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Bristol Street First Investments Limited GATESHEAD

Bristol Street First Investments started in year 1930 as Private Limited Company with registration number 00251237. The Bristol Street First Investments company has been functioning successfully for 94 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 1995-07-25 Bristol Street First Investments Limited is no longer carrying the name Royale Baby Carriages.

At the moment there are 4 directors in the the company, namely Tom G., David C. and Karen A. and others. In addition one secretary - Nicola L. - is with the firm. At the moment 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 First Investments 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 00251237
Date of Incorporation Wed, 8th Oct 1930
Industry Maintenance and repair of motor vehicles
Industry Sale of new cars and light motor vehicles
End of financial Year 28th February
Company age 94 years old
Account next due date Sat, 30th Nov 2024 (208 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Tom G.

Position: Director

Appointed: 28 March 2024

Nicola L.

Position: Secretary

Appointed: 01 March 2019

David C.

Position: Director

Appointed: 04 November 2008

Karen A.

Position: Director

Appointed: 26 March 2007

Robert F.

Position: Director

Appointed: 26 March 2007

Ian H.

Position: Director

Appointed: 20 November 2014

Resigned: 28 March 2024

Steve F.

Position: Director

Appointed: 20 November 2014

Resigned: 15 March 2018

Karen A.

Position: Secretary

Appointed: 25 February 2010

Resigned: 01 March 2019

Michael S.

Position: Director

Appointed: 25 February 2010

Resigned: 01 March 2019

Norham House Director Limited

Position: Corporate Director

Appointed: 22 June 2007

Resigned: 29 June 2007

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 26 March 2007

Resigned: 25 February 2010

Squire Patton Boggs Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 September 2002

Resigned: 26 March 2007

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 04 May 2001

Resigned: 25 September 2002

Patrick S.

Position: Director

Appointed: 04 April 1997

Resigned: 26 March 2007

Patrick S.

Position: Secretary

Appointed: 04 April 1997

Resigned: 26 March 2007

Paul W.

Position: Director

Appointed: 27 September 1996

Resigned: 26 March 2007

Stuart M.

Position: Director

Appointed: 29 July 1996

Resigned: 04 April 1997

Raymond T.

Position: Director

Appointed: 29 July 1996

Resigned: 04 April 1997

Peter T.

Position: Director

Appointed: 31 October 1995

Resigned: 04 April 1997

John T.

Position: Director

Appointed: 01 August 1995

Resigned: 26 March 2007

Anthony D.

Position: Director

Appointed: 10 July 1992

Resigned: 31 October 1995

Bryan S.

Position: Director

Appointed: 10 July 1992

Resigned: 30 June 1993

Britax International Services Limited

Position: Corporate Secretary

Appointed: 10 July 1992

Resigned: 04 April 1997

Thomas C.

Position: Director

Appointed: 10 July 1992

Resigned: 10 May 1993

Richard M.

Position: Director

Appointed: 10 July 1992

Resigned: 04 April 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Vertu Motors Plc from Gateshead, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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, England

Legal authority United Kingdom (England & Wales)
Legal form Public Limited Company
Country registered England & 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

Royale Baby Carriages July 25, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution Restoration
Audit exemption subsidiary accounts made up to 2023-02-28
filed on: 17th, August 2023 		Free Download (22 pages)

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