Menna Overview
Here’s a quick overview of BRISTOL ALLIANCE NOMINEE NO.1 LIMITED 👀 — a London based business that started in 2004.
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
- Company statusactive
- Company No05118140
- Age22 years 2 months Incorporated 4 May 2004
- Officers7
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED is an active company incorporated on 4 May 2004 and based in London, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 May 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 Jan 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 23 Sept 2011 | |
| AIGLON, Romain | director | Apr 1986 | 28 Apr 2023 |
| BADHAM, Harry Alexander | director | Oct 1976 | 25 Feb 2022 |
| DE MALLMANN, Matthieu | director | Nov 1982 | 09 Jan 2023 |
| PERROTT, Martin Kenneth | director | Sep 1971 | 30 Oct 2014 |
| PEUREUX, Gregoire | director | Dec 1977 | 11 Nov 2021 |
| SHAW, Richard Geoffrey | director | Nov 1973 | 21 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bristol Alliance (Gp) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BRISTOL ALLIANCE NOMINEE NO.1 LIMITED 👀 — a London based business that started in 2004.