Company Information for BRISTOL LEP LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
|
Company Registration Number
05681721
Private Limited Company
Active |
Company Name | ||
---|---|---|
BRISTOL LEP LIMITED | ||
Legal Registered Office | ||
8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 05681721 | |
---|---|---|
Company ID Number | 05681721 | |
Date formed | 2006-01-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB882638093 |
Last Datalog update: | 2024-07-05 11:57:29 |
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Officer | Role | Date Appointed |
---|---|---|
IMAGILE SECRETARIAT SERVICES LIMITED |
||
PAUL ALAN BANNISTER |
||
JENNIFER FEGAN |
||
NICHOLAS JAMES MACKEE |
||
PAUL SYDNEY SHADBOLT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN KIERON DESAI |
Director | ||
PAUL SIMON ANDREWS |
Director | ||
JOHN WRINN |
Director | ||
ROBIN DAVID POOLE |
Director | ||
PETER JOHN ROBINSON |
Director | ||
DAVID RICHARD JONES |
Director | ||
SINESH RAMESH SHAH |
Director | ||
DAVID GRAHAM BLANCHARD |
Director | ||
WILL GODFREY |
Director | ||
WILLIAM THOMAS GODFREY |
Director | ||
DAVID GRAHAM BLANCHARD |
Director | ||
ADAM GEORGE WADDINGTON |
Director | ||
NICK STUART ENGLISH |
Director | ||
GRAHAM JOHN HUTT |
Company Secretary | ||
RICHARD DAVID HOILE |
Director | ||
STEPHEN JOSEPH COOPER |
Director | ||
NICHOLAS ANTHONY DOHERTY |
Director | ||
ALAN RUSSELL GILLMAN |
Director | ||
HENRY JAMES CARRUTHERS |
Director | ||
CATRIONA ANN CAMPION |
Director | ||
JENNIFER KATHRYN FEGAN |
Company Secretary | ||
IAN CRAWLEY |
Director | ||
ANDREW STEPHEN ROBERTSON |
Director | ||
BARRY EDWARD WHITE |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITTINGTON FACILITIES LIMITED | Company Secretary | 2018-07-19 | CURRENT | 2001-09-18 | In Administration | |
SEMPERIAN (GLASGOW) LIMITED | Company Secretary | 2018-05-08 | CURRENT | 2017-06-28 | Liquidation | |
CHICHESTER HEALTH PLC | Company Secretary | 2018-02-01 | CURRENT | 1998-10-14 | Liquidation | |
CHICHESTER HEALTH (HOLDINGS) LIMITED | Company Secretary | 2018-02-01 | CURRENT | 1998-10-14 | Liquidation | |
TVL (L) HOLDINGS LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2016-05-23 | Active | |
TVL (SOT) HOLDINGS LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2016-05-23 | Active | |
TVL (NNT) HOLDINGS LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2016-05-23 | Active | |
HARROW COMMUNITY SCHOOLS PFI LTD | Company Secretary | 2017-09-08 | CURRENT | 2002-02-01 | Active | |
PARKING GLASGOW LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2002-09-11 | Liquidation | |
WOLVERHAMPTON RADIOLOGY LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2001-06-18 | Active | |
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2002-04-22 | Active | |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2002-08-01 | Active | |
TAY VALLEY LIGHTING (LEEDS) LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2005-08-02 | Active | |
LANDFORM NORWICH LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LANDFORM SMALLFIELD LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LANDFORM BERSTED LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
AVANTAGE (CHESHIRE) LIMITED | Company Secretary | 2015-10-31 | CURRENT | 2007-04-24 | Active | |
AVANTAGE (CHESHIRE) HOLDINGS LIMITED | Company Secretary | 2015-10-31 | CURRENT | 2007-04-24 | Active | |
GROVE VILLAGE HOLDINGS LIMITED | Company Secretary | 2015-10-31 | CURRENT | 1999-10-28 | Active | |
GROVE VILLAGE LIMITED | Company Secretary | 2015-10-31 | CURRENT | 2003-01-02 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2003-04-17 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2003-04-17 | Active | |
BARNET LIGHTING SERVICES LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2005-11-23 | Active | |
IIC BARNET HOLDING COMPANY LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2005-12-07 | Active | |
IIC BARNET FUNDING INVESTMENT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-01-30 | Active | |
IIC BRISTOL SUBDEBT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-05-10 | Active | |
IIC BRISTOL INFRASTRUCTURE LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-05-10 | Active | |
LANDFORM ESTATES LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2010-05-21 | Active | |
LANDFORM BOGNOR REGIS LTD | Company Secretary | 2015-07-08 | CURRENT | 2015-05-08 | Liquidation | |
IIC BARNET SUBDEBT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-01-30 | Active | |
IIC BRISTOL FUNDING INVESTMENT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-05-10 | Active | |
LANDFORM STRATEGIC MANAGEMENT LTD | Company Secretary | 2015-07-08 | CURRENT | 2009-07-01 | Active | |
LANDFORM WELHAM GREEN LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2013-01-17 | Active | |
LANDFORM DAVENTRY LTD | Company Secretary | 2015-07-08 | CURRENT | 2013-10-03 | Active | |
LANDFORM BADSEY LTD | Company Secretary | 2015-07-08 | CURRENT | 2014-03-10 | Active | |
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2008-12-11 | Active | |
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2003-04-01 | Active | |
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2006-11-08 | Active | |
AMEY ROADS NI HOLDINGS LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2007-02-28 | Active | |
AMEY ROADS NI FINANCIAL PLC | Company Secretary | 2015-03-12 | CURRENT | 2007-04-04 | Active | |
AMEY ROADS NI LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2007-03-23 | Active | |
INVESTORS IN HEALTH (C&T1) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-01-28 | Active | |
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-05-12 | Active | |
IIC (C&T) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-05-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-02-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-03-04 | Active | |
IIC LAMBETH FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-08-18 | Active | |
IIC LAMBETH HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-08-18 | Active | |
ENFIELD LIGHTING SERVICES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-11-22 | Active | |
IIC ENFIELD HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-01-30 | Active | |
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-03-13 | Active | |
IIC NORTHAMPTON HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-19 | Active | |
IIC NORTHAMPTON (PENDEREDS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-03-26 | Active | |
IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-05-08 | Active | |
REALISE HEALTH LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-01-28 | Active | |
REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-03-06 | Active | |
INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2002-02-01 | Active | |
LAMBETH LIGHTING SERVICES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-03-16 | Active | |
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-03-17 | Active | |
IIC NORTHAMPTON LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-07-22 | Active | |
IIC LAMBETH SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-08-18 | Active | |
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-10-20 | Active | |
IIC ENFIELD SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-01-30 | Active | |
IIC PETERBOROUGH SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-03-30 | Active | |
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-13 | Active | |
IIC MILES PLATTING SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-14 | Active | |
IIC NORTHAMPTON SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-13 | Active | |
IIC MILES PLATTING FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-14 | Active | |
INVESTORS IN HEALTH (C&T2) LTD | Company Secretary | 2013-05-01 | CURRENT | 2009-09-29 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-01-21 | Active | |
IIC ENFIELD FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-01-30 | Active | |
IIC PETERBOROUGH HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-02-08 | Active | |
IIC MILES PLATTING EQUITY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-13 | Active | |
CLEVELAND FM SERVICES (HOLDINGS) LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2004-12-21 | Active | |
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-02-13 | Active | |
GLOUCESTERSHIRE FM SERVICES LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-02-13 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2005-03-11 | Active | |
ESSEX SCHOOLS (HOLDINGS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2010-03-18 | Active | |
ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2012-02-22 | Active | |
PARADIGM (SHEFFIELD BSF) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-02-06 | Active | |
SHEFFIELD LEP LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-02-06 | Active | |
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-02-06 | Active | |
SKANSKA RM PSP LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2010-03-16 | Liquidation | |
VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2011-01-20 | Active | |
VINCI EDUCATION (BRADFIELD) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2011-01-20 | Active | |
CRITERION HEALTHCARE PLC | Company Secretary | 2012-07-01 | CURRENT | 1997-01-16 | Active | |
CRITERION HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1998-11-24 | Active | |
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2003-09-02 | Active | |
CLEVELAND FM SERVICES LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-12-21 | Active | |
ESSEX SCHOOLS (WOODLANDS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2012-02-23 | Active | |
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2003-02-21 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2005-03-11 | Active | |
ESSEX LEP LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2010-03-16 | Active | |
BRISTOL PFI (HOLDINGS) LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI DEVELOPMENT LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI DEBT CO 1 LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-01-20 | Active | |
BRISTOL PFI LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-03-24 | Active | |
SKANSKA TAM (NORDIC) LIMITED | Director | 2015-12-07 | CURRENT | 2015-09-24 | Active | |
SKANSKA TAM (NORDIC) HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active - Proposal to Strike off | |
CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED | Director | 2015-02-23 | CURRENT | 2011-02-09 | Active | |
SLS HOLDING COMPANY LIMITED | Director | 2015-02-23 | CURRENT | 2009-09-01 | Active | |
SURREY LIGHTING SERVICES LIMITED | Director | 2015-02-23 | CURRENT | 2009-09-02 | Active | |
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED | Director | 2015-02-23 | CURRENT | 2011-02-08 | Active | |
NPH HEALTHCARE LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
NPH HEALTHCARE (HOLDINGS) LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
ESSEX SCHOOLS (WOODLANDS) LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
ESSEX LEP LIMITED | Director | 2011-05-04 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS (HOLDINGS) LIMITED | Director | 2011-05-04 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS LIMITED | Director | 2011-05-04 | CURRENT | 2010-03-18 | Active | |
SKANSKA RM PSP LIMITED | Director | 2011-05-04 | CURRENT | 2010-03-16 | Liquidation | |
BRISTOL PFI (HOLDINGS) LIMITED | Director | 2010-06-01 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI DEVELOPMENT LIMITED | Director | 2010-06-01 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI DEBT CO 1 LIMITED | Director | 2010-06-01 | CURRENT | 2006-01-20 | Active | |
BRISTOL PFI LIMITED | Director | 2010-06-01 | CURRENT | 2006-03-24 | Active | |
SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED | Director | 2008-01-28 | CURRENT | 1995-02-21 | Active | |
SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED | Director | 2008-01-28 | CURRENT | 2002-12-23 | Active | |
BRISTOL PFI (HOLDINGS) LIMITED | Director | 2018-03-12 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI DEVELOPMENT LIMITED | Director | 2018-03-12 | CURRENT | 2006-03-24 | Active | |
ESSEX LEP LIMITED | Director | 2018-03-12 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS (HOLDINGS) LIMITED | Director | 2018-03-12 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS LIMITED | Director | 2018-03-12 | CURRENT | 2010-03-18 | Active | |
ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED | Director | 2018-03-12 | CURRENT | 2012-02-22 | Active | |
SKANSKA RM PSP LIMITED | Director | 2018-03-12 | CURRENT | 2010-03-16 | Liquidation | |
BRISTOL PFI DEBT CO 1 LIMITED | Director | 2018-03-12 | CURRENT | 2006-01-20 | Active | |
BRISTOL PFI LIMITED | Director | 2018-03-12 | CURRENT | 2006-03-24 | Active | |
ESSEX SCHOOLS (WOODLANDS) LIMITED | Director | 2018-03-12 | CURRENT | 2012-02-23 | Active | |
L21 LEWISHAM PSP LIMITED | Director | 2018-03-29 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2009-11-23 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2010-09-23 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED | Director | 2018-03-29 | CURRENT | 2010-09-23 | Active | |
BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2018-03-29 | CURRENT | 2009-11-20 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED | Director | 2018-03-29 | CURRENT | 2009-11-25 | Active | |
AGGREGATOR VEHICLE PLC | Director | 2018-03-29 | CURRENT | 2014-08-08 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED | Director | 2018-03-29 | CURRENT | 2007-05-09 | Active | |
AVERY HILL DEVELOPMENTS LIMITED | Director | 2018-03-07 | CURRENT | 1994-11-08 | Active | |
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED | Director | 2018-03-07 | CURRENT | 1994-11-15 | Active | |
INSPIREDSPACES STAG (REFICO2) LIMITED | Director | 2017-12-13 | CURRENT | 2017-07-28 | Active | |
INSPIREDSPACES STAG (HOLDINGS2) LIMITED | Director | 2017-10-30 | CURRENT | 2009-09-29 | Active | |
INSPIREDSPACES STAG (PROJECTCO2) LIMITED | Director | 2017-10-30 | CURRENT | 2009-09-29 | Active | |
INSPIREDSPACES WOLVERHAMPTON (REFICO1) LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
4 FUTURES PHASE 2 HOLDINGS LIMITED | Director | 2017-05-04 | CURRENT | 2010-06-25 | Active | |
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED | Director | 2017-01-25 | CURRENT | 2008-12-11 | Active | |
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED | Director | 2017-01-25 | CURRENT | 2003-04-01 | Active | |
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Director | 2017-01-25 | CURRENT | 2006-11-08 | Active | |
BRISTOL PFI (HOLDINGS) LIMITED | Director | 2017-01-11 | CURRENT | 2006-03-24 | Active | |
ESSEX LEP LIMITED | Director | 2017-01-11 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS (HOLDINGS) LIMITED | Director | 2017-01-11 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS LIMITED | Director | 2017-01-11 | CURRENT | 2010-03-18 | Active | |
ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED | Director | 2017-01-11 | CURRENT | 2012-02-22 | Active | |
BRISTOL PFI LIMITED | Director | 2017-01-11 | CURRENT | 2006-03-24 | Active | |
ESSEX SCHOOLS (WOODLANDS) LIMITED | Director | 2017-01-11 | CURRENT | 2012-02-23 | Active | |
INSPIREDSPACES WOLVERHAMPTON LIMITED | Director | 2016-12-31 | CURRENT | 2010-02-11 | Active | |
INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED | Director | 2016-12-31 | CURRENT | 2010-02-11 | Active | |
INSPIREDSPACES WOLVERHAMPTON (PROJECTCO1) LIMITED | Director | 2016-12-31 | CURRENT | 2010-02-11 | Active | |
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED | Director | 2016-12-31 | CURRENT | 2010-11-05 | Active | |
INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED | Director | 2016-12-31 | CURRENT | 2013-08-14 | Active | |
INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITED | Director | 2016-12-31 | CURRENT | 2010-02-11 | Active | |
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED | Director | 2016-12-31 | CURRENT | 2010-11-09 | Active | |
INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED | Director | 2016-12-31 | CURRENT | 2013-09-11 | Active | |
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2010-11-05 | Active | |
HTP LEP LIMITED | Director | 2016-09-02 | CURRENT | 2011-01-11 | Active | |
HTP PSP LIMITED | Director | 2016-09-02 | CURRENT | 2011-01-11 | Active | |
HTP GRANGE LIMITED | Director | 2016-09-02 | CURRENT | 2011-01-11 | Active | |
HTP GRANGE HOLDCO LIMITED | Director | 2016-09-02 | CURRENT | 2011-01-11 | Active | |
DERBY CITY BSF PARTNERSHIP LIMITED | Director | 2016-08-22 | CURRENT | 2010-10-15 | Active | |
4 FUTURES PHASE 1 LIMITED | Director | 2016-08-22 | CURRENT | 2009-04-03 | Active | |
4 FUTURES PHASE 1 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2009-04-03 | Active | |
TRANSFORM ISLINGTON (PHASE 1) LIMITED | Director | 2016-08-22 | CURRENT | 2007-09-10 | Active | |
TRANSFORM ISLINGTON (PHASE 2) LIMITED | Director | 2016-08-22 | CURRENT | 2010-09-30 | Active | |
4 FUTURES PHASE 2 LIMITED | Director | 2016-08-22 | CURRENT | 2010-06-25 | Active | |
BRISTOL PFI (HOLDINGS) LIMITED | Director | 2010-06-01 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI DEVELOPMENT LIMITED | Director | 2010-06-01 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI DEBT CO 1 LIMITED | Director | 2010-06-01 | CURRENT | 2006-01-20 | Active | |
BRISTOL PFI LIMITED | Director | 2010-06-01 | CURRENT | 2006-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
Change of details for Iic Bristol Infrastructure Limited as a person with significant control on 2023-05-23 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM FRANCIS BURGE | ||
DIRECTOR APPOINTED MR MATTHEW TEMPLETON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Iic Bristol Infrastructure Limited as a person with significant control on 2021-10-01 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED SARAH LOUISE CHODKIEWICZ | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PILCHER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED KALPESH SAVJANI | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
PSC02 | Notification of Iic Bristol Infrastructure Limited as a person with significant control on 2020-12-29 | |
PSC07 | CESSATION OF SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED DANIEL COLIN WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES MACKEE | |
AP01 | DIRECTOR APPOINTED MR KEVIN ALISTAIR CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN BANNISTER | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/20 FROM Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom | |
TM02 | Termination of appointment of Imagile Secretariat Services Limited on 2020-10-27 | |
AP04 | Appointment of Hcp Management Services Limited as company secretary on 2020-10-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARY RAE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SYDNEY SHADBOLT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PILCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Katherine Mary Rae on 2019-10-15 | |
CH01 | Director's details changed for Paul Sydney Shadbolt on 2019-04-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Paul Alan Bannister on 2019-04-23 | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE MARY RAE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FEGAN / 12/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FEGAN / 12/03/2018 | |
AP01 | DIRECTOR APPOINTED JENNIFER FEGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KIERON DESAI | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas James Mackee on 2017-10-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX ENGLAND CM1 1JR | |
CH01 | Director's details changed for Mr Nicholas James Mackee on 2017-07-31 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR IMAGILE SECRETARIAT SERVICES LIMITED on 2017-04-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAMG COMPANY SECRETARIAL SERVICES LIMITED on 2017-04-04 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON ANDREWS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES MACKEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SYDNEY SHADBOLT / 15/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN KIERON DESAI / 15/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN BANNISTER / 17/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 01/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 1 GRESHAM STREET LONDON EC2V 7BX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN BANNISTER / 30/09/2014 | |
AP01 | DIRECTOR APPOINTED MR JULIAN KIERON DESAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRINN | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 20/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN POOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
AP01 | DIRECTOR APPOINTED PAUL SIMON ANDREWS | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 20/01/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 02/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 1 GRESHAM STREET LONDON ENGLAND EC2X 7BX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 3 TENTERDEN STREET LONDON W1S 1TD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED DAVID RICHARD JONES | |
AP01 | DIRECTOR APPOINTED ROBIN DAVID POOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GODFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILL GODFREY | |
AR01 | 20/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON | |
AP01 | DIRECTOR APPOINTED SINESH RAMESH SHAH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HUTT | |
AP04 | CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR WILL GODFREY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEORGE WADDINGTON / 12/08/2011 | |
AR01 | 20/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN HUTT / 21/01/2011 | |
AP01 | DIRECTOR APPOINTED PETER ROBINSON | |
AP01 | DIRECTOR APPOINTED MR NICK ENGLISH | |
AP01 | DIRECTOR APPOINTED MR ADAM WADDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILL GODFREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT | |
AR01 | 20/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR PAUL ALAN BANNISTER | |
AP01 | DIRECTOR APPOINTED PAUL SYDNEY SHADBOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GILLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY CARRUTHERS | |
AP01 | DIRECTOR APPOINTED JOHN WRINN | |
AR01 | 20/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED WILL GODFREY | |
288b | APPOINTMENT TERMINATED DIRECTOR CATRIONA CAMPION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CATRIONA ANN CAMPION | |
288a | DIRECTOR APPOINTED ALAN RUSSELL GILLMAN | |
288a | DIRECTOR APPOINTED NICHOLAS ANTHONY DOHERTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN CRAWLEY | |
288a | SECRETARY APPOINTED MR GRAHAM JOHN HUTT | |
288b | APPOINTMENT TERMINATED SECRETARY JENNIFER FEGAN | |
287 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM SKANSKA OFFICES CONDOR HOUSE 10 ST PAULS CHURCHYARD LONDON CITY OF LONDON EC4M 8AL |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 LEP LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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