BRISTOL ALLIANCE (GP) LIMITED
Non-Trading
General Information
NAME
BRISTOL ALLIANCE (GP) LIMITED
COMPANY NUMBER
04531140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/09/2002
(22 years and 2 months old)
WEBSITE
http://hammerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/09/2002
07/05/2004
SHELFCO (NO. 2782) LIMITED
LONDON
W1H 5BX
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRISTOL ALLIANCE (GP) LIMITED | Non-Trading | View Report |
| BRISTOL ALLIANCE NOMINEE NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRISTOL ALLIANCE (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRISTOL ALLIANCE (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTOL ALLIANCE (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
HAMMERSON COMPANY SECRETARIAL LIMITED 23/09/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
30/10/2014 - Present (10years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
30/04/2019 - Present (5 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 37 Past: 34 |
View Report |
|
30/04/2019 - Present (5 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
11/11/2021 - Present (3years) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 27 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRISTOL ALLIANCE (GP) LIMITED | Non-Trading | View Report |
| BRISTOL ALLIANCE NOMINEE NO.1 LIMITED | Active - Accounts Filed | View Report |
| BRISTOL ALLIANCE NOMINEE NO.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Board Member Romain Aiglon (930903778) Appointed |
| 17/05/2023 | Yasmina El Jahiri (929370330) has left the board |
| 17/01/2023 | Justin Travlos (925047508) has left the board |
| 17/01/2023 | New Board Member Matthieu De Mallmann (930420859) Appointed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Board Member Yasmina El Jahiri (929370330) Appointed |
| 21/03/2022 | New Board Member Yasmina El Jahiri (929370335) Appointed |
| 21/03/2022 | Antoine De Senneville (926510528) has left the board |
| 04/03/2022 | New Board Member Harry Alexander Badham (928427393) Appointed |
| 03/03/2022 | Christie Baird (928986126) has left the board |
| 29/11/2021 | New Board Member Gregoire Peureux (928210127) Appointed |
| 26/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 26/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 26/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 16/11/2021 | New Board Member Simon Charles Travis (913910593) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 08/05/2020 | Andrew John Berger-North (913463005) has left the board |
| 08/05/2020 | New Board Member Simon James Betty (926946213) Appointed |
| 10/12/2019 | Arnaud Samuel Francois Marie Eugene Lehuede (920893769) has left the board |
| 10/12/2019 | New Board Member Antoine De Senneville (926510528) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | Peter Frank Cooper (916407685) has left the board |
| 03/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 03/05/2019 | New Board Member Simon Charles Travis (918719018) Appointed |
| 03/05/2019 | New Board Member Andrew John Berger-North (913463005) Appointed |
| 15/04/2019 | New Accounts filed |
| 25/12/2018 | Dorrien Wayne Thomas (919259541) has left the board |
| 19/09/2018 | New Board Member Justin Travlos (925047508) Appointed |
| 19/09/2018 | Louis D'estienne D'Orves (924687211) has left the board |
| 27/06/2018 | New Confirmation Statement filed |
| 08/06/2018 | Louis D'estienne D'Orves (924687280) has left the board |
| 08/06/2018 | New Board Member Louis D'estienne D'Orves (924687211) Appointed |
| 01/06/2018 | New Board Member Louis D'estienne D'Orves (924687280) Appointed |
| 03/05/2018 | Robin Gerard Hill (923050937) has left the board |
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