BRISTOL ALLIANCE NOMINEE NO.2 LIMITED - LONDON


Company Profile Company Filings

Overview

BRISTOL ALLIANCE NOMINEE NO.2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED was incorporated 20 years ago on 04/05/2004 and has the registered number: 05118134. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BRISTOL ALLIANCE NOMINEE NO.2 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARBLE ARCH HOUSE
LONDON
W1H 5BX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 2965) LIMITED (until 08/06/2004)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2011-09-23 CURRENT
MR HARRY ALEXANDER BADHAM Oct 1976 British Director 2022-02-25 CURRENT
MR MARTIN KENNETH PERROTT Sep 1971 British Director 2014-10-30 CURRENT
MR MATTHIEU DE MALLMANN Nov 1982 French Director 2023-01-09 CURRENT
MR GREGOIRE PEUREUX Dec 1977 French Director 2021-11-11 CURRENT
MR SIMON CHARLES TRAVIS Jun 1969 British Director 2019-04-30 CURRENT
MR ROMAIN AIGLON Apr 1986 French Director 2023-04-28 CURRENT
MRS ANNE THERESA KAVANAGH Jul 1961 British Director 2014-10-30 UNTIL 2017-04-03 RESIGNED
MR FRANCIS WILLIAM SALWAY Oct 1957 British Director 2004-06-22 UNTIL 2009-05-07 RESIGNED
MR C??DRIC YVES NICOLAS POITTEVIN Sep 1984 French Director 2014-12-19 UNTIL 2017-08-31 RESIGNED
MR MARTIN PLOCICA Aug 1962 American Director 2011-10-26 UNTIL 2017-03-17 RESIGNED
MR SCOTT CAMERON PARSONS Jun 1969 British Director 2014-03-14 UNTIL 2014-10-30 RESIGNED
SIMON RICHARD MELLISS Jul 1952 British Director 2004-06-22 UNTIL 2009-05-07 RESIGNED
MR ARNAUD SAMUEL FRANCOIS MARIE EUGENE LEHUEDE May 1986 French Director 2017-08-31 UNTIL 2019-11-25 RESIGNED
GRAHAM FIELD Jul 1947 British Director 2004-06-22 UNTIL 2008-02-29 RESIGNED
MR DORRIEN WAYNE THOMAS Nov 1959 British Director 2014-10-30 UNTIL 2018-12-21 RESIGNED
MR LAWRENCE FRANCIS HUTCHINGS Jun 1966 British Director 2008-08-14 UNTIL 2012-09-28 RESIGNED
MR NICHOLAS ALAN SCOTT HARDIE Jan 1955 British Director 2010-10-28 UNTIL 2011-10-14 RESIGNED
MR JONATHAN MICHAEL EMERY Jan 1966 British Director 2007-01-01 UNTIL 2008-08-14 RESIGNED
MRS YASMINA EL JAHIRI Sep 1989 French Director 2022-03-08 UNTIL 2023-04-28 RESIGNED
MR NEIL LESLIE EADY Nov 1977 British Director 2010-10-28 UNTIL 2013-06-10 RESIGNED
MRS DESPINA DON-WAUCHOPE May 1969 British Director 2013-10-28 UNTIL 2014-10-30 RESIGNED
MR ANTOINE DE SENNEVILLE Jun 1980 French Director 2019-11-25 UNTIL 2022-03-08 RESIGNED
MR ROBIN GERARD HILL Oct 1966 British Director 2017-04-28 UNTIL 2018-04-20 RESIGNED
MR ROBERT HENRY DE BARR Jun 1950 British Director 2004-06-22 UNTIL 2009-05-07 RESIGNED
MR PETER FRANK COOPER Jun 1963 British Director 2011-10-26 UNTIL 2019-04-30 RESIGNED
MR STUART JOHN HAYDON British Secretary 2004-06-22 UNTIL 2011-09-22 RESIGNED
MS CHRISTIE BAIRD Jul 1980 British Director 2021-11-11 UNTIL 2022-02-25 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2004-05-04 UNTIL 2004-06-22 RESIGNED
MR HUW DAVID STEPHENS Mar 1960 British Director 2014-10-30 UNTIL 2014-12-19 RESIGNED
MISS SUZANNE PENELOPE CLAY May 1972 British Director 2013-06-10 UNTIL 2014-10-30 RESIGNED
AILISH MARTINA CHRISTIAN-WEST Nov 1976 Irish Director 2014-03-14 UNTIL 2014-10-30 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director 2004-06-22 UNTIL 2007-02-08 RESIGNED
MARK RICHARD BOURGEOIS May 1968 British Director 2017-03-27 UNTIL 2021-11-11 RESIGNED
MR ASHLEY PETER BLAKE Oct 1969 British Director 2009-05-07 UNTIL 2014-03-14 RESIGNED
MR SIMON JAMES BETTY Aug 1975 British Director 2020-05-05 UNTIL 2020-12-11 RESIGNED
MR ANDREW JOHN BERGER-NORTH Feb 1961 British Director 2019-04-30 UNTIL 2020-05-05 RESIGNED
MR RICHARD GEOFFREY SHAW Nov 1973 British Director 2011-10-26 UNTIL 2014-04-25 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2014-10-30 UNTIL 2019-04-30 RESIGNED
MR WARREN STUART AUSTIN Nov 1966 British Director 2014-04-25 UNTIL 2021-11-11 RESIGNED
MR MARK ARTHUR ASHTON Aug 1963 British Director 2008-03-01 UNTIL 2008-12-31 RESIGNED
RICHARD JOHN AKERS Aug 1961 English Director 2005-02-24 UNTIL 2014-03-14 RESIGNED
MR JUSTIN TRAVLOS Apr 1976 Irish,Australian Director 2018-09-14 UNTIL 2023-01-09 RESIGNED
MR DAVID JOHN ATKINS Apr 1966 British Director 2007-02-08 UNTIL 2011-10-26 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-04 UNTIL 2004-06-22 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2004-06-22 UNTIL 2009-05-07 RESIGNED
MR LOUIS D'ESTIENNE D'ORVES Jun 1982 French Director 2018-05-29 UNTIL 2018-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bristol Alliance (Gp) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BRISTOL ALLIANCE NOMINEE NO.2 LIMITED 2023-09-30 31-12-2022 £1 equity
Bristol Alliance Nominee No.2 Limited - Accounts 2017-09-06 31-12-2016 £1 equity
Bristol Alliance Nominee No.2 Limited - Accounts 2016-06-17 31-12-2015 £1 equity
Bristol Alliance Nominee No.2 Limited - Accounts 2015-07-24 31-12-2014 £1 equity

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