BRISTOL PFI (HOLDINGS) LIMITED

Company Number: 05755007

active          Qynn Score: 100

Summary

Formed in 2006, BRISTOL PFI (HOLDINGS) LIMITED has 3 directors and 5 shareholders. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

24 Mar 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

39

RESIGNED SECRETARIES

4

Address

8 White Oak Square London Road Swanley Kent BR8 7AG

Effective From

11/11/2020

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
   
    
   
  
      
  
 
  
      
   
  
  
  
    
 
   
    
  
      
 
 
  
     
 
   
  

Activity

Most Active Year

2019

Events

15

1

0

1

0

0

0

13

0

Most Active Month

May 2019

Events

7

0

0

1

0

0

0

6

0

Documents

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2020

Filing Date

29/05/2021

Action Date

31/12/2020

Secretary Details Changed for Hcp Management Services Limited

Type

Officers

Description

Secretarys details changed for Hcp Management Services Limited on 23/04/2021

Filing Date

10/05/2021

Action Date

23/04/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/04/2021 with no updates

Filing Date

16/04/2021

Action Date

09/04/2021

Termination of appointment of John Stephen Gordon

Type

Officers

Description

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

Filing Date

06/01/2021

Action Date

24/12/2020

Appointment of Mr Kevin Alistair Cunningham

Type

Officers

Description

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

Filing Date

06/01/2021

Action Date

24/12/2020

Termination of appointment of Nicholas James Mackee

Type

Officers

Description

Termination of appointment of Nicholas James Mackee as a director on 18/12/2020

Filing Date

29/12/2020

Action Date

18/12/2020

Appointment of Daniel Colin Ward

Type

Officers

Description

Appointment of Daniel Colin Ward as a director on 21/12/2020

Filing Date

29/12/2020

Action Date

21/12/2020

Termination of appointment of Jennifer Fegan

Type

Officers

Description

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

Filing Date

13/11/2020

Action Date

27/10/2020

Termination of appointment of Paul Alan Bannister

Type

Officers

Description

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

Filing Date

13/11/2020

Action Date

27/10/2020

Appointment of Hcp Management Services Limited

Type

Officers

Description

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

Filing Date

11/11/2020

Action Date

27/10/2020

Address Change

Type

Address

Description

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 11/11/2020

Filing Date

11/11/2020

Action Date

11/11/2020

Termination of appointment of Imagile Secretariat Services Limited

Type

Officers

Description

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

Filing Date

10/11/2020

Action Date

27/10/2020

Termination of appointment of Katherine Mary Rae

Type

Officers

Description

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

Filing Date

15/07/2020

Action Date

10/07/2020

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2019

Filing Date

10/07/2020

Action Date

31/12/2019

Termination of appointment of Paul Sydney Shadbolt

Type

Officers

Description

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

Filing Date

05/06/2020

Action Date

31/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

14/04/2020

Action Date

09/04/2020

Director Details Changed for Jennifer Fegan

Type

Officers

Description

Directors details changed for Jennifer Fegan on 15/10/2019

Filing Date

29/10/2019

Action Date

15/10/2019

Director Details Changed for Mrs Katherine Mary Rae

Type

Officers

Description

Directors details changed for Mrs Katherine Mary Rae on 15/10/2019

Filing Date

29/10/2019

Action Date

15/10/2019

Director Details Changed for Mr Paul Alan Bannister

Type

Officers

Description

Directors details changed for Mr Paul Alan Bannister on 15/10/2019

Filing Date

29/10/2019

Action Date

15/10/2019

Director Details Changed for Mr John Stephen Gordon

Type

Officers

Description

Directors details changed for Mr John Stephen Gordon on 02/07/2019

Filing Date

02/07/2019

Action Date

02/07/2019

Director Details Changed for Mr Richard William Francis Burge

Type

Officers

Description

Directors details changed for Mr Richard William Francis Burge on 02/07/2019

Filing Date

02/07/2019

Action Date

02/07/2019

Director Details Changed for Paul Sydney Shadbolt

Type

Officers

Description

Directors details changed for Paul Sydney Shadbolt on 23/04/2019

Filing Date

14/05/2019

Action Date

23/04/2019

Termination of appointment of Jamie Pritchard

Type

Officers

Description

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

Filing Date

14/05/2019

Action Date

30/04/2019

Termination of appointment of Thomas Benedict Symes

Type

Officers

Description

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

Filing Date

09/05/2019

Action Date

30/04/2019

Appointment of Mr John Stephen Gordon

Type

Officers

Description

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

Filing Date

09/05/2019

Action Date

01/05/2019

Termination of appointment of Paul Anthony Cartwright

Type

Officers

Description

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

Filing Date

09/05/2019

Action Date

30/04/2019

Appointment of Richard William Francis Burge

Type

Officers

Description

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

Filing Date

09/05/2019

Action Date

01/05/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2018

Filing Date

01/05/2019

Action Date

31/12/2018

Director Details Changed for Mr Paul Alan Bannister

Type

Officers

Description

Directors details changed for Mr Paul Alan Bannister on 23/04/2019

Filing Date

23/04/2019

Action Date

23/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/04/2019 with updates

Filing Date

09/04/2019

Action Date

09/04/2019

Appointment of Mrs Katherine Mary Rae

Type

Officers

Description

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

Filing Date

26/02/2019

Action Date

09/02/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2017

Filing Date

11/07/2018

Action Date

31/12/2017

Director Details Changed for Jennifer Fegan

Type

Officers

Description

Directors details changed for Jennifer Fegan on 12/03/2018

Filing Date

11/04/2018

Action Date

12/03/2018

Director Details Changed for Jennifer Fegan

Type

Officers

Description

Directors details changed for Jennifer Fegan on 12/03/2018

Filing Date

11/04/2018

Action Date

12/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/03/2018 with updates

Filing Date

29/03/2018

Action Date

29/03/2018

Termination of appointment of Julian Kieron Desai

Type

Officers

Description

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

Filing Date

16/03/2018

Action Date

12/03/2018

Appointment of Jennifer Fegan

Type

Officers

Description

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

Filing Date

16/03/2018

Action Date

12/03/2018

Director Details Changed for Mr Nicholas James Mackee

Type

Officers

Description

Directors details changed for Mr Nicholas James Mackee on 27/10/2017

Filing Date

27/10/2017

Action Date

27/10/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2016

Filing Date

05/10/2017

Action Date

31/12/2016

Appointment of Mr Jamie Pritchard

Type

Officers

Description

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

Filing Date

06/09/2017

Action Date

04/09/2017

Address Change

Type

Address

Description

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 06/09/2017

Filing Date

06/09/2017

Action Date

06/09/2017

Termination of appointment of Joanne Jane Griffin

Type

Officers

Description

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

Filing Date

06/09/2017

Action Date

22/05/2017

Termination of appointment of Jamie Pritchard

Type

Officers

Description

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

Filing Date

06/09/2017

Action Date

22/05/2017

Change of Details for Bristol Pfi Development Limited

Type

Persons with Significant Control

Description

Change of details for Bristol Pfi Development Limited as a person with significant control on 31/08/2017

Filing Date

06/09/2017

Action Date

31/08/2017

Director Details Changed for Mr Nicholas James Mackee

Type

Officers

Description

Directors details changed for Mr Nicholas James Mackee on 31/07/2017

Filing Date

04/08/2017

Action Date

31/07/2017

Secretary Details Changed

Type

Officers

Description

Secretarys details changed

Filing Date

03/08/2017

Action Date

n/a

Secretary Details Changed for Mamg Company Secretarial Services Limited

Type

Officers

Description

Secretarys details changed for Mamg Company Secretarial Services Limited on 04/04/2017

Filing Date

18/04/2017

Action Date

04/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/03/2017 with updates

Filing Date

28/03/2017

Action Date

24/03/2017

Appointment of Mr Nicholas James Mackee

Type

Officers

Description

Appointment of Mr Nicholas James Mackee as a director on 11/01/2017

Filing Date

13/01/2017

Action Date

11/01/2017

Termination of appointment of Paul Simon Andrews

Type

Officers

Description

Termination of appointment of Paul Simon Andrews as a director on 11/01/2017

Filing Date

13/01/2017

Action Date

11/01/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2015

Filing Date

04/01/2017

Action Date

31/12/2015

Secretary Details Changed for Mamg Company Secretarial Services Limited

Type

Officers

Description

Secretarys details changed for Mamg Company Secretarial Services Limited on 01/04/2015

Filing Date

14/12/2016

Action Date

01/04/2015

Director Details Changed for Mrs Joanne Jane Griffin

Type

Officers

Description

Directors details changed for Mrs Joanne Jane Griffin on 04/07/2016

Filing Date

28/07/2016

Action Date

04/07/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

01/04/2016

Action Date

24/03/2016

Director Details Changed for Mr Julian Kieron Desai

Type

Officers

Description

Directors details changed for Mr Julian Kieron Desai on 15/12/2015

Filing Date

13/01/2016

Action Date

15/12/2015

Director Details Changed for Paul Sydney Shadbolt

Type

Officers

Description

Directors details changed for Paul Sydney Shadbolt on 15/12/2015

Filing Date

13/01/2016

Action Date

15/12/2015

Director Details Changed for Mr Paul Alan Bannister

Type

Officers

Description

Directors details changed for Mr Paul Alan Bannister on 17/12/2015

Filing Date

17/12/2015

Action Date

17/12/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

17/09/2015

Action Date

31/12/2014

Director Details Changed for Paul Anthony Cartwright

Type

Officers

Description

Directors details changed for Paul Anthony Cartwright on 01/04/2015

Filing Date

15/05/2015

Action Date

01/04/2015

Director Details Changed for Mr Thomas Benedict Symes

Type

Officers

Description

Directors details changed for Mr Thomas Benedict Symes on 01/04/2015

Filing Date

14/05/2015

Action Date

01/04/2015

Address Change

Type

Address

Description

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

Filing Date

01/04/2015

Action Date

01/04/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

27/03/2015

Action Date

24/03/2015

Termination of appointment of John Wrinn

Type

Officers

Description

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

Filing Date

02/03/2015

Action Date

24/02/2015

Appointment of Mr Julian Kieron Desai

Type

Officers

Description

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

Filing Date

02/03/2015

Action Date

02/03/2015

Director Details Changed for Mr Paul Alan Bannister

Type

Officers

Description

Directors details changed for Mr Paul Alan Bannister on 30/09/2014

Filing Date

02/03/2015

Action Date

30/09/2014

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 24/03/2013

Filing Date

19/02/2015

Action Date

24/03/2013

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 24/03/2014

Filing Date

19/02/2015

Action Date

24/03/2014

Director Details Changed for Joanne Jane Gibbins

Type

Officers

Description

Directors details changed for Joanne Jane Gibbins on 24/01/2015

Filing Date

09/02/2015

Action Date

24/01/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

09/07/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

14/04/2014

Action Date

24/03/2014

Director Details Changed for Mr John Wrinn

Type

Officers

Description

Directors details changed for Mr John Wrinn on 20/03/2014

Filing Date

11/04/2014

Action Date

20/03/2014

Termination of appointment of Peter Robinson

Type

Officers

Description

Termination of appointment of Peter Robinson as a director

Filing Date

27/02/2014

Action Date

n/a

Termination of appointment of Robin Poole

Type

Officers

Description

Termination of appointment of Robin Poole as a director

Filing Date

26/02/2014

Action Date

n/a

Director Details Changed for Mr Thomas Benedict Symes

Type

Officers

Description

Directors details changed for Mr Thomas Benedict Symes on 02/09/2013

Filing Date

13/02/2014

Action Date

02/09/2013

Director Details Changed for Paul Anthony Cartwright

Type

Officers

Description

Directors details changed for Paul Anthony Cartwright on 02/09/2013

Filing Date

13/02/2014

Action Date

02/09/2013

Secretary Details Changed for Mamg Company Secretarial Services Limited

Type

Officers

Description

Secretarys details changed for Mamg Company Secretarial Services Limited on 02/09/2013

Filing Date

13/02/2014

Action Date

02/09/2013

Termination of appointment of David Jones

Type

Officers

Description

Termination of appointment of David Jones as a director

Filing Date

27/01/2014

Action Date

n/a

Appointment of Paul Simon Andrews

Type

Officers

Description

Appointment of Paul Simon Andrews as a director

Filing Date

27/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

18/10/2013

Action Date

31/12/2012

Address Change

Type

Address

Description

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

Filing Date

30/09/2013

Action Date

30/09/2013

Appointment of Jamie Pritchard

Type

Officers

Description

Appointment of Jamie Pritchard as a director

Filing Date

09/09/2013

Action Date

n/a

Appointment of Paul Anthony Cartwright

Type

Officers

Description

Appointment of Paul Anthony Cartwright as a director

Filing Date

04/09/2013

Action Date

n/a

Appointment of Joanne Jane Gibbins

Type

Officers

Description

Appointment of Joanne Jane Gibbins as a director

Filing Date

04/09/2013

Action Date

n/a

Address Change

Type

Address

Description

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

Filing Date

02/09/2013

Action Date

02/09/2013

Termination of appointment of David Lindesay

Type

Officers

Description

Termination of appointment of David Lindesay as a director

Filing Date

28/08/2013

Action Date

n/a

Appointment of David Richard Jones

Type

Officers

Description

Appointment of David Richard Jones as a director

Filing Date

02/08/2013

Action Date

n/a

Termination of appointment of Sinesh Shah

Type

Officers

Description

Termination of appointment of Sinesh Shah as a director

Filing Date

01/08/2013

Action Date

n/a

Appointment of Robin David Poole

Type

Officers

Description

Appointment of Robin David Poole as a director

Filing Date

01/08/2013

Action Date

n/a

Termination of appointment of David Blanchard

Type

Officers

Description

Termination of appointment of David Blanchard as a director

Filing Date

19/07/2013

Action Date

n/a

Termination of appointment of William Godfrey

Type

Officers

Description

Termination of appointment of William Godfrey as a director

Filing Date

03/06/2013

Action Date

n/a

Termination of appointment of Will Godfrey

Type

Officers

Description

Termination of appointment of Will Godfrey as a director

Filing Date

07/05/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

02/05/2013

Action Date

24/03/2013

Appointment of Mr David Graham Blanchard

Type

Officers

Description

Appointment of Mr David Graham Blanchard as a director

Filing Date

03/10/2012

Action Date

n/a

Termination of appointment of Adam Waddington

Type

Officers

Description

Termination of appointment of Adam Waddington as a director

Filing Date

02/10/2012

Action Date

n/a

Termination of appointment of David Blanchard

Type

Officers

Description

Termination of appointment of David Blanchard as a director

Filing Date

02/10/2012

Action Date

n/a

Appointment of Sinesh Ramesh Shah

Type

Officers

Description

Appointment of Sinesh Ramesh Shah as a director

Filing Date

01/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

28/09/2012

Action Date

31/12/2011

Appointment of Mr David Graham Blanchard

Type

Officers

Description

Appointment of Mr David Graham Blanchard as a director

Filing Date

16/08/2012

Action Date

n/a

Termination of appointment of Nick English

Type

Officers

Description

Termination of appointment of Nick English as a director

Filing Date

02/08/2012

Action Date

n/a

Appointment of Mamg Company Secretarial Services Limited

Type

Officers

Description

Appointment of Mamg Company Secretarial Services Limited as a secretary

Filing Date

05/07/2012

Action Date

n/a

Address Change

Type

Address

Description

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

Filing Date

05/07/2012

Action Date

05/07/2012

Termination of appointment of Graham Hutt

Type

Officers

Description

Termination of appointment of Graham Hutt as a secretary

Filing Date

05/07/2012

Action Date

n/a

Appointment of Mr Will Godfrey

Type

Officers

Description

Appointment of Mr Will Godfrey as a director

Filing Date

18/04/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

18/04/2012

Action Date

24/03/2012

Secretarys Details Changed for Mr Graham John Hutt

Type

Officers

Description

Secretarys details changed for Mr Graham John Hutt on 23/03/2012

Filing Date

18/04/2012

Action Date

23/03/2012

Appointment of Peter Robinson

Type

Officers

Description

Appointment of Peter Robinson as a director

Filing Date

06/03/2012

Action Date

n/a

Termination of appointment of Richard Hoile

Type

Officers

Description

Termination of appointment of Richard Hoile as a director

Filing Date

29/02/2012

Action Date

n/a

Appointment of Mr Nick English

Type

Officers

Description

Appointment of Mr Nick English as a director

Filing Date

12/10/2011

Action Date

n/a

Appointment of Mr Adam Waddington

Type

Officers

Description

Appointment of Mr Adam Waddington as a director

Filing Date

12/10/2011

Action Date

n/a

Termination of appointment of Will Godfrey

Type

Officers

Description

Termination of appointment of Will Godfrey as a director

Filing Date

07/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

28/09/2011

Action Date

31/12/2010

Address Change

Type

Address

Description

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

Filing Date

21/04/2011

Action Date

21/04/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

21/04/2011

Action Date

24/03/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

39

Appointment Type

Director

Date Joined

24/12/2020

Director of Other Companies

Yes

Age

Appointment Type

Secretary

Date Joined

27/10/2020

Director of Other Companies

Yes

Age

39

Appointment Type

Director

Date Joined

21/12/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

03/07/2006

Date Resolved

n/a

Transaction Type

Security agreement

Parties

Barclays Bank PLC as Agent and Trustee for the Secured Finance Parties (The Facility Agent)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/05/2019

Tenure

2 Yrs 1 Mth

Shareholding

n/a

Born

September 1959

Date Joined

21/12/2020

Tenure

6 Mths

Shareholding

n/a

Born

February 1982

Date Joined

24/12/2020

Tenure

6 Mths

Shareholding

n/a

Born

January 1982

Active/Resigned

Directors Shareholding

Date Joined

27/10/2020

Tenure

7 Mths

% Holding

Largest to Smallest

Name BRISTOL PFI DEVELOPMENT LIMITED

Age

Total Shareholding

7,494

% of Company Owned

77.4%

Name. BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED

Age

Total Shareholding

820

% of Company Owned

8.5%

Name BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED

Age

Total Shareholding

686

% of Company Owned

7.1%

Name. BRISTOL LEP LIMITED

Age

Total Shareholding

686

% of Company Owned

7.1%

Name ALNERY INCORPORATIONS NO.1 LIMITED

Age

Total Shareholding

1

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

25/06/2012

Tenure

8 Yrs 4 Mths

Date Resigned

27/10/2020

Type

Director

Date Joined

01/05/2019

Tenure

1 Yr 7 Mths

Date Resigned

24/12/2020

Type

Director

Date Joined

11/01/2017

Tenure

3 Yrs 11 Mths

Date Resigned

18/12/2020

Type

Director

Date Joined

12/03/2018

Tenure

2 Yrs 7 Mths

Date Resigned

27/10/2020

Type

Director

Date Joined

01/06/2010

Tenure

10 Yrs 4 Mths

Date Resigned

27/10/2020

Type

Director

Date Joined

09/02/2019

Tenure

1 Yr 4 Mths

Date Resigned

10/07/2020

Type

Director

Date Joined

01/06/2010

Tenure

9 Yrs 11 Mths

Date Resigned

31/05/2020

Type

Director

Date Joined

04/09/2017

Tenure

1 Yr 7 Mths

Date Resigned

30/04/2019

Type

Director

Date Joined

23/08/2013

Tenure

5 Yrs 8 Mths

Date Resigned

30/04/2019

Type

Director

Date Joined

20/09/2007

Tenure

11 Yrs 7 Mths

Date Resigned

30/04/2019

Type

Director

Date Joined

02/03/2015

Tenure

3 Yrs

Date Resigned

12/03/2018

Type

Director

Date Joined

23/08/2013

Tenure

3 Yrs 8 Mths

Date Resigned

22/05/2017

Type

Director

Date Joined

23/08/2013

Tenure

3 Yrs 8 Mths

Date Resigned

22/05/2017

Type

Director

Date Joined

24/01/2014

Tenure

2 Yrs 11 Mths

Date Resigned

11/01/2017

Type

Director

Date Joined

12/04/2010

Tenure

4 Yrs 10 Mths

Date Resigned

24/02/2015

Type

Director

Date Joined

08/09/2011

Tenure

2 Yrs 5 Mths

Date Resigned

10/02/2014

Type

Director

Date Joined

25/04/2013

Tenure

9 Mths

Date Resigned

10/02/2014

Type

Director

Date Joined

29/07/2013

Tenure

5 Mths

Date Resigned

24/01/2014

Type

Director

Date Joined

15/12/2006

Tenure

6 Yrs 8 Mths

Date Resigned

23/08/2013

Type

Director

Date Joined

14/09/2012

Tenure

10 Mths

Date Resigned

29/07/2013

Type

Director

Date Joined

14/09/2012

Tenure

9 Mths

Date Resigned

28/06/2013

Type

Director

Date Joined

24/08/2009

Tenure

3 Yrs 8 Mths

Date Resigned

29/04/2013

Type

Director

Date Joined

08/09/2011

Tenure

1 Yr 7 Mths

Date Resigned

29/04/2013

Type

Director

Date Joined

12/08/2011

Tenure

1 Yr 1 Mth

Date Resigned

14/09/2012

Type

Director

Date Joined

15/08/2012

Tenure

Date Resigned

14/09/2012

Type

Director

Date Joined

12/08/2011

Tenure

11 Mths

Date Resigned

01/08/2012

Type

Director

Date Joined

15/05/2007

Tenure

4 Yrs 2 Mths

Date Resigned

12/08/2011

Type

Director

Date Joined

01/10/2008

Tenure

1 Yr 7 Mths

Date Resigned

01/06/2010

Type

Director

Date Joined

01/10/2008

Tenure

1 Yr 7 Mths

Date Resigned

01/06/2010

Type

Director

Date Joined

01/10/2008

Tenure

10 Mths

Date Resigned

19/08/2009

Type

Director

Date Joined

04/05/2006

Tenure

2 Yrs 4 Mths

Date Resigned

01/10/2008

Type

Director

Date Joined

30/06/2006

Tenure

2 Yrs 3 Mths

Date Resigned

01/10/2008

Type

Director

Date Joined

22/12/2006

Tenure

1 Yr 9 Mths

Date Resigned

01/10/2008

Type

Director

Date Joined

17/10/2006

Tenure

11 Mths

Date Resigned

20/09/2007

Type

Director

Date Joined

30/06/2006

Tenure

10 Mths

Date Resigned

15/05/2007

Type

Director

Date Joined

04/05/2006

Tenure

7 Mths

Date Resigned

22/12/2006

Type

Director

Date Joined

30/06/2006

Tenure

5 Mths

Date Resigned

15/12/2006

Type

Director

Date Joined

30/06/2006

Tenure

3 Mths

Date Resigned

17/10/2006

Type

Director

Date Joined

24/03/2006

Tenure

1 Mth

Date Resigned

04/05/2006

Type

Director

Date Joined

24/03/2006

Tenure

1 Mth

Date Resigned

04/05/2006

Type

Secretary

Date Joined

24/03/2006

Tenure

1 Mth

Date Resigned

04/05/2006

Type

Secretary

Date Joined

01/10/2008

Tenure

3 Yrs 8 Mths

Date Resigned

25/06/2012

Type

Secretary

Date Joined

04/05/2006

Tenure

2 Yrs 4 Mths

Date Resigned

01/10/2008

Bristol Pfi Development Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - 75% or more
Right to appoint and remove directors