BRISTOL CAR & VAN HIRE LIMITED - BRISTOL


Company Profile Company Filings

Overview

BRISTOL CAR & VAN HIRE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
BRISTOL CAR & VAN HIRE LIMITED was incorporated 30 years ago on 13/04/1994 and has the registered number: 02918887. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BRISTOL CAR & VAN HIRE LIMITED - BRISTOL

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6-8 BATH STREET
BRISTOL
BS1 6HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DALLAS NEWTON May 1984 British Director 2024-03-06 CURRENT
CHRISTOPHER VINE Aug 1948 British Director 1994-05-23 UNTIL 2007-04-06 RESIGNED
PHILIP HOWARD PARTLETT Jan 1961 British Director 2007-04-06 UNTIL 2024-03-06 RESIGNED
ELIZABETH MARY JOSEPHINE BERGIN Oct 1934 British Director 1999-04-01 UNTIL 2007-04-03 RESIGNED
ELIZABETH MARY JOSEPHINE BERGIN Oct 1934 British Secretary 1994-05-23 UNTIL 2007-04-03 RESIGNED
MR FIDEL OCTAVIOUS BEAUHILL Jul 1976 British Director 2024-03-06 UNTIL 2024-03-07 RESIGNED
DONNA VIVIEN PARTLETT British Secretary 2007-04-03 UNTIL 2024-03-06 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-04-13 UNTIL 1994-05-23 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1994-04-13 UNTIL 1994-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bristol Car & Van Hire (Holdings) Limited 2021-01-06 Westbury-On-Trym   Bristol Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Philip Partlett 2016-09-23 - 2021-01-06 1/1961 Bristol   Significant influence or control

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