Bristol Street (No.2) Limited
00622158
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2026
filing exemption subsidiary
Next accounts due
30/11/2027
Confirmation statement
Last: 09/07/2026
Due 23/07/2027
Industry
Officers
director · Since 26/03/2007
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 57
Also on 79 other boards
director · Since 26/03/2007
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 86 other boards
secretary · Since 01/03/2019
director · Since 18/06/2020
CHIEF OPERATIONS OFFICER
BRITISH · UNITED KINGDOM · Age 58
Also on 77 other boards
secretary · Since 01/03/2019
Former
director · Resigned 01/02/1993
director · Resigned 31/08/1993
director · Resigned 31/08/1993
secretary · Resigned 06/07/1994
director · Resigned 06/07/1994
director · Resigned 06/07/1994
director · Resigned 31/08/1994
director · Resigned 30/09/1994
director · Resigned 30/09/1994
secretary · Resigned 11/01/1995
director · Resigned 18/01/1995
director · Resigned 31/10/1995
director · Resigned 04/04/1997
secretary · Resigned 04/04/1997
director · Resigned 04/04/1997
director · Resigned 03/04/2000
corporate secretary · Resigned 25/09/2002
director · Resigned 26/03/2007
director · Resigned 26/03/2007
secretary · Resigned 26/03/2007
director · Resigned 26/03/2007
corporate secretary · Resigned 26/03/2007
corporate secretary · Resigned 25/02/2010
secretary · Resigned 01/03/2019
director · Resigned 01/03/2019
Persons with Significant Control
Bristol Street Fifth Investments Limited
Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA
Reg: 03092217 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD