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Bristol Street Group Limited
03231395
active
Private Limited Company
england wales
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
Last accounts
28/02/2025
filing exemption subsidiary
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 09/07/2025
Due 23/07/2026
On track
Industry
99999
Dormant companyOfficers
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