BRISTOL PFI DEVELOPMENT LIMITED
05754996 · Active · Ltd · 20 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 23 Apr 2027 (last filed 9 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
23 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BRISTOL PFI DEVELOPMENT LIMITED
05754996Active· Ltd· England Wales· 2006-03-24Incorporated 2006-03-24Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- RICHARDSON, Christopher Richard, Mr.· DirectorAppointed 2026-06-23
- TEMPLETON, Matthew· DirectorResigned 2026-06-23
- MCGHEE, Steven John· DirectorAppointed 2025-08-25
- CUNNINGHAM, Kevin Alistair· DirectorResigned 2025-08-25
RESOLIS LIMITED
Corporate Secretary
- Appointed
- 2025-01-31
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MCGHEE, Steven John
Director
- Appointed
- 2025-08-25
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1983
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RICHARDSON, Christopher Richard, Mr.
Director
- Appointed
- 2026-06-23
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1978
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FEGAN, Jennifer Kathryn
Secretary
- Appointed
- 2006-05-04
- Resigned
- 2008-10-01
- Nationality
- British
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HUTT, Graham John
Secretary
- Appointed
- 2008-10-01
- Resigned
- 2012-06-25
- Nationality
- British
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-03-24
- Resigned
- 2006-05-04
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IMAGILE SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-06-25
- Resigned
- 2020-10-27
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VERCITY MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2020-10-27
- Resigned
- 2025-01-31
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ANDERSON, Ian Robert
Director
- Appointed
- 2006-10-17
- Resigned
- 2007-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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BANNISTER, Paul Alan
Director
- Appointed
- 2010-06-01
- Resigned
- 2020-10-27
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 07/1959
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BURGE, Richard William Francis
Director
- Appointed
- 2019-05-01
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1959
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CARRUTHERS, Henry James
Director
- Appointed
- 2006-05-04
- Resigned
- 2008-10-01
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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CARTWRIGHT, Paul Anthony
Director
- Appointed
- 2013-08-23
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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COOPER, Stephen Joseph
Director
- Appointed
- 2006-12-22
- Resigned
- 2008-10-01
- Nationality
- British
- Born
- 05/1965
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CUNNINGHAM, Kevin Alistair
Director
- Appointed
- 2020-12-24
- Resigned
- 2025-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1982
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DESAI, Julian Kieron
Director
- Appointed
- 2015-03-02
- Resigned
- 2018-03-12
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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DOHERTY, Nicholas Anthony
Director
- Appointed
- 2008-10-01
- Resigned
- 2010-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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FEGAN, Jennifer
Director
- Appointed
- 2018-03-12
- Resigned
- 2020-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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GILLMAN, Alan Russell
Director
- Appointed
- 2008-10-01
- Resigned
- 2010-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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GODFREY, William Thomas
Director
- Appointed
- 2011-09-08
- Resigned
- 2013-04-29
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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GORDON, John Stephen
Director
- Appointed
- 2019-05-01
- Resigned
- 2020-12-24
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1962
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GRIFFIN, Joanne Jane
Director
- Appointed
- 2013-08-23
- Resigned
- 2017-05-22
- Nationality
- British
- Residence
- England
- Born
- 07/1982
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LINDESAY, David Francis
Director
- Appointed
- 2007-09-20
- Resigned
- 2013-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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PRITCHARD, Jamie
Director
- Appointed
- 2017-09-04
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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PRITCHARD, Jamie
Director
- Appointed
- 2013-08-23
- Resigned
- 2017-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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RAE, Katherine Mary
Director
- Appointed
- 2019-02-09
- Resigned
- 2020-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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SHADBOLT, Paul Sydney
Director
- Appointed
- 2010-06-01
- Resigned
- 2020-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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SYMES, Thomas Benedict
Director
- Appointed
- 2006-06-30
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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TEMPLETON, Matthew
Director
- Appointed
- 2023-05-31
- Resigned
- 2026-06-23
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1973
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TOPLAS, David Hugh Sheridan
Director
- Appointed
- 2006-06-30
- Resigned
- 2006-10-17
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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WHITE, Barry Edward
Director
- Appointed
- 2006-05-04
- Resigned
- 2006-12-22
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1965
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WRINN, John
Director
- Appointed
- 2010-04-12
- Resigned
- 2015-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director
- Appointed
- 2006-03-24
- Resigned
- 2006-05-04
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ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director
- Appointed
- 2006-03-24
- Resigned
- 2006-05-04
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