Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BRISTOL & LONDON PLC
Company Information for

BRISTOL & LONDON PLC

HARBOUR PLACE SERBERT ROAD, PORTISHEAD, BRISTOL, BS20 7GF,
Company Registration Number
03662032
Public Limited Company
Active

Company Overview

About Bristol & London Plc
BRISTOL & LONDON PLC was founded on 1998-11-05 and has its registered office in Bristol. The organisation's status is listed as "Active". Bristol & London Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRISTOL & LONDON PLC
 
Legal Registered Office
HARBOUR PLACE SERBERT ROAD
PORTISHEAD
BRISTOL
BS20 7GF
Other companies in BS20
 
Previous Names
BRISTOL & LONDON ACCIDENT MANAGEMENT PLC17/09/2003
Filing Information
Company Number 03662032
Company ID Number 03662032
Date formed 1998-11-05
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/06/2019
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts FULL
Last Datalog update: 2018-10-05 06:28:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOL & LONDON PLC

Company Officers of BRISTOL & LONDON PLC

Current Directors
Officer Role Date Appointed
BEVERLEY DONNA JENKINS
Company Secretary 2012-02-01
SANDRA HART
Director 2012-06-27
BEVERLEY DONNA JENKINS
Director 2012-06-27
IAN JOHN LUXTON
Director 2008-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT STEVEN WOODS
Director 2000-03-29 2014-12-31
RICHARD PAUL MARTIN ABEL
Director 1998-11-05 2012-07-03
IAN JOHN LUXTON
Company Secretary 2009-03-01 2012-02-01
LEWIS IAN ROSS
Director 2004-09-08 2009-02-28
LEWIS IAN ROSS
Company Secretary 2008-01-02 2009-02-20
SHARON HINALLAS
Director 2001-03-23 2008-01-18
ROBERT ANTHONY BAILEY
Company Secretary 1999-11-15 2008-01-02
ROBERT ANTHONY BAILEY
Director 2002-03-22 2008-01-02
DAVID MICHAEL BILLINGS
Director 2000-03-29 2008-01-02
DAVID WILLIAM HOBDEY
Director 2004-09-08 2008-01-02
ANDREW ST JOHN IAN DAW
Director 2003-03-24 2004-09-09
CHRISTOPHER JOHN ROWLANDS
Director 2003-09-01 2004-06-14
PATRICK ANTHONY FITZSIMONS
Director 2000-03-29 2003-04-16
BEVERLEY DONNA JENKINS
Company Secretary 1998-11-05 2000-03-30
ON LINE REGISTRARS LIMITED
Nominated Secretary 1998-11-05 1998-11-06
ON LINE FORMATIONS LIMITED
Nominated Director 1998-11-05 1998-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY DONNA JENKINS BRISTOL & LONDON ACCIDENT MANAGEMENT LIMITED Director 2012-07-10 CURRENT 2002-03-01 Active
BEVERLEY DONNA JENKINS BRISTOL & LONDON PRESTIGE CAR HIRE LIMITED Director 2012-07-10 CURRENT 1998-11-05 Active
BEVERLEY DONNA JENKINS BRISTOL & LONDON CR LTD Director 2012-06-29 CURRENT 2008-12-17 Active
IAN JOHN LUXTON M&A COACHWORKS HOLDINGS LIMITED Director 2017-12-06 CURRENT 2007-11-27 Active
IAN JOHN LUXTON M & A COACHWORKS LIMITED Director 2017-12-06 CURRENT 1987-10-21 Active
IAN JOHN LUXTON INTELLIGENT REPAIR NETWORKS LIMITED Director 2014-04-01 CURRENT 2013-06-03 Dissolved 2016-07-05
IAN JOHN LUXTON WHEELON LIMITED Director 2005-07-05 CURRENT 2005-06-27 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
2018-06-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 036620320006
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 251367.07
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-05-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 251367.07
2015-11-26AR0105/11/15 FULL LIST
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 251367.07
2014-11-27AR0105/11/14 FULL LIST
2014-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS BEVERLEY DONNA JENKINS / 06/11/2013
2014-08-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 251367.07
2013-11-29AR0105/11/13 FULL LIST
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-26AR0105/11/12 FULL LIST
2012-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL
2012-07-02AP01DIRECTOR APPOINTED MRS SANDRA HART
2012-07-02AP01DIRECTOR APPOINTED MISS BEVERLEY DONNA JENKINS
2012-02-10AP03SECRETARY APPOINTED MISS BEVERLEY DONNA JENKINS
2012-02-10TM02APPOINTMENT TERMINATED, SECRETARY IAN LUXTON
2012-01-10MISCSECT 519
2012-01-10MISCSECTION 519
2011-12-02AR0105/11/11 FULL LIST
2011-10-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM HARBOUR COURT PORTISHEAD BRISTOL BS20 7GB
2010-11-11TM02APPOINTMENT TERMINATED, SECRETARY LEWIS ROSS
2010-11-11AP03SECRETARY APPOINTED MR IAN JOHN LUXTON
2010-11-11AR0105/11/10 FULL LIST
2010-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-26AR0105/11/09 FULL LIST
2009-11-26AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEVEN WOODS / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN LUXTON / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL MARTIN ABEL / 01/11/2009
2009-10-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-15AD02SAIL ADDRESS CREATED
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR LEWIS ROSS
2009-02-01353LOCATION OF REGISTER OF MEMBERS
2008-12-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-18288aDIRECTOR APPOINTED IAN LUXTON
2008-12-16363aRETURN MADE UP TO 05/11/08; CHANGE OF MEMBERS
2008-03-07225ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 31/12/2007
2008-02-11288aNEW SECRETARY APPOINTED
2008-01-23288bDIRECTOR RESIGNED
2008-01-22169£ IC 226531/226231 17/12/07 £ SR 30016@.01=300
2008-01-22169£ IC 241974/226531 17/12/07 £ SR 1544300@.01=15443
2008-01-17288bDIRECTOR RESIGNED
2008-01-17288bDIRECTOR RESIGNED
2008-01-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-10RES13SHARE BUY BACK AGREEMEN 17/12/07
2007-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-02363sRETURN MADE UP TO 05/11/07; BULK LIST AVAILABLE SEPARATELY
2007-05-11AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-01-03363sRETURN MADE UP TO 05/11/06; BULK LIST AVAILABLE SEPARATELY
2006-11-07AAINTERIM ACCOUNTS MADE UP TO 31/07/06
2006-05-02AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-04-05363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-10-10AAINTERIM ACCOUNTS MADE UP TO 31/07/05
2005-04-22AAFULL ACCOUNTS MADE UP TO 31/01/05
2004-12-09363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-11-15288bDIRECTOR RESIGNED
2004-11-15288bDIRECTOR RESIGNED
2004-10-25AAINTERIM ACCOUNTS MADE UP TO 31/07/04
2004-09-15288aNEW DIRECTOR APPOINTED
2004-09-15288aNEW DIRECTOR APPOINTED
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 & LONDON PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 & LONDON PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-28 Outstanding STERLING CAPITAL ASSET FINANCE LIMITED
FULL FORM DEBENTURE 2011-06-07 Outstanding LEUMI ABL LIMITED
RENT DEPOSIT DEED 2002-09-24 Satisfied REDCASTLE LIMITED
LEGAL CHARGE 2001-12-18 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1999-11-19 Satisfied ARGENT COMMERCIAL SERVICES LIMITED
MORTGAGE DEBENTURE 1999-06-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 & LONDON PLC

Intangible Assets
Patents
We have not found any records of BRISTOL & LONDON PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BRISTOL & LONDON PLC
Trademarks
We have not found any records of BRISTOL & LONDON PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRISTOL & LONDON PLC. 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 & LONDON PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where BRISTOL & LONDON PLC 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 & LONDON PLC 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 & LONDON PLC any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode BS20 7GF

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4