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Bristol Street Fifth Investments Limited

03092217

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 17/08/1995

Previously known as

Bristol Street Group Limited · until 11/06/2001
Bristol Street Fifth Investments Limited · until 15/02/2001
Bristol Street Holdings Limited · until 14/04/1997
Britax Consultants Ltd · until 24/07/1996

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

Ms Karen Anderson Aca Ba Hons

director · Since 26/03/2007

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 86 other boards

Mr Robert Thomas Forrester Aca

director · Since 26/03/2007

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 79 other boards

Mr David Paul Crane

director · Since 04/11/2008

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM

Also on 77 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Robert Thomas Forrester

director · Since 26/03/2007

British · United Kingdom

Karen Anderson

director · Since 26/03/2007

British · United Kingdom

David Paul Crane

director · Since 04/11/2008

British · United Kingdom

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Former

Norman Younger

nominee director · Resigned 22/11/1995

Miriam Younger

nominee secretary · Resigned 22/11/1995

Bsg Secretarial Services Limited

corporate secretary · Resigned 04/04/1997

Peter Turnbull

director · Resigned 04/04/1997

Richard Egerton Christopher Marton

director · Resigned 04/04/1997

Stuart David Mccaslin

director · Resigned 04/04/1997

Raymond Thorne

director · Resigned 04/04/1997

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 25/09/2002

John Bernard Tustain

director · Resigned 26/03/2007

Patrick Joseph Smiley

secretary · Resigned 26/03/2007

Patrick Joseph Smiley

director · Resigned 26/03/2007

Paul Raymond Williams

director · Resigned 26/03/2007

Hammonds Secretarial Services Limited

corporate secretary · Resigned 26/03/2007

Muckle Secretary Limited

corporate secretary · Resigned 25/02/2010

Michael Sherwin

director · Resigned 01/03/2019

Karen Anderson

secretary · Resigned 01/03/2019

Persons with Significant Control

Bristol Street Group Limited

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

Reg: 03231395 · 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