- Company search
- BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
Active - Accounts Filed
General Information
NAME
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
COMPANY NUMBER
05118134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/05/2004
(20 years and 3 months old)
WEBSITE
http://hammerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/05/2004
08/06/2004
SHELFCO (NO. 2965) LIMITED
Previous Names
04/05/2004 08/06/2004 SHELFCO (NO. 2965) LIMITED
LONDON
W1H 5BX
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
Credit Risk Overview
Want to learn more about BRISTOL ALLIANCE NOMINEE NO.2 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 |
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.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 17/05/2023 | Event: Yasmina El Jahiri (929370330) has left the board |
Credit Risk Overview
Want to learn more about BRISTOL ALLIANCE NOMINEE NO.2 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 NOMINEE NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTOL ALLIANCE NOMINEE NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
HAMMERSON COMPANY SECRETARIAL LIMITED 23/09/2011 - Present (12 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 95 Past: 117 |
View Report |
30/10/2014 - Present (9 years and 9 months) Born in Sep 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
30/04/2019 - Present (5 years and 3 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 7 |
View Report |
30/04/2019 - Present (5 years and 3 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 32 |
View Report |
11/11/2021 - Present (2 years and 9 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 17/05/2023 | Event: Yasmina El Jahiri (929370330) has left the board |
Date: 17/05/2023 | Event: New Board Member Romain Aiglon (930903778) Appointed |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Date: 17/01/2023 | Event: Justin Travlos (925047508) has left the board |
Date: 17/01/2023 | Event: New Board Member Matthieu De Mallmann (930420859) Appointed |
Date: 13/06/2022 | Event: New Accounts filed |
Date: 13/06/2022 | Event: New Confirmation Statement filed |
Date: 28/03/2022 | Event: New Board Member Yasmina El Jahiri (929370330) Appointed |
Date: 21/03/2022 | Event: New Board Member Yasmina El Jahiri (929370331) Appointed |
Date: 21/03/2022 | Event: Antoine De Senneville (926510528) has left the board |
Date: 07/03/2022 | Event: New Board Member Harry Alexander Badham (928427393) Appointed |
Date: 03/03/2022 | Event: Christie Baird (928986126) has left the board |
Date: 29/11/2021 | Event: New Board Member Gregoire Peureux (928210127) Appointed |
Date: 26/11/2021 | Event: New Board Member Christie Baird (928986126) Appointed |
Date: 26/11/2021 | Event: New Board Member Christie Baird (928986126) Appointed |
Date: 26/11/2021 | Event: New Board Member Christie Baird (928986126) Appointed |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 25/11/2021 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 25/11/2021 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 25/11/2021 | Event: New Board Member Christie Baird (928986126) Appointed |
Date: 25/11/2021 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 25/11/2021 | Event: New Board Member Christie Baird (928986126) Appointed |
Date: 25/11/2021 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 16/11/2021 | Event: New Board Member Simon Charles Travis (913910593) Appointed |
Date: 12/05/2021 | Event: New Confirmation Statement filed |
Date: 23/12/2020 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 15/05/2020 | Event: Simon James Betty (926946304) has left the board |
Date: 15/05/2020 | Event: New Board Member Simon James Betty (926946213) Appointed |
Date: 09/05/2020 | Event: New Confirmation Statement filed |
Date: 08/05/2020 | Event: New Board Member Simon James Betty (926946304) Appointed |
Date: 08/05/2020 | Event: Andrew John Berger-North (913463005) has left the board |
Date: 10/12/2019 | Event: Arnaud Samuel Francois Marie Eugene Lehuede (920893769) has left the board |
Date: 10/12/2019 | Event: New Board Member Antoine De Senneville (926510528) Appointed |
Date: 18/05/2019 | Event: New Accounts filed |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 03/05/2019 | Event: New Board Member Simon Charles Travis (918719018) Appointed |
Date: 03/05/2019 | Event: New Board Member Andrew John Berger-North (913463005) Appointed |
Date: 03/05/2019 | Event: Peter William Beaumont Cole (905114599) has left the board |
Date: 03/05/2019 | Event: Peter Frank Cooper (916407685) has left the board |
Date: 25/12/2018 | Event: Dorrien Wayne Thomas (919259541) has left the board |
Date: 19/09/2018 | Event: Louis D'estienne D'Orves (924687211) has left the board |
Date: 19/09/2018 | Event: New Board Member Justin Travlos (925047508) Appointed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 01/06/2018 | Event: New Board Member Louis D'estienne D'Orves (924687211) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)