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Bristol Street (No.1) Limited

Bristol Street (No.1) Limited is an active company incorporated on 11 November 1997 with the registered office located in Gateshead, Tyne and Wear. Bristol Street (No.1) Limited was registered 27 years ago.
Status
Active
Active since 13 years ago
Company No
03463783
Private limited company
Age
27 years
Incorporated 11 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Address changed on 22 Nov 2024 (11 months ago)
Previous address was C/O Womble Bond Dickinson Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1969
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1971
Director • Chief Operations Officer • British • Lives in UK • Born in Oct 1967
Bristol Street Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Street Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Vertu First Investments Limited
David Paul Crane, Karen Anderson, and 1 more are mutual people.
Active
Albert Farnell Limited
David Paul Crane, Karen Anderson, and 1 more are mutual people.
Active
Peter Blake Limited
David Paul Crane, Karen Anderson, and 1 more are mutual people.
Active
Vertu Fourth Investments Limited
David Paul Crane, Karen Anderson, and 1 more are mutual people.
Active
Bristol Street (No.2) Limited
David Paul Crane, Karen Anderson, and 1 more are mutual people.
Active
Vertu Motors (VMC) Limited
David Paul Crane, Karen Anderson, and 1 more are mutual people.
Active
Tyne Tees Finance Limited
David Paul Crane, Karen Anderson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Robert Thomas Forrester Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Inspection Address Changed
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Inspection Address Changed
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Mr Robert Thomas Forrester Details Changed
3 Years Ago on 10 Oct 2022
Mr Robert Thomas Forrester Details Changed
5 Years Ago on 18 Jun 2020
David Paul Crane Details Changed
5 Years Ago on 18 Jun 2020
Ms Karen Anderson Details Changed
6 Years Ago on 1 Mar 2019
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Documents
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 14 Aug 2025
Notice of agreement to exemption from filing of accounts for period ending 28/02/25
Submitted on 14 Aug 2025
Filing exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 14 Aug 2025
Director's details changed for Mr Robert Thomas Forrester on 1 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 26 Nov 2024
Register inspection address has been changed from C/O Womble Bond Dickinson Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom to Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
Submitted on 22 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 4 Sep 2024
Filing exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 4 Sep 2024
Notice of agreement to exemption from filing of accounts for period ending 29/02/24
Submitted on 4 Sep 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 21 Nov 2023
Repayment History
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