BRISTOL PFI DEBT CO 1 LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY  BR8 7AG
  • Active
  • Private Limited Company
  • Company No. 05681710
  • Last Updated: 01 Mar 2024

Company Profile

BRISTOL PFI DEBT CO 1 LIMITED was incorporated on Friday, January 20, 2006 as a Private Limited Company with registered address in SWANLEY. BRISTOL PFI DEBT CO 1 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 9 months and 21 days.

Name BRISTOL PFI DEBT CO 1 LIMITED
Company number 05681710
Company type Private Limited Company
Incorporation date 20 Jan 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
BR8 7AG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Iic Bristol Infrastructure Limited Park Row, LS1 5AB Dates: Tuesday, December 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Skanska Tam Limited WD3 9SW Dates: Wednesday, April 6, 2016 - Tuesday, December 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 February 2017
Last confirmation statement dated 20 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BRISTOL PFI DEBT CO 1 LIMITED 20 Jan 2006
ALNERY NO. 2563 LIMITED 05 May 2006