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BRISTOL EXECUTIVE CARS LTD

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

This company is commonly known as Bristol Executive Cars Ltd. The company was founded 17 years ago and was given the registration number 06225941. The firm's registered office is in BRISTOL. You can find them at 339 Two Mile Hill Road, Kingswood, Bristol, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:BRISTOL EXECUTIVE CARS LTD
Company Number:06225941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:339 Two Mile Hill Road, Kingswood, Bristol, BS15 1AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
846 Fishponds Road, Fishponds, Bristol, BS16 3XA

Secretary25 April 2007Active
339 Two Mile Hill Road, Kingswood, Bristol, BS15 1AN

Director25 April 2007Active
339 Two Mile Hill Road, Kingswood, Bristol, BS15 1AN

Director01 April 2016Active
339 Two Mile Hill Road, Kingswood, Bristol, BS15 1AN

Director07 February 2014Active
846 Fishponds Road, Fishponds, Bristol, BS16 3XA

Director25 April 2007Active

People with Significant Control

Mr Michael Clive Mark Bullock
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:846, Fishponds Road, Bristol, England, BS16 3XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael John Bullock
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:339 Two Mile Hill Road, Bristol, BS15 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Genia Patricia Bullock
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:339 Two Mile Hill Road, Bristol, BS15 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-08-16Officers

Change person director company with change date.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-08-15Persons with significant control

Cessation of a person with significant control.

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2019-08-15Officers

Change person director company with change date.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2018-08-21Accounts

Accounts with accounts type unaudited abridged.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2016-05-25Capital

Capital allotment shares.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Officers

Appoint person director company with name date.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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