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Bristol Street Group Limited

03231395

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 30/07/1996

Previously known as

Bristol Street Holdings Limited · until 11/06/2001
Brismoco Limited · until 14/04/1997
Pinco 813 Limited · until 03/02/1997

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 · Age 54

Also on 86 other boards

Mr Robert Thomas Forrester Aca

director · Since 26/03/2007

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 79 other boards

Mr David Paul Crane

director · Since 04/11/2008

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

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 · Age 57

Karen Anderson

director · Since 26/03/2007

British · United Kingdom · Age 54

David Paul Crane

director · Since 04/11/2008

British · United Kingdom · Age 58

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Former

Pinsent Masons Director Limited

corporate nominee director · Resigned 15/08/1996

Pinsent Masons Secretarial Limited

corporate nominee secretary · Resigned 15/08/1996

Richard Egerton Christopher Marton

director · Resigned 08/07/1997

Peter Turnbull

director · Resigned 07/10/1997

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 21/12/2001

Hse Secretaries Limited

corporate secretary · Resigned 25/09/2002

Eric Lilford Cooper

director · Resigned 24/12/2002

Paul Raymond Williams

director · Resigned 26/03/2007

Patrick Joseph Smiley

secretary · Resigned 26/03/2007

John Bernard Tustain

director · Resigned 26/03/2007

Patrick Joseph Smiley

director · Resigned 26/03/2007

Raymond Thorne

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

Vertu Motors (Property) Limited

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

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

Reg: 06048365 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/04/2017Registered 12/04/2017Satisfied 21/12/2022

Change History

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

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