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Brookside (1998) Limited
Brookside (1998) Limited is an active company incorporated on 30 July 2001 with the registered office located in Gateshead, Tyne and Wear. Brookside (1998) Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04261427
Private limited company
Age
24 years
Incorporated
30 July 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 July 2025
(2 months ago)
Next confirmation dated
9 July 2026
Due by
23 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2025
(12 months)
Accounts type is
Filing Exemption Subsidiary
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year 2 months remaining)
Learn more about Brookside (1998) Limited
Contact
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Address changed on
10 Jul 2024
(1 year 2 months ago)
Previous address was
C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Companies in NE11 0XA
Telephone
Unreported
Email
Available in Endole App
Website
Vertumotors.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Karen Anderson
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1971
Robert Thomas Forrester
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1969
David Paul Crane
Director • Chief Operations Officer • British • Lives in UK • Born in Oct 1967
Nicola Jane Carrington Loose
Secretary
Vertu Fourth Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Street Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Vertu First Investments Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Albert Farnell Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Peter Blake Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Vertu Fourth Investments Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Bristol Street (No.2) Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Vertu Motors (VMC) Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Tyne Tees Finance Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
28 Feb 2019
For period
28 Feb
⟶
28 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Bristol Street Fourth Investments Limited (PSC) Details Changed
5 Months Ago on 2 Apr 2025
Mr Robert Thomas Forrester Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Inspection Address Changed
1 Year 2 Months Ago on 10 Jul 2024
Mr Robert Thomas Forrester Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Ms Karen Anderson Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Mr David Paul Crane Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Mr Robert Thomas Forrester Details Changed
2 Years 11 Months Ago on 10 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 14 Aug 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Director's details changed for Mr Robert Thomas Forrester on 1 April 2025
Submitted on 10 Apr 2025
Change of details for Bristol Street Fourth Investments Limited as a person with significant control on 2 April 2025
Submitted on 2 Apr 2025
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
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 4 Sep 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 10 Jul 2024
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Repayment History
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