Back to search

Bristol Street Commercials (Italia) Limited

06088684

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 07/02/2007

Previously known as

Vertu Motors (Italia) Limited · until 30/03/2007

Compliance

Last accounts

28/02/2026

filing exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

99999
Dormant company

Officers

Ms Karen Anderson Aca Ba Hons

director · Since 08/02/2007

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 86 other boards

Mr Robert Thomas Forrester Aca

director · Since 08/02/2007

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 79 other boards

Mr David Paul Crane

director · Since 04/11/2008

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM

Also on 77 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Robert Thomas Forrester

director · Since 08/02/2007

British · United Kingdom

Karen Anderson

director · Since 08/02/2007

British · United Kingdom

David Paul Crane

director · Since 04/11/2008

British · United Kingdom

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Former

Norham House Director Limited

corporate director · Resigned 08/02/2007

Norham House Secretary Limited

corporate secretary · Resigned 08/02/2007

Andrew John Davison

secretary · Resigned 30/04/2007

Muckle Secretary Limited

corporate secretary · Resigned 25/02/2010

Nicholas Paul Phillips

director · Resigned 28/06/2011

Karen Anderson

secretary · Resigned 01/03/2019

Michael Sherwin

director · Resigned 01/03/2019

Persons with Significant Control

Vertu Motors Plc

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

Reg: 05984855 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → Vertu House Fifth Avenue Business Park
2026-07-26

VERTU HOUSE FIFTH AVENUE BUSINESS PARK

post town → Gateshead
2026-07-26

GATESHEAD

officer appointed → LOOSE, Nicola Jane Carrington
2026-07-26
officer appointed → ANDERSON, Karen
2026-07-26
officer appointed → CRANE, David Paul
2026-07-26
officer appointed → FORRESTER, Robert Thomas
2026-07-26