BRISTOL PFI DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

05754996

Incorporation date

24/03/2006

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 24/03/2006)

28/08/2025

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

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28/08/2025

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

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23/07/2025

Full accounts made up to 2024-12-31

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23/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

03/02/2025

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

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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

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31/01/2025

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

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14/05/2024

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

View PDF (17 pages)

18/04/2024

Confirmation statement made on 2024-04-09 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

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

View PDF (1 pages)

31/05/2023

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

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03/05/2023

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

View PDF (17 pages)

21/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 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)

25/05/2022

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

View PDF (18 pages)

20/04/2022

Confirmation statement made on 2022-04-09 with no updates

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19/04/2022

Second filing of Confirmation Statement dated 2021-04-09

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29/05/2021

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

View PDF (17 pages)

10/05/2021

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

View PDF (1 pages)

16/04/2021

Confirmation statement made on 2021-04-09 with no 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

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

View PDF (2 pages)

06/01/2021

Appointment of Mr Kevin Alistair Cunningham as a director on 2020-12-24

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06/01/2021

Termination of appointment of John Stephen Gordon as a director on 2020-12-24

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

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

View PDF (1 pages)

11/11/2020

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

View PDF (2 pages)

11/11/2020

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

View PDF (1 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)

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)

14/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 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 Mrs Katherine Mary Rae on 2019-10-15

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29/10/2019

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

View PDF (2 pages)

02/07/2019

Director's details changed for Mr John Stephen Gordon on 2019-07-02

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02/07/2019

Director's details changed for Mr Richard William Francis Burge on 2019-07-02

View PDF (2 pages)

14/05/2019

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

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14/05/2019

Termination of appointment of Jamie Pritchard as a director on 2019-04-30

View PDF (1 pages)

09/05/2019

Appointment of Richard William Francis Burge as a director on 2019-05-01

View PDF (2 pages)

09/05/2019

Appointment of Mr John Stephen Gordon as a director on 2019-05-01

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09/05/2019

Termination of appointment of Thomas Benedict Symes as a director on 2019-04-30

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09/05/2019

Termination of appointment of Paul Anthony Cartwright as a director on 2019-04-30

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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)

09/04/2019

Confirmation statement made on 2019-04-09 with updates

View PDF (4 pages)

26/02/2019

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

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11/07/2018

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

View PDF (16 pages)

11/04/2018

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

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11/04/2018

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

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29/03/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 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)

13/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

07/09/2017

Change of details for Iic Bristol Infrastructure Limited as a person with significant control on 2017-08-31

View PDF (2 pages)

06/09/2017

Change of details for Iic Bristol Infrastructure Limited as a person with significant control on 2017-08-31

View PDF (2 pages)

06/09/2017

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

View PDF (1 pages)

06/09/2017

Appointment of Mr Jamie Pritchard as a director on 2017-09-04

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06/09/2017

Termination of appointment of Joanne Jane Griffin as a director on 2017-05-22

View PDF (1 pages)

06/09/2017

Termination of appointment of Jamie Pritchard as a director on 2017-05-22

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)

28/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

28/07/2016

Director's details changed for Mrs Joanne Jane Griffin on 2016-07-04

View PDF (2 pages)

01/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (11 pages)

13/01/2016

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

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13/01/2016

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

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17/12/2015

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

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17/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

15/05/2015

Director's details changed for Paul Anthony Cartwright on 2015-04-01

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14/05/2015

Director's details changed for Mr Thomas Benedict Symes on 2015-04-01

View PDF (2 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)

27/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (11 pages)

02/03/2015

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

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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

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09/02/2015

Director's details changed for Joanne Jane Gibbins on 2015-01-24

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29/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

14/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (11 pages)

11/04/2014

Director's details changed for Mr John Wrinn on 2014-03-20

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27/02/2014

Termination of appointment of a director

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13/02/2014

Director's details changed for Paul Anthony Cartwright on 2013-09-02

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13/02/2014

Director's details changed for Mr Thomas Benedict Symes on 2013-09-02

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13/02/2014

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

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09/09/2013

Appointment of Jamie Pritchard as a director

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04/09/2013

Appointment of Paul Anthony Cartwright as a director

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04/09/2013

Appointment of Joanne Jane Gibbins as a director

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02/09/2013

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

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28/08/2013

Termination of appointment of David Lindesay as a director

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07/05/2013

Termination of appointment of William Godfrey as a director

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02/05/2013

Annual return made up to 2013-03-24 with full list of shareholders

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28/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

05/07/2012

Termination of appointment of Graham Hutt as a secretary

View PDF (1 pages)

05/07/2012

Appointment of Mamg Company Secretarial Services Limited as a secretary

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05/07/2012

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

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18/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

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18/04/2012

Secretary's details changed for Mr Graham John Hutt on 2012-03-23

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18/04/2012

Appointment of Mr Will Godfrey as a director

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28/09/2011

Full accounts made up to 2010-12-31

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21/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

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21/04/2011

Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT on 2011-04-21

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04/10/2010

Full accounts made up to 2009-12-31

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12/08/2010

Appointment of Mr Paul Alan Bannister as a director

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08/07/2010

Appointment of Paul Sydney Shadbolt as a director

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29/06/2010

Termination of appointment of Alan Gillman as a director

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29/06/2010

Termination of appointment of Nicholas Doherty as a director

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11/05/2010

Appointment of John Wrinn as a director

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22/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

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24/09/2009

Full accounts made up to 2008-12-31

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17/04/2009

Return made up to 24/03/09; full list of members

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01/11/2008

Director appointed nicholas anthony doherty

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01/11/2008

Director appointed alan russell gillman

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31/10/2008

Full accounts made up to 2007-12-31

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14/10/2008

Appointment terminated director stephen cooper

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14/10/2008

Appointment terminated director henry carruthers

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02/10/2008

Secretary appointed mr graham john hutt

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02/10/2008

Appointment terminated secretary jennifer fegan

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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

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23/06/2008

Return made up to 24/03/08; full list of members

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26/10/2007

Full accounts made up to 2006-12-31

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01/10/2007

New director appointed

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01/10/2007

Director resigned

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18/04/2007

Return made up to 24/03/07; full list of members

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12/01/2007

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

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12/01/2007

New director appointed

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12/01/2007

Director resigned

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25/10/2006

New director appointed

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25/10/2006

Director resigned

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08/08/2006

New director appointed

View PDF (12 pages)

08/08/2006

New director appointed

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08/08/2006

Resolutions

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08/08/2006

Resolutions

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08/08/2006

Ad 30/06/06--------- £ si 4079@1=4079 £ ic 1/4080

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08/08/2006

Resolutions

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08/08/2006

Resolutions

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08/08/2006

Resolutions

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08/08/2006

£ nc 100/4080 30/06/06

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24/05/2006

New secretary appointed

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24/05/2006

New director appointed

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24/05/2006

New director appointed

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24/05/2006

Director resigned

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24/05/2006

Secretary resigned;director resigned

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24/05/2006

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

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24/05/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

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18/05/2006

Memorandum and Articles of Association

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05/05/2006

Certificate of change of name

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24/03/2006

Incorporation

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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

09/04/2026

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
Cartwright, Paul Anthony	Director	23/08/2013 - 30/04/2019	95
Lindesay, David Francis	Director	20/09/2007 - 23/08/2013	36
VERCITY MANAGEMENT SERVICES LIMITED	Corporate Secretary	27/10/2020 - 31/01/2025	154
IMAGILE SECRETARIAT SERVICES LIMITED	Corporate Secretary	25/06/2012 - 27/10/2020	105
RESOLIS LIMITED	Corporate Secretary	31/01/2025 - Present	329

Persons with Significant Control

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

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Description

About BRISTOL PFI DEVELOPMENT LIMITED

BRISTOL PFI DEVELOPMENT LIMITED is an(a) Active company incorporated on 24/03/2006 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 DEVELOPMENT LIMITED?

BRISTOL PFI DEVELOPMENT LIMITED is currently Active. It was registered on 24/03/2006 .

Where is BRISTOL PFI DEVELOPMENT LIMITED located?

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

What does BRISTOL PFI DEVELOPMENT LIMITED do?

BRISTOL PFI DEVELOPMENT 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 DEVELOPMENT LIMITED?

The latest filing was on 28/08/2025: Appointment of Mr Steven John Mcghee as a director on 2025-08-25.