Bristol Car & Van Hire Limited

Proposed for strike-off02918887 Private limited company
Incorporated
13 April 1994 (32 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Fidel Octavious Beauhill
Jonathan Dallas Newton
Owned by
Bristol Car & Van Hire (Holdings) Limited
Accounts type
Micro entity
Region
East of England
Address
17D Back Lane
Wymondham
Norwich
NR18 0QB

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
7 October 2025
Last conf. stmt
23 September 2024

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Beauhill, Fidel Octavious
Director · Appointed 1 April 2024
British
Born July 1976 (50)
Newton, Jonathan Dallas
Director · Appointed 6 March 2024
British
Born May 1984 (42)
Officer history (8 former)
1 April 2024
Appointed Beauhill, Fidel Octavious as Director
7 March 2024
Resigned Beauhill, Fidel Octavious as Director
6 March 2024
Appointed Newton, Jonathan Dallas as Director
6 March 2024
Appointed Beauhill, Fidel Octavious as Director
6 March 2024
Resigned Partlett, Philip Howard as Director
6 March 2024
Resigned Partlett, Donna Vivien as Secretary
6 April 2007
Appointed Partlett, Philip Howard as Director
6 April 2007
Resigned Vine, Christopher as Director
3 April 2007
Resigned Bergin, Elizabeth Mary Josephine as Secretary
3 April 2007
Appointed Partlett, Donna Vivien as Secretary
3 April 2007
1 April 1999
Appointed Bergin, Elizabeth Mary Josephine as Director
23 May 1994
Appointed Vine, Christopher as Director
23 May 1994
Appointed Bergin, Elizabeth Mary Josephine as Secretary
23 May 1994
Resigned London Law Services Limited as Corporate Nominee Director
23 May 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 April 1994
Appointed London Law Services Limited as Corporate Nominee Director
13 April 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bristol Car & Van Hire (Holdings) Limited
Corporate entity · Notified 6 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05966308
Former controllers (1)
6 January 2021
Ceased Philip Partlett — Has significant influence or control

Financials

Balance sheet as at 31 March 2023 · micro entity accounts

Employees
3

Trend

Employees
0 2 4 6 2020 2021 2022 2023 5 5 3 3
Balance sheet detail
2023202220212020
Fixed Assets£472,236£370,412£326,116
Current Assets£861,430£898,511£855,862
Creditors (< 1 year)£218,939£92,482£210,272£151,581
Creditors (> 1 year)£356,992£422,073£285,105£250,346
Net Current Assets£768,948£690,771£706,813
Net Assets£819,111£767,578£782,583
Shareholder Funds£819,111£767,578£782,583

Filings

Filing history not loaded yet. See it on Companies House

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