Bristol Street Fifth Investments Limited
03092217
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 FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 86 other boards
director · Since 26/03/2007
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 57
Also on 79 other boards
director · Since 04/11/2008
CHIEF OPERATIONS OFFICER
BRITISH · UNITED KINGDOM · Age 58
Also on 77 other boards
secretary · Since 01/03/2019
secretary · Since 01/03/2019
Former
nominee director · Resigned 22/11/1995
nominee secretary · Resigned 22/11/1995
corporate secretary · Resigned 04/04/1997
director · Resigned 04/04/1997
director · Resigned 04/04/1997
director · Resigned 04/04/1997
director · Resigned 04/04/1997
corporate secretary · Resigned 25/09/2002
director · Resigned 26/03/2007
secretary · Resigned 26/03/2007
director · Resigned 26/03/2007
director · Resigned 26/03/2007
corporate secretary · Resigned 26/03/2007
corporate secretary · Resigned 25/02/2010
director · Resigned 01/03/2019
secretary · Resigned 01/03/2019
Persons with Significant Control
Bristol Street Group Limited
Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA
Reg: 03231395 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD