Menna Overview
Here’s a quick overview of BRISTOL PFI DEVELOPMENT LIMITED 👀 — a Leeds based business that started in 2006.
BRISTOL PFI DEVELOPMENT LIMITED
- Company statusactive
- Company No05754996
- Age20 years 4 months Incorporated 24 March 2006
- Officers3
Address
1 Park Row, Leeds, LS1 5AB, England
BRISTOL PFI DEVELOPMENT LIMITED is an active company incorporated on 24 March 2006 and based in Leeds, England. The company was registered 20 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Feb 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Accounts With Accounts Type Small
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Small
5 Years Ago on 29 May 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 26 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 26 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 13 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RESOLIS LIMITED | corporate secretary | 31 Jan 2025 | |
| MCGHEE, Steven John | director | Oct 1983 | 25 Aug 2025 |
| TEMPLETON, Matthew | director | Mar 1973 | 31 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Skanska Tam Limited | 06 Apr 2016 | |
| Iic Bristol Infrastructure Limited | 06 Apr 2016 |
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LINDESAY, David Francis are mutual persons.
44-48 CLERKENWELL ROAD MANAGEMENT LIMITED
SYMES, Thomas Benedict are mutual persons.
EGGARDON CIC
TOPLAS, David Hugh Sheridan are mutual persons.
WHARFEDALE SPV LIMITED
WHITE, Barry Edward are mutual persons.
CRAWLEY SCHOOLS (HOLDINGS) LIMITED
WHITE, Barry Edward are mutual persons.
DERBY SPV LIMITED
WHITE, Barry Edward are mutual persons.
CRAWLEY SCHOOLS LIMITED
WHITE, Barry Edward are mutual persons.
DALKEITH SPV (HOLDINGS) LIMITED
WHITE, Barry Edward are mutual persons.
BRISTOL SCHOOLS LIMITED
WHITE, Barry Edward are mutual persons.
CHESHIRE SPV LIMITED
WHITE, Barry Edward are mutual persons.
DERBY SPV HOLDINGS LIMITED
WHITE, Barry Edward are mutual persons.
BRISTOL SCHOOLS (HOLDINGS) LIMITED
WHITE, Barry Edward are mutual persons.
EAST RENFREWSHIRE SCHOOLS LIMITED
WHITE, Barry Edward are mutual persons.
CUMNOCK SPV LIMITED
WHITE, Barry Edward are mutual persons.
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
WHITE, Barry Edward are mutual persons.
CHESHIRE SPV (HOLDINGS) LIMITED
WHITE, Barry Edward are mutual persons.
DALKEITH SPV LIMITED
WHITE, Barry Edward are mutual persons.
WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED
WHITE, Barry Edward are mutual persons.
WEST DUNBARTONSHIRE SCHOOLS LIMITED
WHITE, Barry Edward are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
WRINN, John are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
WRINN, John are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
WRINN, John are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
WRINN, John are mutual persons.
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
WRINN, John are mutual persons.
ESP (HOLDINGS) LIMITED
WRINN, John are mutual persons.
SUMMIT HOLDINGS (WISHAW) LIMITED
WRINN, John are mutual persons.
SUMMIT FINANCE (WISHAW) PLC
WRINN, John are mutual persons.
SUMMIT HEALTHCARE (WISHAW) LIMITED
WRINN, John are mutual persons.
GLASGOW HEALTHCARE FACILITIES LIMITED
WRINN, John are mutual persons.
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
WRINN, John are mutual persons.
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Menna Overview
Here’s a quick overview of BRISTOL PFI DEVELOPMENT LIMITED 👀 — a Leeds based business that started in 2006.