08 February 2007 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 25 April 2014 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 11 November 2021 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 30 April 2019 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 05 May 2020 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Director | 07 May 2009 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 27 March 2017 | Active |
| Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT | Director | 22 June 2004 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Director | 14 March 2014 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Director | 10 June 2013 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 30 October 2014 | Active |
| Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, SG5 3PX | Director | 22 June 2004 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 26 October 2011 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 29 May 2018 | Active |
| Watermark Thames Lawn, St Peter Street, Marlow, SL7 1QA | Director | 22 June 2004 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 25 November 2019 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Director | 28 October 2013 | Active |
| 5, Strand, London, England, WC2N 5AF | Director | 28 October 2010 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 08 March 2022 | Active |
| 93, Percy Road, Hampton, TW12 2JS | Director | 01 January 2007 | Active |
| 20 Hawthorne Road, Bickley, BR1 2HH | Director | 22 June 2004 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 28 October 2010 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 28 April 2017 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 14 August 2008 | Active |
| Bristol Alliance (Gp) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Marble Arch House, 66 Seymour Street, London, England, W1H 5BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Officers | Appoint person director company with name date. | Download |
| 2023-05-15 | Officers | Termination director company with name termination date. | Download |
| 2023-01-17 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-17 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-17 | Officers | Appoint person director company with name date. | Download |
| 2022-03-17 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-25 | Officers | Appoint person director company with name date. | Download |
| 2021-11-24 | Officers | Appoint person director company with name date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-05 | Officers | Change person director company with change date. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Officers | Change person director company with change date. | Download |
| 2020-12-14 | Officers | Termination director company with name termination date. | Download |
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