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BRISTOL CARS HERITAGE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bristol Cars Heritage Services Limited. The company was founded 12 years ago and was given the registration number 08042117. The firm's registered office is in MYTCHETT. You can find them at Mytchett Place, Mytchett Place Road, Mytchett, Surrey. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BRISTOL CARS HERITAGE SERVICES LIMITED
Company Number:08042117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Mytchett Place, Mytchett Place Road, Mytchett, Surrey, GU16 6DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Street House, 51 South Street, Isleworth, United Kingdom, TW7 7AA

Secretary23 April 2012Active
7, Bell Yard, London, England, WC2A 2JR

Director02 March 2020Active
Mytchett Place, Mytchett Place Road, Mytchett, Camberley, United Kingdom, GU16 6DQ

Director23 April 2012Active
Mytchett Place, Mytchett Place Road, Mytchett, Camberley, United Kingdom, GU16 6DQ

Director23 April 2012Active

People with Significant Control

Kamkorp Trust Ag
Notified on:31 October 2020
Status:Active
Country of residence:Switzerland
Address:Quaderstrasse 11, 7000, Chur, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kamal Siddiqi
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:Mytchett Place, Mytchett Place Road, Mytchett, GU16 6DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved compulsory.

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2022-06-14Gazette

Gazette notice compulsory.

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2022-06-10Address

Change registered office address company with date old address new address.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-06-25Persons with significant control

Notification of a person with significant control.

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2021-06-25Officers

Termination director company with name termination date.

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2021-06-25Persons with significant control

Cessation of a person with significant control.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-03-25Officers

Appoint person director company with name date.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2020-03-23Resolution

Resolution.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type dormant.

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2019-03-07Officers

Termination director company with name termination date.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type dormant.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type dormant.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Change account reference date company.

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2015-05-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type dormant.

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