Bristol Alliance (GP) Limited

Company Name	Bristol Alliance (GP) Limited
Company Status	Active
Company Number	04531140
Category	Private Limited Company
Incorporation Date	10 September 2002(21 years, 7 months ago)
Previous Name	Shelfco (No. 2782) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Kenneth Perrott
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 October 2014(12 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Simon Charles Travis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(16 years, 7 months after company formation)
Appointment Duration	4 years, 12 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Gregoire Peureux
Date of Birth	December 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	11 November 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Harry Alexander Badham
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(19 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Matthieu De Mallmann
Date of Birth	November 1982 (Born 41 years ago)
Nationality	French
Status	Current
Appointed	09 January 2023(20 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Romain Aiglon
Date of Birth	April 1986 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	28 April 2023(20 years, 7 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	France
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Current
Appointed	23 September 2011(9 years after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	07 May 2004(1 year, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Robert Henry De Barr
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(1 year, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 May 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Watermark Thames Lawn St Peter Street Marlow Buckinghamshire SL7 1QA

Director Name	Graham Field
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(1 year, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 February 2008)
Role	Chartered Surveyor
Correspondence Address	20 Hawthorne Road Bickley Kent BR1 2HH

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 February 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Mr Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(2 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 August 2008)
Role	Development Manager
Correspondence Address	93 Percy Road Hampton Middlesex TW12 2JS

Director Name	Mr Richard John Akers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	24 February 2005(2 years, 5 months after company formation)
Appointment Duration	9 years (resigned 14 March 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Shepherds Down Hill Road Haslemere Surrey GU27 2NH

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(4 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 October 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Mark Arthur Ashton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(5 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 December 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Oakfield Hollycombe Close Liphook Hants GU30 7HR

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(5 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 September 2012)
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Ashley Peter Blake
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(6 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 March 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(8 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 October 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Neil Leslie Eady
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(8 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 10 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Peter Frank Cooper
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(9 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Miss Suzanne Penelope Clay
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mrs Despina Don-Wauchope
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Ailish Martina Christian West
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 2014(11 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Warren Stuart Austin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(11 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(12 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(14 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 November 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Robin Gerard Hill
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(14 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Louis D'Estienne D'Orves
Date of Birth	June 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	29 May 2018(15 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(16 years, 7 months after company formation)
Appointment Duration	1 year (resigned 05 May 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Antoine De Senneville
Date of Birth	June 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	25 November 2019(17 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 March 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Simon James Betty
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2020(17 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 December 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Ms Christie Baird
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2021(19 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mrs Yasmina El Jahiri
Date of Birth	September 1989 (Born 34 years ago)
Nationality	French
Status	Resigned
Appointed	08 March 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	www.falconsecurity.org.uk
Email address	[email protected]

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 98.00% -
1 at £1	Hammerson Bristol LTD 1.00% Ordinary B
1 at £1	Ls Bristol Gp Investments LTD 1.00% Ordinary A

Financials

Year	2014
Turnover	£38,000
Gross Profit	£31,000
Net Worth	-£83,000
Cash	£7,000
Current Liabilities	£193,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

10 October 2023	Accounts for a small company made up to 31 December 2022 (48 pages)
22 August 2023	Change of details for Hammerson (Bristol) Limited as a person with significant control on 16 January 2023 (2 pages)
5 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
22 May 2023	Appointment of Mr Romain Aiglon as a director on 28 April 2023 (2 pages)
15 May 2023	Termination of appointment of Yasmina El Jahiri as a director on 28 April 2023 (1 page)
17 January 2023	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 (1 page)
17 January 2023	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 (1 page)
16 January 2023	Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023 (1 page)
13 January 2023	Termination of appointment of Justin Travlos as a director on 9 January 2023 (1 page)
13 January 2023	Appointment of Mr Matthieu De Mallmann as a director on 9 January 2023 (2 pages)
15 September 2022	Full accounts made up to 31 December 2021 (49 pages)
6 July 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
17 March 2022	Termination of appointment of Antoine De Senneville as a director on 8 March 2022 (1 page)
17 March 2022	Appointment of Mrs Yasmina El Jahiri as a director on 8 March 2022 (2 pages)
2 March 2022	Appointment of Mr Harry Alexander Badham as a director on 25 February 2022 (2 pages)
1 March 2022	Termination of appointment of Christie Baird as a director on 25 February 2022 (1 page)
25 November 2021	Appointment of Mr Gregoire Peureux as a director on 11 November 2021 (2 pages)
24 November 2021	Appointment of Ms Christie Baird as a director on 11 November 2021 (2 pages)
23 November 2021	Termination of appointment of Warren Stuart Austin as a director on 11 November 2021 (1 page)
23 November 2021	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021 (1 page)
5 November 2021	Director's details changed for Mr Simon Charles Travis on 11 October 2021 (2 pages)
17 August 2021	Amended full accounts made up to 31 December 2020 (45 pages)
8 July 2021	Full accounts made up to 31 December 2020 (68 pages)
6 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
7 May 2021	Director's details changed for Mr Martin Kenneth Perrott on 7 May 2021 (2 pages)
14 December 2020	Termination of appointment of Simon James Betty as a director on 11 December 2020 (1 page)
29 July 2020	Full accounts made up to 31 December 2019 (18 pages)
1 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
6 May 2020	Termination of appointment of Andrew John Berger-North as a director on 5 May 2020 (1 page)
6 May 2020	Appointment of Mr Simon James Betty as a director on 5 May 2020 (2 pages)
6 December 2019	Termination of appointment of Arnaud Samuel Francois Marie Eugene Lehuede as a director on 25 November 2019 (1 page)
6 December 2019	Appointment of Mr Antoine De Senneville as a director on 25 November 2019 (2 pages)
25 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
1 May 2019	Termination of appointment of Peter Frank Cooper as a director on 30 April 2019 (1 page)
1 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
1 May 2019	Appointment of Mr. Simon Charles Travis as a director on 30 April 2019 (2 pages)
1 May 2019	Appointment of Mr Andrew John Berger-North as a director on 30 April 2019 (2 pages)
8 April 2019	Full accounts made up to 31 December 2018 (37 pages)
21 December 2018	Termination of appointment of Dorrien Wayne Thomas as a director on 21 December 2018 (1 page)
17 September 2018	Termination of appointment of Louis D'estienne D'orves as a director on 14 September 2018 (1 page)
17 September 2018	Appointment of Mr Justin Travlos as a director on 14 September 2018 (2 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
30 May 2018	Appointment of Mr Louis D'estienne D'orves as a director on 29 May 2018 (2 pages)
1 May 2018	Termination of appointment of Robin Gerard Hill as a director on 20 April 2018 (1 page)
23 April 2018	Full accounts made up to 31 December 2017 (38 pages)
12 September 2017	Appointment of Mr Arnaud Samuel Francois Marie Eugene Lehuede as a director on 31 August 2017 (2 pages)
12 September 2017	Termination of appointment of CÃ©dric Yves Nicolas Poittevin as a director on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of CÃ©dric Yves Nicolas Poittevin as a director on 31 August 2017 (1 page)
12 September 2017	Appointment of Mr Arnaud Samuel Francois Marie Eugene Lehuede as a director on 31 August 2017 (2 pages)
28 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
28 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
6 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
3 July 2017	Notification of Ouestia Gp Investments Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Hammerson (Bristol) Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Hammerson (Bristol) Limited as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Ouestia Gp Investments Limited as a person with significant control on 3 July 2017 (2 pages)
2 May 2017	Appointment of Mr Robin Gerard Hill as a director on 28 April 2017 (2 pages)
2 May 2017	Termination of appointment of Anne Theresa Kavanagh as a director on 3 April 2017 (1 page)
2 May 2017	Appointment of Mr Robin Gerard Hill as a director on 28 April 2017 (2 pages)
2 May 2017	Termination of appointment of Anne Theresa Kavanagh as a director on 3 April 2017 (1 page)
29 March 2017	Full accounts made up to 31 December 2016 (37 pages)
29 March 2017	Full accounts made up to 31 December 2016 (37 pages)
28 March 2017	Termination of appointment of Martin Plocica as a director on 27 March 2017 (1 page)
28 March 2017	Termination of appointment of Martin Plocica as a director on 27 March 2017 (1 page)
28 March 2017	Appointment of Mr Mark Richard Bourgeois as a director on 27 March 2017 (2 pages)
28 March 2017	Appointment of Mr Mark Richard Bourgeois as a director on 27 March 2017 (2 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (9 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (9 pages)
4 May 2016	Full accounts made up to 31 December 2015 (39 pages)
4 May 2016	Full accounts made up to 31 December 2015 (39 pages)
30 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (9 pages)
30 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (9 pages)
21 September 2015	Director's details changed for Mr CÃ©dric Poittevin on 1 June 2015 (2 pages)
21 September 2015	Director's details changed for Mr CÃ©dric Poittevin on 1 June 2015 (2 pages)
21 September 2015	Director's details changed for Mr CÃ©dric Poittevin on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Peter Frank Cooper on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Peter Frank Cooper on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Peter Frank Cooper on 1 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
10 April 2015	Full accounts made up to 31 December 2014 (37 pages)
10 April 2015	Full accounts made up to 31 December 2014 (37 pages)
27 January 2015	Termination of appointment of Huw David Stephens as a director on 19 December 2014 (1 page)
27 January 2015	Termination of appointment of Huw David Stephens as a director on 19 December 2014 (1 page)
27 January 2015	Appointment of Mr CÃ©dric Poittevin as a director on 19 December 2014 (2 pages)
27 January 2015	Appointment of Mr CÃ©dric Poittevin as a director on 19 December 2014 (2 pages)
28 November 2014	Director's details changed for Mr Martin Plocica on 19 October 2014 (2 pages)
28 November 2014	Director's details changed for Mr Martin Plocica on 19 October 2014 (2 pages)
18 November 2014	Statement of capital following an allotment of shares on 30 October 2014 GBP 100 (4 pages)
18 November 2014	Statement of capital following an allotment of shares on 30 October 2014 GBP 100 (4 pages)
12 November 2014	Appointment of Huw David Stephens as a director on 30 October 2014 (3 pages)
12 November 2014	Appointment of Dorrien Wayne Thomas as a director on 30 October 2014 (3 pages)
12 November 2014	Appointment of Dorrien Wayne Thomas as a director on 30 October 2014 (3 pages)
12 November 2014	Appointment of Huw David Stephens as a director on 30 October 2014 (3 pages)
11 November 2014	Appointment of Martin Kenneth Perrott as a director on 30 October 2014 (3 pages)
11 November 2014	Termination of appointment of Ailish Martina Christian as a director on 30 October 2014 (2 pages)
11 November 2014	Appointment of Ms Anne Theresa Kavanagh as a director on 30 October 2014 (3 pages)
11 November 2014	Appointment of Peter William Beaumont Cole as a director on 30 October 2014 (3 pages)
11 November 2014	Termination of appointment of Suzanne Penelope Clay as a director on 30 October 2014 (2 pages)
11 November 2014	Statement of company's objects (2 pages)
11 November 2014	Termination of appointment of Despina Don-Wauchope as a director on 30 October 2014 (2 pages)
11 November 2014	Termination of appointment of Despina Don-Wauchope as a director on 30 October 2014 (2 pages)
11 November 2014	Change of share class name or designation (2 pages)
11 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Removing a class of share 30/10/2014 (25 pages)
11 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Removing a class of share 30/10/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
11 November 2014	Appointment of Peter William Beaumont Cole as a director on 30 October 2014 (3 pages)
11 November 2014	Statement of company's objects (2 pages)
11 November 2014	Termination of appointment of Scott Cameron Parsons as a director on 30 October 2014 (2 pages)
11 November 2014	Appointment of Ms Anne Theresa Kavanagh as a director on 30 October 2014 (3 pages)
11 November 2014	Appointment of Martin Kenneth Perrott as a director on 30 October 2014 (3 pages)
11 November 2014	Termination of appointment of Suzanne Penelope Clay as a director on 30 October 2014 (2 pages)
11 November 2014	Change of share class name or designation (2 pages)
11 November 2014	Termination of appointment of Ailish Martina Christian as a director on 30 October 2014 (2 pages)
11 November 2014	Termination of appointment of Scott Cameron Parsons as a director on 30 October 2014 (2 pages)
15 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (11 pages)
15 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (11 pages)
25 April 2014	Termination of appointment of Richard Geoffrey Shaw as a director on 25 April 2014 (1 page)
25 April 2014	Termination of appointment of Richard Geoffrey Shaw as a director on 25 April 2014 (1 page)
25 April 2014	Appointment of Mr Warren Stuart Austin as a director on 25 April 2014 (2 pages)
25 April 2014	Appointment of Mr Warren Stuart Austin as a director on 25 April 2014 (2 pages)
28 March 2014	Appointment of Mr Scott Cameron Parsons as a director on 14 March 2014 (2 pages)
28 March 2014	Termination of appointment of Ashley Peter Blake as a director on 14 March 2014 (1 page)
28 March 2014	Appointment of Ailish Martina Christian as a director on 14 March 2014 (2 pages)
28 March 2014	Appointment of Ailish Martina Christian as a director on 14 March 2014 (2 pages)
28 March 2014	Termination of appointment of Richard John Akers as a director on 14 March 2014 (1 page)
28 March 2014	Termination of appointment of Richard John Akers as a director on 14 March 2014 (1 page)
28 March 2014	Appointment of Mr Scott Cameron Parsons as a director on 14 March 2014 (2 pages)
28 March 2014	Termination of appointment of Ashley Peter Blake as a director on 14 March 2014 (1 page)
26 March 2014	Full accounts made up to 31 December 2013 (34 pages)
26 March 2014	Full accounts made up to 31 December 2013 (34 pages)
8 November 2013	Appointment of Mrs Despina Don-Wauchope as a director on 28 October 2013 (2 pages)
8 November 2013	Appointment of Mrs Despina Don-Wauchope as a director on 28 October 2013 (2 pages)
17 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders (10 pages)
17 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders (10 pages)
9 July 2013	Full accounts made up to 31 December 2012 (33 pages)
9 July 2013	Full accounts made up to 31 December 2012 (33 pages)
1 July 2013	Appointment of Miss Suzanne Penelope Clay as a director on 10 June 2013 (2 pages)
1 July 2013	Appointment of Miss Suzanne Penelope Clay as a director on 10 June 2013 (2 pages)
24 June 2013	Termination of appointment of Neil Leslie Eady as a director on 10 June 2013 (1 page)
24 June 2013	Termination of appointment of Neil Leslie Eady as a director on 10 June 2013 (1 page)
24 April 2013	Director's details changed for Mr Ashley Peter Blake on 30 March 2013 (2 pages)
24 April 2013	Director's details changed for Mr Ashley Peter Blake on 30 March 2013 (2 pages)
15 October 2012	Termination of appointment of Lawrence Francis Hutchings as a director on 28 September 2012 (1 page)
15 October 2012	Termination of appointment of Lawrence Francis Hutchings as a director on 28 September 2012 (1 page)
11 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (10 pages)
11 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (10 pages)
20 July 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012 (2 pages)
20 July 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012 (2 pages)
21 May 2012	Full accounts made up to 31 December 2011 (33 pages)
21 May 2012	Full accounts made up to 31 December 2011 (33 pages)
15 March 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 26 October 2011 (2 pages)
15 March 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 26 October 2011 (2 pages)
26 October 2011	Appointment of Mr. Richard Geoffrey Shaw as a director on 26 October 2011 (2 pages)
26 October 2011	Appointment of Mr. Peter Frank Cooper as a director on 26 October 2011 (2 pages)
26 October 2011	Appointment of Mr. Richard Geoffrey Shaw as a director on 26 October 2011 (2 pages)
26 October 2011	Appointment of Mr. Martin Plocica as a director on 26 October 2011 (2 pages)
26 October 2011	Termination of appointment of David John Atkins as a director on 26 October 2011 (1 page)
26 October 2011	Appointment of Mr. Peter Frank Cooper as a director on 26 October 2011 (2 pages)
26 October 2011	Appointment of Mr. Martin Plocica as a director on 26 October 2011 (2 pages)
26 October 2011	Termination of appointment of David John Atkins as a director on 26 October 2011 (1 page)
17 October 2011	Termination of appointment of Nicholas Alan Scott Hardie as a director on 14 October 2011 (1 page)
17 October 2011	Termination of appointment of Nicholas Alan Scott Hardie as a director on 14 October 2011 (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary on 23 September 2011 (2 pages)
10 October 2011	Termination of appointment of Stuart John Haydon as a secretary on 22 September 2011 (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary on 23 September 2011 (2 pages)
10 October 2011	Termination of appointment of Stuart John Haydon as a secretary on 22 September 2011 (1 page)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (8 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (8 pages)
20 July 2011	Full accounts made up to 31 December 2010 (33 pages)
20 July 2011	Full accounts made up to 31 December 2010 (33 pages)
2 March 2011	Appointment of Neil Leslie Eady as a director (3 pages)
2 March 2011	Appointment of Neil Leslie Eady as a director (3 pages)
23 February 2011	Appointment of Mr Nicholas Alan Scott Hardie as a director (2 pages)
23 February 2011	Appointment of Mr Nicholas Alan Scott Hardie as a director (2 pages)
22 September 2010	Full accounts made up to 31 December 2009 (16 pages)
22 September 2010	Full accounts made up to 31 December 2009 (16 pages)
10 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (8 pages)
10 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (8 pages)
9 September 2010	Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
6 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
6 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
6 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
19 October 2009	Full accounts made up to 31 December 2008 (33 pages)
19 October 2009	Full accounts made up to 31 December 2008 (33 pages)
25 September 2009	Return made up to 10/09/09; full list of members (4 pages)
25 September 2009	Return made up to 10/09/09; full list of members (4 pages)
10 August 2009	Appointment terminated director simon melliss (1 page)
10 August 2009	Appointment terminated director francis salway (1 page)
10 August 2009	Appointment terminated director peter cole (1 page)
10 August 2009	Appointment terminated director simon melliss (1 page)
10 August 2009	Appointment terminated director francis salway (1 page)
10 August 2009	Director appointed ashhley peter blake (2 pages)
10 August 2009	Director appointed ashhley peter blake (2 pages)
10 August 2009	Appointment terminated director robert de barr (1 page)
10 August 2009	Appointment terminated director robert de barr (1 page)
10 August 2009	Appointment terminated director peter cole (1 page)
5 June 2009	Director appointed lawrence francis hutchings (2 pages)
5 June 2009	Director appointed lawrence francis hutchings (2 pages)
2 April 2009	Appointment terminated director mark ashton (1 page)
2 April 2009	Appointment terminated director mark ashton (1 page)
21 October 2008	Return made up to 10/09/08; full list of members (5 pages)
21 October 2008	Return made up to 10/09/08; full list of members (5 pages)
11 September 2008	Appointment terminated director jonathan emery (1 page)
11 September 2008	Appointment terminated director jonathan emery (1 page)
17 June 2008	Director appointed mark arthur ashton (4 pages)
17 June 2008	Director appointed mark arthur ashton (4 pages)
16 June 2008	Amended full accounts made up to 31 December 2007 (31 pages)
16 June 2008	Amended full accounts made up to 31 December 2007 (31 pages)
4 June 2008	Full accounts made up to 31 December 2007 (15 pages)
4 June 2008	Appointment terminated director graham field (1 page)
4 June 2008	Full accounts made up to 31 December 2007 (15 pages)
4 June 2008	Appointment terminated director graham field (1 page)
8 April 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
8 April 2008	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2007	Full accounts made up to 31 December 2006 (31 pages)
16 October 2007	Full accounts made up to 31 December 2006 (31 pages)
15 October 2007	Return made up to 10/09/07; full list of members (3 pages)
15 October 2007	Return made up to 10/09/07; full list of members (3 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	New director appointed (13 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	New director appointed (13 pages)
19 October 2006	Return made up to 10/09/06; full list of members (3 pages)
19 October 2006	Return made up to 10/09/06; full list of members (3 pages)
22 August 2006	Full accounts made up to 31 December 2005 (29 pages)
22 August 2006	Full accounts made up to 31 December 2005 (29 pages)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
21 October 2005	Return made up to 10/09/05; full list of members (10 pages)
21 October 2005	Return made up to 10/09/05; full list of members (10 pages)
12 August 2005	Full accounts made up to 31 December 2004 (26 pages)
12 August 2005	Full accounts made up to 31 December 2004 (26 pages)
31 March 2005	New director appointed (3 pages)
31 March 2005	New director appointed (3 pages)
21 March 2005	New director appointed (3 pages)
21 March 2005	New director appointed (3 pages)
17 September 2004	Return made up to 10/09/04; full list of members (8 pages)
17 September 2004	Return made up to 10/09/04; full list of members (8 pages)
16 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 July 2004	Â£ nc 1000/1001 07/07/04 (1 page)
16 July 2004	Â£ nc 1000/1001 07/07/04 (1 page)
16 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 June 2004	New director appointed (4 pages)
10 June 2004	New director appointed (3 pages)
10 June 2004	New director appointed (4 pages)
10 June 2004	New director appointed (3 pages)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Registered office changed on 02/06/04 from: lacon house theobalds road london WC1X 8RW (1 page)
2 June 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
2 June 2004	Registered office changed on 02/06/04 from: lacon house theobalds road london WC1X 8RW (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
2 June 2004	Director resigned (1 page)
27 May 2004	New director appointed (8 pages)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (8 pages)
27 May 2004	Ad 24/05/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 May 2004	New director appointed (4 pages)
27 May 2004	New director appointed (3 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 May 2004	New director appointed (8 pages)
27 May 2004	New director appointed (4 pages)
27 May 2004	Ad 24/05/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 May 2004	New director appointed (8 pages)
15 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2004	Memorandum and Articles of Association (17 pages)
15 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2004	Memorandum and Articles of Association (17 pages)
7 May 2004	Company name changed shelfco (no. 2782) LIMITED\certificate issued on 07/05/04 (2 pages)
7 May 2004	Company name changed shelfco (no. 2782) LIMITED\certificate issued on 07/05/04 (2 pages)
22 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
22 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
11 September 2003	Return made up to 10/09/03; full list of members (6 pages)
11 September 2003	Return made up to 10/09/03; full list of members (6 pages)
10 September 2002	Incorporation (24 pages)
10 September 2002	Incorporation (24 pages)

Bristol Alliance (GP) Limited

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