SMLP Bristol Nominee 2 Limited

Company Name	SMLP Bristol Nominee 2 Limited
Company Status	Active
Company Number	11567372
Category	Private Limited Company
Incorporation Date	13 September 2018(5 years, 7 months ago)
Previous Name	BFUT Nominee 2 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Kirsty Ann-Marie Wilman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 September 2018(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Director Name	Benjamin James Southward
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Director Name	Mr Adam David Jackson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(4 years, 10 months after company formation)
Appointment Duration	9 months, 1 week
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Current
Appointed	13 September 2018(same day as company formation)
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Matthew James Torode
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2018(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Director Name	Mr Christian Judd
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 September 2018(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Director Name	Ms Jennifer Anne Lisbey
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2019(11 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Director Name	Ms Diane Duncan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2020(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 June 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Director Name	Alexander David Lawson Stokoe
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Location

Registered Address	Sixth Floor 150 Cheapside London EC2V 6ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

19 October 2023	Company name changed bfut nominee 2 LIMITED\certificate issued on 19/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11 (3 pages)
20 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
19 July 2023	Appointment of Mr Adam David Jackson as a director on 17 July 2023 (2 pages)
28 June 2023	Termination of appointment of Diane Duncan as a director on 7 June 2023 (1 page)
3 January 2023	Termination of appointment of Alexander David Lawson Stokoe as a director on 16 December 2022 (1 page)
3 January 2023	Appointment of Benjamin James Southward as a director on 16 December 2022 (2 pages)
15 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
29 July 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
13 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
29 April 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
20 January 2021	Appointment of Alexander David Lawson Stokoe as a director on 1 January 2021 (2 pages)
18 January 2021	Termination of appointment of Christian Judd as a director on 31 December 2020 (1 page)
18 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
12 June 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
13 March 2020	Appointment of Ms Diane Duncan as a director on 28 February 2020 (2 pages)
3 March 2020	Termination of appointment of Jennifer Anne Lisbey as a director on 28 February 2020 (1 page)
19 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
3 September 2019	Appointment of Ms Jennifer Anne Lisbey as a director on 23 August 2019 (2 pages)
28 August 2019	Termination of appointment of Matthew James Torode as a director on 23 August 2019 (1 page)
21 August 2019	Current accounting period extended from 31 December 2018 to 31 December 2019 (1 page)
27 November 2018	Director's details changed for Mr Christian Ross St. John Judd on 13 September 2018 (2 pages)
13 September 2018	Current accounting period shortened from 30 September 2019 to 31 December 2018 (1 page)
13 September 2018	Incorporation Statement of capital on 2018-09-13 GBP 1 (37 pages)

SMLP Bristol Nominee 2 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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