BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON W1H 5BX- Active
- Private Limited Company
- Company No. 05118140
- Last Updated: 01 Mar 2024
Company Profile
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED was incorporated on Tuesday, May 4, 2004 as a Private Limited Company with registered address in LONDON. BRISTOL ALLIANCE NOMINEE NO.1 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 4 months and 18 days.
| Name | BRISTOL ALLIANCE NOMINEE NO.1 LIMITED |
|---|---|
| Company number | 05118140 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BX |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bristol Alliance (Gp) Limited 66 Seymour Street, W1H 5BX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
No mortgages have been registered against BRISTOL ALLIANCE NOMINEE NO.1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRISTOL ALLIANCE NOMINEE NO.1 LIMITED | 04 May 2004 |
| SHELFCO (NO. 2964) LIMITED | 08 Jun 2004 |