BRISTOL PFI DEBT CO 1 LIMITED
Active - Accounts Filed
General Information
NAME
BRISTOL PFI DEBT CO 1 LIMITED
COMPANY NUMBER
05681710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/01/2006
(18 years and 10 months old)
WEBSITE
http://skanska.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/01/2006
05/05/2006
ALNERY NO. 2563 LIMITED
KENT
BR8 7AG
Telephone: 01923776666
TPS: No
8 White Oak Square
London Road
Swanley
Kent BR8 7AG
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SKANSKA TAM LIMITED | Active - Accounts Filed | View Report |
| BRISTOL PFI DEBT CO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 02/06/2023 | Richard William Francis Burge (911447940) has left the board |
Credit Risk Overview
Want to learn more about BRISTOL PFI DEBT CO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRISTOL PFI DEBT CO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTOL PFI DEBT CO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VERCITY MANAGEMENT SERVICES LIMITED 27/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 135 Past: 72 |
View Report |
|
27/10/2020 - Present (4 years and 1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 70 Past: 16 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
Director: 20/01/2006 - Present (18 years and 10 months) Secretary: 20/01/2006 - Present (18 years and 10 months) 20/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
20/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 02/06/2023 | Richard William Francis Burge (911447940) has left the board |
| 02/06/2023 | New Board Member Matthew Templeton (917554165) Appointed |
| 07/05/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Richard William Francis Burge (911447940) Appointed |
| 25/11/2020 | Richard William Francis Burge (927652391) has left the board |
| 25/11/2020 | Kevin Alistair Cunningham (927652384) has left the board |
| 25/11/2020 | New Board Member Kevin Alistair Cunningham (927126360) Appointed |
| 20/11/2020 | HCP MANAGEMENT SERVICES LIMITED (927638895) has left the board |
| 20/11/2020 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 17/11/2020 | Jennifer Fegan (911879045) has left the board |
| 17/11/2020 | Paul Alan Bannister (919259891) has left the board |
| 17/11/2020 | New Board Member Richard William Francis Burge (927652391) Appointed |
| 17/11/2020 | New Board Member Kevin Alistair Cunningham (927652384) Appointed |
| 13/11/2020 | IMAGILE SECRETARIAT SERVICES LIMITED (917040954) has left the board |
| 13/11/2020 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (927638895) Appointed |
| 13/11/2020 | Change in Reg. Office |
| 17/07/2020 | Katherine Mary Rae (920341235) has left the board |
| 15/07/2020 | New Accounts filed |
| 10/06/2020 | Paul Sydney Shadbolt (915253474) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 28/02/2019 | New Board Member Katherine Mary Rae (920341235) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 20/03/2018 | Julian Kieron Desai (915014416) has left the board |
| 20/03/2018 | New Board Member Jennifer Fegan (911879045) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 11/09/2017 | Change in Reg. Office |
| 03/02/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 06/04/2015 | Change in Reg. Office |
| 11/03/2015 | Paul Alan Bannister (905585701) has left the board |
| 11/03/2015 | New Board Member Paul Alan Bannister (919259891) Appointed |
| 04/03/2015 | John Wrinn (912183727) has left the board |
| 04/03/2015 | New Board Member Julian Kieron Desai (915014416) Appointed |
| 08/02/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
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