BRISTOL PFI DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
BRISTOL PFI DEVELOPMENT LIMITED
COMPANY NUMBER
05754996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/03/2006
(18 years and 8 months old)
WEBSITE
skanska.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/2006
05/05/2006
ALNERY NO. 2582 LIMITED
KENT
BR8 7AG
8 White Oak Square
London Road
Swanley
Kent BR8 7AG
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRISTOL PFI DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| BRISTOL PFI (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BRISTOL PFI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 02/06/2023 | Richard William Francis Burge (911447940) has left the board |
Credit Risk Overview
Want to learn more about BRISTOL PFI DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRISTOL PFI DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTOL PFI DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VERCITY MANAGEMENT SERVICES LIMITED 27/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 131 Past: 76 |
View Report |
|
24/12/2020 - Present (3 years and 11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 70 Past: 16 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
Director: 24/03/2006 - Present (18 years and 8 months) Secretary: 24/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
24/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRISTOL PFI DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| BRISTOL PFI (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BRISTOL PFI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 02/06/2023 | Richard William Francis Burge (911447940) has left the board |
| 02/06/2023 | New Board Member Matthew Templeton (917554165) Appointed |
| 07/05/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Kevin Alistair Cunningham (927126360) Appointed |
| 08/01/2021 | New Board Member Kevin Alistair Cunningham (927825847) Appointed |
| 20/11/2020 | HCP MANAGEMENT SERVICES LIMITED (927638896) has left the board |
| 20/11/2020 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 17/11/2020 | Jennifer Fegan (911879045) has left the board |
| 17/11/2020 | Paul Alan Bannister (919259891) has left the board |
| 13/11/2020 | Change in Reg. Office |
| 13/11/2020 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (927638896) Appointed |
| 13/11/2020 | IMAGILE SECRETARIAT SERVICES LIMITED (917040954) has left the board |
| 17/07/2020 | Katherine Mary Rae (920341235) has left the board |
| 15/07/2020 | New Accounts filed |
| 10/06/2020 | Paul Sydney Shadbolt (915253474) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 20/05/2019 | Richard William Francis Burge (925816330) has left the board |
| 20/05/2019 | New Board Member Richard William Francis Burge (911447940) Appointed |
| 16/05/2019 | Jamie Pritchard (918089979) has left the board |
| 13/05/2019 | Paul Anthony Cartwright (905697999) has left the board |
| 13/05/2019 | Thomas Benedict Symes (900303246) has left the board |
| 13/05/2019 | New Board Member Richard William Francis Burge (925816330) Appointed |
| 13/05/2019 | New Board Member John Stephen Gordon (920372420) Appointed |
| 05/05/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Board Member Katherine Mary Rae (920341235) Appointed |
| 15/07/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Board Member Jennifer Fegan (911879045) Appointed |
| 20/03/2018 | Julian Kieron Desai (915014416) has left the board |
| 21/10/2017 | New Accounts filed |
| 11/09/2017 | Joanne Jane Griffin (918089977) has left the board |
| 11/09/2017 | Change in Reg. Office |
| 01/04/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 10/08/2015 | MAMG COMPANY SECRETARIAL SERVICES LIMITED (917041056) has left the board |
| 10/08/2015 | New Company Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED (917040954) Appointed |
| 06/04/2015 | Change in Reg. Office |
| 05/04/2015 | New Annual Return filed |
| 11/03/2015 | Paul Alan Bannister (905585701) has left the board |
| 11/03/2015 | New Board Member Paul Alan Bannister (919259891) Appointed |
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