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Home > England & Wales Companies > BRISTOL CAR & VAN HIRE LIMITED
Company Information for

BRISTOL CAR & VAN HIRE LIMITED

17D BACK LANE, WYMONDHAM, NORWICH, NR18 0QB,
Company Registration Number
02918887
Private Limited Company
Active

Company Overview

About Bristol Car & Van Hire Ltd
BRISTOL CAR & VAN HIRE LIMITED was founded on 1994-04-13 and has its registered office in Norwich. The organisation's status is listed as "Active". Bristol Car & Van Hire Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRISTOL CAR & VAN HIRE LIMITED
 
Legal Registered Office
17D BACK LANE
WYMONDHAM
NORWICH
NR18 0QB
Other companies in BS1
 
Filing Information
Company Number 02918887
Company ID Number 02918887
Date formed 1994-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB650412277  
Last Datalog update: 2024-04-06 20:10:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOL CAR & VAN HIRE LIMITED
The accountancy firm based at this address is NSBA LTD
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Companies with same name BRISTOL CAR & VAN HIRE LIMITED
The following companies were found which have the same name as BRISTOL CAR & VAN HIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRISTOL CAR & VAN HIRE (HOLDINGS) LIMITED 17D BACK LANE WYMONDHAM NORWICH NR18 0QB Active Company formed on the 2006-10-13

Company Officers of BRISTOL CAR & VAN HIRE LIMITED

Current Directors
Officer Role Date Appointed
DONNA VIVIEN PARTLETT
 Company Secretary 2007-04-03
PHILIP HOWARD PARTLETT
 Director 2007-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER VINE
 Director 1994-05-23 2007-04-06
ELIZABETH MARY JOSEPHINE BERGIN
 Company Secretary 1994-05-23 2007-04-03
ELIZABETH MARY JOSEPHINE BERGIN
 Director 1999-04-01 2007-04-03
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-04-13 1994-05-23
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-04-13 1994-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONNA VIVIEN PARTLETT BRISTOL CAR & VAN HIRE (HOLDINGS) LIMITED Company Secretary 2006-10-13 CURRENT 2006-10-13 Active
PHILIP HOWARD PARTLETT BRISTOL CAR & VAN HIRE (HOLDINGS) LIMITED Director 2007-04-06 CURRENT 2006-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19APPOINTMENT TERMINATED, DIRECTOR FIDEL OCTAVIOUS BEAUHILL
2024-03-07Change of details for Bristol Car & Van Hire (Holdings) Limited as a person with significant control on 2024-03-06
2024-03-07REGISTERED OFFICE CHANGED ON 07/03/24 FROM 6-8 Bath Street Bristol BS1 6HL England
2024-03-06DIRECTOR APPOINTED MR JONATHAN DALLAS NEWTON
2024-03-06DIRECTOR APPOINTED MR FIDEL OCTAVIOUS BEAUHILL
2024-03-06Termination of appointment of Donna Vivien Partlett on 2024-03-06
2024-03-06APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWARD PARTLETT
2023-10-09CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2022-09-30CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-12CH01Director's details changed for Philip Howard Partlett on 2021-01-12
2021-01-12CH03SECRETARY'S DETAILS CHNAGED FOR DONNA VIVIEN PARTLETT on 2021-01-12
2021-01-08PSC07CESSATION OF PHILIP PARTLETT AS A PERSON OF SIGNIFICANT CONTROL
2021-01-08PSC04Change of details for Mr Phillip Parlett as a person with significant control on 2021-01-06
2021-01-07CH01Director's details changed for Philip Howard Partlett on 2021-01-06
2021-01-07PSC02Notification of Bristol Car & Van Hire (Holdings) Limited as a person with significant control on 2021-01-06
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 516080
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 516080
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM C/O Haines Watts 21 High Street Clifton Bristol BS8 2YF
2016-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 516080
2015-11-09AR0123/09/15 ANNUAL RETURN FULL LIST
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/15 FROM Hartwell House 55-61 Victoria Street Bristol BS1 6AD
2015-06-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 516080
2014-10-21AR0123/09/14 ANNUAL RETURN FULL LIST
2014-09-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/14 FROM Westpoint 78 Queens Road Clifton Bristol BS8 1QU
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 516080
2013-10-23AR0123/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0123/09/12 ANNUAL RETURN FULL LIST
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/11 FROM 3Rd Floor Howard House Queens Avenue Clifton Bristol BS8 1QT
2011-10-03AR0123/09/11 ANNUAL RETURN FULL LIST
2011-08-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0123/09/10 ANNUAL RETURN FULL LIST
2010-07-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0113/04/10 ANNUAL RETURN FULL LIST
2009-08-07395Particulars of a mortgage or charge / charge no: 10
2009-07-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-06-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-06-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-22363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-01363sRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-01-15395PARTICULARS OF MORTGAGE/CHARGE
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-06-03363sRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-04-24288aNEW DIRECTOR APPOINTED
2007-04-24288aNEW SECRETARY APPOINTED
2007-04-20288bDIRECTOR RESIGNED
2007-04-20288bSECRETARY RESIGNED
2007-04-17395PARTICULARS OF MORTGAGE/CHARGE
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-10-10363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-10169£ IC 563950/516410 31/05/06 £ SR 47540@1=47540
2006-03-06169£ IC 581810/563950 31/12/05 £ SR 17860@1=17860
2005-10-27169£ IC 607410/581810 30/09/05 £ SR 25600@1=25600
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-21169£ IC 645100/607410 31/05/05 £ SR 37690@1=37690
2005-05-24363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-26363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-02-18287REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 15 PORTLAND SQUARE BRISTOL BS2 8SJ
2003-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-19363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-08-22395PARTICULARS OF MORTGAGE/CHARGE
2002-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-18363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-13363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-07363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
1999-12-30ORES04NC INC ALREADY ADJUSTED 01/10/99
1999-12-30123£ NC 200000/695000 01/10/99
1999-12-3088(2)RAD 01/10/99--------- £ SI 495000@1=495000 £ IC 100/495100
1999-11-25ORES04NC INC ALREADY ADJUSTED 31/03/99
1999-11-25ORES04£ NC 100/200000 31/03
1999-11-25123NC INC ALREADY ADJUSTED 31/03/99
1999-11-25123NC INC ALREADY ADJUSTED 31/03/99
1999-11-2588(2)RAD 31/03/99--------- £ SI 150000@1
1999-10-18AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-08288aNEW DIRECTOR APPOINTED
1999-08-27395PARTICULARS OF MORTGAGE/CHARGE
1999-06-29CERTNMCOMPANY NAME CHANGED VALEROY LIMITED CERTIFICATE ISSUED ON 30/06/99
1999-06-07395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BRISTOL CAR & VAN HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRISTOL CAR & VAN HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-08-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-07-02 Outstanding BARCLAYS BANK PLC
MORTGAGE 2008-01-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-04-17 Outstanding CHRISTOPHER MAUDSLEY VINE
MORTGAGE 2007-04-12 Outstanding BARCLAYS BANK PLC
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS 2007-04-12 Outstanding BARCLAYS BANK PLC
CHARGE AND ASSIGNMENT 2002-08-22 Outstanding BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 19TH APRIL 1999 AND MADE BETWEEN THE COMPANY (1) AND ROYSCOT TRUST PLC, ROYSCOT LEASING LIMITED, ROYSCOT INDUSTRIAL LEASING LIMITED, ROYSCOT COMMERCIAL LEASING LIMITED AND ROYSCOT SPA L 1999-08-25 Satisfied ROYSCOT TRUST PLC
DEBENTURE 1999-06-07 Outstanding BARCLAYS BANK PLC
MASTER AGREEMENT 1999-04-19 Satisfied ROYSCOT TRUST PLC,ROYSCOT LEASING LIMITED,ROYSCOT INDUSTRIAL LEASING LIMITED,ROYSCOT COMMERCIALLEASING LIMITED,ROYSCOT SPA LEASING LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRISTOL CAR & VAN HIRE LIMITED

Intangible Assets
Patents
We have not found any records of BRISTOL CAR & VAN HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRISTOL CAR & VAN HIRE LIMITED
Trademarks
We have not found any records of BRISTOL CAR & VAN HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRISTOL CAR & VAN HIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as BRISTOL CAR & VAN HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRISTOL CAR & VAN HIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRISTOL CAR & VAN HIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRISTOL CAR & VAN HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR18 0QB