Bristol Pfi Development Limited

Active05754996 Private limited company
Incorporated
24 March 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2026
Also at Environments for Learning Sandwell Pfi One Limited, Environments for Learning Sandwell Pfi Holdco One Limited, Peterborough Prison Management Limited · more companies
British
Born December 1978 (47)
Director · Appointed 25 August 2025
Also at Equion Health (Newcastle) Limited, Environments for Learning Sandwell Pfi One Limited, Environments for Learning Sandwell Pfi Holdco One Limited · more companies
British
Born October 1983 (43)
Corporate Secretary · Appointed 31 January 2025
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Officer history (31 former)
23 June 2026
Resigned Templeton, Matthew as Director
23 June 2026
25 August 2025
Appointed Mcghee, Steven John as Director
25 August 2025
Resigned Cunningham, Kevin Alistair as Director
31 January 2025
Resigned Vercity Management Services Limited as Corporate Secretary
31 January 2025
Appointed Resolis Limited as Corporate Secretary
31 May 2023
Appointed Templeton, Matthew as Director
31 May 2023
Resigned Burge, Richard William Francis as Director
24 December 2020
Appointed Cunningham, Kevin Alistair as Director
24 December 2020
Resigned Gordon, John Stephen as Director
27 October 2020
Appointed Vercity Management Services Limited as Corporate Secretary
27 October 2020
Resigned Imagile Secretariat Services Limited as Corporate Secretary
27 October 2020
Resigned Fegan, Jennifer as Director
27 October 2020
Resigned Bannister, Paul Alan as Director
10 July 2020
Resigned Rae, Katherine Mary as Director
31 May 2020
Resigned Shadbolt, Paul Sydney as Director
1 May 2019
Appointed Burge, Richard William Francis as Director
1 May 2019
Appointed Gordon, John Stephen as Director
30 April 2019
Resigned Pritchard, Jamie as Director
30 April 2019
Resigned Cartwright, Paul Anthony as Director
30 April 2019
Resigned Symes, Thomas Benedict as Director
9 February 2019
Appointed Rae, Katherine Mary as Director
12 March 2018
Resigned Desai, Julian Kieron as Director
12 March 2018
Appointed Fegan, Jennifer as Director
4 September 2017
Appointed Pritchard, Jamie as Director
22 May 2017
Resigned Griffin, Joanne Jane as Director
22 May 2017
Resigned Pritchard, Jamie as Director
2 March 2015
Appointed Desai, Julian Kieron as Director
24 February 2015
Resigned Wrinn, John as Director
23 August 2013
Appointed Pritchard, Jamie as Director
23 August 2013
Appointed Cartwright, Paul Anthony as Director
23 August 2013
Resigned Lindesay, David Francis as Director
23 August 2013
Appointed Griffin, Joanne Jane as Director
29 April 2013
Resigned Godfrey, William Thomas as Director
25 June 2012
Resigned Hutt, Graham John as Secretary
25 June 2012
Appointed Imagile Secretariat Services Limited as Corporate Secretary
8 September 2011
Appointed Godfrey, William Thomas as Director
1 June 2010
Appointed Shadbolt, Paul Sydney as Director
1 June 2010
Resigned Doherty, Nicholas Anthony as Director
1 June 2010
Resigned Gillman, Alan Russell as Director
1 June 2010
Appointed Bannister, Paul Alan as Director
12 April 2010
Appointed Wrinn, John as Director
1 October 2008
Resigned Fegan, Jennifer Kathryn as Secretary
1 October 2008
Appointed Hutt, Graham John as Secretary
1 October 2008
Appointed Doherty, Nicholas Anthony as Director
1 October 2008
Resigned Carruthers, Henry James as Director
1 October 2008
Resigned Cooper, Stephen Joseph as Director
1 October 2008
Appointed Gillman, Alan Russell as Director
20 September 2007
Resigned Anderson, Ian Robert as Director
20 September 2007
Appointed Lindesay, David Francis as Director
22 December 2006
Appointed Cooper, Stephen Joseph as Director
22 December 2006
Resigned White, Barry Edward as Director
17 October 2006
Appointed Anderson, Ian Robert as Director
17 October 2006
Resigned Toplas, David Hugh Sheridan as Director
30 June 2006
Appointed Symes, Thomas Benedict as Director
30 June 2006
Appointed Toplas, David Hugh Sheridan as Director
4 May 2006
Appointed Carruthers, Henry James as Director
4 May 2006
Appointed Fegan, Jennifer Kathryn as Secretary
4 May 2006
Appointed White, Barry Edward as Director
4 May 2006
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
4 May 2006
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
4 May 2006
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
24 March 2006
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
24 March 2006
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
24 March 2006
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5811811

Holdings 2

Companies where Bristol Pfi Development Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Former controllers (1)
29 December 2020
Ceased Skanska Tam Limited — Owns 25–50% of shares

Financials

Profit Before Tax
£1,155,000
Return on Equity
28875%
Balance sheet detail
2024
Creditors (< 1 year)£3,000
Net Current Assets(£3,000)
Shareholder Funds£4,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
3 August 2026Registered office address changed
25 June 2026Termination of appointment of a director
25 June 2026Appointment of a director
4 May 2026Confirmation statement with no updates9 April 2026
Show all recent filings

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