BRISTOL & LONDON PLC - BRISTOL


Company Profile Company Filings

Overview

BRISTOL & LONDON PLC is a Public Limited Company from BRISTOL and has the status: Active.
BRISTOL & LONDON PLC was incorporated 21 years ago on 05/11/1998 and has the registered number: 03662032. The accounts status is FULL and accounts are next due on 30/09/2020.

BRISTOL & LONDON PLC - 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 / 12 31/12/2018 30/09/2020

Registered Office

HARBOUR PLACE SERBERT ROAD
BRISTOL
BS20 7GF

This Company Originates in : United Kingdom
Previous trading names include:
BRISTOL & LONDON ACCIDENT MANAGEMENT PLC (until 17/09/2003)

Confirmation Statements

Last Statement Next Statement Due
05/11/2019 17/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS BEVERLEY DONNA JENKINS Secretary 2012-02-01 CURRENT
MRS SANDRA HART Oct 1966 British Director 2012-06-27 CURRENT
MISS BEVERLEY DONNA JENKINS Nov 1966 British Director 2012-06-27 CURRENT
MR IAN JOHN LUXTON Jan 1954 British Director 2008-11-13 CURRENT
RICHARD PAUL MARTIN ABEL Apr 1960 British Director 2019-08-14 CURRENT
ROBERT ANTHONY BAILEY Oct 1966 British Secretary 1999-11-15 UNTIL 2008-01-02 RESIGNED
MISS BEVERLEY DONNA JENKINS Nov 1966 British Secretary 1998-11-05 UNTIL 2000-03-30 RESIGNED
ROBERT ANTHONY BAILEY Oct 1966 British Director 2002-03-22 UNTIL 2008-01-02 RESIGNED
DAVID MICHAEL BILLINGS Mar 1943 Director 2000-03-29 UNTIL 2008-01-02 RESIGNED
RICHARD PAUL MARTIN ABEL Apr 1960 British Director 1998-11-05 UNTIL 2012-07-03 RESIGNED
MR PATRICK ANTHONY FITZSIMONS Mar 1946 British Director 2000-03-29 UNTIL 2003-04-16 RESIGNED
MR CHRISTOPHER JOHN ROWLANDS Aug 1951 British Director 2003-09-01 UNTIL 2004-06-14 RESIGNED
MR LEWIS IAN ROSS Oct 1950 British Director 2004-09-08 UNTIL 2009-02-28 RESIGNED
MR DAVID WILLIAM HOBDEY May 1962 British Director 2004-09-08 UNTIL 2008-01-02 RESIGNED
SHARON HINALLAS Jul 1969 British Director 2001-03-23 UNTIL 2008-01-18 RESIGNED
ANDREW ST JOHN IAN DAW Sep 1956 British Director 2003-03-24 UNTIL 2004-09-09 RESIGNED
ON LINE FORMATIONS LIMITED Nominee Director 1998-11-05 UNTIL 1998-11-06 RESIGNED
MR LEWIS IAN ROSS Oct 1950 British Secretary 2008-01-02 UNTIL 2009-02-20 RESIGNED
MR IAN JOHN LUXTON Secretary 2009-03-01 UNTIL 2012-02-01 RESIGNED
MR ROBERT STEVEN WOODS Feb 1947 British Director 2000-03-29 UNTIL 2014-12-31 RESIGNED
ON LINE REGISTRARS LIMITED Corporate Nominee Secretary 1998-11-05 UNTIL 1998-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Sackett 2016-04-06 11/1955 Bristol   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TURNBULL & ASSER LIMITED Active FULL 14131 - Manufacture of other men's outerwear
M & A COACHWORKS LIMITED Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
REDCLYFFE HOUSE (CLEVEDON) MANAGEMENT COMPANY LIMITED CLEVEDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
CARSTAR (UK) LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOLUS (LONDON) LIMITED NORFOLK Active FULL 45200 - Maintenance and repair of motor vehicles
CARSTAR AUTOMOTIVE LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CARSTAR PROPERTY LIMITED Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CARSTAR FINANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRISTOL & LONDON PRESTIGE CAR HIRE LIMITED PORTISHEAD Active DORMANT 99999 - Dormant Company
SHERIDAN GRANGE MANAGEMENT COMPANY LIMITED ASCOT Active DORMANT 68320 - Management of real estate on a fee or contract basis
BRISTOL & LONDON ACCIDENT MANAGEMENT LIMITED PORTISHEAD Active DORMANT 99999 - Dormant Company
BRISTOL AND LONDON PROPERTY LIMITED CLAPTON IN GORDANO Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
SOLUS AUTOMOTIVE LIMITED SOUTHAMPTON Dissolved... FULL 70100 - Activities of head offices
WHEELON LIMITED ASCOT Active 70221 - Financial management
DEVELOPMENT LAND HOLDINGS PLC BRISTOL UNITED KINGDOM Live but... FULL 7487 - Other business activities
M&A COACHWORKS HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
BRISTOL & LONDON CR LTD BRISTOL Active TOTAL EXEMPTION FULL 64992 - Factoring
DWS AUTOMOTIVE REPAIR SOLUTIONS LIMITED WITNEY ENGLAND Active 45200 - Maintenance and repair of motor vehicles
INTELLIGENT REPAIR NETWORKS LIMITED WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 82200 - Activities of call centres

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL & LONDON PRESTIGE CAR HIRE LIMITED PORTISHEAD Active DORMANT 99999 - Dormant Company
BRISTOL & LONDON ACCIDENT MANAGEMENT LIMITED PORTISHEAD Active DORMANT 99999 - Dormant Company
BRISTOL & LONDON CR LTD BRISTOL Active TOTAL EXEMPTION FULL 64992 - Factoring