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Home > England & Wales Companies > BRISTOL & WEST PLC
Company Information for

BRISTOL & WEST PLC

C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,
Company Registration Number
02124201
Public Limited Company
Liquidation

Company Overview

About Bristol & West Plc
BRISTOL & WEST PLC was founded on 1987-04-21 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Bristol & West 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 & WEST PLC
 
Legal Registered Office
C/O MAZARS LLP 1ST FLOOR
TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
Other companies in BS1
 
Telephone01992 573111
Website
 
Filing Information
Company Number 02124201
Company ID Number 02124201
Date formed 1987-04-21
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2023
Account next due 30/06/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 12:35:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOL & WEST PLC
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Companies with same name BRISTOL & WEST PLC
The following companies were found which have the same name as BRISTOL & WEST PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRISTOL & WEST ACCEPTANCES LIMITED BACKWELL COURT BACKWELL COMMON BACKWELL BACKWELL BRISTOL BS48 3AE Dissolved Company formed on the 1993-04-13
BRISTOL & WEST ARCHAEOLOGY LIMITED 30 - 31 ST JAMES PLACE MANGOTSFIELD BRISTOL BS16 9JB Active - Proposal to Strike off Company formed on the 2011-06-29
BRISTOL & WEST AUCTIONS LIMITED TALLFORD HOUSE 38 WALLISCOTE ROAD WESTON-SUPER-MARE NORTH SOMERSET BS23 1LP Active Company formed on the 2013-07-05
BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED 8 PRINCES PARADE LIVERPOOL L3 1QH Dissolved Company formed on the 1986-07-11
BRISTOL & WEST COPIERS LIMITED 196 - 198 CHELTENHAM ROAD BRISTOL BS6 5QZ Active Company formed on the 1985-03-11
BRISTOL & WEST GRAPHICS LIMITED THE ISLAND HOUSE MIDSOMER NORTON RADSTOCK SOMERSET BA3 2DZ Dissolved Company formed on the 1992-07-21
BRISTOL & WEST INSURANCE SERVICES LIMITED KPMG LLP 8 PRINCES PARADE 8 PRINCES PARADE LIVERPOOL L3 1QH Dissolved Company formed on the 1986-07-11
BRISTOL & WEST INVESTMENTS PLC FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH Active Company formed on the 1982-01-29
BRISTOL & WEST LIGHTING LIMITED 2 GILBERT ROAD REDFIELD REDFIELD BRISTOL BS5 9DP Dissolved Company formed on the 2012-10-17
BRISTOL & WEST NEWS AGENCY LIMITED 80 COMBE AVENUE PORTISHEAD BRISTOL BS20 6JT Active Company formed on the 2003-04-24
BRISTOL & WEST OF ENGLAND PROPERTIES LIMITED 33 HIGH STREET KEYNSHAM BRISTOL BS18 1DZ Liquidation Company formed on the 1988-05-20
BRISTOL & WEST PERSONAL PENSIONS LIMITED C/O MAZARS LLP 45 CHURCH STREET BIRMINGHAM B3 2RT Liquidation Company formed on the 1988-04-13
BRISTOL & WEST PRESERVATIONS LIMITED UNIT 2 CHARNWOOD HOUSE MARSH ROAD ASHTON BRISTOL BS3 2NA Active Company formed on the 1986-01-13
BRISTOL & WEST PROPERTY AGENTS LIMITED 8 PRINCES PARADE LIVERPOOL L3 1QH Dissolved Company formed on the 1986-07-21
BRISTOL & WEST PROPERTY LIMITED 20 ELLACOMBE ROAD LONGWELL GREEN LONGWELL GREEN BRISTOL BS30 9BA Dissolved Company formed on the 2008-08-19
BRISTOL & WEST PROPERTY SERVICES LIMITED C/O KPMG LLP 8 PRINCES PARADE 8 PRINCES PARADE LIVERPOOL L3 1QH Dissolved Company formed on the 1989-03-14
BRISTOL & WEST ROOFING LIMITED 43 OLD STREET CLEVEDON CLEVEDON BRISTOL BS21 6DA Liquidation Company formed on the 1996-03-08
BRISTOL & WEST SCAFFOLDING LIMITED 61 MACRAE ROAD PILL BRISTOL BS20 0DD Active Company formed on the 2005-03-10
BRISTOL & WESTERN PROPERTIES LTD. 1-3 THE ROW, PONTYSAISON TINTERN CHEPSTOW NP16 6TT Active Company formed on the 1929-08-17
BRISTOL & WESTERN SURGERY LIMITED 22-26 KING STREET KING'S LYNN KING'S LYNN NORFOLK PE30 1HJ Dissolved Company formed on the 2006-11-24

Company Officers of BRISTOL & WEST PLC

Current Directors
Officer Role Date Appointed
HILL WILSON SECRETARIAL LIMITED
 Company Secretary 2012-11-16
DESMOND EDWARD CROWLEY
 Director 2006-01-01
ANDREW GEORGE KEATING
 Director 2011-06-01
THOMAS MCAREAVEY
 Director 2016-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HOWARD MATCHETT
 Director 2009-11-25 2014-04-04
MARY EIBHLIN KING
 Director 2009-11-25 2014-03-31
RICHARD HOLDEN
 Company Secretary 2003-11-06 2012-11-16
RICHARD MARTIN BROWN
 Director 2004-01-28 2009-11-25
KIERAN MARK COLEMAN
 Director 2007-05-14 2009-11-25
BRIAN JOSEPH GOGGIN
 Director 2004-07-21 2009-02-25
ROBERT ERNEST BAILIE
 Director 2006-08-01 2007-10-01
BERNARD ANTHONY CRAGG
 Director 2002-06-25 2007-10-01
GEOFFREY ALAN MATTHEWS
 Director 1997-07-28 2006-07-31
DOROTHY ANN BERRESFORD
 Director 2002-06-25 2006-01-27
MAURICE AUGUSTINE KEANE
 Director 1997-07-28 2005-02-28
NICHOLAS CHARLES FAITHORN BARBER
 Director 1997-07-28 2004-07-31
CAROLINE ANNE MARLAND
 Director 2002-06-25 2004-05-14
TIMOTHY SIMON LLOYD
 Company Secretary 1999-02-17 2003-11-06
IAN DAVID KENNEDY
 Director 1997-07-28 2003-03-31
BRIAN JOSEPH GOGGIN
 Director 2000-05-04 2002-05-01
PAUL MICHAEL D`ALTON
 Director 1997-09-26 2001-12-31
JOHN JOSEPH BURKE
 Director 1997-07-28 2001-05-31
KEVIN JAMES FLANAGAN
 Director 1997-07-28 1999-03-31
MICHAEL ANTHONY LANGDON
 Company Secretary 1997-07-28 1999-02-17
JOHN GODFREY MIDELTON BAKER
 Director 1997-07-28 1998-07-31
ROBERT TEMPLE ARMSTRONG OF ILMINSTER
 Director 1997-07-28 1997-12-31
RICHARD ARTHUR HAYNES
 Company Secretary 1996-01-01 1997-07-28
GEOFFREY LEIGH DANIEL DRIBBELL
 Director 1996-01-01 1997-07-28
PAUL MICHAEL D`ALTON
 Director 1996-10-16 1997-07-28
COLIN THOMAS GODDARD
 Director 1996-05-01 1997-07-28
ROBERT KEENAN
 Director 1996-05-01 1997-07-28
MARY EIBHLIN KING
 Director 1996-10-16 1997-07-28
DAVID ROGER FINNEY
 Director 1991-09-28 1996-05-01
THOMAS GABRIEL O'NEILL
 Company Secretary 1991-09-28 1995-12-31
DEREK BARNES
 Director 1991-09-28 1995-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILL WILSON SECRETARIAL LIMITED GATES CONTRACT HIRE LIMITED Company Secretary 2017-11-24 CURRENT 2006-08-16 Liquidation
HILL WILSON SECRETARIAL LIMITED MARSHALL LEASING LIMITED Company Secretary 2017-11-24 CURRENT 1919-07-10 Liquidation
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND UK HOLDINGS PLC Company Secretary 2012-11-16 CURRENT 1967-05-05 Active
HILL WILSON SECRETARIAL LIMITED MIDASGRANGE LTD Company Secretary 2012-08-31 CURRENT 2003-09-08 Liquidation
HILL WILSON SECRETARIAL LIMITED BOI CAPITAL EXCHANGE LIMITED Company Secretary 2012-03-12 CURRENT 2010-12-20 Liquidation
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND PERSONAL FINANCE LIMITED Company Secretary 2011-09-29 CURRENT 1981-07-02 Liquidation
HILL WILSON SECRETARIAL LIMITED LEADER FINANCIAL SERVICES LIMITED Company Secretary 2011-09-29 CURRENT 1999-01-20 Liquidation
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND BUSINESS FINANCE LIMITED Company Secretary 2011-08-11 CURRENT 1981-06-04 Liquidation
HILL WILSON SECRETARIAL LIMITED L&B (NO.16) Company Secretary 2008-12-18 CURRENT 2002-01-07 Active
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND TRUSTEE COMPANY LIMITED Company Secretary 2008-12-03 CURRENT 1944-01-19 Liquidation
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND BRITAIN HOLDINGS LIMITED Company Secretary 2008-12-03 CURRENT 1986-11-20 Active
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND DIRECT MARKETING LIMITED Company Secretary 2008-12-03 CURRENT 1990-03-01 Liquidation
HILL WILSON SECRETARIAL LIMITED COLLEGE GREEN LIMITED Company Secretary 2008-11-24 CURRENT 1985-11-01 Liquidation
HILL WILSON SECRETARIAL LIMITED MORTGAGES FOR EVERYONE LIMITED Company Secretary 2008-01-25 CURRENT 1991-03-14 Dissolved 2013-09-07
HILL WILSON SECRETARIAL LIMITED B&W SERVICES NUMBER 1 Company Secretary 2008-01-25 CURRENT 2003-06-05 Dissolved 2014-01-15
HILL WILSON SECRETARIAL LIMITED BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED Company Secretary 2008-01-25 CURRENT 1986-07-11 Dissolved 2013-09-07
HILL WILSON SECRETARIAL LIMITED BRISTOL & WEST INSURANCE SERVICES LIMITED Company Secretary 2008-01-25 CURRENT 1986-07-11 Dissolved 2013-09-07
HILL WILSON SECRETARIAL LIMITED BRISTOL & WEST PROPERTY SERVICES LIMITED Company Secretary 2008-01-25 CURRENT 1989-03-14 Dissolved 2013-09-07
HILL WILSON SECRETARIAL LIMITED B&W SERVICES NUMBER 2 Company Secretary 2008-01-25 CURRENT 2003-06-05 Dissolved 2014-01-15
HILL WILSON SECRETARIAL LIMITED GIDDY & GIDDY LIMITED Company Secretary 2008-01-25 CURRENT 1987-02-18 Dissolved 2014-11-21
HILL WILSON SECRETARIAL LIMITED MESSENGER MAY BAVERSTOCK Company Secretary 2008-01-25 CURRENT 1986-06-12 Liquidation
HILL WILSON SECRETARIAL LIMITED BOI G.P. NO 1 LIMITED Company Secretary 2008-01-25 CURRENT 2005-01-05 Liquidation
HILL WILSON SECRETARIAL LIMITED ONE TEMPLE QUAY LIMITED Company Secretary 2008-01-25 CURRENT 1986-07-11 Dissolved 2018-07-09
HILL WILSON SECRETARIAL LIMITED BRISTOL & WEST PERSONAL PENSIONS LIMITED Company Secretary 2008-01-25 CURRENT 1988-04-13 Liquidation
HILL WILSON SECRETARIAL LIMITED HAWK RESIDENTIAL LIMITED Company Secretary 2008-01-25 CURRENT 1987-12-22 Liquidation
HILL WILSON SECRETARIAL LIMITED BRISTOL & WEST PROPERTY AGENTS LIMITED Company Secretary 2008-01-01 CURRENT 1986-07-21 Dissolved 2013-09-07
DESMOND EDWARD CROWLEY FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED Director 2006-04-06 CURRENT 2001-09-14 Active
DESMOND EDWARD CROWLEY FIRST RATE EXCHANGE SERVICES LIMITED Director 2006-04-06 CURRENT 2001-09-14 Active
DESMOND EDWARD CROWLEY BANK OF IRELAND BRITAIN HOLDINGS LIMITED Director 2006-01-01 CURRENT 1986-11-20 Active
DESMOND EDWARD CROWLEY BANK OF IRELAND UK HOLDINGS PLC Director 2006-01-01 CURRENT 1967-05-05 Active
DESMOND EDWARD CROWLEY MIDASGRANGE LTD Director 2004-04-05 CURRENT 2003-09-08 Liquidation
ANDREW GEORGE KEATING GOVERNOR AND COMPANY OF THE BANK OF IRELAND Director 2012-02-01 CURRENT 1971-11-29 Active
ANDREW GEORGE KEATING BANK OF IRELAND UK HOLDINGS PLC Director 2011-06-01 CURRENT 1967-05-05 Active
THOMAS MCAREAVEY BANK OF IRELAND UK HOLDINGS PLC Director 2017-04-18 CURRENT 1967-05-05 Active
THOMAS MCAREAVEY BANK OF IRELAND (UK) PLC Director 2017-03-02 CURRENT 2009-09-17 Active
THOMAS MCAREAVEY BANK OF IRELAND HOME MORTGAGES LIMITED Director 2016-12-09 CURRENT 1973-08-23 Active
THOMAS MCAREAVEY BANK OF IRELAND TRUSTEE COMPANY LIMITED Director 2016-12-09 CURRENT 1944-01-19 Liquidation
THOMAS MCAREAVEY N.I.I.B. GROUP LIMITED Director 2016-11-14 CURRENT 1956-07-10 Active
THOMAS MCAREAVEY BOI G.P. NO 1 LIMITED Director 2014-04-01 CURRENT 2005-01-05 Liquidation
THOMAS MCAREAVEY COLLEGE GREEN LIMITED Director 2014-04-01 CURRENT 1985-11-01 Liquidation
THOMAS MCAREAVEY BRISTOL & WEST PERSONAL PENSIONS LIMITED Director 2014-04-01 CURRENT 1988-04-13 Liquidation
THOMAS MCAREAVEY L&B (NO.16) Director 2014-04-01 CURRENT 2002-01-07 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
2024-01-10REGISTERED OFFICE CHANGED ON 10/01/24 FROM One Temple Back East Temple Quay Bristol BS1 6DX
2024-01-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-09Memorandum articles filed
2024-01-09Voluntary liquidation declaration of solvency
2024-01-09Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-01-09Appointment of a voluntary liquidator
2023-10-20Interim accounts made up to 2023-06-30
2023-09-25CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-08-03APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL BRIAN MCLAUGHLIN
2023-06-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-15APPOINTMENT TERMINATED, DIRECTOR LORRAINE ANNE SMYTH
2022-12-13APPOINTMENT TERMINATED, DIRECTOR THOMAS MCAREAVEY
2022-10-11DIRECTOR APPOINTED MR THOMAS DAVID WRIGHT
2022-10-11AP01DIRECTOR APPOINTED MR THOMAS DAVID WRIGHT
2022-10-10Interim accounts made up to 2022-06-30
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-06-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-06-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-01CH04SECRETARY'S DETAILS CHNAGED FOR HILL WILSON SECRETARIAL LIMITED on 2021-01-01
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-08-04AUDAUDITOR'S RESIGNATION
2020-07-23AUDAUDITOR'S RESIGNATION
2020-06-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-13DVCALondon Stock Exchange corporate action. Cash Dividend of PRF GBP1 for COAF: UK600129787Y2020 ASIN: GB0000510205
2020-01-16AP01DIRECTOR APPOINTED MR IAN MICHAEL BRIAN MCLAUGHLIN
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND EDWARD CROWLEY
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-05-21AUDAUDITOR'S RESIGNATION
2019-05-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-18AP01DIRECTOR APPOINTED MR ALAN MCNAMARA
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE KEATING
2019-03-13DVCALondon Stock Exchange corporate action. Cash Dividend of PRF GBP1 for COAF: UK600119359Y2019 ASIN: GB0000510205
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-08-08DVCALondon Stock Exchange corporate action. Cash Dividend of PRF GBP1 for COAF: UK600113673Y2018 ASIN: GB0000510205
2018-07-16AUDAUDITOR'S RESIGNATION
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-25AUDAUDITOR'S RESIGNATION
2018-02-21DVCALondon Stock Exchange corporate action. Cash Dividend of PRF GBP1 for COAF: UK600108100Y2018 ASIN: GB0000510205
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-09-13DVCALondon Stock Exchange corporate action. Cash Dividend of PRF SHS GBP1 for COAF: UK600104077Y2017 ASIN: GB0000510205
2017-05-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-13DVCALondon Stock Exchange corporate action. Cash Dividend of PRF SHS GBP1 for COAF: UK600098699Y2017 ASIN: GB0000510205
2017-02-14AP01DIRECTOR APPOINTED THOMAS MCAREAVEY
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE ANNE SMYTH
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 32643734
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-12DVCALondon Stock Exchange corporate action. Cash Dividend of PRF SHS GBP1 for COAF: UK600094018Y2016 ASIN: GB0000510205
2016-06-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05DVCALondon Stock Exchange corporate action. Cash Dividend of PRF SHS GBP1 for COAF: UK600089127Y2016 ASIN: GB0000510205
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 32643734
2015-10-22AR0129/09/15 ANNUAL RETURN FULL LIST
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCGOWAN
2015-09-18DVCALondon Stock Exchange corporate action. Cash Dividend of PRF SHS GBP1 for COAF: UK600083679Y2015 ASIN: GB0000510205
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-16AP01DIRECTOR APPOINTED MS LORRAINE ANNE SMYTH
2015-02-03DVCALondon Stock Exchange corporate action. Cash Dividend of PRF SHS GBP1 for COAF: UK600076891Y2015 ASIN: GB0000510205
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 32643734
2014-10-06AR0129/09/14 ANNUAL RETURN FULL LIST
2014-08-08DVCALondon Stock Exchange corporate action. Cash Dividend of PRF SHS GBP1 for COAF: UK600072526Y2014 ASIN: GB0000510205
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MARY KING
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATCHETT
2013-11-22DVCALondon Stock Exchange corporate action. Cash Dividend of PRF SHS GBP1 for COAF: UK600065230Y2013 ASIN: GB0000510205
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 32643734
2013-10-01AR0129/09/13 FULL LIST
2013-09-10AAINTERIM ACCOUNTS MADE UP TO 30/06/13
2013-07-03DVCALondon Stock Exchange corporate action. Cash Dividend of PRF SHS GBP1 for COAF: UK600061631Y2013 ASIN: GB0000510205
2013-05-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-26DVCALondon Stock Exchange corporate action. Cash Dividend of PRF SHS GBP1 for COAF: UK600055396Y2012 ASIN: GB0000510205
2012-11-20AP04CORPORATE SECRETARY APPOINTED HILL WILSON SECRETARIAL LIMITED
2012-11-19TM02APPOINTMENT TERMINATED, SECRETARY RICHARD HOLDEN
2012-10-04AR0129/09/12 FULL LIST
2012-09-03AAINTERIM ACCOUNTS MADE UP TO 30/06/12
2012-05-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCGOWAN / 27/10/2011
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'DONOVAN
2011-10-12AR0129/09/11 FULL LIST
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK O`DONOVAN / 29/09/2011
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MATCHETT / 29/09/2011
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE KEATING / 29/09/2011
2011-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD HOLDEN / 29/09/2011
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGOWAN / 29/09/2011
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARY EIBHLIN KING / 29/09/2011
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND EDWARD CROWLEY / 29/09/2011
2011-09-07AAINTERIM ACCOUNTS MADE UP TO 30/06/11
2011-07-08AP01DIRECTOR APPOINTED ANDREW GEORGE KEATING
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-24AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2010-10-26AR0129/09/10 BULK LIST
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY EIBHLIN KING / 01/12/2009
2009-12-11AP01DIRECTOR APPOINTED STEPHEN HOWARD MATCHETT
2009-12-11AP01DIRECTOR APPOINTED MARY EIBHLIN KING
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN COLEMAN
2009-12-03AAINTERIM ACCOUNTS MADE UP TO 30/09/09
2009-11-12AR0129/09/09 BULK LIST
2009-07-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR PETER MORRIS
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR BRIAN GOGGIN
2008-12-08AAINTERIM ACCOUNTS MADE UP TO 30/09/08
2008-12-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-08RES01ALTER ARTICLES 30/07/2008
2008-11-19363aRETURN MADE UP TO 29/09/08; BULK LIST AVAILABLE SEPARATELY
2008-07-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGOWAN / 20/06/2008
2007-12-19AAINTERIM ACCOUNTS MADE UP TO 30/09/07
2007-11-28288aNEW DIRECTOR APPOINTED
2007-10-17363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-10-10288bDIRECTOR RESIGNED
2007-10-10288bDIRECTOR RESIGNED
2007-10-10288bDIRECTOR RESIGNED
2007-10-10288bDIRECTOR RESIGNED
2007-10-01CERT16REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2007-10-01OCRED CAP&CANCEL SHARE PREM ACCT
2007-09-27AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-09-13RES13RE AMENDING DOC 30/08/07
2007-08-19RES13RE PREF SHARES 08/08/07
2007-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-05-23288aNEW DIRECTOR APPOINTED
2006-10-27363sRETURN MADE UP TO 29/09/06; BULK LIST AVAILABLE SEPARATELY
2006-08-16288bDIRECTOR RESIGNED
2006-08-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to BRISTOL & WEST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-01-08
Appointment of Liquidators2024-01-08
Fines / Sanctions
No fines or sanctions have been issued against BRISTOL & WEST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SUB MORTGAGE & ASSIGNMENT 1988-07-27 Satisfied ROYAL EXCHANGE TRUST COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2014-06-30
Annual Accounts
2013-12-31
Annual Accounts
2013-06-30
Annual Accounts
2012-12-31
Annual Accounts
2012-06-30
Annual Accounts
2011-12-31

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 & WEST PLC

Debtors
Overpayment of Business Rates
DateDebtor NameDebtDescription of Debt
2014-10-01Guildford Borough CouncilGBP £813 Overpayment of Business Rates 2003 or earlier
Intangible Assets
Patents
We have not found any records of BRISTOL & WEST PLC registering or being granted any patents
Domain Names
Internet Registry Information
RegistrantBristol & West Plc
Domainwww.bristol-west.co.uk
TypeOther UK Entity (e.g. clubs, associations, many universities)
AddressOne Temple Quay Bristol BS99 7AX United Kingdom
Registeredbefore Aug-1996
Expiry Date27-Jan-2015
Last Updated26-Dec-2012

BRISTOL & WEST PLC owns 11 domain names.

bristol-west.co.uk   boiukfinancialservices.co.uk   giraffefinance.co.uk   giraffeloans.co.uk   giraffemortgages.co.uk   directsavings.co.uk   mortgageforme.co.uk   mortgagespecialist.co.uk   mortgagenow.co.uk   savingsspecialist.co.uk   bristolwestinvestments.co.uk  

Trademarks
We have not found any records of BRISTOL & WEST PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEED OF RENTAL ASSIGNMENT 316
COMMERCIAL MORTGAGE 136
MORTGAGE DEED 109
MORTGAGE 43
DEBENTURE 17
THIRD PARTY MORTGAGE DEED 6
SECURITY INTEREST AGREEMENT 4
ASSIGNMENT 2
THIRD PARTY MORTGAGE 2
COMMERCIAL MORTGAGE (CORPORATE) 2

We have found 663 mortgage charges which are owed to BRISTOL & WEST PLC

Income
Government Income

Government spend with BRISTOL & WEST PLC

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2012-12-21 GBP £3,242 Collection Fund

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRISTOL & WEST 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 & WEST 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 & WEST PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name BWSA
Listed Since 28-Jul-97
Market Sector Preference
Market Sub Sector Preference
Market Capitalisation £0M
Shares Issues 125,000,000.00
Share Type PRF SHS GBP1
Ownership
    We could not find any group structure information
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