This company is commonly known as Bristol Pfi Development Limited. The company was founded 18 years ago and was given the registration number 05754996. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BRISTOL PFI DEVELOPMENT LIMITED |
|---|---|---|
| Company Number | : | 05754996 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Corporate Secretary | 27 October 2020 | Active |
| Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8 EG | Director | 24 December 2020 | Active |
| Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 31 May 2023 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 24 March 2006 | Active |
| Flat 42 Meridian Court, 9 Chambers Street, London, SE16 4UE | Secretary | 04 May 2006 | Active |
| 11-14, Hanover Place, Covent Garden, London, United Kingdom, WC2E 9JP | Secretary | 01 October 2008 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Corporate Secretary | 25 June 2012 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 24 March 2006 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 24 March 2006 | Active |
| 123 Forest Road, Tunbridge Wells, TN2 5BT | Director | 17 October 2006 | Active |
| Skanska Infrastructure Investment Development Uk L, 51 Moorgate, London, United Kingdom, EC2R 6PB | Director | 01 June 2010 | Active |
| Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 01 May 2019 | Active |
| 60 Mornington Road, Chingford, London, E4 7DT | Director | 04 May 2006 | Active |
| Victoria House, Victoria Road, Chelmsford, Essex, United Kingdom, CM1 1JR | Director | 23 August 2013 | Active |
| 3 The Uplands, Gerrards Cross, SL9 7JQ | Director | 22 December 2006 | Active |
| 10th Floor, One London Wall, London, United Kingdom, EC2Y 5HB | Director | 02 March 2015 | Active |
| George House, Riccall Lane, Kelfield, York, YO19 6RE | Director | 01 October 2008 | Active |
| Skanska Infrastructure Investment Development Uk L, 51 Moorgate, London, United Kingdom, EC2R 6PB | Director | 12 March 2018 | Active |
| 205 Stanley Road, Twickenham, TW2 5NW | Director | 01 October 2008 | Active |
| 3, Tenterden Street, London, United Kingdom, W1S 1TD | Director | 08 September 2011 | Active |
| Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 01 May 2019 | Active |
| John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN | Director | 23 August 2013 | Active |
| 6 Oaklands Drive, Ascot, SL5 7NE | Director | 20 September 2007 | Active |
| 350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX | Director | 04 September 2017 | Active |
| John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN | Director | 23 August 2013 | Active |
| Skanska Infrastructure Investment Development Uk L, 51 Moorgate, London, United Kingdom, EC2R 6PB | Director | 09 February 2019 | Active |
| 120, Aldersgate Street, London, United Kingdom, EC1A 4JQ | Director | 01 June 2010 | Active |
| Victoria House, Victoria Road, Chelmsford, Essex, United Kingdom, CM1 1JR | Director | 30 June 2006 | Active |
| Mill Haven, Chestnut Avenue, Guildford, GU2 4HF | Director | 30 June 2006 | Active |
| 8 The Hawthorns, Gullane, EH31 2DZ | Director | 04 May 2006 | Active |
| Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW | Director | 12 April 2010 | Active |
| Skanska Tam Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW |
| Nature of control | : |
|
| Iic Bristol Infrastructure Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-05-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-10 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-11-13 | Officers | Termination director company with name termination date. | Download |
| 2020-11-13 | Officers | Termination director company with name termination date. | Download |
| 2020-11-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-11-11 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-15 | Officers | Termination director company with name termination date. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-05 | Officers | Termination director company with name termination date. | Download |
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