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Bristol Street (No.2) Limited

00622158

active
ltd
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, Team Valley, Gateshead, NE11 0XA
Incorporated 03/03/1959

Previously known as

Fleetsave Limited · until 02/01/2002
Jessups Limited · until 16/10/1998
Jessups (Holdings) P L C · until 24/02/1982
Jessops(Holdings) P L C · until 24/02/1982

Compliance

Last accounts

28/02/2026

filing exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Robert Thomas Forrester Aca

director · Since 26/03/2007

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 79 other boards

Ms Karen Anderson Aca Ba Hons

director · Since 26/03/2007

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 86 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

Also on 77 other boards

Robert Thomas Forrester

director · Since 26/03/2007

British · United Kingdom

Karen Anderson

director · Since 26/03/2007

British · United Kingdom

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

David Paul Crane

director · Since 18/06/2020

British · United Kingdom

Former

William Norman Thomson

director · Resigned 01/02/1993

Alan Jessup

director · Resigned 31/08/1993

John Jessop

director · Resigned 31/08/1993

John Roy Ganney

secretary · Resigned 06/07/1994

James Francis Power

director · Resigned 06/07/1994

Nicholas Butterworth

director · Resigned 06/07/1994

John Roy Ganney

director · Resigned 31/08/1994

Ian Michael Brian Harris

director · Resigned 30/09/1994

Harold Astley Whittall

director · Resigned 30/09/1994

Raymond Thorne

secretary · Resigned 11/01/1995

Ronald Lionel Joseph

director · Resigned 18/01/1995

Anthony David Dawson

director · Resigned 31/10/1995

Richard Egerton Christopher Marton

director · Resigned 04/04/1997

Stuart David Mccaslin

secretary · Resigned 04/04/1997

Peter Turnbull

director · Resigned 04/04/1997

Stanley George Thompson

director · Resigned 03/04/2000

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 25/09/2002

John Bernard Tustain

director · Resigned 26/03/2007

Paul Raymond Williams

director · Resigned 26/03/2007

Patrick Joseph Smiley

secretary · Resigned 26/03/2007

Patrick Joseph Smiley

director · Resigned 26/03/2007

Hammonds Secretarial Services Limited

corporate secretary · Resigned 26/03/2007

Muckle Secretary Limited

corporate secretary · Resigned 25/02/2010

Karen Anderson

secretary · Resigned 01/03/2019

Michael Sherwin

director · Resigned 01/03/2019

Persons with Significant Control

Bristol Street Fifth Investments Limited

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

Reg: 03092217 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → Vertu House Fifth Avenue Business Park
2026-07-26

VERTU HOUSE FIFTH AVENUE BUSINESS PARK

post town → Gateshead
2026-07-26

GATESHEAD

officer appointed → LOOSE, Nicola Jane Carrington
2026-07-26
officer appointed → ANDERSON, Karen
2026-07-26
officer appointed → CRANE, David Paul
2026-07-26
officer appointed → FORRESTER, Robert Thomas
2026-07-26