Bristol Alliance (Gp) Limited

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Bristol Alliance (gp) Limited

04531140•Private Limited With Share Capital

Marble Arch House, 66 Seymour Street, London, W1H5BX

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Incorporated

10/09/2002

Company Age

23 years

Directors

8

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Bristol Alliance (gp) Limited (04531140) is a private limited with share capital incorporated on 10/09/2002 (23 years old) and registered in london, W1H5BX. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 10/09/2002
W1H5BX

Financial Overview

Total Assets

£312.0K

Liabilities

£414.0K

Net Assets

£-102.0K

Cash

£0

Key Metrics

8

Directors

2

Shareholders

1

CCJs

Board of Directors

5
G
gregoire peureux
director
M
martin kenneth perrott
director
R
richard geoffrey shaw
director
H
harry alexander badham
director
M
matthieu de mallmann
director

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-01-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2014
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-11-2014
Resolution
Category:Resolution
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2013

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024

Trading Addresses

Marble Arch House, 66 Seymour Street, London, W1H 5Bx, W1H5BXRegistered

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Contact

Marble Arch House, 66 Seymour Street, London, W1H5BX