Bristol Street Group Limited

03231395

active

Private Limited Company

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, GATESHEAD, NE11 0XA

Incorporated 30/07/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 56

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

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

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/2007Registered 04/04/2007Satisfied 18/08/2016

charge

satisfied

BSG INTERNATIONAL PLC

Created 04/04/1997Registered 16/04/1997Satisfied 01/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/1997Registered 14/04/1997Satisfied 03/04/2007

charge

satisfied

FORD CREDIT EUROPE PLC

Created 04/04/1997Registered 11/04/1997Satisfied 03/04/2007

charge

satisfied

FORD CREDIT EUROPE PLC

Created 04/04/1997Registered 11/04/1997Satisfied 03/04/2007

charge

satisfied

LEGAL & GENERAL VENTURES LIMITEDAS SECURITY TRUSTEE FOR THE LENDERS AND THE LENDERS

Created 04/04/1997Registered 09/04/1997Satisfied 16/03/2001