Bristol Street Commercials (italia) Limited in Team Valley GATESHEAD

Bristol Street Commercials (italia) Limited GATESHEAD

Bristol Street Commercials (italia) started in year 2007 as Private Limited Company with registration number 06088684. The Bristol Street Commercials (italia) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Gateshead at Vertu House Fifth Avenue Business Park. Postal code: NE11 0XA. Since March 30, 2007 Bristol Street Commercials (italia) Limited is no longer carrying the name Vertu Motors (italia).

At present there are 3 directors in the the company, namely David C., Karen A. and Robert F.. In addition one secretary - Nicola L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bristol Street Commercials (italia) Limited Address / Contact

Office Address	Vertu House Fifth Avenue Business Park
Office Address2	Team Valley
Town	Gateshead
Post code	NE11 0XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06088684
Date of Incorporation	Wed, 7th Feb 2007
Industry	Sale of new cars and light motor vehicles
Industry	Sale of used cars and light motor vehicles
End of financial Year	28th February
Company age	17 years old
Account next due date	Sat, 30th Nov 2024 (199 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Nicola L.

Position: Secretary

Appointed: 01 March 2019

David C.

Position: Director

Appointed: 04 November 2008

Karen A.

Position: Director

Appointed: 08 February 2007

Robert F.

Position: Director

Appointed: 08 February 2007

Michael S.

Position: Director

Appointed: 25 February 2010

Resigned: 01 March 2019

Karen A.

Position: Secretary

Appointed: 25 February 2010

Resigned: 01 March 2019

Nicholas P.

Position: Director

Appointed: 15 January 2009

Resigned: 28 June 2011

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 30 April 2007

Resigned: 25 February 2010

Andrew D.

Position: Secretary

Appointed: 08 February 2007

Resigned: 30 April 2007

Norham House Director Limited

Position: Corporate Director

Appointed: 07 February 2007

Resigned: 08 February 2007

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 07 February 2007

Resigned: 08 February 2007

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Vertu Motors Plc from Gateshead, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vertu Motors Plc

Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05984855
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Vertu Motors (italia)	March 30, 2007

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 9th, August 2023	accounts	Free Download (152 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 9th, August 2023	accounts	Free Download (152 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 19th, August 2022	accounts	Free Download (148 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 19th, August 2021	accounts	Free Download (144 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 17th, July 2020	accounts	Free Download (146 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 18th, July 2019	accounts	Free Download (133 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 16th, August 2018	accounts	Free Download (127 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 21st, November 2017	accounts	Free Download (116 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, March 2017	resolution	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 filed on: 19th, July 2016	accounts	Free Download (126 pages)
AR01	Annual return made up to February 7, 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 12, 2016: 3150001.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 filed on: 4th, December 2015	accounts	Free Download (123 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2015 filed on: 4th, December 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to February 7, 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (6 pages)
AA	Accounts made up to February 28, 2014 filed on: 5th, December 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to February 7, 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2013 filed on: 19th, November 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to February 7, 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 29, 2012 filed on: 6th, July 2012	accounts	Free Download (19 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 18th, May 2012	resolution	Free Download (2 pages)
SH01	Capital declared on May 14, 2012: 3150001.00 GBP filed on: 18th, May 2012	capital	Free Download (4 pages)
AR01	Annual return made up to February 7, 2012 with full list of members filed on: 8th, February 2012	annual return	Free Download (5 pages)
SH01	Capital declared on October 26, 2011: 2400001.00 GBP filed on: 31st, October 2011	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, October 2011	resolution	Free Download (2 pages)
AA	Full accounts data made up to February 28, 2011 filed on: 4th, August 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to February 7, 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to February 28, 2010 filed on: 17th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to February 7, 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 2009 filed on: 20th, November 2009	accounts	Free Download (18 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, September 2009	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 3rd, September 2009	resolution	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, September 2009	resolution	Free Download (19 pages)
123	Nc inc already adjusted 20/08/09 filed on: 3rd, September 2009	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 27th, July 2009	resolution	Free Download (2 pages)
123	Nc inc already adjusted 23/07/09 filed on: 27th, July 2009	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, February 2009	resolution	Free Download (2 pages)
363a	Annual return made up to February 11, 2009 filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to February 29, 2008 filed on: 12th, November 2008	accounts	Free Download (18 pages)
363a	Annual return made up to February 21, 2008 filed on: 21st, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 21, 2008 filed on: 21st, February 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 399999 shares on March 27, 2007. Value of each share 1 £, total number of shares: 400000. filed on: 11th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 399999 shares on March 27, 2007. Value of each share 1 £, total number of shares: 400000. filed on: 11th, April 2007	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, April 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 27/03/07 filed on: 5th, April 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, April 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 27/03/07 filed on: 5th, April 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, February 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, February 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, February 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, February 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, February 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, February 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, February 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, February 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, February 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, February 2007	resolution	Free Download
225	Accounting reference date shortened from 29/02/08 to 28/02/08 filed on: 21st, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 28/02/08 filed on: 21st, February 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, February 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2007	incorporation	Free Download (16 pages)

Bristol Street Commercials (italia) Limited GATESHEAD

Bristol Street Commercials (italia) Limited Address / Contact

Company Information / Profile

Company staff

Nicola L.

David C.

Karen A.

Robert F.

Michael S.

Karen A.

Nicholas P.

Muckle Secretary Limited

Andrew D.

Norham House Director Limited

Muckle Secretary Limited

People with significant control

Company previous names

Company filings

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