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Bristol Street Limited

00196467

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA
Incorporated 18/03/1924

Compliance

Last accounts

28/02/2025

filing exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

99999
Dormant company

Officers

Ms Karen Anderson Aca Ba Hons

director · Since 26/03/2007

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

Mr Robert Thomas Forrester Aca

director · Since 26/03/2007

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 79 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Mr David Paul Crane

director · Since 18/06/2020

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 77 other boards

Persons with Significant Control

Bristol Street Fifth Investments Limited

75–100% shares
75–100% votes
Appoint directors

Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA

Reg: 03092217 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BSG INTERNATIONAL PLC

Created 04/04/1997Registered 16/04/1997Satisfied 01/06/2002
charge
satisfied

BARCLAYS BANK PLC

Created 04/04/1997Registered 14/04/1997Satisfied 03/04/2007
charge
satisfied

FORD CREDIT EUROPE PLC

Created 04/04/1997Registered 11/04/1997Satisfied 03/04/2007
charge
satisfied

LEGAL & GENERAL VENTURES LIMITEDAS SECURITY TRUSTEE FOR THE LENDERS AND THE LENDERS

Created 04/04/1997Registered 09/04/1997Satisfied 16/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 04/11/1986Registered 20/11/1986Satisfied 19/01/1990
charge
satisfied

BARCLAYS BANK PLC

Created 01/04/1980Registered 01/04/1980Satisfied 19/01/1990
charge
satisfied

BARCLAYS BANK PLC

Created 01/04/1980Registered 01/04/1980Satisfied 19/01/1990