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Bristol Alliance Nominee No.2 Limited

05118134

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Marble Arch House, 66 Seymour Street, London, W1H 5BX
Incorporated 04/05/2004

Previously known as

Shelfco (No. 2965) Limited · until 08/06/2004

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

74990
Non-trading company

Officers

Hammerson Company Secretarial Limited

secretary · Since 23/09/2011

Also on 179 other boards

Mr Martin Kenneth Perrott

director · Since 30/10/2014

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr Gregoire Peureux

director · Since 11/11/2021

CHIEF OPERATING OFFICER

FRENCH · UNITED KINGDOM · Age 48

Also on 47 other boards

Mr Harry Alexander Badham

director · Since 25/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 45 other boards

Mr Matthieu De Mallmann

director · Since 09/01/2023

DIRECTOR

FRENCH · FRANCE · Age 43

Also on 2 other boards

Mr Romain Aiglon

director · Since 28/04/2023

DIRECTOR

FRENCH · FRANCE · Age 40

Also on 2 other boards

Mr Richard Geoffrey Shaw

director · Since 21/08/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 100 other boards

Hammerson Company Secretarial Limited

corporate secretary · Since 23/09/2011

Reg: 7784823

Also on 179 other boards

Martin Kenneth Perrott

director · Since 30/10/2014

British · United Kingdom · Age 54

Gregoire Peureux

director · Since 11/11/2021

French · United Kingdom · Age 48

Harry Alexander Badham

director · Since 25/02/2022

British · England · Age 49

Matthieu De Mallmann

director · Since 09/01/2023

French · France · Age 43

Romain Aiglon

director · Since 28/04/2023

French · France · Age 40

Richard Geoffrey Shaw

director · Since 21/08/2025

British · United Kingdom · Age 52

Former

Mikjon Limited

corporate nominee director · Resigned 22/06/2004

Eps Secretaries Limited

corporate nominee secretary · Resigned 22/06/2004

John Andrew Bywater

director · Resigned 08/02/2007

Graham Field

director · Resigned 29/02/2008

Jonathan Michael Emery

director · Resigned 14/08/2008

Mark Arthur Ashton

director · Resigned 31/12/2008

Francis William Salway

director · Resigned 07/05/2009

Peter William Beaumont Cole

director · Resigned 07/05/2009

Robert Henry De Barr

director · Resigned 07/05/2009

Simon Richard Melliss

director · Resigned 07/05/2009

Stuart John Haydon

secretary · Resigned 22/09/2011

Nicholas Alan Scott Hardie

director · Resigned 14/10/2011

David John Atkins

director · Resigned 26/10/2011

Lawrence Francis Hutchings

director · Resigned 28/09/2012

Neil Leslie Eady

director · Resigned 10/06/2013

Richard John Akers

director · Resigned 14/03/2014

Ashley Peter Blake

director · Resigned 14/03/2014

Richard Geoffrey Shaw

director · Resigned 25/04/2014

Suzanne Penelope Clay

director · Resigned 30/10/2014

Despina Don-Wauchope

director · Resigned 30/10/2014

Scott Cameron Parsons

director · Resigned 30/10/2014

Ailish Martina Christian West

director · Resigned 30/10/2014

Huw David Stephens

director · Resigned 19/12/2014

Martin Plocica

director · Resigned 17/03/2017

Anne Theresa Kavanagh

director · Resigned 03/04/2017

CéDric Yves Nicolas Poittevin

director · Resigned 31/08/2017

Robin Gerard Hill

director · Resigned 20/04/2018

Louis D'Estienne D'Orves

director · Resigned 14/09/2018

Dorrien Wayne Thomas

director · Resigned 21/12/2018

Peter Frank Cooper

director · Resigned 30/04/2019

Peter William Beaumont Cole

director · Resigned 30/04/2019

Arnaud Samuel Francois Marie Eugene Lehuede

director · Resigned 25/11/2019

Andrew John Berger-North

director · Resigned 05/05/2020

Simon James Betty

director · Resigned 11/12/2020

Warren Stuart Austin

director · Resigned 11/11/2021

Mark Richard Bourgeois

director · Resigned 11/11/2021

Christie Baird

director · Resigned 25/02/2022

Antoine De Senneville

director · Resigned 08/03/2022

Justin Travlos

director · Resigned 09/01/2023

Yasmina El Jahiri

director · Resigned 28/04/2023

Simon Charles Travis

director · Resigned 07/08/2025

Persons with Significant Control

Bristol Alliance (Gp) Limited

75–100% shares
75–100% votes
Appoint directors

Marble Arch House, 66 Seymour Street, London, W1H 5BX

Reg: 04531140 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Marble Arch House
2026-07-24

MARBLE ARCH HOUSE

post townLondon
2026-07-24

LONDON

officer appointedHAMMERSON COMPANY SECRETARIAL LIMITED
2026-07-24
officer appointedAIGLON, Romain
2026-07-24
officer appointedBADHAM, Harry Alexander
2026-07-24
officer appointedDE MALLMANN, Matthieu
2026-07-24
officer appointedPERROTT, Martin Kenneth
2026-07-24
officer appointedPEUREUX, Gregoire
2026-07-24
officer appointedSHAW, Richard Geoffrey
2026-07-24

CompanyRankvs 16583+ SIC 74990 peers
41

Financial strength13th percentile among SIC peers · 3/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House