SMLP BRISTOL NOMINEE 1 LIMITED

Overview

Company Name	SMLP BRISTOL NOMINEE 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11567205
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMLP BRISTOL NOMINEE 1 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SMLP BRISTOL NOMINEE 1 LIMITED located?

Registered Office Address	Sixth Floor 150 Cheapside EC2V 6ET London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SMLP BRISTOL NOMINEE 1 LIMITED?

Previous Company Names
Company Name	From	Until
BFUT NOMINEE 1 LIMITED	Sep 13, 2018	Sep 13, 2018

What are the latest accounts for SMLP BRISTOL NOMINEE 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SMLP BRISTOL NOMINEE 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for SMLP BRISTOL NOMINEE 1 LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2025

Termination of appointment of Adam David Jackson as a director on Oct 27, 2025

1 pages

TM01

Oct 27, 2025

Appointment of Paul James Clifford as a director on Oct 27, 2025

2 pages

AP01

Sep 17, 2025

Confirmation statement made on Sep 17, 2025 with no updates

3 pages

CS01

May 30, 2025

Appointment of Mr Richard James Peacock as a director on May 21, 2025

2 pages

AP01

May 30, 2025

Termination of appointment of Emily Clare Bird as a director on May 21, 2025

1 pages

TM01

Jan 15, 2025

Accounts for a dormant company made up to Dec 31, 2024

2 pages

Sep 12, 2024

Confirmation statement made on Sep 12, 2024 with no updates

3 pages

CS01

Jun 12, 2024

Appointment of Ms Emily Clare Bird as a director on Jun 12, 2024

2 pages

AP01

Jun 12, 2024

Termination of appointment of Kirsty Ann-Marie Wilman as a director on May 31, 2024

1 pages

TM01

Jan 31, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Oct 19, 2023

Certificate of change of name

Company name changed bfut nominee 1 LIMITED\certificate issued on 19/10/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 19, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 11, 2023	RES15

Sep 20, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Sep 13, 2023

Confirmation statement made on Sep 12, 2023 with no updates

3 pages

CS01

Jul 19, 2023

Appointment of Mr Adam David Jackson as a director on Jul 17, 2023

2 pages

AP01

Jun 28, 2023

Termination of appointment of Diane Duncan as a director on Jun 07, 2023

1 pages

TM01

Jan 03, 2023

Termination of appointment of Alexander David Lawson Stokoe as a director on Dec 16, 2022

1 pages

TM01

Jan 03, 2023

Appointment of Benjamin James Southward as a director on Dec 16, 2022

2 pages

AP01

Sep 15, 2022

Confirmation statement made on Sep 12, 2022 with no updates

3 pages

CS01

Jul 29, 2022

Accounts for a dormant company made up to Dec 31, 2021

5 pages

Sep 13, 2021

Confirmation statement made on Sep 12, 2021 with no updates

3 pages

CS01

Apr 29, 2021

Accounts for a dormant company made up to Dec 31, 2020

5 pages

Jan 20, 2021

Appointment of Alexander David Lawson Stokoe as a director on Jan 01, 2021

2 pages

AP01

Jan 18, 2021

Termination of appointment of Christian Judd as a director on Dec 31, 2020

1 pages

TM01

Sep 18, 2020

Confirmation statement made on Sep 12, 2020 with no updates

3 pages

CS01

Jun 12, 2020

Accounts for a dormant company made up to Dec 31, 2019

5 pages

View All Filings

Who are the officers of SMLP BRISTOL NOMINEE 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HERMES SECRETARIAT LIMITED

Sep 13, 2018

Secretary

EC2V 6ET London

Sixth Floor, 150 Cheapside

Identification Type	UK Limited Company
Registration Number	03717842

93700910001

CLIFFORD, Paul James

Oct 27, 2025

Director

150 Cheapside

EC2V 6ET London

Sixth Floor

United Kingdom

British

1980-6

341836300001

PEACOCK, Richard James

May 21, 2025

Director

150 Cheapside

EC2V 6ET London

Sixth Floor

United Kingdom

England

British

1974-10

329069560001

SOUTHWARD, Benjamin James

Dec 16, 2022

Director

150 Cheapside

EC2V 6ET London

Sixth Floor

United Kingdom

British

1984-4

303801120001

BIRD, Emily Clare

Jun 12, 2024

May 21, 2025

Director

150 Cheapside

EC2V 6ET London

Sixth Floor

United Kingdom

British

1981-11

297162160001

DUNCAN, Diane

Feb 28, 2020

Jun 07, 2023

Director

150 Cheapside

EC2V 6ET London

Sixth Floor

United Kingdom

British

1962-2

172521350001

JACKSON, Adam David

Jul 17, 2023

Oct 27, 2025

Director

150 Cheapside

EC2V 6ET London

Sixth Floor

United Kingdom

British

1977-1

311447690001

JUDD, Christian

Sep 13, 2018

Dec 31, 2020

Director

150 Cheapside

EC2V 6ET London

Sixth Floor

United Kingdom

England

Irish

1979-11

243637570002

LISBEY, Jennifer Anne

Aug 23, 2019

Feb 28, 2020

Director

150 Cheapside

EC2V 6ET London

Sixth Floor

United Kingdom

British

1979-8

259968930001

STOKOE, Alexander David Lawson

Jan 01, 2021

Dec 16, 2022

Director

150 Cheapside

EC2V 6ET London

Sixth Floor

United Kingdom

British

1992-7

278764560001

TORODE, Matthew James

Sep 13, 2018

Aug 23, 2019

Director

150 Cheapside

EC2V 6ET London

Sixth Floor

United Kingdom

British

1984-11

196412900002

WILMAN, Kirsty Ann-Marie

Sep 13, 2018

May 31, 2024

Director

150 Cheapside

EC2V 6ET London

Sixth Floor

United Kingdom

England

British

1980-5

155163600003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMLP BRISTOL NOMINEE 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smlp Bristol Gp Limited

Sep 13, 2018

Ec2v 6et

EC2V 6ET London

Sixth Floor 150 Cheapside

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	11564712

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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