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 twenty seven 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.

There is a single director in the company at the moment - Philip P., appointed on 6 April 2007. In addition, a secretary was appointed - Donna P., appointed on 3 April 2007. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Elizabeth B. who worked with the the company until 3 April 2007.

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 27 years old
Account next due date Fri, 31st Dec 2021 (238 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 7th Oct 2021 (2021-10-07)
Last confirmation statement dated Wed, 23rd Sep 2020

Company staff

Philip P.

Position: Director

Appointed: 06 April 2007

Donna P.

Position: Secretary

Appointed: 03 April 2007

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: 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 Westbury-On-Trym, 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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
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 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Current Assets727 752766 036804 373805 878851 876855 862
Net Assets Liabilities 684 295694 709714 769798 125782 583
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  160160  
Average Number Employees During Period  6555
Capital Reserves704 391684 295    
Creditors 400 580399 775321 843265 452250 346
Creditors Due After One Year330 033400 580    
Creditors Due Within One Year173 243196 781    
Fixed Assets479 915515 620532 803423 408366 958326 116
Net Assets Liability Excluding Pension Asset Liability704 391684 295    
Net Current Assets Liabilities554 509569 255561 681613 364696 619706 813
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2 5322 5332 5322 532
Total Assets Less Current Liabilities1 034 4241 084 8751 094 6441 036 7721 063 5771 032 929

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 8th, June 2020
Free Download (6 pages)

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