Bristol Street (No.1) Limited

03463783

active

Private Limited Company

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, GATESHEAD, NE11 0XA

Incorporated 11/11/1997

Compliance

Last accounts

28/02/2025

filing exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

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 56

Also on 79 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Mr David Paul Crane

director · Since 18/06/2020

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 77 other boards

Persons with Significant Control

Bristol Street Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03231395 · Companies House · Limited By Shares

Notified 11/07/2016

Charges0 outstanding

charge

satisfied

CAPITAL BANK LEASING 11 LIMITED

Created 21/12/2001Registered 05/01/2002Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 9 LIMITED

Created 15/10/2001Registered 27/10/2001Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 9 LIMITED

Created 12/10/2001Registered 13/10/2001Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 7 LIMITED

Created 07/09/2001Registered 11/09/2001Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 6 LIMITED

Created 28/07/2001Registered 10/08/2001Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 5 LIMITED

Created 27/06/2001Registered 05/07/2001Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 5 LIMITED

Created 21/06/2001Registered 28/06/2001Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK PLC

Created 05/06/2001Registered 07/06/2001Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 4 LIMITED

Created 24/05/2001Registered 29/05/2001Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 3 LIMITED

Created 22/05/2001Registered 25/05/2001Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 1 LIMITED

Created 23/05/2001Registered 25/05/2001Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 4 LIMITED

Created 21/05/2001Registered 25/05/2001Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 2 LIMITED

Created 20/03/2001Registered 23/03/2001Satisfied 13/02/2007

charge

satisfied

CAPITAL BANK LEASING 2 LIMITED

Created 13/03/2001Registered 23/03/2001Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 11 LIMITED

Created 22/02/2001Registered 23/02/2001Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 9 LIMITED

Created 22/12/2000Registered 28/12/2000Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 8 LIMITED

Created 20/10/2000Registered 08/11/2000Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 4 LIMITED

Created 14/09/2000Registered 29/09/2000Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 4 LIMITED

Created 03/09/2000Registered 20/09/2000Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 7 LIMITED

Created 02/09/2000Registered 20/09/2000Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 5 LIMITED

Created 04/09/2000Registered 14/09/2000Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 3 LIMITED

Created 06/07/2000Registered 20/07/2000Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 8 LIMITED

Created 22/06/2000Registered 30/06/2000Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 3 LIMITED

Created 23/06/2000Registered 30/06/2000Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 4 LIMITED

Created 26/06/2000Registered 30/06/2000Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 5 LIMITED

Created 16/06/2000Registered 23/06/2000Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 5 LTD

Created 02/06/2000Registered 08/06/2000Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 2 LTD

Created 20/05/2000Registered 22/05/2000Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 1 LTD

Created 19/05/2000Registered 22/05/2000Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 1 LIMITED

Created 23/03/2000Registered 05/04/2000Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 12 LIMITED

Created 14/02/2000Registered 18/02/2000Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 10 LIMITED

Created 26/01/2000Registered 02/02/2000Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 9 LIMITED

Created 25/01/2000Registered 01/02/2000Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 11 LIMITED

Created 26/01/2000Registered 01/02/2000Satisfied 13/02/2007

charge

satisfied

CAPITAL BANK LEASING 5 LIMITED

Created 24/01/2000Registered 26/01/2000Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK PLC

Created 24/11/1999Registered 24/11/1999Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK PLC

Created 23/11/1999Registered 23/11/1999Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK PLC

Created 22/11/1999Registered 23/11/1999Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK PLC

Created 21/11/1999Registered 23/11/1999Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 4 LIMITED

Created 20/11/1999Registered 20/11/1999Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 1 LIMITED

Created 18/11/1999Registered 20/11/1999Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 8 LIMITED

Created 17/11/1999Registered 20/11/1999Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 7 LIMITED

Created 19/11/1999Registered 20/11/1999Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 03 LIMITED

Created 01/11/1999Registered 03/11/1999Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 4 LIMITED

Created 10/08/1999Registered 13/08/1999Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 4 LIMITED

Created 13/05/1999Registered 27/05/1999Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 12 LIMITED

Created 19/03/1999Registered 27/03/1999Satisfied 27/01/2007

charge

satisfied

CAPITAL BANK LEASING 11 LIMITED

Created 04/12/1998Registered 12/12/1998Satisfied 27/01/2007

charge

satisfied

FCE BANK PLC

Created 05/11/1998Registered 07/11/1998Satisfied 03/04/2007

charge

satisfied

LEGAL & GENERAL VENTURES LIMITED,AS SECURITY TRUSTEE

Created 21/09/1998Registered 23/09/1998Satisfied 16/03/2001