BRISTOL CAR & VAN HIRE LIMITED

Key Data

Status

Active

Company No.

02918887

Incorporation date

13/04/1994

Size

Micro Entity

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1994)

10/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-23 with updates

View PDF (4 pages)

18/05/2024

Appointment of Mr Fidel Octavious Beauhill as a director on 2024-04-01

View PDF (2 pages)

19/03/2024

Termination of appointment of Fidel Octavious Beauhill as a director on 2024-03-07

View PDF (1 pages)

07/03/2024

Change of details for Bristol Car & Van Hire (Holdings) Limited as a person with significant control on 2024-03-06

View PDF (2 pages)

07/03/2024

Registered office address changed from 6-8 Bath Street Bristol BS1 6HL England to 17D Back Lane Wymondham Norwich NR18 0QB on 2024-03-07

View PDF (1 pages)

06/03/2024

Appointment of Mr Jonathan Dallas Newton as a director on 2024-03-06

View PDF (2 pages)

06/03/2024

Appointment of Mr Fidel Octavious Beauhill as a director on 2024-03-06

View PDF (2 pages)

06/03/2024

Termination of appointment of Donna Vivien Partlett as a secretary on 2024-03-06

View PDF (1 pages)

06/03/2024

Termination of appointment of Philip Howard Partlett as a director on 2024-03-06

View PDF (1 pages)

22/12/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

09/10/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

30/09/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

22/06/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

24/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

02/07/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

12/01/2021

Director's details changed for Philip Howard Partlett on 2021-01-12

View PDF (2 pages)

12/01/2021

Secretary's details changed for Donna Vivien Partlett on 2021-01-12

View PDF (1 pages)

12/01/2021

Director's details changed for Philip Howard Partlett on 2021-01-12

View PDF (2 pages)

08/01/2021

Cessation of Philip Partlett as a person with significant control on 2021-01-06

View PDF (1 pages)

08/01/2021

Change of details for Mr Philip Partlett as a person with significant control on 2021-01-06

View PDF (2 pages)

08/01/2021

Change of details for Mr Phillip Parlett as a person with significant control on 2021-01-06

View PDF (2 pages)

07/01/2021

Director's details changed for Philip Howard Partlett on 2021-01-06

View PDF (2 pages)

07/01/2021

Notification of Bristol Car & Van Hire (Holdings) Limited as a person with significant control on 2021-01-06

View PDF (2 pages)

25/09/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

08/06/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

25/09/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

22/05/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

25/09/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

30/04/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

25/09/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (4 pages)

09/05/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

04/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

13/06/2016

Registered office address changed from C/O Haines Watts 21 High Street Clifton Bristol BS8 2YF to 6-8 Bath Street Bristol BS1 6HL on 2016-06-13

View PDF (1 pages)

16/05/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

09/11/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (4 pages)

06/11/2015

Registered office address changed from Hartwell House 55-61 Victoria Street Bristol BS1 6AD to C/O Haines Watts 21 High Street Clifton Bristol BS8 2YF on 2015-11-06

View PDF (1 pages)

22/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

21/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (4 pages)

04/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

16/05/2014

Registered office address changed from Westpoint 78 Queens Road Clifton Bristol BS8 1QU on 2014-05-16

View PDF (1 pages)

23/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

16/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

17/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (4 pages)

21/12/2011

Registered office address changed from 3Rd Floor Howard House Queens Avenue Clifton Bristol BS8 1QT on 2011-12-21

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (4 pages)

25/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

23/09/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (4 pages)

27/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

11/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (4 pages)

07/08/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

09/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

30/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

30/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

22/05/2009

Return made up to 13/04/09; full list of members

View PDF (3 pages)

09/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

01/07/2008

Return made up to 13/04/08; full list of members

View PDF (6 pages)

15/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

03/06/2007

Return made up to 13/04/07; full list of members

View PDF (7 pages)

24/04/2007

New secretary appointed

View PDF (1 pages)

24/04/2007

New director appointed

View PDF (2 pages)

20/04/2007

Secretary resigned

View PDF (1 pages)

20/04/2007

Director resigned

View PDF (1 pages)

17/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (6 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2006

Return made up to 13/04/06; full list of members

View PDF (7 pages)

18/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

10/07/2006

£ ic 563950/516410 31/05/06 £ sr 47540@1=47540

View PDF (2 pages)

06/03/2006

£ ic 581810/563950 31/12/05 £ sr 17860@1=17860

View PDF (2 pages)

27/10/2005

£ ic 607410/581810 30/09/05 £ sr 25600@1=25600

View PDF (2 pages)

17/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

21/06/2005

£ ic 645100/607410 31/05/05 £ sr 37690@1=37690

View PDF (1 pages)

24/05/2005

Return made up to 13/04/05; full list of members

View PDF (7 pages)

24/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (15 pages)

26/05/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

18/02/2004

Registered office changed on 18/02/04 from: 15 portland square bristol BS2 8SJ

View PDF (1 pages)

15/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

19/05/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

22/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

18/04/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

07/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

13/06/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

23/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

07/06/2000

Return made up to 13/04/00; full list of members

View PDF (6 pages)

30/12/1999

Ad 01/10/99--------- £ si 495000@1=495000 £ ic 100/495100

View PDF (2 pages)

30/12/1999

Resolutions

View PDF (1 pages)

30/12/1999

£ nc 200000/695000 01/10/99

View PDF (1 pages)

25/11/1999

Ad 31/03/99--------- £ si 150000@1

View PDF (2 pages)

25/11/1999

Nc inc already adjusted 31/03/99

View PDF (1 pages)

25/11/1999

Resolutions

View PDF (1 pages)

25/11/1999

Ad 31/03/99--------- £ si 150000@1

View PDF (2 pages)

25/11/1999

Nc inc already adjusted 31/03/99

View PDF (1 pages)

25/11/1999

Resolutions

View PDF (1 pages)

18/10/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

08/09/1999

New director appointed

View PDF (1 pages)

27/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

29/06/1999

Certificate of change of name

View PDF (3 pages)

07/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

23/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

23/04/1999

Return made up to 13/04/99; no change of members

View PDF (4 pages)

15/06/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

16/04/1998

Return made up to 13/04/98; full list of members

View PDF (6 pages)

22/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

21/04/1997

Registered office changed on 21/04/97 from: 2 hurle road clifton bristol BS8 2SY

View PDF (1 pages)

21/04/1997

Return made up to 13/04/97; no change of members

View PDF (4 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

14/04/1996

Return made up to 13/04/96; no change of members

View PDF (4 pages)

23/01/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

24/04/1995

Return made up to 13/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

29/06/1994

Registered office changed on 29/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

29/06/1994

Accounting reference date notified as 31/03

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29/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/06/1994

Director resigned;new director appointed

View PDF (0 pages)

06/06/1994

Memorandum and Articles of Association

View PDF (5 pages)

06/06/1994

Resolutions

View PDF (1 pages)

13/04/1994

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRISTOL CAR & VAN HIRE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2023

Next confirmation date

23/09/2025

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
767.58K
-
0.00
-
-

2022
3
819.11K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/04/1994 - 23/05/1994	16011
Bergin, Elizabeth Mary Josephine	Director	01/04/1999 - 03/04/2007	2
Beauhill, Fidel Octavious	Director	06/03/2024 - 07/03/2024	15
Beauhill, Fidel Octavious	Director	01/04/2024 - Present	15
Newton, Jonathan Dallas	Director	06/03/2024 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRISTOL CAR & VAN HIRE LIMITED

BRISTOL CAR & VAN HIRE LIMITED is an(a) Active company incorporated on 13/04/1994 with the registered office located at 17d Back Lane Wymondham, Norwich NR18 0QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRISTOL CAR & VAN HIRE LIMITED?

BRISTOL CAR & VAN HIRE LIMITED is currently Active. It was registered on 13/04/1994 .

Where is BRISTOL CAR & VAN HIRE LIMITED located?

BRISTOL CAR & VAN HIRE LIMITED is registered at 17d Back Lane Wymondham, Norwich NR18 0QB.

What does BRISTOL CAR & VAN HIRE LIMITED do?

BRISTOL CAR & VAN HIRE LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for BRISTOL CAR & VAN HIRE LIMITED?

The latest filing was on 10/04/2025: Compulsory strike-off action has been suspended.