BRISTOL PFI DEBT CO 1 LIMITED

Key Data

Status

Active

Company No.

05681710

Incorporation date

20/01/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2006)

02/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

28/08/2025

Appointment of Mr Steven John Mcghee as a director on 2025-08-25

View PDF (2 pages)

28/08/2025

Termination of appointment of Kevin Alistair Cunningham as a director on 2025-08-25

View PDF (1 pages)

23/07/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

03/02/2025

Appointment of Resolis Limited as a secretary on 2025-01-31

View PDF (2 pages)

03/02/2025

Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom to 1 Park Row Leeds LS1 5AB on 2025-02-03

View PDF (1 pages)

31/01/2025

Termination of appointment of Vercity Management Services Limited as a secretary on 2025-01-31

View PDF (1 pages)

14/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

09/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

08/02/2024

Change of details for Iic Bristol Infrastructure Limited as a person with significant control on 2023-05-23

View PDF (2 pages)

31/05/2023

Appointment of Mr Matthew Templeton as a director on 2023-05-31

View PDF (2 pages)

31/05/2023

Termination of appointment of Richard William Francis Burge as a director on 2023-05-31

View PDF (1 pages)

03/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

10/02/2023

Change of details for Iic Bristol Infrastructure Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

10/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

25/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

29/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

10/05/2021

Secretary's details changed for Hcp Management Services Limited on 2021-04-23

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (4 pages)

26/01/2021

Cessation of Skanska Tam Limited as a person with significant control on 2020-12-29

View PDF (1 pages)

26/01/2021

Notification of Iic Bristol Infrastructure Limited as a person with significant control on 2020-12-29

View PDF (2 pages)

13/11/2020

Termination of appointment of Jennifer Fegan as a director on 2020-10-27

View PDF (1 pages)

13/11/2020

Termination of appointment of Paul Alan Bannister as a director on 2020-10-27

View PDF (1 pages)

13/11/2020

Appointment of Mr Richard William Francis Burge as a director on 2020-10-27

View PDF (2 pages)

13/11/2020

Appointment of Mr Kevin Alistair Cunningham as a director on 2020-10-27

View PDF (2 pages)

11/11/2020

Appointment of Hcp Management Services Limited as a secretary on 2020-10-27

View PDF (2 pages)

11/11/2020

Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to 8 White Oak Square London Road Swanley Kent BR8 7AG on 2020-11-11

View PDF (1 pages)

11/11/2020

Termination of appointment of Imagile Secretariat Services Limited as a secretary on 2020-10-27

View PDF (1 pages)

16/09/2020

Registration of charge 056817100002, created on 2020-09-14

View PDF (21 pages)

15/07/2020

Termination of appointment of Katherine Mary Rae as a director on 2020-07-10

View PDF (1 pages)

10/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

05/06/2020

Termination of appointment of Paul Sydney Shadbolt as a director on 2020-05-31

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

29/10/2019

Director's details changed for Mrs Katherine Mary Rae on 2019-10-15

View PDF (2 pages)

29/10/2019

Director's details changed for Jennifer Fegan on 2019-10-15

View PDF (2 pages)

29/10/2019

Director's details changed for Mr Paul Alan Bannister on 2019-10-15

View PDF (2 pages)

14/05/2019

Director's details changed for Paul Sydney Shadbolt on 2019-04-23

View PDF (2 pages)

01/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

23/04/2019

Director's details changed for Mr Paul Alan Bannister on 2019-04-23

View PDF (2 pages)

26/02/2019

Appointment of Mrs Katherine Mary Rae as a director on 2019-02-09

View PDF (2 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

12/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

11/04/2018

Director's details changed for Jennifer Fegan on 2018-03-12

View PDF (2 pages)

11/04/2018

Director's details changed for Jennifer Fegan on 2018-03-12

View PDF (2 pages)

16/03/2018

Termination of appointment of Julian Kieron Desai as a director on 2018-03-12

View PDF (1 pages)

16/03/2018

Appointment of Jennifer Fegan as a director on 2018-03-12

View PDF (2 pages)

22/01/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (4 pages)

13/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

06/09/2017

Registered office address changed from Victoria House Victoria Road Chelmsford Essex England CM1 1JR to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 2017-09-06

View PDF (1 pages)

03/08/2017

Secretary's details changed for Imagile Secretariat Services Limited on 2017-04-01

View PDF (1 pages)

18/04/2017

Secretary's details changed for Mamg Company Secretarial Services Limited on 2017-04-04

View PDF (1 pages)

30/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

24/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

25/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (6 pages)

13/01/2016

Director's details changed for Mr Julian Kieron Desai on 2015-12-15

View PDF (2 pages)

13/01/2016

Director's details changed for Paul Sydney Shadbolt on 2015-12-15

View PDF (2 pages)

17/12/2015

Director's details changed for Mr Paul Alan Bannister on 2015-12-17

View PDF (2 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

02/04/2015

Secretary's details changed for Mamg Company Secretarial Services Limited on 2015-04-01

View PDF (1 pages)

01/04/2015

Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England CM1 1JR on 2015-04-01

View PDF (1 pages)

02/03/2015

Director's details changed for Mr Paul Alan Bannister on 2014-09-30

View PDF (2 pages)

02/03/2015

Termination of appointment of John Wrinn as a director on 2015-02-24

View PDF (1 pages)

02/03/2015

Appointment of Mr Julian Kieron Desai as a director on 2015-03-02

View PDF (2 pages)

04/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (6 pages)

13/11/2014

Satisfaction of charge 1 in full

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29/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

21/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (6 pages)

03/01/2014

Secretary's details changed for Mamg Company Secretarial Services Limited on 2013-09-02

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

30/09/2013

Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 2013-09-30

View PDF (1 pages)

02/09/2013

Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2013-09-02

View PDF (1 pages)

23/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (6 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

05/07/2012

Appointment of Mamg Company Secretarial Services Limited as a secretary

View PDF (2 pages)

05/07/2012

Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom on 2012-07-05

View PDF (1 pages)

05/07/2012

Termination of appointment of Graham Hutt as a secretary

View PDF (1 pages)

21/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (6 pages)

21/02/2012

Secretary's details changed for Mr Graham John Hutt on 2011-01-21

View PDF (2 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

08/04/2011

Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT on 2011-04-08

View PDF (1 pages)

26/01/2011

Termination of appointment of Nicholas Doherty as a director

View PDF (1 pages)

24/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (6 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/08/2010

Appointment of Mr Paul Alan Bannister as a director

View PDF (2 pages)

08/07/2010

Appointment of Paul Sydney Shadbolt as a director

View PDF (3 pages)

29/06/2010

Termination of appointment of a director

View PDF (1 pages)

29/06/2010

Termination of appointment of Alan Gillman as a director

View PDF (1 pages)

11/05/2010

Appointment of John Wrinn as a director

View PDF (3 pages)

25/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

28/01/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

01/11/2008

Director appointed alan russell gillman

View PDF (3 pages)

01/11/2008

Director appointed nicholas anthony doherty

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31/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

14/10/2008

Appointment terminated director henry carruthers

View PDF (1 pages)

14/10/2008

Appointment terminated director stephen cooper

View PDF (1 pages)

02/10/2008

Secretary appointed mr graham john hutt

View PDF (1 pages)

02/10/2008

Appointment terminated secretary jennifer fegan

View PDF (1 pages)

02/10/2008

Registered office changed on 02/10/2008 from skanska offices condor house 10 st paul's churchyard london city of london EC4M 8AL

View PDF (1 pages)

23/06/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

12/02/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

12/01/2007

New director appointed

View PDF (3 pages)

12/01/2007

Registered office changed on 12/01/07 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW

View PDF (1 pages)

12/01/2007

Director resigned

View PDF (1 pages)

08/08/2006

Ad 30/06/06--------- £ si 9999@1=9999 £ ic 1/10000

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08/08/2006

Nc inc already adjusted 30/06/06

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08/08/2006

Resolutions

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08/08/2006

Resolutions

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15/07/2006

Particulars of mortgage/charge

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24/05/2006

New director appointed

View PDF (2 pages)

24/05/2006

New director appointed

View PDF (2 pages)

24/05/2006

New secretary appointed

View PDF (2 pages)

24/05/2006

Director resigned

View PDF (1 pages)

24/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2006

Registered office changed on 24/05/06 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

24/05/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

18/05/2006

Memorandum and Articles of Association

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05/05/2006

Certificate of change of name

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20/01/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RESOLIS LIMITED	Corporate Secretary	31/01/2025 - Present	329
VERCITY MANAGEMENT SERVICES LIMITED	Corporate Secretary	27/10/2020 - 31/01/2025	154
Burge, Richard William Francis	Director	27/10/2020 - 31/05/2023	70
Cunningham, Kevin Alistair	Director	27/10/2020 - 25/08/2025	159
Shadbolt, Paul Sydney	Director	01/06/2010 - 31/05/2020	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRISTOL PFI DEBT CO 1 LIMITED

BRISTOL PFI DEBT CO 1 LIMITED is an(a) Active company incorporated on 20/01/2006 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRISTOL PFI DEBT CO 1 LIMITED?

BRISTOL PFI DEBT CO 1 LIMITED is currently Active. It was registered on 20/01/2006 .

Where is BRISTOL PFI DEBT CO 1 LIMITED located?

BRISTOL PFI DEBT CO 1 LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does BRISTOL PFI DEBT CO 1 LIMITED do?

BRISTOL PFI DEBT CO 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRISTOL PFI DEBT CO 1 LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-31 with no updates.