BRISTOL PFI (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
BRISTOL PFI (HOLDINGS) LIMITED

COMPANY NUMBER
05755007

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
24/03/2006 (18 years and 8 months old)

WEBSITE
http://bristoldetectives.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/03/2006 05/05/2006
ALNERY NO. 2584 LIMITED

REGISTERED ADDRESS

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY
KENT
BR8 7AG

Telephone: 01173660977
TPS: No

TRADING ADDRESSES

8 White Oak Square
London Road
Swanley
Kent BR8 7AG
BR8 7AG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.9M

27.98%

NET WORTH

- £2.3M

86.69%

TOTAL LIABILITIES

£7.2M

4.49%

NET ASSETS

- £2.3M

86.69%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

38

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BRISTOL PFI DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
BRISTOL PFI (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
BRISTOL PFI LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/05/2024	Event: New Accounts filed
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 02/06/2023	Event: Richard William Francis Burge (911447940) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BRISTOL PFI (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BRISTOL PFI (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.9M

27.98%

NET WORTH

- £2.3M

86.69%

TOTAL LIABILITIES

£7.2M

4.49%

NET ASSETS

- £2.3M

86.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

38

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRISTOL PFI DEVELOPMENT LTD	Owned: 74.94 %	Shares: 7,494	Price per share: £1.00	Total Value: £7,494.00
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LTD	Owned: 15.06 %	Shares: 1,506	Price per share: £1.00	Total Value: £1,506.00
BRISTOL LEP LTD	Owned: 10.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

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	Status: Active	Position: Secretary	Appointments: Current: 131 Past: 76	View Report
Daniel Colin Ward 21/12/2020 - Present (3 years and 11 months) Born in Feb 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 153 Past: 85	View Report
Kevin Alistair Cunningham 24/12/2020 - Present (3 years and 11 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 70 Past: 16	View Report
Kalpesh Savjani 05/05/2022 - Present (2 years and 7 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Matthew Templeton 31/05/2023 - Present (1 years and 6 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 47 Past: 62	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRISTOL PFI DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
BRISTOL PFI (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
BRISTOL PFI LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/05/2024	Event: New Accounts filed
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 02/06/2023	Event: Richard William Francis Burge (911447940) has left the board
Date: 02/06/2023	Event: New Board Member Matthew Templeton (917554165) Appointed
Date: 07/05/2023	Event: New Accounts filed
Date: 26/04/2023	Event: New Confirmation Statement filed
Date: 30/05/2022	Event: New Accounts filed
Date: 30/05/2022	Event: New Confirmation Statement filed
Date: 23/05/2022	Event: New Board Member Kalpesh Savjani (929601697) Appointed
Date: 03/06/2021	Event: New Accounts filed
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Board Member Kevin Alistair Cunningham (927126360) Appointed
Date: 08/01/2021	Event: New Board Member Kevin Alistair Cunningham (927825847) Appointed
Date: 06/01/2021	Event: New Board Member Daniel Colin Ward (918797491) Appointed
Date: 31/12/2020	Event: New Board Member Daniel Colin Ward (927800672) Appointed
Date: 20/11/2020	Event: HCP MANAGEMENT SERVICES LIMITED (927638562) has left the board
Date: 20/11/2020	Event: New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed
Date: 17/11/2020	Event: Jennifer Fegan (911879045) has left the board
Date: 17/11/2020	Event: Paul Alan Bannister (919259891) has left the board
Date: 13/11/2020	Event: New Company Secretary HCP MANAGEMENT SERVICES LIMITED (927638562) Appointed
Date: 13/11/2020	Event: Change in Reg. Office
Date: 12/11/2020	Event: IMAGILE SECRETARIAT SERVICES LIMITED (917040954) has left the board
Date: 17/07/2020	Event: Katherine Mary Rae (920341235) has left the board
Date: 15/07/2020	Event: New Accounts filed
Date: 10/06/2020	Event: Paul Sydney Shadbolt (915253474) has left the board
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 20/05/2019	Event: Richard William Francis Burge (925816330) has left the board
Date: 20/05/2019	Event: New Board Member Richard William Francis Burge (911447940) Appointed
Date: 16/05/2019	Event: Jamie Pritchard (918089979) has left the board
Date: 13/05/2019	Event: New Board Member Richard William Francis Burge (925816330) Appointed
Date: 13/05/2019	Event: Thomas Benedict Symes (900303246) has left the board
Date: 13/05/2019	Event: New Board Member John Stephen Gordon (920372420) Appointed
Date: 13/05/2019	Event: Paul Anthony Cartwright (905697999) has left the board
Date: 05/05/2019	Event: New Accounts filed
Date: 13/04/2019	Event: New Confirmation Statement filed
Date: 28/02/2019	Event: New Board Member Katherine Mary Rae (920341235) Appointed
Date: 15/07/2018	Event: New Accounts filed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 20/03/2018	Event: Julian Kieron Desai (915014416) has left the board
Date: 20/03/2018	Event: New Board Member Jennifer Fegan (911879045) Appointed
Date: 13/10/2017	Event: New Accounts filed
Date: 11/09/2017	Event: Change in Reg. Office
Date: 11/09/2017	Event: Joanne Jane Griffin (918089977) has left the board
Date: 01/04/2017	Event: New Annual Return filed
Date: 23/01/2017	Event: Nicholas James MacKee (922236994) has left the board
Date: 23/01/2017	Event: New Board Member Nicholas James MacKee (921285234) Appointed
Date: 17/01/2017	Event: New Board Member Nicholas James MacKee (922236994) Appointed
Date: 17/01/2017	Event: Paul Simon Andrews (911905712) has left the board
Date: 11/01/2017	Event: New Accounts filed
Date: 06/04/2016	Event: New Annual Return filed

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BRISTOL PFI (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.9M

- £2.3M

£7.2M

- £2.3M

People Overview

4

38

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.9M

- £2.3M

£7.2M

- £2.3M

Accounts

People Overview

4

38

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™