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Home > England & Wales Companies > BRISTOL PFI DEBT CO 1 LIMITED
Company Information for

BRISTOL PFI DEBT CO 1 LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
Company Registration Number
05681710
Private Limited Company
Active

Company Overview

About Bristol Pfi Debt Co 1 Ltd
BRISTOL PFI DEBT CO 1 LIMITED was founded on 2006-01-20 and has its registered office in Swanley. The organisation's status is listed as "Active". Bristol Pfi Debt Co 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRISTOL PFI DEBT CO 1 LIMITED
 
Legal Registered Office
8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in EC2V
 
Previous Names
ALNERY NO. 2563 LIMITED05/05/2006
Filing Information
Company Number 05681710
Company ID Number 05681710
Date formed 2006-01-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 12:36:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOL PFI DEBT CO 1 LIMITED
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Company Officers of BRISTOL PFI DEBT CO 1 LIMITED

Current Directors
Officer Role Date Appointed
IMAGILE SECRETARIAT SERVICES LIMITED
 Company Secretary 2012-06-25
PAUL ALAN BANNISTER
 Director 2010-06-01
JENNIFER FEGAN
 Director 2018-03-12
PAUL SYDNEY SHADBOLT
 Director 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN KIERON DESAI
 Director 2015-03-02 2018-03-12
JOHN WRINN
 Director 2010-04-12 2015-02-24
GRAHAM JOHN HUTT
 Company Secretary 2008-10-01 2012-06-25
NICHOLAS ANTHONY DOHERTY
 Director 2008-10-01 2010-06-01
ALAN RUSSELL GILLMAN
 Director 2008-10-01 2010-06-01
JENNIFER KATHRYN FEGAN
 Company Secretary 2006-05-04 2008-10-01
HENRY JAMES CARRUTHERS
 Director 2006-05-04 2008-10-01
STEPHEN JOSEPH COOPER
 Director 2006-12-22 2008-10-01
BARRY EDWARD WHITE
 Director 2006-05-04 2006-12-22
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2006-01-20 2006-05-04
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2006-01-20 2006-05-04
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2006-01-20 2006-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMAGILE SECRETARIAT SERVICES LIMITED WHITTINGTON FACILITIES LIMITED Company Secretary 2018-07-19 CURRENT 2001-09-18 In Administration
IMAGILE SECRETARIAT SERVICES LIMITED SEMPERIAN (GLASGOW) LIMITED Company Secretary 2018-05-08 CURRENT 2017-06-28 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED CHICHESTER HEALTH PLC Company Secretary 2018-02-01 CURRENT 1998-10-14 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED CHICHESTER HEALTH (HOLDINGS) LIMITED Company Secretary 2018-02-01 CURRENT 1998-10-14 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED TVL (L) HOLDINGS LIMITED Company Secretary 2017-09-21 CURRENT 2016-05-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED TVL (SOT) HOLDINGS LIMITED Company Secretary 2017-09-21 CURRENT 2016-05-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED TVL (NNT) HOLDINGS LIMITED Company Secretary 2017-09-21 CURRENT 2016-05-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED HARROW COMMUNITY SCHOOLS PFI LTD Company Secretary 2017-09-08 CURRENT 2002-02-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED PARKING GLASGOW LIMITED Company Secretary 2017-07-14 CURRENT 2002-09-11 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED WOLVERHAMPTON RADIOLOGY LIMITED Company Secretary 2017-07-14 CURRENT 2001-06-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Company Secretary 2017-07-05 CURRENT 2002-04-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Company Secretary 2017-07-05 CURRENT 2002-08-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED TAY VALLEY LIGHTING (LEEDS) LIMITED Company Secretary 2017-07-05 CURRENT 2005-08-02 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM NORWICH LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM SMALLFIELD LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM BERSTED LIMITED Company Secretary 2016-01-18 CURRENT 2016-01-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED AVANTAGE (CHESHIRE) LIMITED Company Secretary 2015-10-31 CURRENT 2007-04-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED AVANTAGE (CHESHIRE) HOLDINGS LIMITED Company Secretary 2015-10-31 CURRENT 2007-04-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED GROVE VILLAGE HOLDINGS LIMITED Company Secretary 2015-10-31 CURRENT 1999-10-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED GROVE VILLAGE LIMITED Company Secretary 2015-10-31 CURRENT 2003-01-02 Active
IMAGILE SECRETARIAT SERVICES LIMITED SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED Company Secretary 2015-10-01 CURRENT 2003-04-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED SERVICES SUPPORT (AVON & SOMERSET) LIMITED Company Secretary 2015-10-01 CURRENT 2003-04-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED BARNET LIGHTING SERVICES LIMITED Company Secretary 2015-07-08 CURRENT 2005-11-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BARNET HOLDING COMPANY LIMITED Company Secretary 2015-07-08 CURRENT 2005-12-07 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BARNET FUNDING INVESTMENT LIMITED Company Secretary 2015-07-08 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BRISTOL SUBDEBT LIMITED Company Secretary 2015-07-08 CURRENT 2006-05-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BRISTOL INFRASTRUCTURE LIMITED Company Secretary 2015-07-08 CURRENT 2006-05-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM ESTATES LIMITED Company Secretary 2015-07-08 CURRENT 2010-05-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM BOGNOR REGIS LTD Company Secretary 2015-07-08 CURRENT 2015-05-08 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED IIC BARNET SUBDEBT LIMITED Company Secretary 2015-07-08 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BRISTOL FUNDING INVESTMENT LIMITED Company Secretary 2015-07-08 CURRENT 2006-05-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM STRATEGIC MANAGEMENT LTD Company Secretary 2015-07-08 CURRENT 2009-07-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM WELHAM GREEN LIMITED Company Secretary 2015-07-08 CURRENT 2013-01-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM DAVENTRY LTD Company Secretary 2015-07-08 CURRENT 2013-10-03 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM BADSEY LTD Company Secretary 2015-07-08 CURRENT 2014-03-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED NEWHAM TRANSFORMATION PARTNERSHIP LIMITED Company Secretary 2015-05-20 CURRENT 2008-12-11 Active
IMAGILE SECRETARIAT SERVICES LIMITED NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED Company Secretary 2015-05-20 CURRENT 2003-04-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED Company Secretary 2015-05-20 CURRENT 2006-11-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED AMEY ROADS NI HOLDINGS LIMITED Company Secretary 2015-03-12 CURRENT 2007-02-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED AMEY ROADS NI FINANCIAL PLC Company Secretary 2015-03-12 CURRENT 2007-04-04 Active
IMAGILE SECRETARIAT SERVICES LIMITED AMEY ROADS NI LIMITED Company Secretary 2015-03-12 CURRENT 2007-03-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH (C&T1) LIMITED Company Secretary 2013-05-01 CURRENT 2004-01-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED Company Secretary 2013-05-01 CURRENT 2004-05-12 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC (C&T) LIMITED Company Secretary 2013-05-01 CURRENT 2004-05-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2005-02-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2005-03-04 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC LAMBETH FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2005-08-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC LAMBETH HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2005-08-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED ENFIELD LIGHTING SERVICES LIMITED Company Secretary 2013-05-01 CURRENT 2005-11-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC ENFIELD HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC PETERBOROUGH FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-03-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-19 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON (PENDEREDS) LIMITED Company Secretary 2013-05-01 CURRENT 2007-03-26 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC REDCAR AND CLEVELAND SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED REALISE HEALTH LIMITED Company Secretary 2013-05-01 CURRENT 2004-01-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED Company Secretary 2013-05-01 CURRENT 2005-10-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED RENAISSANCE MILES PLATTING LIMITED Company Secretary 2013-05-01 CURRENT 2005-10-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2007-03-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED Company Secretary 2013-05-01 CURRENT 2002-02-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED LAMBETH LIGHTING SERVICES LIMITED Company Secretary 2013-05-01 CURRENT 2004-03-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2005-03-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON LIMITED Company Secretary 2013-05-01 CURRENT 2005-07-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC LAMBETH SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2005-08-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED Company Secretary 2013-05-01 CURRENT 2005-10-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC ENFIELD SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC PETERBOROUGH SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-03-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC MILES PLATTING SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-14 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC MILES PLATTING FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-14 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH (C&T2) LTD Company Secretary 2013-05-01 CURRENT 2009-09-29 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED Company Secretary 2013-05-01 CURRENT 2005-01-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC ENFIELD FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC PETERBOROUGH HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-02-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC MILES PLATTING EQUITY LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED CLEVELAND FM SERVICES (HOLDINGS) LIMITED Company Secretary 2012-07-05 CURRENT 2004-12-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED Company Secretary 2012-07-01 CURRENT 2004-02-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED GLOUCESTERSHIRE FM SERVICES LIMITED Company Secretary 2012-07-01 CURRENT 2004-02-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2005-03-11 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS (HOLDINGS) LIMITED Company Secretary 2012-07-01 CURRENT 2010-03-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS LIMITED Company Secretary 2012-07-01 CURRENT 2010-03-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED Company Secretary 2012-07-01 CURRENT 2012-02-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED PARADIGM (SHEFFIELD BSF) LIMITED Company Secretary 2012-07-01 CURRENT 2007-02-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED SHEFFIELD LEP LIMITED Company Secretary 2012-07-01 CURRENT 2007-02-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2007-02-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED SKANSKA RM PSP LIMITED Company Secretary 2012-07-01 CURRENT 2010-03-16 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2011-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED VINCI EDUCATION (BRADFIELD) LIMITED Company Secretary 2012-07-01 CURRENT 2011-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED CRITERION HEALTHCARE PLC Company Secretary 2012-07-01 CURRENT 1997-01-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED CRITERION HEALTHCARE HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 1998-11-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2003-09-02 Active
IMAGILE SECRETARIAT SERVICES LIMITED CLEVELAND FM SERVICES LIMITED Company Secretary 2012-07-01 CURRENT 2004-12-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS (WOODLANDS) LIMITED Company Secretary 2012-07-01 CURRENT 2012-02-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED Company Secretary 2012-07-01 CURRENT 2003-02-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED Company Secretary 2012-07-01 CURRENT 2005-03-11 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX LEP LIMITED Company Secretary 2012-06-27 CURRENT 2010-03-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL LEP LIMITED Company Secretary 2012-06-25 CURRENT 2006-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI (HOLDINGS) LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI DEVELOPMENT LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
PAUL ALAN BANNISTER SKANSKA TAM (NORDIC) LIMITED Director 2015-12-07 CURRENT 2015-09-24 Active
PAUL ALAN BANNISTER SKANSKA TAM (NORDIC) HOLDINGS LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active - Proposal to Strike off
PAUL ALAN BANNISTER CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED Director 2015-02-23 CURRENT 2011-02-09 Active
PAUL ALAN BANNISTER SLS HOLDING COMPANY LIMITED Director 2015-02-23 CURRENT 2009-09-01 Active
PAUL ALAN BANNISTER SURREY LIGHTING SERVICES LIMITED Director 2015-02-23 CURRENT 2009-09-02 Active
PAUL ALAN BANNISTER CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED Director 2015-02-23 CURRENT 2011-02-08 Active
PAUL ALAN BANNISTER NPH HEALTHCARE LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
PAUL ALAN BANNISTER NPH HEALTHCARE (HOLDINGS) LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
PAUL ALAN BANNISTER ESSEX SCHOOLS (WOODLANDS) LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
PAUL ALAN BANNISTER ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active
PAUL ALAN BANNISTER ESSEX LEP LIMITED Director 2011-05-04 CURRENT 2010-03-16 Active
PAUL ALAN BANNISTER ESSEX SCHOOLS (HOLDINGS) LIMITED Director 2011-05-04 CURRENT 2010-03-16 Active
PAUL ALAN BANNISTER ESSEX SCHOOLS LIMITED Director 2011-05-04 CURRENT 2010-03-18 Active
PAUL ALAN BANNISTER SKANSKA RM PSP LIMITED Director 2011-05-04 CURRENT 2010-03-16 Liquidation
PAUL ALAN BANNISTER BRISTOL LEP LIMITED Director 2010-06-01 CURRENT 2006-01-20 Active
PAUL ALAN BANNISTER BRISTOL PFI (HOLDINGS) LIMITED Director 2010-06-01 CURRENT 2006-03-24 Active
PAUL ALAN BANNISTER BRISTOL PFI DEVELOPMENT LIMITED Director 2010-06-01 CURRENT 2006-03-24 Active
PAUL ALAN BANNISTER BRISTOL PFI LIMITED Director 2010-06-01 CURRENT 2006-03-24 Active
PAUL ALAN BANNISTER SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED Director 2008-01-28 CURRENT 1995-02-21 Active
PAUL ALAN BANNISTER SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED Director 2008-01-28 CURRENT 2002-12-23 Active
JENNIFER FEGAN BRISTOL LEP LIMITED Director 2018-03-12 CURRENT 2006-01-20 Active
JENNIFER FEGAN BRISTOL PFI (HOLDINGS) LIMITED Director 2018-03-12 CURRENT 2006-03-24 Active
JENNIFER FEGAN BRISTOL PFI DEVELOPMENT LIMITED Director 2018-03-12 CURRENT 2006-03-24 Active
JENNIFER FEGAN ESSEX LEP LIMITED Director 2018-03-12 CURRENT 2010-03-16 Active
JENNIFER FEGAN ESSEX SCHOOLS (HOLDINGS) LIMITED Director 2018-03-12 CURRENT 2010-03-16 Active
JENNIFER FEGAN ESSEX SCHOOLS LIMITED Director 2018-03-12 CURRENT 2010-03-18 Active
JENNIFER FEGAN ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED Director 2018-03-12 CURRENT 2012-02-22 Active
JENNIFER FEGAN SKANSKA RM PSP LIMITED Director 2018-03-12 CURRENT 2010-03-16 Liquidation
JENNIFER FEGAN BRISTOL PFI LIMITED Director 2018-03-12 CURRENT 2006-03-24 Active
JENNIFER FEGAN ESSEX SCHOOLS (WOODLANDS) LIMITED Director 2018-03-12 CURRENT 2012-02-23 Active
PAUL SYDNEY SHADBOLT BRISTOL LEP LIMITED Director 2010-06-01 CURRENT 2006-01-20 Active
PAUL SYDNEY SHADBOLT BRISTOL PFI (HOLDINGS) LIMITED Director 2010-06-01 CURRENT 2006-03-24 Active
PAUL SYDNEY SHADBOLT BRISTOL PFI DEVELOPMENT LIMITED Director 2010-06-01 CURRENT 2006-03-24 Active
PAUL SYDNEY SHADBOLT BRISTOL PFI LIMITED Director 2010-06-01 CURRENT 2006-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-02-08Change of details for Iic Bristol Infrastructure Limited as a person with significant control on 2023-05-23
2023-05-31DIRECTOR APPOINTED MR MATTHEW TEMPLETON
2023-05-31APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM FRANCIS BURGE
2023-05-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-10Change of details for Iic Bristol Infrastructure Limited as a person with significant control on 2021-10-01
2023-02-10CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-10CH04SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-01-26PSC07CESSATION OF SKANSKA TAM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-26PSC02Notification of Iic Bristol Infrastructure Limited as a person with significant control on 2020-12-29
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN BANNISTER
2020-11-13AP01DIRECTOR APPOINTED MR KEVIN ALISTAIR CUNNINGHAM
2020-11-11AP04Appointment of Hcp Management Services Limited as company secretary on 2020-10-27
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
2020-11-11TM02Termination of appointment of Imagile Secretariat Services Limited on 2020-10-27
2020-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 056817100002
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARY RAE
2020-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SYDNEY SHADBOLT
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-29CH01Director's details changed for Mr Paul Alan Bannister on 2019-10-15
2019-05-14CH01Director's details changed for Paul Sydney Shadbolt on 2019-04-23
2019-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-23CH01Director's details changed for Mr Paul Alan Bannister on 2019-04-23
2019-02-26AP01DIRECTOR APPOINTED MRS KATHERINE MARY RAE
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FEGAN / 12/03/2018
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FEGAN / 12/03/2018
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN KIERON DESAI
2018-03-16AP01DIRECTOR APPOINTED JENNIFER FEGAN
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-10-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/17 FROM Victoria House Victoria Road Chelmsford Essex England CM1 1JR
2017-08-03CH04SECRETARY'S DETAILS CHNAGED FOR IMAGILE SECRETARIAT SERVICES LIMITED on 2017-04-01
2017-04-18CH04SECRETARY'S DETAILS CHNAGED FOR MAMG COMPANY SECRETARIAL SERVICES LIMITED on 2017-04-04
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-25AR0120/01/16 ANNUAL RETURN FULL LIST
2016-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN KIERON DESAI / 15/12/2015
2016-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SYDNEY SHADBOLT / 15/12/2015
2015-12-17CH01Director's details changed for Mr Paul Alan Bannister on 2015-12-17
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02CH04SECRETARY'S DETAILS CHNAGED FOR MAMG COMPANY SECRETARIAL SERVICES LIMITED on 2015-04-01
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM 1 Gresham Street London EC2V 7BX
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WRINN
2015-03-02CH01Director's details changed for Mr Paul Alan Bannister on 2014-09-30
2015-03-02AP01DIRECTOR APPOINTED MR JULIAN KIERON DESAI
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-04AR0120/01/15 FULL LIST
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-21AR0120/01/14 FULL LIST
2014-01-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 02/09/2013
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 1 GRESHAM STREET LONDON ENGLAND EC2X 7BX ENGLAND
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 3 TENTERDEN STREET LONDON W1S 1TD UNITED KINGDOM
2013-01-23AR0120/01/13 FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-05TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM HUTT
2012-07-05AP04CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2012 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ UNITED KINGDOM
2012-02-21AR0120/01/12 FULL LIST
2012-02-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN HUTT / 21/01/2011
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2011 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOHERTY
2011-01-24AR0120/01/11 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-12AP01DIRECTOR APPOINTED MR PAUL ALAN BANNISTER
2010-07-08AP01DIRECTOR APPOINTED PAUL SYDNEY SHADBOLT
2010-06-29TM01TERMINATE DIR APPOINTMENT
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GILLMAN
2010-05-11AP01DIRECTOR APPOINTED JOHN WRINN
2010-01-25AR0120/01/10 FULL LIST
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-28363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-11-01288aDIRECTOR APPOINTED ALAN RUSSELL GILLMAN
2008-11-01288aDIRECTOR APPOINTED NICHOLAS ANTHONY DOHERTY
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR HENRY CARRUTHERS
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN COOPER
2008-10-02288aSECRETARY APPOINTED MR GRAHAM JOHN HUTT
2008-10-02288bAPPOINTMENT TERMINATED SECRETARY JENNIFER FEGAN
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM SKANSKA OFFICES CONDOR HOUSE 10 ST PAUL'S CHURCHYARD LONDON CITY OF LONDON EC4M 8AL
2008-06-23363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-12363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-12287REGISTERED OFFICE CHANGED ON 12/01/07 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9SW
2007-01-12288bDIRECTOR RESIGNED
2006-08-08123NC INC ALREADY ADJUSTED 30/06/06
2006-08-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-08RES04£ NC 100/10000 30/06/
2006-08-0888(2)RAD 30/06/06--------- £ SI 9999@1=9999 £ IC 1/10000
2006-07-15395PARTICULARS OF MORTGAGE/CHARGE
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-24288aNEW SECRETARY APPOINTED
2006-05-24288bDIRECTOR RESIGNED
2006-05-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-24287REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 9 CHEAPSIDE LONDON EC2V 6AD
2006-05-24225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-05-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-05CERTNMCOMPANY NAME CHANGED ALNERY NO. 2563 LIMITED CERTIFICATE ISSUED ON 05/05/06
2006-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRISTOL PFI DEBT CO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRISTOL PFI DEBT CO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2006-07-15 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES (THE FACILITY AGENT)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRISTOL PFI DEBT CO 1 LIMITED

Intangible Assets
Patents
We have not found any records of BRISTOL PFI DEBT CO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRISTOL PFI DEBT CO 1 LIMITED
Trademarks
We have not found any records of BRISTOL PFI DEBT CO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRISTOL PFI DEBT CO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRISTOL PFI DEBT CO 1 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRISTOL PFI DEBT CO 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRISTOL PFI DEBT CO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRISTOL PFI DEBT CO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR8 7AG