Bristol Car & Van Hire Limited in BRISTOL

Bristol Car & Van Hire Limited BRISTOL

Bristol Car & Van Hire started in year 1994 as Private Limited Company with registration number 02918887. The Bristol Car & Van Hire company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Bristol at 6-8 Bath Street. Postal code: BS1 6HL. Since Wednesday 30th June 1999 Bristol Car & Van Hire Limited is no longer carrying the name Valeroy.

The company has one director. Jonathan N., appointed on 6 March 2024. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bristol Car & Van Hire Limited Address / Contact

Office Address	6-8 Bath Street
Town	Bristol
Post code	BS1 6HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02918887
Date of Incorporation	Wed, 13th Apr 1994
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	31st March
Company age	30 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	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Jonathan N.

Position: Director

Appointed: 06 March 2024

Fidel B.

Position: Director

Appointed: 06 March 2024

Resigned: 07 March 2024

Philip P.

Position: Director

Appointed: 06 April 2007

Resigned: 06 March 2024

Donna P.

Position: Secretary

Appointed: 03 April 2007

Resigned: 06 March 2024

Elizabeth B.

Position: Director

Appointed: 01 April 1999

Resigned: 03 April 2007

Christopher V.

Position: Director

Appointed: 23 May 1994

Resigned: 06 April 2007

Elizabeth B.

Position: Secretary

Appointed: 23 May 1994

Resigned: 03 April 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 1994

Resigned: 23 May 1994

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 13 April 1994

Resigned: 23 May 1994

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Bristol Car & Van Hire (Holdings) Limited from Norwich, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Philip P. This PSC has significiant influence or control over the company,.

Bristol Car & Van Hire (Holdings) Limited

17d Back Lane Wymondham, Norwich, Bristol, NR18 0QB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05966308
Notified on	6 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Philip P.

Notified on	23 September 2016
Ceased on	6 January 2021
Nature of control:	significiant influence or control

Company previous names

Valeroy	June 30, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	727 752	766 036	804 373	805 878	851 876	855 862	898 511	861 430	886 030
Net Assets Liabilities		684 295	694 709	714 769	798 125	782 583	767 578	819 111	818 145

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			160	160			8 500		102
Average Number Employees During Period			6	5	5	5	5	3	3
Capital Reserves	704 391	684 295
Creditors		400 580	399 775	321 843	265 452	250 346	285 105	422 073	218 939
Creditors Due After One Year	330 033	400 580
Creditors Due Within One Year	173 243	196 781
Fixed Assets	479 915	515 620	532 803	423 408	366 958	326 116	370 412	472 236	508 148
Net Assets Liability Excluding Pension Asset Liability	704 391	684 295
Net Current Assets Liabilities	554 509	569 255	561 681	613 364	696 619	706 813	746 473	768 948	667 091
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			2 532	2 533	2 532	2 532	2 532
Total Assets Less Current Liabilities	1 034 424	1 084 875	1 094 484	1 036 772	1 063 577	1 032 929	1 061 183	1 241 184	1 175 239

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 22nd, June 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 2nd, July 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 8th, June 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 22nd, May 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 30th, April 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 9th, May 2017	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 16th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 23rd September 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, June 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 23rd September 2014 with full list of members filed on: 21st, October 2014	annual return	Free Download (4 pages)
SH01	516080.00 GBP is the capital in company's statement on Tuesday 21st October 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 4th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 23rd September 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, September 2013	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 16th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 23rd September 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to Friday 23rd September 2011 with full list of members filed on: 3rd, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 25th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 23rd September 2010 with full list of members filed on: 23rd, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 27th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 13th April 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 9th, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 22nd May 2009 filed on: 22nd, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 9th, January 2009	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 1st July 2008 filed on: 1st, July 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 14th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 14th, June 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Sunday 3rd June 2007 filed on: 3rd, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Sunday 3rd June 2007 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Annual return made up to Sunday 3rd June 2007 filed on: 3rd, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Sunday 3rd June 2007 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Annual return made up to Tuesday 10th October 2006 filed on: 10th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 10th October 2006 filed on: 10th, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 18th, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 18th, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 17th, August 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 17th, August 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 24th May 2005 filed on: 24th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 24th May 2005 filed on: 24th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 24th, August 2004	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 24th, August 2004	accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 26th May 2004 filed on: 26th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 26th May 2004 filed on: 26th, May 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 15th, July 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 15th, July 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 19th May 2003 filed on: 19th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 19th May 2003 filed on: 19th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 29th, July 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 29th, July 2002	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 18th April 2002 filed on: 18th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 18th April 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 18th April 2002 filed on: 18th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 7th, December 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 7th, December 2001	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 13th June 2001 filed on: 13th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 13th June 2001 filed on: 13th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 23rd, January 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 23rd, January 2001	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 7th June 2000 filed on: 7th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 7th June 2000 filed on: 7th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 18th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 18th, October 1999	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 23rd April 1999 filed on: 23rd, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 23rd April 1999 filed on: 23rd, April 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 15th, June 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 15th, June 1998	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 16th April 1998 filed on: 16th, April 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 16th April 1998 filed on: 16th, April 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 22nd, January 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 22nd, January 1998	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 21st April 1997 filed on: 21st, April 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 21st April 1997 filed on: 21st, April 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 3rd, February 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 3rd, February 1997	accounts	Free Download (10 pages)
363s	Annual return made up to Sunday 14th April 1996 filed on: 14th, April 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Sunday 14th April 1996 filed on: 14th, April 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 23rd, January 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 23rd, January 1996	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 24th April 1995 filed on: 24th, April 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 24th April 1995 filed on: 24th, April 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 29th, June 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 29th, June 1994	accounts

Bristol Car & Van Hire Limited BRISTOL

Bristol Car & Van Hire Limited Address / Contact

Company Information / Profile

Company staff

Jonathan N.

Fidel B.

Philip P.

Donna P.

Elizabeth B.

Christopher V.

Elizabeth B.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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