Bristol Car & Van Hire (holdings) Limited BRISTOL


Bristol Car & Van Hire (holdings) started in year 2006 as Private Limited Company with registration number 05966308. The Bristol Car & Van Hire (holdings) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Bristol at 290-294 Southmead Road. Postal code: BS10 5EN.

There is a single director in the firm at the moment - Philip P., appointed on 6 April 2007. In addition, a secretary was appointed - Donna P., appointed on 13 October 2006. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Bristol Car & Van Hire (holdings) Limited Address / Contact

Office Address 290-294 Southmead Road
Office Address2 Southmead
Town Bristol
Post code BS10 5EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05966308
Date of Incorporation Fri, 13th Oct 2006
Industry Non-trading company
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 27th Oct 2023 (2023-10-27)
Last confirmation statement dated Thu, 13th Oct 2022

Company staff

Philip P.

Position: Director

Appointed: 06 April 2007

Donna P.

Position: Secretary

Appointed: 13 October 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2006

Resigned: 13 October 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 13 October 2006

Resigned: 13 October 2006

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Philip P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Donna P. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip P.

Notified on 13 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Donna P.

Notified on 13 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets112113115114100100100100100
Other
Accruals Deferred Income1 175        
Average Number Employees During Period  1111111
Capital Reserves-160 763-172 832       
Creditors 876 317886 387886 452886 438886 438886 438886 438886 438
Creditors Due Within One Year863 072876 317       
Fixed Assets703 372703 372703 372703 372703 372703 372703 372703 372703 372
Net Assets Liability Excluding Pension Asset Liability-160 763-172 832       
Net Current Assets Liabilities-862 960-876 204-886 272-886 338-886 338-886 338-886 338-886 338-886 338
Total Assets Less Current Liabilities-159 588-172 832-182 900-182 966-182 966-182 966-182 966-182 966-182 966

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 22nd, December 2023
Free Download (5 pages)

Company search

Advertisements