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HAMMERSON (BRISTOL INVESTMENTS) LIMITED

Company summary

Company number: 06663404
Status: ACTIVE
Incorporated / age: 4 August 200818 years
Registered office: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Accounts due: 31 December 2026
Confirmation statement due: 6 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 04:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Nature of business
Development of building projects

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	01 Feb 2012				Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
BADHAM, Harry Alexander ACTIVE	Director	31 Jul 2026		United Kingdom	October 1976	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
SHAW, Richard Geoffrey ACTIVE	Director	25 Apr 2014		United Kingdom	November 1973	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
DRAKESMITH, Nicholas Timon, Mr. RESIGNED	Secretary	30 Jun 2011	01 Feb 2012			10, Grosvenor Street, London, W1K 4BJ, England
HAYDON, Stuart John RESIGNED	Secretary	04 Aug 2008	08 Oct 2008			156 Woodland Way, West Wickham, Kent, BR4 9LU
MELLISS, Simon Richard RESIGNED	Secretary	08 Oct 2008	30 Jun 2011			10, Grosvenor Street, London, W1K 4BJ, England
AITCHISON, James Douglas RESIGNED	Director	08 Oct 2008	14 Oct 2011	England	December 1961	10, Grosvenor Street, London, W1K 4BJ, England
ATKINS, David John RESIGNED	Director	04 Aug 2008	08 Oct 2008	United Kingdom	April 1966	The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
AUSTIN, Warren Stuart RESIGNED	Director	08 Oct 2008	11 Nov 2021	United Kingdom	November 1966	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
BEAUMONT COLE, Peter William RESIGNED	Director	04 Aug 2008	08 Oct 2008		February 1959	Walnut Tree Farm, Walnut Tree Road, Pirton, Hitchin, Hertfordshire, SG5 3PX, United Kingdom
DRAKESMITH, Nicholas Timon RESIGNED	Director	30 Jun 2011	01 Oct 2019	England	May 1965	Kings Place, 90 York Way, London, N1 9GE
EMERY, Jonathan Michael RESIGNED	Director	04 Aug 2008	08 Oct 2008		January 1966	93, Percy Road, Hampton, Middlesex, TW12 2JS
GRAY THOMSON, Andrew James RESIGNED	Director	04 Aug 2008	08 Oct 2008		July 1967	10, Niton Street, London, SW6 6NJ, United Kingdom
LENTON, James Alan RESIGNED	Director	30 Oct 2019	26 Apr 2021	England	July 1975	Kings Place, 90 York Way, London, N1 9GE
MELLISS, Simon Richard RESIGNED	Director	08 Oct 2008	30 Jun 2011		July 1952	10, Grosvenor Street, London, W1K 4BJ, England
PEUREUX, Gregoire Thibault Gaston Lucien RESIGNED	Director	31 Jul 2026	02 Oct 2026	United Kingdom	December 1977	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
RAJA, Himanshu Haridas RESIGNED	Director	26 Apr 2021	12 Aug 2026	England	July 1965	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
SCOTT HARDIE, Nicholas Alan RESIGNED	Director	04 Aug 2008	08 Oct 2008		January 1955	21, Albert Square, London, SW8 1BS, United Kingdom

BADHAM, Harry Alexander ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

SHAW, Richard Geoffrey ACTIVE
Role: Director
Appointed on: 25 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

DRAKESMITH, Nicholas Timon, Mr. RESIGNED
Role: Secretary
Appointed on: 30 Jun 2011
Resigned on: 01 Feb 2012
Address: 10, Grosvenor Street, London, W1K 4BJ, England

HAYDON, Stuart John RESIGNED
Role: Secretary
Appointed on: 04 Aug 2008
Resigned on: 08 Oct 2008
Address: 156 Woodland Way, West Wickham, Kent, BR4 9LU

MELLISS, Simon Richard RESIGNED
Role: Secretary
Appointed on: 08 Oct 2008
Resigned on: 30 Jun 2011
Address: 10, Grosvenor Street, London, W1K 4BJ, England

AITCHISON, James Douglas RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 14 Oct 2011
Country of Residence: England
Date of birth: December 1961
Address: 10, Grosvenor Street, London, W1K 4BJ, England

ATKINS, David John RESIGNED
Role: Director
Appointed on: 04 Aug 2008
Resigned on: 08 Oct 2008
Country of Residence: United Kingdom
Date of birth: April 1966
Address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF

AUSTIN, Warren Stuart RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 11 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

BEAUMONT COLE, Peter William RESIGNED
Role: Director
Appointed on: 04 Aug 2008
Resigned on: 08 Oct 2008
Date of birth: February 1959
Address: Walnut Tree Farm, Walnut Tree Road, Pirton, Hitchin, Hertfordshire, SG5 3PX, United Kingdom

DRAKESMITH, Nicholas Timon RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: May 1965
Address: Kings Place, 90 York Way, London, N1 9GE

EMERY, Jonathan Michael RESIGNED
Role: Director
Appointed on: 04 Aug 2008
Resigned on: 08 Oct 2008
Date of birth: January 1966
Address: 93, Percy Road, Hampton, Middlesex, TW12 2JS

GRAY THOMSON, Andrew James RESIGNED
Role: Director
Appointed on: 04 Aug 2008
Resigned on: 08 Oct 2008
Date of birth: July 1967
Address: 10, Niton Street, London, SW6 6NJ, United Kingdom

LENTON, James Alan RESIGNED
Role: Director
Appointed on: 30 Oct 2019
Resigned on: 26 Apr 2021
Country of Residence: England
Date of birth: July 1975
Address: Kings Place, 90 York Way, London, N1 9GE

MELLISS, Simon Richard RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 30 Jun 2011
Date of birth: July 1952
Address: 10, Grosvenor Street, London, W1K 4BJ, England

PEUREUX, Gregoire Thibault Gaston Lucien RESIGNED
Role: Director
Appointed on: 31 Jul 2026
Resigned on: 02 Oct 2026
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

RAJA, Himanshu Haridas RESIGNED
Role: Director
Appointed on: 26 Apr 2021
Resigned on: 12 Aug 2026
Country of Residence: England
Date of birth: July 1965
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

SCOTT HARDIE, Nicholas Alan RESIGNED
Role: Director
Appointed on: 04 Aug 2008
Resigned on: 08 Oct 2008
Date of birth: January 1955
Address: 21, Albert Square, London, SW8 1BS, United Kingdom