BRISTOL ACCIDENT REPAIR CENTRE CENTRAL LIMITED

BRISTOL ACCIDENT REPAIR CENTRE CENTRAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRISTOL ACCIDENT REPAIR CENTRE CENTRAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09448940
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRISTOL ACCIDENT REPAIR CENTRE CENTRAL LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRISTOL ACCIDENT REPAIR CENTRE CENTRAL LIMITED located?

    Registered Office Address
    105 High Street
    WR1 2HW Worcester
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRISTOL ACCIDENT REPAIR CENTRE CENTRAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BRISTOL ACCIDENT REPAIR CENTRE CENTRAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for BRISTOL ACCIDENT REPAIR CENTRE CENTRAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 105 High Street Worcester Worcestershire WR1 2HW on Aug 13, 2025

    1 pagesAD01

    Change of details for The Accident Repair Centre Group Limited as a person with significant control on Aug 01, 2025

    2 pagesPSC05

    Accounts for a small company made up to Sep 30, 2024

    8 pagesAA

    Previous accounting period shortened from Sep 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Director's details changed for Mr Richard Kenneth Steer on Feb 19, 2025

    2 pagesCH01

    Director's details changed for Paul Hawkes on Feb 19, 2025

    2 pagesCH01

    Change of details for The Accident Repair Centre Group Limited as a person with significant control on Feb 19, 2025

    2 pagesPSC05

    Registered office address changed from 13 March Place Gatehouse Industrial Way Aylesbury HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on Feb 19, 2025

    1 pagesAD01

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Satisfaction of charge 094489400001 in full

    1 pagesMR04

    Satisfaction of charge 094489400002 in full

    1 pagesMR04

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of Christopher Pomroy as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Deirdre Pomroy as a secretary on Dec 31, 2024

    1 pagesTM02

    Termination of appointment of Deirdre Pomroy as a director on Dec 31, 2024

    1 pagesTM01

    Appointment of Mr Richard Kenneth Steer as a director on Dec 31, 2024

    2 pagesAP01

    Appointment of Paul Hawkes as a director on Dec 31, 2024

    2 pagesAP01

    Registered office address changed from Accident Repair Centre Group Limited Vincients Road Bumpers Farm Industrial Estate Chippenham Wiltshire SN14 6NQ England to 13 March Place Gatehouse Industrial Way Aylesbury HP19 8UG on Jan 02, 2025

    1 pagesAD01

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Who are the officers of BRISTOL ACCIDENT REPAIR CENTRE CENTRAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKES, Paul
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    United Kingdom
    Director
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    United Kingdom
    EnglandBritishDirector330788320001
    STEER, Richard Kenneth
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    United Kingdom
    Director
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    United Kingdom
    EnglandBritishDirector317629720001
    POMROY, Deirdre
    March Place
    Gatehouse Industrial Way
    HP19 8UG Aylesbury
    13
    England
    Secretary
    March Place
    Gatehouse Industrial Way
    HP19 8UG Aylesbury
    13
    England
    261204600001
    POMROY, Christopher
    Brent Pelham
    SG9 0HQ Buntingford
    Pumphill Cottage
    England
    Director
    Brent Pelham
    SG9 0HQ Buntingford
    Pumphill Cottage
    England
    EnglandBritishDirector47085360003
    POMROY, Deirdre
    Brent Pelham
    SG9 0HQ Buntingford
    Pumphill Cottage
    England
    Director
    Brent Pelham
    SG9 0HQ Buntingford
    Pumphill Cottage
    England
    EnglandBritishDirector47085340003

    Who are the persons with significant control of BRISTOL ACCIDENT REPAIR CENTRE CENTRAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Accident Repair Centre Group Limited
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    United Kingdom
    Apr 06, 2016
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    United Kingdom
    No
    Legal FormPrivate Unlimited Company Without Share Capital
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06295750
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0