This company is commonly known as Bristol Street (no.1) Limited. The company was founded 26 years ago and was given the registration number 03463783. 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 77110 - Renting and leasing of cars and light motor vehicles.
| Name | : | BRISTOL STREET (NO.1) LIMITED |
|---|---|---|
| Company Number | : | 03463783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 1997 |
| 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, NE11 0XA | Director | 18 June 2020 | 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 | Secretary | 25 February 2010 | Active |
| 41 Park Square, Leeds, LS1 2NS | Nominee Secretary | 11 November 1997 | Active |
| 4 Ravenswood, Augustus Road, Birmingham, B15 3LN | Secretary | 08 December 1997 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Corporate Secretary | 25 September 2002 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Secretary | 21 December 2001 | 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 |
| 139 Little Sutton Lane, Four Oaks, Sutton Coldfield, B75 6SW | Director | 08 December 1997 | Active |
| 41 Park Square, Leeds, LS1 2NS | Nominee Director | 11 November 1997 | 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 | 08 December 1997 | Active |
| The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, United Kingdom, WR9 0NN | Director | 08 December 1997 | Active |
| Summerfields House, Stoke Pound Lane Stoke Prior, Bromsgrove, B60 4LE | Director | 08 December 1997 | Active |
| Bristol Street Group Limited | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Vertu House, Fifth Avenue Business Park, Gateshead, United Kingdom, NE11 0XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-16 | Address | Change sail address company with old address new address. | Download |
| 2023-08-09 | Accounts | Legacy. | Download |
| 2023-08-09 | Other | Legacy. | Download |
| 2023-08-09 | Other | Legacy. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Officers | Change person director company with change date. | Download |
| 2022-08-18 | Other | Legacy. | Download |
| 2022-08-18 | Accounts | Legacy. | Download |
| 2022-08-18 | Other | Legacy. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Accounts | Legacy. | Download |
| 2021-08-18 | Other | Legacy. | Download |
| 2021-08-18 | Other | Legacy. | Download |
| 2021-08-18 | Other | Legacy. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Legacy. | Download |
| 2020-07-17 | Other | Legacy. | Download |
| 2020-07-17 | Other | Legacy. | Download |
| 2020-06-18 | Officers | Appoint person director company with name date. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Accounts | Legacy. | Download |
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