This company is commonly known as Bristol Street First Investments Limited. The company was founded 93 years ago and was given the registration number 00251237. The firm's registered office is in GATESHEAD. You can find them at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | BRISTOL STREET FIRST INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00251237 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 1930 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, NE11 0XA | Secretary | 01 March 2019 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Director | 26 March 2007 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Director | 04 November 2008 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Director | 26 March 2007 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, NE11 0XA | Director | 20 November 2014 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Secretary | 25 February 2010 | Active |
| 4 Ravenswood, Augustus Road, Birmingham, B15 3LN | Secretary | 04 April 1997 | Active |
| Seton House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DE | Corporate Secretary | - | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Corporate Secretary | 25 September 2002 | Active |
| C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF | Corporate Secretary | 26 March 2007 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 04 May 2001 | Active |
| 90 Knowle Wood Road, Dorridge, Solihull, B93 8JP | Director | - | Active |
| Flat 21 Hillbrow, Richmond Hill, Richmond, TW10 6BH | Director | - | Active |
| Vertu House, Kingsway North, Gateshead, United Kingdom, NE11 0JH | Director | 20 November 2014 | Active |
| Capernwray, 6 Kier Park, Ascot, SL5 7DS | Director | - | Active |
| Victoria House 27 Victoria Road, Bidford On Avon, B50 4AS | Director | 29 July 1996 | Active |
| 51 Parkside, Wimbledon, London, SW19 5NE | Director | - | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Director | 25 February 2010 | Active |
| 4 Ravenswood, Augustus Road, Birmingham, B15 3LN | Director | 04 April 1997 | Active |
| 60 Silhill Hall Road, Solihull, B91 1JS | Director | 29 July 1996 | Active |
| Much Binding, Marsh, Aylesbury, HP17 8SS | Director | 31 October 1995 | Active |
| The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, United Kingdom, WR9 0NN | Director | 01 August 1995 | Active |
| Summerfields House, Stoke Pound Lane Stoke Prior, Bromsgrove, B60 4LE | Director | 27 September 1996 | Active |
| Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, NE1 8AS | Corporate Director | 22 June 2007 | Active |
| Vertu Motors Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Vertu House, Fifth Avenue Business Park, Gateshead, England, NE11 0XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-17 | Accounts | Legacy. | Download |
| 2023-08-17 | Other | Legacy. | Download |
| 2023-08-17 | Other | Legacy. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Address | Change sail address company with old address new address. | Download |
| 2022-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-09 | Other | Legacy. | Download |
| 2022-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-25 | Accounts | Legacy. | Download |
| 2022-11-25 | Other | Legacy. | Download |
| 2022-11-25 | Other | Legacy. | Download |
| 2022-10-13 | Officers | Change person director company with change date. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-19 | Accounts | Legacy. | Download |
| 2021-11-19 | Other | Legacy. | Download |
| 2021-11-19 | Other | Legacy. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-16 | Accounts | Legacy. | Download |
| 2020-12-16 | Other | Legacy. | Download |
| 2020-12-16 | Other | Legacy. | Download |
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