Bristol Street Group Limited in Team Valley GATESHEAD

Bristol Street Group Limited GATESHEAD

Bristol Street Group started in year 1996 as Private Limited Company with registration number 03231395. The Bristol Street Group company has been functioning successfully for 28 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 11th June 2001 Bristol Street Group Limited is no longer carrying the name Bristol Street Holdings.

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

Bristol Street Group 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	03231395
Date of Incorporation	Tue, 30th Jul 1996
Industry	Dormant Company
End of financial Year	28th February
Company age	28 years old
Account next due date	Sat, 30th Nov 2024 (215 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

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

Karen A.

Position: Secretary

Appointed: 25 February 2010

Resigned: 01 March 2019

Michael S.

Position: Director

Appointed: 25 February 2010

Resigned: 01 March 2019

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

Hammonds Secretaries Limited

Position: Corporate Secretary

Appointed: 21 December 2001

Resigned: 25 September 2002

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 04 May 2001

Resigned: 21 December 2001

Raymond T.

Position: Director

Appointed: 31 December 1997

Resigned: 26 March 2007

Peter T.

Position: Director

Appointed: 08 July 1997

Resigned: 07 October 1997

Richard M.

Position: Director

Appointed: 04 April 1997

Resigned: 08 July 1997

Eric C.

Position: Director

Appointed: 04 April 1997

Resigned: 24 December 2002

John T.

Position: Director

Appointed: 15 August 1996

Resigned: 26 March 2007

Paul W.

Position: Director

Appointed: 15 August 1996

Resigned: 26 March 2007

Patrick S.

Position: Secretary

Appointed: 15 August 1996

Resigned: 26 March 2007

Patrick S.

Position: Director

Appointed: 15 August 1996

Resigned: 26 March 2007

Pinsent Masons Secretarial Limited

Position: Nominee Secretary

Appointed: 30 July 1996

Resigned: 15 August 1996

Pinsent Masons Director Limited

Position: Nominee Director

Appointed: 30 July 1996

Resigned: 15 August 1996

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Vertu Motors (Property) Limited from Gateshead, England. This PSC is classified as "a limited by shares", 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 (Property) Limited

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

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06048365
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

Bristol Street Holdings	June 11, 2001
Brismoco	April 14, 1997
Pinco 813	February 3, 1997

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
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 filed on: 20th, July 2016	accounts	Free Download (126 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 filed on: 17th, November 2015	accounts	Free Download (123 pages)
AR01	Annual return drawn up to 30th July 2015 with full list of members filed on: 4th, August 2015	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 30th July 2014 with full list of members filed on: 1st, August 2014	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 30th July 2013 with full list of members filed on: 31st, July 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 31st July 2013: 400,153.6 GBP	capital
AA	Accounts for a dormant company made up to 29th February 2012 filed on: 30th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 30th July 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 28th February 2011 filed on: 4th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 30th July 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 28th February 2010 filed on: 17th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 30th July 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 28th February 2009 filed on: 20th, November 2009	accounts	Free Download (14 pages)
363a	Annual return up to 10th August 2009 with shareholders record filed on: 10th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 29th February 2008 filed on: 26th, November 2008	accounts	Free Download (19 pages)
363a	Annual return up to 30th July 2008 with shareholders record filed on: 30th, July 2008	annual return	Free Download (3 pages)
363a	Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, April 2007	capital	Free Download (20 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, April 2007	capital	Free Download (15 pages)
225	Accounting reference date extended from 31/12/07 to 28/02/08 filed on: 4th, April 2007	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 1st, April 2007	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (30 pages)
363s	Annual return up to 31st August 2006 with shareholders record filed on: 31st, August 2006	annual return	Free Download (13 pages)
122	£ nc 3042000/412440 30/05/06 filed on: 29th, August 2006	capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (29 pages)
363s	Annual return up to 11th August 2005 with shareholders record filed on: 11th, August 2005	annual return	Free Download (9 pages)
363s	Annual return up to 15th October 2004 with shareholders record filed on: 15th, October 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 17th, September 2004	accounts	Free Download (31 pages)
122	£ ic 400253/400153 27/08/04 £ sr 1000@.10=100 filed on: 14th, September 2004	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 13th, October 2003	accounts	Free Download (35 pages)
363s	Annual return up to 15th August 2003 with shareholders record filed on: 15th, August 2003	annual return	Free Download (15 pages)
88(2)R	Alloted 135000 shares on 31st January 2003. Value of each share 0.1 £, total number of shares: 400253. filed on: 2nd, March 2003	capital	Free Download (2 pages)
169	Purchased 24574600 own shares on 31st January 2003. Value of each share 0.1 £, total number of shares: 386753. filed on: 1st, March 2003	capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 25th, October 2002	accounts	Free Download (31 pages)
363s	Annual return up to 15th August 2002 with shareholders record filed on: 15th, August 2002	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (30 pages)
363s	Annual return up to 7th August 2001 with shareholders record filed on: 7th, August 2001	annual return	Free Download (13 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 31st, August 2000	accounts	Free Download (31 pages)
363s	Annual return up to 25th August 2000 with shareholders record filed on: 25th, August 2000	annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 27th, August 1999	accounts	Free Download (28 pages)
363s	Annual return up to 28th July 1999 with shareholders record filed on: 28th, July 1999	annual return	Free Download (10 pages)
88(2)R	Alloted 102732 shares on 20th October 1998. Value of each share 0.1 £, total number of shares: 3016213. filed on: 4th, November 1998	capital	Free Download (3 pages)
363s	Annual return up to 27th August 1998 with shareholders record filed on: 27th, August 1998	annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 1st, June 1998	accounts	Free Download (26 pages)
363s	Annual return up to 17th October 1997 with shareholders record filed on: 17th, October 1997	annual return	Free Download (10 pages)
88(2)R	Alloted 3119970 shares on 3rd April 1997. Value of each share 0.1 £. filed on: 22nd, August 1997	capital	Free Download (2 pages)
88(2)R	Alloted 41775600 shares on 4th April 1997. Value of each share 0.1 £. filed on: 22nd, August 1997	capital
88(2)R	Alloted 563804 shares on 21st May 1997. Value of each share 0.1 £, total number of shares: 2997940. filed on: 6th, June 1997	capital	Free Download (6 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 18th, April 1997	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, April 1997	incorporation	Free Download (41 pages)
123	£ nc 342440/3042000 04/04/97 filed on: 18th, April 1997	capital	Free Download (1 page)
88(2)R	Alloted 3119970 shares on 3rd April 1997. Value of each share 0.1 £, total number of shares: 312000. filed on: 18th, April 1997	capital	Free Download (2 pages)
122	S-div 03/04/97 filed on: 18th, April 1997	capital	Free Download (1 page)
123	£ nc 1000/342440 03/04/97 filed on: 18th, April 1997	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, March 1997	incorporation	Free Download (7 pages)
88(2)	Alloted 2 shares on 15th August 1996. Value of each share 1 £, total number of shares: 3. filed on: 27th, August 1996	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, July 1996	incorporation	Free Download (14 pages)

Bristol Street Group Limited GATESHEAD

Bristol Street Group Limited Address / Contact

Company Information / Profile

Company staff

Nicola L.

David C.

Karen A.

Robert F.

Karen A.

Michael S.

Muckle Secretary Limited

Squire Patton Boggs Secretarial Services Limited

Hammonds Secretaries Limited

Pinsent Masons Secretarial Limited

Raymond T.

Peter T.

Richard M.

Eric C.

John T.

Paul W.

Patrick S.

Patrick S.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company previous names

Company filings

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