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Home > England & Wales Companies > BRISTOL PFI (HOLDINGS) LIMITED
Company Information for

BRISTOL PFI (HOLDINGS) LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
Company Registration Number
05755007
Private Limited Company
Active

Company Overview

About Bristol Pfi (holdings) Ltd
BRISTOL PFI (HOLDINGS) LIMITED was founded on 2006-03-24 and has its registered office in Swanley. The organisation's status is listed as "Active". Bristol Pfi (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BRISTOL PFI (HOLDINGS) LIMITED
 
Legal Registered Office
8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in EC2V
 
Previous Names
ALNERY NO. 2584 LIMITED05/05/2006
Filing Information
Company Number 05755007
Company ID Number 05755007
Date formed 2006-03-24
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 24/03/2016
Return next due 21/04/2017
Type of accounts GROUP
Last Datalog update: 2025-02-06 03:34:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOL PFI (HOLDINGS) LIMITED
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Company Officers of BRISTOL PFI (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
IMAGILE SECRETARIAT SERVICES LIMITED
 Company Secretary 2012-06-25
PAUL ALAN BANNISTER
 Director 2010-06-01
PAUL ANTHONY CARTWRIGHT
 Director 2013-08-23
JENNIFER FEGAN
 Director 2018-03-12
NICHOLAS JAMES MACKEE
 Director 2017-01-11
JAMIE PRITCHARD
 Director 2017-09-04
PAUL SYDNEY SHADBOLT
 Director 2010-06-01
THOMAS BENEDICT SYMES
 Director 2007-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN KIERON DESAI
 Director 2015-03-02 2018-03-12
JOANNE JANE GRIFFIN
 Director 2013-08-23 2017-05-22
JAMIE PRITCHARD
 Director 2013-08-23 2017-05-22
PAUL SIMON ANDREWS
 Director 2014-01-24 2017-01-11
ROBIN DAVID POOLE
 Director 2013-04-25 2014-02-10
PETER JOHN ROBINSON
 Director 2011-09-08 2014-02-10
DAVID RICHARD JONES
 Director 2013-07-29 2014-01-24
DAVID FRANCIS LINDESAY
 Director 2006-12-15 2013-08-23
DAVID GRAHAM BLANCHARD
 Director 2012-09-14 2013-06-28
WILL GODFREY
 Director 2009-08-24 2013-04-29
WILLIAM THOMAS GODFREY
 Director 2011-09-08 2013-04-29
DAVID GRAHAM BLANCHARD
 Director 2012-08-15 2012-09-14
NICK STUART ENGLISH
 Director 2011-08-12 2012-08-01
GRAHAM JOHN HUTT
 Company Secretary 2008-10-01 2012-06-25
RICHARD DAVID HOILE
 Director 2007-05-15 2011-08-12
NICHOLAS ANTHONY DOHERTY
 Director 2008-10-01 2010-06-01
ALAN RUSSELL GILLMAN
 Director 2008-10-01 2010-06-01
CATRIONA ANN CAMPION
 Director 2008-10-01 2009-08-19
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
IAN CRAWLEY
 Director 2006-06-30 2008-10-01
IAN ROBERT ANDERSON
 Director 2006-10-17 2007-09-20
ANDREW STEPHEN ROBERTSON
 Director 2006-06-30 2007-05-15
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2006-03-24 2006-05-04
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2006-03-24 2006-05-04
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2006-03-24 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 DEVELOPMENT LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI DEBT CO 1 LIMITED Company Secretary 2012-06-25 CURRENT 2006-01-20 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 DEVELOPMENT LIMITED Director 2010-06-01 CURRENT 2006-03-24 Active
PAUL ALAN BANNISTER BRISTOL PFI DEBT CO 1 LIMITED Director 2010-06-01 CURRENT 2006-01-20 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
PAUL ANTHONY CARTWRIGHT BROADLAND GATE RESIDENTIAL LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
PAUL ANTHONY CARTWRIGHT BROADLAND GATE DM LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
PAUL ANTHONY CARTWRIGHT BROADLAND GATE LAND LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
PAUL ANTHONY CARTWRIGHT MELFORT ESTATES LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
PAUL ANTHONY CARTWRIGHT INVESTORS IN HEALTH (C&T1) LIMITED Director 2013-08-23 CURRENT 2004-01-28 Active
PAUL ANTHONY CARTWRIGHT INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED Director 2013-08-23 CURRENT 2004-05-12 Active
PAUL ANTHONY CARTWRIGHT INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED Director 2013-08-23 CURRENT 2005-02-17 Active
PAUL ANTHONY CARTWRIGHT INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED Director 2013-08-23 CURRENT 2005-03-04 Active
PAUL ANTHONY CARTWRIGHT IIC LAMBETH FUNDING INVESTMENT LIMITED Director 2013-08-23 CURRENT 2005-08-18 Active
PAUL ANTHONY CARTWRIGHT IIC LAMBETH HOLDING COMPANY LIMITED Director 2013-08-23 CURRENT 2005-08-18 Active
PAUL ANTHONY CARTWRIGHT IIC BARNET HOLDING COMPANY LIMITED Director 2013-08-23 CURRENT 2005-12-07 Active
PAUL ANTHONY CARTWRIGHT IIC ENFIELD HOLDING COMPANY LIMITED Director 2013-08-23 CURRENT 2006-01-30 Active
PAUL ANTHONY CARTWRIGHT IIC BARNET FUNDING INVESTMENT LIMITED Director 2013-08-23 CURRENT 2006-01-30 Active
PAUL ANTHONY CARTWRIGHT IIC PETERBOROUGH FUNDING INVESTMENT LIMITED Director 2013-08-23 CURRENT 2006-03-13 Active
PAUL ANTHONY CARTWRIGHT BRISTOL PFI DEVELOPMENT LIMITED Director 2013-08-23 CURRENT 2006-03-24 Active
PAUL ANTHONY CARTWRIGHT IIC BRISTOL SUBDEBT LIMITED Director 2013-08-23 CURRENT 2006-05-10 Active
PAUL ANTHONY CARTWRIGHT REALISE HEALTH LIMITED Director 2013-08-23 CURRENT 2004-01-28 Active
PAUL ANTHONY CARTWRIGHT INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED Director 2013-08-23 CURRENT 2002-02-01 Active
PAUL ANTHONY CARTWRIGHT IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED Director 2013-08-23 CURRENT 2005-03-17 Active
PAUL ANTHONY CARTWRIGHT IIC LAMBETH SUBDEBT LIMITED Director 2013-08-23 CURRENT 2005-08-18 Active
PAUL ANTHONY CARTWRIGHT IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED Director 2013-08-23 CURRENT 2005-10-20 Active
PAUL ANTHONY CARTWRIGHT IIC ENFIELD SUBDEBT LIMITED Director 2013-08-23 CURRENT 2006-01-30 Active
PAUL ANTHONY CARTWRIGHT IIC BARNET SUBDEBT LIMITED Director 2013-08-23 CURRENT 2006-01-30 Active
PAUL ANTHONY CARTWRIGHT BRISTOL PFI LIMITED Director 2013-08-23 CURRENT 2006-03-24 Active
PAUL ANTHONY CARTWRIGHT IIC PETERBOROUGH SUBDEBT LIMITED Director 2013-08-23 CURRENT 2006-03-30 Active
PAUL ANTHONY CARTWRIGHT IIC BRISTOL FUNDING INVESTMENT LIMITED Director 2013-08-23 CURRENT 2006-05-10 Active
PAUL ANTHONY CARTWRIGHT IIC MILES PLATTING FUNDING INVESTMENT LIMITED Director 2013-08-23 CURRENT 2006-09-14 Active
PAUL ANTHONY CARTWRIGHT INVESTORS IN HEALTH (C&T2) LTD Director 2013-08-23 CURRENT 2009-09-29 Active
PAUL ANTHONY CARTWRIGHT IIC ENFIELD FUNDING INVESTMENT LIMITED Director 2013-08-23 CURRENT 2006-01-30 Active
PAUL ANTHONY CARTWRIGHT IIC PETERBOROUGH HOLDING COMPANY LIMITED Director 2013-08-23 CURRENT 2006-02-08 Active
PAUL ANTHONY CARTWRIGHT IIC MILES PLATTING EQUITY LIMITED Director 2013-08-23 CURRENT 2006-09-13 Active
PAUL ANTHONY CARTWRIGHT MAMG (WIVENHOE) LIMITED Director 2012-07-20 CURRENT 2012-07-20 Dissolved 2016-07-12
PAUL ANTHONY CARTWRIGHT IIC BRISTOL INFRASTRUCTURE LIMITED Director 2011-11-21 CURRENT 2006-05-10 Active
PAUL ANTHONY CARTWRIGHT MILL NOMINEES LIMITED Director 2010-05-25 CURRENT 2010-05-25 Dissolved 2016-11-08
PAUL ANTHONY CARTWRIGHT IIC (C&T) LIMITED Director 2009-11-30 CURRENT 2004-05-17 Active
PAUL ANTHONY CARTWRIGHT IIC REDCAR AND CLEVELAND SUBDEBT LIMITED Director 2007-08-07 CURRENT 2007-05-08 Active
PAUL ANTHONY CARTWRIGHT IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED Director 2007-08-07 CURRENT 2007-05-08 Active
PAUL ANTHONY CARTWRIGHT IIC NORTHAMPTON FUNDING INVESTMENT LIMITED Director 2007-07-06 CURRENT 2006-09-13 Active
PAUL ANTHONY CARTWRIGHT REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED Director 2007-06-20 CURRENT 2005-10-20 Active
PAUL ANTHONY CARTWRIGHT IIC NORTHAMPTON (PENDEREDS) LIMITED Director 2007-03-27 CURRENT 2007-03-26 Active
PAUL ANTHONY CARTWRIGHT IIC NORTHAMPTON SUBDEBT LIMITED Director 2007-03-27 CURRENT 2006-09-13 Active
PAUL ANTHONY CARTWRIGHT IIC MILES PLATTING SUBDEBT LIMITED Director 2007-03-22 CURRENT 2006-09-14 Active
PAUL ANTHONY CARTWRIGHT RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED Director 2007-03-16 CURRENT 2007-03-06 Active
PAUL ANTHONY CARTWRIGHT INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED Director 2006-10-17 CURRENT 2005-01-21 Active
PAUL ANTHONY CARTWRIGHT RENAISSANCE MILES PLATTING LIMITED Director 2006-03-10 CURRENT 2005-10-20 Active
PAUL ANTHONY CARTWRIGHT BARNET LIGHTING SERVICES LIMITED Director 2006-02-17 CURRENT 2005-11-23 Active
PAUL ANTHONY CARTWRIGHT ENFIELD LIGHTING SERVICES LIMITED Director 2006-02-17 CURRENT 2005-11-22 Active
PAUL ANTHONY CARTWRIGHT LAMBETH LIGHTING SERVICES LIMITED Director 2005-10-18 CURRENT 2004-03-16 Active
PAUL ANTHONY CARTWRIGHT IIC FUNDS LIMITED Director 2005-04-25 CURRENT 2003-10-17 Dissolved 2014-08-05
JENNIFER FEGAN BRISTOL LEP LIMITED Director 2018-03-12 CURRENT 2006-01-20 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 DEBT CO 1 LIMITED Director 2018-03-12 CURRENT 2006-01-20 Active
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
NICHOLAS JAMES MACKEE L21 LEWISHAM PSP LIMITED Director 2018-03-29 CURRENT 2007-05-09 Active - Proposal to Strike off
NICHOLAS JAMES MACKEE BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED Director 2018-03-29 CURRENT 2009-11-23 Active
NICHOLAS JAMES MACKEE BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED Director 2018-03-29 CURRENT 2010-09-23 Active
NICHOLAS JAMES MACKEE BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED Director 2018-03-29 CURRENT 2010-09-23 Active
NICHOLAS JAMES MACKEE BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED Director 2018-03-29 CURRENT 2009-11-20 Active
NICHOLAS JAMES MACKEE BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED Director 2018-03-29 CURRENT 2009-11-25 Active
NICHOLAS JAMES MACKEE AGGREGATOR VEHICLE PLC Director 2018-03-29 CURRENT 2014-08-08 Active
NICHOLAS JAMES MACKEE LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED Director 2018-03-29 CURRENT 2007-05-09 Active
NICHOLAS JAMES MACKEE AVERY HILL DEVELOPMENTS LIMITED Director 2018-03-07 CURRENT 1994-11-08 Active
NICHOLAS JAMES MACKEE AVERY HILL DEVELOPMENTS HOLDINGS LIMITED Director 2018-03-07 CURRENT 1994-11-15 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES STAG (REFICO2) LIMITED Director 2017-12-13 CURRENT 2017-07-28 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES STAG (HOLDINGS2) LIMITED Director 2017-10-30 CURRENT 2009-09-29 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES STAG (PROJECTCO2) LIMITED Director 2017-10-30 CURRENT 2009-09-29 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON (REFICO1) LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
NICHOLAS JAMES MACKEE 4 FUTURES PHASE 2 HOLDINGS LIMITED Director 2017-05-04 CURRENT 2010-06-25 Active
NICHOLAS JAMES MACKEE NEWHAM TRANSFORMATION PARTNERSHIP LIMITED Director 2017-01-25 CURRENT 2008-12-11 Active
NICHOLAS JAMES MACKEE NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED Director 2017-01-25 CURRENT 2003-04-01 Active
NICHOLAS JAMES MACKEE NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED Director 2017-01-25 CURRENT 2006-11-08 Active
NICHOLAS JAMES MACKEE BRISTOL LEP LIMITED Director 2017-01-11 CURRENT 2006-01-20 Active
NICHOLAS JAMES MACKEE ESSEX LEP LIMITED Director 2017-01-11 CURRENT 2010-03-16 Active
NICHOLAS JAMES MACKEE ESSEX SCHOOLS (HOLDINGS) LIMITED Director 2017-01-11 CURRENT 2010-03-16 Active
NICHOLAS JAMES MACKEE ESSEX SCHOOLS LIMITED Director 2017-01-11 CURRENT 2010-03-18 Active
NICHOLAS JAMES MACKEE ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED Director 2017-01-11 CURRENT 2012-02-22 Active
NICHOLAS JAMES MACKEE BRISTOL PFI LIMITED Director 2017-01-11 CURRENT 2006-03-24 Active
NICHOLAS JAMES MACKEE ESSEX SCHOOLS (WOODLANDS) LIMITED Director 2017-01-11 CURRENT 2012-02-23 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON LIMITED Director 2016-12-31 CURRENT 2010-02-11 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED Director 2016-12-31 CURRENT 2010-02-11 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON (PROJECTCO1) LIMITED Director 2016-12-31 CURRENT 2010-02-11 Active
NICHOLAS JAMES MACKEE HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED Director 2016-12-31 CURRENT 2010-11-05 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED Director 2016-12-31 CURRENT 2013-08-14 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITED Director 2016-12-31 CURRENT 2010-02-11 Active
NICHOLAS JAMES MACKEE HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED Director 2016-12-31 CURRENT 2010-11-09 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED Director 2016-12-31 CURRENT 2013-09-11 Active
NICHOLAS JAMES MACKEE HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED Director 2016-12-31 CURRENT 2010-11-05 Active
NICHOLAS JAMES MACKEE HTP LEP LIMITED Director 2016-09-02 CURRENT 2011-01-11 Active
NICHOLAS JAMES MACKEE HTP PSP LIMITED Director 2016-09-02 CURRENT 2011-01-11 Active
NICHOLAS JAMES MACKEE HTP GRANGE LIMITED Director 2016-09-02 CURRENT 2011-01-11 Active
NICHOLAS JAMES MACKEE HTP GRANGE HOLDCO LIMITED Director 2016-09-02 CURRENT 2011-01-11 Active
NICHOLAS JAMES MACKEE DERBY CITY BSF PARTNERSHIP LIMITED Director 2016-08-22 CURRENT 2010-10-15 Active
NICHOLAS JAMES MACKEE 4 FUTURES PHASE 1 LIMITED Director 2016-08-22 CURRENT 2009-04-03 Active
NICHOLAS JAMES MACKEE 4 FUTURES PHASE 1 HOLDINGS LIMITED Director 2016-08-22 CURRENT 2009-04-03 Active
NICHOLAS JAMES MACKEE TRANSFORM ISLINGTON (PHASE 1) LIMITED Director 2016-08-22 CURRENT 2007-09-10 Active
NICHOLAS JAMES MACKEE TRANSFORM ISLINGTON (PHASE 2) LIMITED Director 2016-08-22 CURRENT 2010-09-30 Active
NICHOLAS JAMES MACKEE 4 FUTURES PHASE 2 LIMITED Director 2016-08-22 CURRENT 2010-06-25 Active
JAMIE PRITCHARD JOHN LAING CAPITAL MANAGEMENT LIMITED Director 2018-07-02 CURRENT 2004-05-19 Active - Proposal to Strike off
JAMIE PRITCHARD AGILITY TRAINS WEST LIMITED Director 2018-01-26 CURRENT 2012-01-31 Active
JAMIE PRITCHARD AGILITY TRAINS WEST (MIDCO) LIMITED Director 2018-01-26 CURRENT 2012-01-31 Active
JAMIE PRITCHARD AGILITY TRAINS WEST (HOLDINGS) LIMITED Director 2018-01-26 CURRENT 2012-01-31 Active
JAMIE PRITCHARD IIC BRISTOL SUBDEBT LIMITED Director 2017-10-19 CURRENT 2006-05-10 Active
JAMIE PRITCHARD IIC BRISTOL INFRASTRUCTURE LIMITED Director 2017-10-19 CURRENT 2006-05-10 Active
JAMIE PRITCHARD IIC BRISTOL FUNDING INVESTMENT LIMITED Director 2017-10-19 CURRENT 2006-05-10 Active
JAMIE PRITCHARD JLIF HOLDINGS (AVP&C) LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
JAMIE PRITCHARD JLIF HOLDINGS (LAMBETH SOCIAL HOUSING) LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
JAMIE PRITCHARD JLIF HOLDINGS (CGL) LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
JAMIE PRITCHARD BRISTOL PFI DEVELOPMENT LIMITED Director 2017-09-04 CURRENT 2006-03-24 Active
JAMIE PRITCHARD BRISTOL PFI LIMITED Director 2017-09-04 CURRENT 2006-03-24 Active
JAMIE PRITCHARD JLIF HOLDINGS (CROYDON AND LEWISHAM STREET LIGHTING) LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
JAMIE PRITCHARD RAIL INVESTMENTS (GREAT WESTERN) LIMITED Director 2016-12-29 CURRENT 2012-01-19 Active - Proposal to Strike off
JAMIE PRITCHARD JLIF HOLDINGS (ATW) LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
JAMIE PRITCHARD JLIF (HOLDINGS) A55 LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
JAMIE PRITCHARD JLIF HOLDINGS (PROJECT SERVICE) UK LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
JAMIE PRITCHARD JLIF HOLDINGS (BARCELONA METRO) LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
JAMIE PRITCHARD JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED Director 2015-06-30 CURRENT 2012-09-13 Active
JAMIE PRITCHARD PALIO (NO 3) LIMITED Director 2015-06-30 CURRENT 2010-07-14 Active
JAMIE PRITCHARD PALIO (NO 1) LIMITED Director 2015-06-30 CURRENT 2010-07-14 Active
JAMIE PRITCHARD PALIO (NO 2) LIMITED Director 2015-06-30 CURRENT 2010-07-14 Active
JAMIE PRITCHARD PALIO (NO 7) LIMITED Director 2015-06-30 CURRENT 2010-09-23 Active
JAMIE PRITCHARD PALIO (NO 15) LIMITED Director 2015-06-30 CURRENT 2011-10-18 Active
JAMIE PRITCHARD PALIO (NO 12) LIMITED Director 2015-06-30 CURRENT 2011-10-17 Active
JAMIE PRITCHARD PALIO (NO 16) LIMITED Director 2015-06-30 CURRENT 2011-10-18 Active
JAMIE PRITCHARD PALIO (NO 19) LIMITED Director 2015-06-30 CURRENT 2011-10-18 Active
JAMIE PRITCHARD PALIO (NO 6) LIMITED Director 2015-06-30 CURRENT 2010-07-14 Active
JAMIE PRITCHARD PALIO (NO 9) LIMITED Director 2015-06-30 CURRENT 2011-03-16 Active
JAMIE PRITCHARD PALIO (NO 11) LIMITED Director 2015-06-30 CURRENT 2011-09-09 Active
JAMIE PRITCHARD PALIO (NO 13) LIMITED Director 2015-06-30 CURRENT 2011-10-17 Active
JAMIE PRITCHARD PALIO (NO 14) LIMITED Director 2015-06-30 CURRENT 2011-10-18 Active
JAMIE PRITCHARD PALIO (NO 17) LIMITED Director 2015-06-30 CURRENT 2011-10-18 Active
JAMIE PRITCHARD PALIO (NO 5) LIMITED Director 2015-06-30 CURRENT 2010-07-14 Active
JAMIE PRITCHARD JLIF (GP) LIMITED Director 2015-06-30 CURRENT 2010-07-14 Active
JAMIE PRITCHARD PALIO (NO 10) LIMITED Director 2015-06-30 CURRENT 2011-03-16 Active - Proposal to Strike off
JAMIE PRITCHARD PALIO (NO 18) LIMITED Director 2015-06-30 CURRENT 2011-10-18 Active
JAMIE PRITCHARD JLIF HOLDINGS (STREET LIGHTING) LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
JAMIE PRITCHARD JLIF HOLDINGS (REGENERATION AND SOCIAL HOUSING) LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
JAMIE PRITCHARD JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
JAMIE PRITCHARD HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED Director 2014-01-08 CURRENT 2004-12-09 Active
JAMIE PRITCHARD HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED Director 2014-01-08 CURRENT 2004-12-10 Active
JAMIE PRITCHARD HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC Director 2014-01-08 CURRENT 2004-12-10 Active
JAMIE PRITCHARD INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED Director 2013-08-23 CURRENT 2005-02-17 Active
JAMIE PRITCHARD INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED Director 2013-08-23 CURRENT 2005-03-04 Active
JAMIE PRITCHARD IIC PETERBOROUGH FUNDING INVESTMENT LIMITED Director 2013-08-23 CURRENT 2006-03-13 Active
JAMIE PRITCHARD LOUISECO LIMITED Director 2013-08-23 CURRENT 2013-03-27 Active
JAMIE PRITCHARD INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED Director 2013-08-23 CURRENT 2002-02-01 Active
JAMIE PRITCHARD IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED Director 2013-08-23 CURRENT 2005-03-17 Active
JAMIE PRITCHARD IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED Director 2013-08-23 CURRENT 2005-10-20 Active
JAMIE PRITCHARD IIC PETERBOROUGH SUBDEBT LIMITED Director 2013-08-23 CURRENT 2006-03-30 Active
JAMIE PRITCHARD INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED Director 2013-08-23 CURRENT 2005-01-21 Active
JAMIE PRITCHARD IIC PETERBOROUGH HOLDING COMPANY LIMITED Director 2013-08-23 CURRENT 2006-02-08 Active
JAMIE PRITCHARD JLIF INVESTMENTS LIMITED Director 2013-05-17 CURRENT 2013-03-20 Active
JAMIE PRITCHARD JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED Director 2013-04-10 CURRENT 2004-07-13 Active
JAMIE PRITCHARD FORTH HEALTH LIMITED Director 2012-05-21 CURRENT 2006-11-02 Active
JAMIE PRITCHARD PALIO (NO 8) LIMITED Director 2012-05-21 CURRENT 1998-12-09 Active
JAMIE PRITCHARD FORTH HEALTH HOLDINGS LIMITED Director 2012-05-21 CURRENT 2006-11-02 Active
PAUL SYDNEY SHADBOLT BRISTOL LEP LIMITED Director 2010-06-01 CURRENT 2006-01-20 Active
PAUL SYDNEY SHADBOLT BRISTOL PFI DEVELOPMENT LIMITED Director 2010-06-01 CURRENT 2006-03-24 Active
PAUL SYDNEY SHADBOLT BRISTOL PFI DEBT CO 1 LIMITED Director 2010-06-01 CURRENT 2006-01-20 Active
PAUL SYDNEY SHADBOLT BRISTOL PFI LIMITED Director 2010-06-01 CURRENT 2006-03-24 Active
THOMAS BENEDICT SYMES MILL NU PROPERTIES LIMITED Director 2016-09-06 CURRENT 1998-07-17 Liquidation
THOMAS BENEDICT SYMES LANDFORM NORWICH LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
THOMAS BENEDICT SYMES LANDFORM SMALLFIELD LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
THOMAS BENEDICT SYMES LANDFORM BERSTED LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
THOMAS BENEDICT SYMES LANDFORM BOGNOR REGIS LTD Director 2015-05-08 CURRENT 2015-05-08 Liquidation
THOMAS BENEDICT SYMES LANDFORM BADSEY LTD Director 2014-03-10 CURRENT 2014-03-10 Active
THOMAS BENEDICT SYMES LANDFORM DAVENTRY LTD Director 2013-10-03 CURRENT 2013-10-03 Active
THOMAS BENEDICT SYMES BARNET LIGHTING SERVICES LIMITED Director 2013-08-23 CURRENT 2005-11-23 Active
THOMAS BENEDICT SYMES ENFIELD LIGHTING SERVICES LIMITED Director 2013-08-23 CURRENT 2005-11-22 Active
THOMAS BENEDICT SYMES REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED Director 2013-08-23 CURRENT 2005-10-20 Active
THOMAS BENEDICT SYMES RENAISSANCE MILES PLATTING LIMITED Director 2013-08-23 CURRENT 2005-10-20 Active
THOMAS BENEDICT SYMES RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED Director 2013-08-23 CURRENT 2007-03-06 Active
THOMAS BENEDICT SYMES LAMBETH LIGHTING SERVICES LIMITED Director 2013-08-23 CURRENT 2004-03-16 Active
THOMAS BENEDICT SYMES LANDFORM WELHAM GREEN LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active
THOMAS BENEDICT SYMES MAMG (WIVENHOE) LIMITED Director 2012-07-20 CURRENT 2012-07-20 Dissolved 2016-07-12
THOMAS BENEDICT SYMES PRIMROSE HILL TUTORS LIMITED Director 2010-10-14 CURRENT 2010-10-14 Dissolved 2015-04-07
THOMAS BENEDICT SYMES LANDFORM ESTATES LIMITED Director 2010-07-27 CURRENT 2010-05-21 Active
THOMAS BENEDICT SYMES LANDFORM HOLT LIMITED Director 2010-07-09 CURRENT 2010-07-09 Dissolved 2014-07-08
THOMAS BENEDICT SYMES IICF GP LIMITED Director 2010-03-12 CURRENT 2009-12-12 Dissolved 2017-06-29
THOMAS BENEDICT SYMES LANDFORM STRATEGIC MANAGEMENT LTD Director 2010-02-23 CURRENT 2009-07-01 Active
THOMAS BENEDICT SYMES INVESTORS IN HEALTH (C&T2) LTD Director 2009-09-29 CURRENT 2009-09-29 Active
THOMAS BENEDICT SYMES STANDARD COURT NOTTINGHAM LIMITED Director 2008-08-05 CURRENT 1997-03-18 Active - Proposal to Strike off
THOMAS BENEDICT SYMES INVESTORS IN HEALTH (C&T1) LIMITED Director 2007-12-07 CURRENT 2004-01-28 Active
THOMAS BENEDICT SYMES INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED Director 2007-12-07 CURRENT 2004-05-12 Active
THOMAS BENEDICT SYMES REALISE HEALTH LIMITED Director 2007-12-07 CURRENT 2004-01-28 Active
THOMAS BENEDICT SYMES BRISTOL PFI LIMITED Director 2007-09-20 CURRENT 2006-03-24 Active
THOMAS BENEDICT SYMES IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED Director 2007-05-08 CURRENT 2007-05-08 Active
THOMAS BENEDICT SYMES IIC REDCAR AND CLEVELAND SUBDEBT LIMITED Director 2007-05-08 CURRENT 2007-05-08 Active
THOMAS BENEDICT SYMES IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED Director 2007-05-08 CURRENT 2007-05-08 Active
THOMAS BENEDICT SYMES IIC II NOMINEES LIMITED Director 2007-05-04 CURRENT 2003-12-05 Dissolved 2017-06-29
THOMAS BENEDICT SYMES IIC NORTHAMPTON LIMITED Director 2007-03-27 CURRENT 2005-07-22 Active
THOMAS BENEDICT SYMES IIC NORTHAMPTON (PENDEREDS) LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
THOMAS BENEDICT SYMES IIC NORTHAMPTON HOLDING COMPANY LIMITED Director 2006-09-19 CURRENT 2006-09-19 Active
THOMAS BENEDICT SYMES IIC MILES PLATTING SUBDEBT LIMITED Director 2006-09-14 CURRENT 2006-09-14 Active
THOMAS BENEDICT SYMES IIC MILES PLATTING FUNDING INVESTMENT LIMITED Director 2006-09-14 CURRENT 2006-09-14 Active
THOMAS BENEDICT SYMES IIC NORTHAMPTON FUNDING INVESTMENT LIMITED Director 2006-09-13 CURRENT 2006-09-13 Active
THOMAS BENEDICT SYMES IIC NORTHAMPTON SUBDEBT LIMITED Director 2006-09-13 CURRENT 2006-09-13 Active
THOMAS BENEDICT SYMES IIC MILES PLATTING EQUITY LIMITED Director 2006-09-13 CURRENT 2006-09-13 Active
THOMAS BENEDICT SYMES BRISTOL PFI DEVELOPMENT LIMITED Director 2006-06-30 CURRENT 2006-03-24 Active
THOMAS BENEDICT SYMES IIC BRISTOL SUBDEBT LIMITED Director 2006-06-19 CURRENT 2006-05-10 Active
THOMAS BENEDICT SYMES IIC BRISTOL INFRASTRUCTURE LIMITED Director 2006-06-19 CURRENT 2006-05-10 Active
THOMAS BENEDICT SYMES IIC BRISTOL FUNDING INVESTMENT LIMITED Director 2006-06-19 CURRENT 2006-05-10 Active
THOMAS BENEDICT SYMES IIC PETERBOROUGH HOLDING COMPANY LIMITED Director 2006-04-03 CURRENT 2006-02-08 Active
THOMAS BENEDICT SYMES IIC PETERBOROUGH FUNDING INVESTMENT LIMITED Director 2006-03-30 CURRENT 2006-03-13 Active
THOMAS BENEDICT SYMES IIC PETERBOROUGH SUBDEBT LIMITED Director 2006-03-30 CURRENT 2006-03-30 Active
THOMAS BENEDICT SYMES IIC BARNET HOLDING COMPANY LIMITED Director 2006-02-17 CURRENT 2005-12-07 Active
THOMAS BENEDICT SYMES IIC ENFIELD HOLDING COMPANY LIMITED Director 2006-02-17 CURRENT 2006-01-30 Active
THOMAS BENEDICT SYMES IIC BARNET FUNDING INVESTMENT LIMITED Director 2006-02-17 CURRENT 2006-01-30 Active
THOMAS BENEDICT SYMES IIC ENFIELD SUBDEBT LIMITED Director 2006-02-17 CURRENT 2006-01-30 Active
THOMAS BENEDICT SYMES IIC BARNET SUBDEBT LIMITED Director 2006-02-17 CURRENT 2006-01-30 Active
THOMAS BENEDICT SYMES IIC ENFIELD FUNDING INVESTMENT LIMITED Director 2006-02-17 CURRENT 2006-01-30 Active
THOMAS BENEDICT SYMES IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED Director 2005-10-20 CURRENT 2005-10-20 Active
THOMAS BENEDICT SYMES PAYTONE LIMITED Director 2005-09-26 CURRENT 1997-04-29 Active
THOMAS BENEDICT SYMES IIC LAMBETH FUNDING INVESTMENT LIMITED Director 2005-08-31 CURRENT 2005-08-18 Active
THOMAS BENEDICT SYMES IIC LAMBETH HOLDING COMPANY LIMITED Director 2005-08-31 CURRENT 2005-08-18 Active
THOMAS BENEDICT SYMES IIC LAMBETH SUBDEBT LIMITED Director 2005-08-31 CURRENT 2005-08-18 Active
THOMAS BENEDICT SYMES MILL IBERIA LIMITED Director 2005-08-16 CURRENT 2003-01-14 Dissolved 2014-09-30
THOMAS BENEDICT SYMES IIC FUNDS LIMITED Director 2005-04-25 CURRENT 2003-10-17 Dissolved 2014-08-05
THOMAS BENEDICT SYMES INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED Director 2005-03-31 CURRENT 2005-03-04 Active
THOMAS BENEDICT SYMES IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED Director 2005-03-29 CURRENT 2005-03-17 Active
THOMAS BENEDICT SYMES INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED Director 2005-03-01 CURRENT 2005-02-17 Active
THOMAS BENEDICT SYMES INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED Director 2005-01-27 CURRENT 2005-01-21 Active
THOMAS BENEDICT SYMES IIC PROJECTS LIMITED Director 2005-01-19 CURRENT 1995-06-28 Dissolved 2014-07-02
THOMAS BENEDICT SYMES IIC (C&T) LIMITED Director 2004-05-17 CURRENT 2004-05-17 Active
THOMAS BENEDICT SYMES MILL PARTNERSHIPS INVESTMENTS LIMITED Director 2004-04-08 CURRENT 2001-11-29 Dissolved 2016-01-26
THOMAS BENEDICT SYMES INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED Director 2004-03-19 CURRENT 2002-02-01 Active
THOMAS BENEDICT SYMES INVESTORS IN THE COMMUNITY (GP) II LIMITED Director 2003-09-25 CURRENT 2003-01-14 Dissolved 2017-06-29
THOMAS BENEDICT SYMES IIC MGLP LIMITED Director 2001-03-01 CURRENT 1995-10-27 Dissolved 2014-07-02
THOMAS BENEDICT SYMES MATCHAM PROPERTIES LIMITED Director 1991-08-15 CURRENT 1986-11-20 Active - Proposal to Strike off
THOMAS BENEDICT SYMES SAVOY INVESTMENTS LIMITED Director 1991-06-09 CURRENT 1986-07-16 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
2025-02-03Appointment of Resolis Limited as company secretary on 2025-01-31
2025-02-03REGISTERED OFFICE CHANGED ON 03/02/25 FROM 8 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom
2025-01-31Termination of appointment of Vercity Management Services Limited on 2025-01-31
2023-05-31DIRECTOR APPOINTED MR MATTHEW TEMPLETON
2023-05-31APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM FRANCIS BURGE
2023-05-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-21CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-19AP01DIRECTOR APPOINTED KALPESH SAVJANI
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-10CH04SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-01-06AP01DIRECTOR APPOINTED MR KEVIN ALISTAIR CUNNINGHAM
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN GORDON
2020-12-29AP01DIRECTOR APPOINTED DANIEL COLIN WARD
2020-12-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES MACKEE
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN BANNISTER
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
2020-11-10TM02Termination of appointment of Imagile Secretariat Services Limited on 2020-10-27
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARY RAE
2020-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SYDNEY SHADBOLT
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-10-29CH01Director's details changed for Mr Paul Alan Bannister on 2019-10-15
2019-07-02CH01Director's details changed for Mr Richard William Francis Burge on 2019-07-02
2019-05-14CH01Director's details changed for Paul Sydney Shadbolt on 2019-04-23
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD
2019-05-09AP01DIRECTOR APPOINTED MR JOHN STEPHEN GORDON
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY CARTWRIGHT
2019-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-23CH01Director's details changed for Mr Paul Alan Bannister on 2019-04-23
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2019-02-26AP01DIRECTOR APPOINTED MRS KATHERINE MARY RAE
2018-07-11AAGROUP OF COMPANIES' 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
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 10000
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN KIERON DESAI
2018-03-16AP01DIRECTOR APPOINTED JENNIFER FEGAN
2017-10-27CH01Director's details changed for Mr Nicholas James Mackee on 2017-10-27
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-06PSC05Change of details for Bristol Pfi Development Limited as a person with significant control on 2017-08-31
2017-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/17 FROM Victoria House Victoria Road Chelmsford Essex England CM1 1JR United Kingdom
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE GRIFFIN
2017-09-06AP01DIRECTOR APPOINTED MR JAMIE PRITCHARD
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD
2017-08-04CH01Director's details changed for Mr Nicholas James Mackee on 2017-07-31
2017-08-03CH04Secretary's details changed
2017-04-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 04/04/2017
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS
2017-01-13AP01DIRECTOR APPOINTED MR NICHOLAS JAMES MACKEE
2017-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-12-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 01/04/2015
2016-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE JANE GRIFFIN / 04/07/2016
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-01AR0124/03/16 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 CHANGE OF PARTICULARS / MR PAUL ALAN BANNISTER / 17/12/2015
2015-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 01/04/2015
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 01/04/2015
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 1 GRESHAM STREET LONDON EC2V 7BX
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-27AR0124/03/15 FULL LIST
2015-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN BANNISTER / 30/09/2014
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WRINN
2015-03-02AP01DIRECTOR APPOINTED MR JULIAN KIERON DESAI
2015-02-19RP04SECOND FILING WITH MUD 24/03/13 FOR FORM AR01
2015-02-19RP04SECOND FILING WITH MUD 24/03/14 FOR FORM AR01
2015-02-19ANNOTATIONClarification
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE JANE GIBBINS / 24/01/2015
2014-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-14AR0124/03/14 FULL LIST
2014-04-14AR0124/03/14 FULL LIST
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WRINN / 20/03/2014
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN POOLE
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 02/09/2013
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 02/09/2013
2014-02-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 02/09/2013
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2014-01-27AP01DIRECTOR APPOINTED PAUL SIMON ANDREWS
2013-10-18AAGROUP OF COMPANIES' 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
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, 1 GRESHAM STREET, LONDON, ENGLAND, EC2X 7BX, ENGLAND
2013-09-09AP01DIRECTOR APPOINTED JAMIE PRITCHARD
2013-09-04AP01DIRECTOR APPOINTED JOANNE JANE GIBBINS
2013-09-04AP01DIRECTOR APPOINTED PAUL ANTHONY CARTWRIGHT
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 3 TENTERDEN STREET LONDON W1S 1TD UNITED KINGDOM
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, 3 TENTERDEN STREET, LONDON, W1S 1TD, UNITED KINGDOM
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LINDESAY
2013-08-02AP01DIRECTOR APPOINTED DAVID RICHARD JONES
2013-08-01AP01DIRECTOR APPOINTED ROBIN DAVID POOLE
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GODFREY
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR WILL GODFREY
2013-05-02AR0124/03/13 FULL LIST
2013-05-02AR0124/03/13 FULL LIST
2012-10-03AP01DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON
2012-10-01AP01DIRECTOR APPOINTED SINESH RAMESH SHAH
2012-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-16AP01DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH
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
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2012 FROM, ABBEY HOUSE HICKLEYS COURT, SOUTH STREET, FARNHAM, SURREY, GU9 7QQ, UNITED KINGDOM
2012-04-18AR0124/03/12 FULL LIST
2012-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN HUTT / 23/03/2012
2012-04-18AP01DIRECTOR APPOINTED MR WILL GODFREY
2012-03-06AP01DIRECTOR APPOINTED PETER ROBINSON
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE
2011-10-12AP01DIRECTOR APPOINTED MR NICK ENGLISH
2011-10-12AP01DIRECTOR APPOINTED MR ADAM WADDINGTON
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR WILL GODFREY
2011-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-21AR0124/03/11 FULL LIST
2011-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2011 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT
2011-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2011 FROM, WEY COURT WEST UNION ROAD, FARNHAM, SURREY, GU9 7PT
2010-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-12AP01DIRECTOR APPOINTED MR PAUL ALAN BANNISTER
2010-07-08AP01DIRECTOR APPOINTED PAUL SYDNEY SHADBOLT
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GILLMAN
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOHERTY
2010-05-11AP01DIRECTOR APPOINTED JOHN WRINN
2010-04-22AR0124/03/10 FULL LIST
2009-10-15AP01DIRECTOR APPOINTED WILL GODFREY
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR CATRIONA CAMPION
2009-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-17363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-11-01288aDIRECTOR APPOINTED CATRIONA ANN CAMPION
2008-11-01288aDIRECTOR APPOINTED ALAN RUSSELL GILLMAN
2008-11-01288aDIRECTOR APPOINTED NICHOLAS ANTHONY DOHERTY
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
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 (HOLDINGS) 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 (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2006-07-15 Outstanding 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

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 (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of BRISTOL PFI (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRISTOL PFI (HOLDINGS) LIMITED
Trademarks
We have not found any records of BRISTOL PFI (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRISTOL PFI (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR8 7AG