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Bristol Street Fleet Services Limited

01155778

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 08/01/1974

Previously known as

Jessups National Fleet Sales Limited · until 01/06/1995
Skelmersdale Motors Limited · until 13/05/1993
Anbick Limited · until 31/12/1980

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 · Age 57

Also on 79 other boards

Ms Karen Anderson Aca Ba Hons

director · Since 26/03/2007

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

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 · Age 58

Also on 77 other boards

Robert Thomas Forrester

director · Since 26/03/2007

British · United Kingdom · Age 57

Karen Anderson

director · Since 26/03/2007

British · United Kingdom · Age 54

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

David Paul Crane

director · Since 18/06/2020

British · United Kingdom · Age 58

Former

William Norman Thomson

director · Resigned 01/02/1993

Ronald Lionel Joseph

director · Resigned 07/03/1994

John Roy Ganney

secretary · Resigned 11/08/1994

John Roy Ganney

director · Resigned 11/08/1994

Stephen Roy Bullimore

director · Resigned 11/08/1994

Ian Michael Brian Harris

director · Resigned 11/08/1994

Stanley George Thompson

director · Resigned 11/08/1994

Anthony David Dawson

director · Resigned 31/10/1995

Richard Egerton Christopher Marton

director · Resigned 04/04/1997

Bsg Secretarial Services Limited

corporate secretary · Resigned 04/04/1997

Anthony Martin Tucker

director · 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

director · Resigned 26/03/2007

Patrick Joseph Smiley

secretary · 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 Group Limited

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

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

Reg: 03231395 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CHARTERED TRUST PLC

Created 16/11/1983Registered 19/11/1983
charge
satisfied

CHARTERED TRUST PLC

Created 16/11/1983Registered 19/11/1983
charge
satisfied

UNITED DOMINIONS TRUST LTD

Created 28/04/1980Registered 29/04/1980
charge
satisfied

UNITED DOMINIONS TRUST LTD

Created 18/03/1980Registered 26/03/1980
charge
satisfied

LEWIS'S BANK LTD

Created 18/03/1980Registered 19/03/1980

Change History

officer appointedLOOSE, Nicola Jane Carrington
2026-07-26
officer appointedANDERSON, Karen
2026-07-26
officer appointedCRANE, David Paul
2026-07-26
officer appointedFORRESTER, Robert Thomas
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Vertu House Fifth Avenue Business Park
2026-07-26

VERTU HOUSE FIFTH AVENUE BUSINESS PARK

post townGateshead
2026-07-26

GATESHEAD