BP

BRISTOL PFI DEVELOPMENT LIMITED

Active

Company number 05754996

London, United Kingdom · Incorporated 24 March 2006

Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

Last updated on 8 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2582 LIMITED · 24 March 2006 – 5 May 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Iic Bristol Infrastructure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2026 View
Termination Director Company With Name Termination Date
Officers
25 June 2026 View
Appoint Person Director Company With Name Date
Officers
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2026 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Accounts With Accounts Type Full
Accounts
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
3 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2025 View
Accounts With Accounts Type Small
Accounts
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
31 May 2023 View
Accounts With Accounts Type Small
Accounts
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2023 View
Accounts With Accounts Type Small
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Small
Accounts
29 May 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
15 July 2020 View
Accounts With Accounts Type Small
Accounts
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Change Person Director Company With Change Date
Officers
2 July 2019 View
Change Person Director Company With Change Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Accounts With Accounts Type Small
Accounts
1 May 2019 View
Change Person Director Company With Change Date
Officers
23 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
26 February 2019 View
Accounts With Accounts Type Small
Accounts
11 July 2018 View
Change Person Director Company With Change Date
Officers
11 April 2018 View
Change Person Director Company With Change Date
Officers
11 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
16 March 2018 View
Accounts With Accounts Type Full
Accounts
13 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2017 View
Change Corporate Secretary Company With Change Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Change Person Director Company With Change Date
Officers
13 January 2016 View
Change Person Director Company With Change Date
Officers
13 January 2016 View
Change Person Director Company With Change Date
Officers
17 December 2015 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Change Person Director Company With Change Date
Officers
15 May 2015 View
Change Person Director Company With Change Date
Officers
14 May 2015 View
Change Corporate Secretary Company With Change Date
Officers
2 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Change Person Director Company With Change Date
Officers
2 March 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Accounts With Accounts Type Full
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Change Person Director Company With Change Date
Officers
11 April 2014 View
Termination Director Company
Officers
27 February 2014 View
Change Corporate Secretary Company With Change Date
Officers
13 February 2014 View
Change Person Director Company With Change Date
Officers
13 February 2014 View
Change Person Director Company With Change Date
Officers
13 February 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Appoint Person Director Company With Name
Officers
9 September 2013 View
Appoint Person Director Company With Name
Officers
4 September 2013 View
Appoint Person Director Company With Name
Officers
4 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2013 View
Termination Director Company With Name
Officers
28 August 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2012 View
Appoint Corporate Secretary Company With Name
Officers
5 July 2012 View
Termination Secretary Company With Name
Officers
5 July 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Change Person Secretary Company With Change Date
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Appoint Person Director Company With Name
Officers
12 August 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Appoint Person Director Company With Name
Officers
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Accounts With Accounts Type Full
Accounts
24 September 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Officers
1 November 2008 View
Legacy
Officers
1 November 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Address
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Address
12 January 2007 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Capital
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Legacy
Capital
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Accounts
24 May 2006 View
Legacy
Address
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Memorandum Articles
Incorporation
18 May 2006 View
Certificate Change Of Name Company
Change Of Name
5 May 2006 View
Incorporation Company
Incorporation
24 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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