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Home > England & Wales Companies > BRISTOL STREET (NO.1) LIMITED
Company Information for

BRISTOL STREET (NO.1) LIMITED

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA,
Company Registration Number
03463783
Private Limited Company
Active

Company Overview

About Bristol Street (no.1) Ltd
BRISTOL STREET (NO.1) LIMITED was founded on 1997-11-11 and has its registered office in Gateshead. The organisation's status is listed as "Active". Bristol Street (no.1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FILING EXEMPTION SUBSIDIARY
Key Data
Company Name
BRISTOL STREET (NO.1) LIMITED
 
Legal Registered Office
VERTU HOUSE FIFTH AVENUE BUSINESS PARK
TEAM VALLEY
GATESHEAD
TYNE & WEAR
NE11 0XA
Other companies in NE11
 
Filing Information
Company Number 03463783
Company ID Number 03463783
Date formed 1997-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts FILING EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-05 09:46:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOL STREET (NO.1) LIMITED
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Company Officers of BRISTOL STREET (NO.1) LIMITED

Current Directors
Officer Role Date Appointed
KAREN ANDERSON
 Company Secretary 2010-02-25
KAREN ANDERSON
 Director 2007-03-26
ROBERT THOMAS FORRESTER
 Director 2007-03-26
MICHAEL SHERWIN
 Director 2010-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
MUCKLE SECRETARY LIMITED
 Company Secretary 2007-03-26 2010-02-25
HAMMONDS SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-09-25 2007-03-26
PATRICK JOSEPH SMILEY
 Company Secretary 1997-12-08 2007-03-26
PATRICK JOSEPH SMILEY
 Director 1997-12-08 2007-03-26
JOHN BERNARD TUSTAIN
 Director 1997-12-08 2007-03-26
PAUL RAYMOND WILLIAMS
 Director 1997-12-08 2007-03-26
TREVOR JOHN JONES
 Director 1997-12-08 2002-12-31
HSE SECRETARIES LIMITED
 Company Secretary 2001-12-21 2002-09-25
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2001-05-04 2002-09-25
PINSENT MASONS SECRETARIAL LIMITED
 Nominated Secretary 1997-11-11 1997-12-08
PINSENT MASONS DIRECTOR LIMITED
 Nominated Director 1997-11-11 1997-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ANDERSON HUGHES OF BEACONSFIELD LIMITED Director 2018-06-30 CURRENT 1995-02-28 Active
KAREN ANDERSON VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
KAREN ANDERSON GORDON LAMB GROUP LIMITED Director 2016-06-01 CURRENT 2016-03-07 Active
KAREN ANDERSON WHY PAY MORE FOR CARS LIMITED Director 2016-06-01 CURRENT 1980-07-09 Active - Proposal to Strike off
KAREN ANDERSON GORDON LAMB LIMITED Director 2016-06-01 CURRENT 1966-12-23 Active
KAREN ANDERSON GORDON LAMB HOLDINGS LIMITED Director 2016-06-01 CURRENT 1978-05-23 Active
KAREN ANDERSON INTERNATIONAL CONCESSIONAIRES LIMITED Director 2016-06-01 CURRENT 1979-02-20 Active
KAREN ANDERSON VERTU MOTORS (CONTINENTAL) LIMITED Director 2016-02-29 CURRENT 1987-08-21 Active
KAREN ANDERSON SIGMA HOLDINGS LIMITED Director 2016-02-29 CURRENT 1983-05-17 Active
KAREN ANDERSON VERTU MOTORS (PROPERTY 2) LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
KAREN ANDERSON ALL CAR PARTS LIMITED Director 2015-11-30 CURRENT 2012-02-01 Active
KAREN ANDERSON ACEPARTS LIMITED Director 2015-11-30 CURRENT 2014-08-01 Active
KAREN ANDERSON SHG HOLDINGS LIMITED Director 2015-10-01 CURRENT 2007-12-10 Active
KAREN ANDERSON SOUTH HEREFORD GARAGES LIMITED Director 2015-10-01 CURRENT 1973-05-03 Active
KAREN ANDERSON BLACKS AUTOS LIMITED Director 2015-06-05 CURRENT 2007-05-31 Active
KAREN ANDERSON VERTU MOTORS (KNARESBOROUGH) LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
KAREN ANDERSON EASY VEHICLE FINANCE LIMITED Director 2014-11-04 CURRENT 2012-01-23 Active
KAREN ANDERSON THE TAXI CENTRE LIMITED Director 2014-11-04 CURRENT 2001-02-19 Active
KAREN ANDERSON HILLENDALE LR LIMITED Director 2014-05-02 CURRENT 1997-02-28 Active
KAREN ANDERSON HILLENDALE GROUP LIMITED Director 2014-05-02 CURRENT 2012-08-03 Active
KAREN ANDERSON BROOKSIDE (1998) LIMITED Director 2013-11-29 CURRENT 2001-07-30 Active
KAREN ANDERSON NEWBOLDS GARAGE (MANSFIELD) LIMITED Director 2013-11-29 CURRENT 1975-02-20 Active
KAREN ANDERSON ALBERT FARNELL LIMITED Director 2013-06-12 CURRENT 1944-12-15 Active
KAREN ANDERSON MACKLIN PROPERTY LIMITED Director 2013-02-15 CURRENT 2013-01-08 Active
KAREN ANDERSON DOBIES (CARLISLE) LIMITED Director 2013-01-07 CURRENT 1998-01-20 Active
KAREN ANDERSON VERTU MOTORS (VMC) LIMITED Director 2012-05-22 CURRENT 1961-06-05 Active
KAREN ANDERSON COMPARE CLICK CALL LTD Director 2011-12-01 CURRENT 2009-03-26 Active - Proposal to Strike off
KAREN ANDERSON KC MOBILITY SOLUTIONS LIMITED Director 2011-08-31 CURRENT 2005-09-28 Active - Proposal to Strike off
KAREN ANDERSON WIDNES CAR CENTRE (1994) LIMITED Director 2011-08-31 CURRENT 1981-11-17 Active
KAREN ANDERSON WIDNES CAR CENTRE LIMITED Director 2011-08-31 CURRENT 1986-11-26 Active
KAREN ANDERSON VERTU MOTORS (DURHAM) LIMITED Director 2011-02-22 CURRENT 1992-09-14 Active
KAREN ANDERSON VERTU MOTORS (PITY ME) LIMITED Director 2011-02-22 CURRENT 1988-12-09 Active
KAREN ANDERSON BOYDSLAW 103 LIMITED Director 2010-01-29 CURRENT 2006-05-25 Active
KAREN ANDERSON DUNFERMLINE AUTOCENTRE LIMITED Director 2010-01-29 CURRENT 1985-10-02 Active
KAREN ANDERSON TYPOCAR LIMITED Director 2009-12-07 CURRENT 1987-05-20 Active
KAREN ANDERSON GRANTHAM MOTOR COMPANY LIMITED Director 2007-07-04 CURRENT 2003-04-04 Active
KAREN ANDERSON BLAKE HOLDINGS LIMITED Director 2007-05-02 CURRENT 1993-09-13 Active
KAREN ANDERSON PETER BLAKE (CLUMBER) LIMITED Director 2007-05-02 CURRENT 1989-07-12 Active - Proposal to Strike off
KAREN ANDERSON MERIFIELD PROPERTIES LIMITED Director 2007-05-02 CURRENT 1993-08-02 Active
KAREN ANDERSON PETER BLAKE LIMITED Director 2007-05-02 CURRENT 1951-12-12 Active
KAREN ANDERSON PETER BLAKE(CHATSWORTH)LIMITED Director 2007-05-02 CURRENT 1967-01-04 Active
KAREN ANDERSON BRISTOL STREET FIFTH INVESTMENTS LIMITED Director 2007-03-26 CURRENT 1995-08-17 Active
KAREN ANDERSON TYNE TEES FINANCE LIMITED Director 2007-03-26 CURRENT 1963-05-07 Active
KAREN ANDERSON NATIONAL ALLPARTS LIMITED Director 2007-03-26 CURRENT 1976-06-04 Active
KAREN ANDERSON VERTU MOTORS CAR LIMITED Director 2007-03-26 CURRENT 1978-06-05 Active - Proposal to Strike off
KAREN ANDERSON BRISTOL STREET FIRST INVESTMENTS LIMITED Director 2007-03-26 CURRENT 1930-10-08 Active
KAREN ANDERSON BRISTOL STREET LIMITED Director 2007-03-26 CURRENT 1924-03-18 Active
KAREN ANDERSON BRISTOL STREET FOURTH INVESTMENTS LIMITED Director 2007-03-26 CURRENT 1953-08-20 Active
KAREN ANDERSON BRISTOL STREET (NO.2) LIMITED Director 2007-03-26 CURRENT 1959-03-03 Active
KAREN ANDERSON BRISTOL STREET FLEET SERVICES LIMITED Director 2007-03-26 CURRENT 1974-01-08 Active
KAREN ANDERSON BRISTOL STREET GROUP LIMITED Director 2007-03-26 CURRENT 1996-07-30 Active
KAREN ANDERSON BSH PENSION TRUSTEE LIMITED Director 2007-03-26 CURRENT 1997-05-06 Active
KAREN ANDERSON BRISTOL STREET COMMERCIALS (ITALIA) LIMITED Director 2007-02-08 CURRENT 2007-02-07 Active
KAREN ANDERSON VERTU MOTORS (CHINGFORD) LIMITED Director 2007-02-08 CURRENT 2007-02-07 Active
KAREN ANDERSON VERTU MOTORS THIRD LIMITED Director 2007-02-08 CURRENT 2007-02-07 Active
KAREN ANDERSON VERTU MOTORS (AMC) LIMITED Director 2007-02-08 CURRENT 2007-02-07 Active
KAREN ANDERSON MOTOR NATION CARS LIMITED Director 2007-01-23 CURRENT 2007-01-11 Active
KAREN ANDERSON VERTU FLEET LIMITED Director 2007-01-23 CURRENT 2007-01-11 Active
KAREN ANDERSON VERTU MOTORS (PROPERTY) LIMITED Director 2007-01-23 CURRENT 2007-01-11 Active
KAREN ANDERSON VERTU MOTORS (FINANCE) LIMITED Director 2007-01-23 CURRENT 2007-01-11 Active
ROBERT THOMAS FORRESTER HUGHES OF BEACONSFIELD LIMITED Director 2018-06-30 CURRENT 1995-02-28 Active
ROBERT THOMAS FORRESTER VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
ROBERT THOMAS FORRESTER GORDON LAMB GROUP LIMITED Director 2016-06-01 CURRENT 2016-03-07 Active
ROBERT THOMAS FORRESTER WHY PAY MORE FOR CARS LIMITED Director 2016-06-01 CURRENT 1980-07-09 Active - Proposal to Strike off
ROBERT THOMAS FORRESTER GORDON LAMB LIMITED Director 2016-06-01 CURRENT 1966-12-23 Active
ROBERT THOMAS FORRESTER GORDON LAMB HOLDINGS LIMITED Director 2016-06-01 CURRENT 1978-05-23 Active
ROBERT THOMAS FORRESTER INTERNATIONAL CONCESSIONAIRES LIMITED Director 2016-06-01 CURRENT 1979-02-20 Active
ROBERT THOMAS FORRESTER VERTU MOTORS (CONTINENTAL) LIMITED Director 2016-02-29 CURRENT 1987-08-21 Active
ROBERT THOMAS FORRESTER SIGMA HOLDINGS LIMITED Director 2016-02-29 CURRENT 1983-05-17 Active
ROBERT THOMAS FORRESTER VERTU MOTORS (PROPERTY 2) LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
ROBERT THOMAS FORRESTER ALL CAR PARTS LIMITED Director 2015-11-30 CURRENT 2012-02-01 Active
ROBERT THOMAS FORRESTER ACEPARTS LIMITED Director 2015-11-30 CURRENT 2014-08-01 Active
ROBERT THOMAS FORRESTER SHG HOLDINGS LIMITED Director 2015-10-01 CURRENT 2007-12-10 Active
ROBERT THOMAS FORRESTER SOUTH HEREFORD GARAGES LIMITED Director 2015-10-01 CURRENT 1973-05-03 Active
ROBERT THOMAS FORRESTER BLACKS AUTOS LIMITED Director 2015-06-05 CURRENT 2007-05-31 Active
ROBERT THOMAS FORRESTER VERTU MOTORS (KNARESBOROUGH) LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
ROBERT THOMAS FORRESTER EASY VEHICLE FINANCE LIMITED Director 2014-11-04 CURRENT 2012-01-23 Active
ROBERT THOMAS FORRESTER THE TAXI CENTRE LIMITED Director 2014-11-04 CURRENT 2001-02-19 Active
ROBERT THOMAS FORRESTER HILLENDALE LR LIMITED Director 2014-05-02 CURRENT 1997-02-28 Active
ROBERT THOMAS FORRESTER HILLENDALE GROUP LIMITED Director 2014-05-02 CURRENT 2012-08-03 Active
ROBERT THOMAS FORRESTER BROOKSIDE (1998) LIMITED Director 2013-11-29 CURRENT 2001-07-30 Active
ROBERT THOMAS FORRESTER NEWBOLDS GARAGE (MANSFIELD) LIMITED Director 2013-11-29 CURRENT 1975-02-20 Active
ROBERT THOMAS FORRESTER ALBERT FARNELL LIMITED Director 2013-06-12 CURRENT 1944-12-15 Active
ROBERT THOMAS FORRESTER MACKLIN PROPERTY LIMITED Director 2013-02-15 CURRENT 2013-01-08 Active
ROBERT THOMAS FORRESTER DOBIES (CARLISLE) LIMITED Director 2013-01-07 CURRENT 1998-01-20 Active
ROBERT THOMAS FORRESTER SPARKAGE LIMITED Director 2012-03-16 CURRENT 1987-09-10 Active
ROBERT THOMAS FORRESTER COMPARE CLICK CALL LTD Director 2011-12-01 CURRENT 2009-03-26 Active - Proposal to Strike off
ROBERT THOMAS FORRESTER KC MOBILITY SOLUTIONS LIMITED Director 2011-08-31 CURRENT 2005-09-28 Active - Proposal to Strike off
ROBERT THOMAS FORRESTER WIDNES CAR CENTRE (1994) LIMITED Director 2011-08-31 CURRENT 1981-11-17 Active
ROBERT THOMAS FORRESTER WIDNES CAR CENTRE LIMITED Director 2011-08-31 CURRENT 1986-11-26 Active
ROBERT THOMAS FORRESTER BOYDSLAW 103 LIMITED Director 2010-01-29 CURRENT 2006-05-25 Active
ROBERT THOMAS FORRESTER DUNFERMLINE AUTOCENTRE LIMITED Director 2010-01-29 CURRENT 1985-10-02 Active
ROBERT THOMAS FORRESTER GRANTHAM MOTOR COMPANY LIMITED Director 2007-06-28 CURRENT 2003-04-04 Active
ROBERT THOMAS FORRESTER BLAKE HOLDINGS LIMITED Director 2007-05-02 CURRENT 1993-09-13 Active
ROBERT THOMAS FORRESTER MERIFIELD PROPERTIES LIMITED Director 2007-05-02 CURRENT 1993-08-02 Active
ROBERT THOMAS FORRESTER BRISTOL STREET FIFTH INVESTMENTS LIMITED Director 2007-03-26 CURRENT 1995-08-17 Active
ROBERT THOMAS FORRESTER VERTU MOTORS (VMC) LIMITED Director 2007-03-26 CURRENT 1961-06-05 Active
ROBERT THOMAS FORRESTER NATIONAL ALLPARTS LIMITED Director 2007-03-26 CURRENT 1976-06-04 Active
ROBERT THOMAS FORRESTER VERTU MOTORS CAR LIMITED Director 2007-03-26 CURRENT 1978-06-05 Active - Proposal to Strike off
ROBERT THOMAS FORRESTER BRISTOL STREET FIRST INVESTMENTS LIMITED Director 2007-03-26 CURRENT 1930-10-08 Active
ROBERT THOMAS FORRESTER BRISTOL STREET LIMITED Director 2007-03-26 CURRENT 1924-03-18 Active
ROBERT THOMAS FORRESTER BRISTOL STREET FOURTH INVESTMENTS LIMITED Director 2007-03-26 CURRENT 1953-08-20 Active
ROBERT THOMAS FORRESTER BRISTOL STREET (NO.2) LIMITED Director 2007-03-26 CURRENT 1959-03-03 Active
ROBERT THOMAS FORRESTER BRISTOL STREET FLEET SERVICES LIMITED Director 2007-03-26 CURRENT 1974-01-08 Active
ROBERT THOMAS FORRESTER BRISTOL STREET GROUP LIMITED Director 2007-03-26 CURRENT 1996-07-30 Active
ROBERT THOMAS FORRESTER VERTU MOTORS PLC Director 2006-11-06 CURRENT 2006-11-01 Active
MICHAEL SHERWIN HUGHES OF BEACONSFIELD LIMITED Director 2018-06-30 CURRENT 1995-02-28 Active
MICHAEL SHERWIN SUMO GROUP LIMITED Director 2017-12-21 CURRENT 2017-11-20 Active
MICHAEL SHERWIN VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
MICHAEL SHERWIN GORDON LAMB GROUP LIMITED Director 2016-06-01 CURRENT 2016-03-07 Active
MICHAEL SHERWIN WHY PAY MORE FOR CARS LIMITED Director 2016-06-01 CURRENT 1980-07-09 Active - Proposal to Strike off
MICHAEL SHERWIN GORDON LAMB LIMITED Director 2016-06-01 CURRENT 1966-12-23 Active
MICHAEL SHERWIN GORDON LAMB HOLDINGS LIMITED Director 2016-06-01 CURRENT 1978-05-23 Active
MICHAEL SHERWIN INTERNATIONAL CONCESSIONAIRES LIMITED Director 2016-06-01 CURRENT 1979-02-20 Active
MICHAEL SHERWIN VERTU MOTORS (CONTINENTAL) LIMITED Director 2016-02-29 CURRENT 1987-08-21 Active
MICHAEL SHERWIN SIGMA HOLDINGS LIMITED Director 2016-02-29 CURRENT 1983-05-17 Active
MICHAEL SHERWIN VERTU MOTORS (PROPERTY 2) LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
MICHAEL SHERWIN ALL CAR PARTS LIMITED Director 2015-11-30 CURRENT 2012-02-01 Active
MICHAEL SHERWIN ACEPARTS LIMITED Director 2015-11-30 CURRENT 2014-08-01 Active
MICHAEL SHERWIN SHG HOLDINGS LIMITED Director 2015-10-01 CURRENT 2007-12-10 Active
MICHAEL SHERWIN SOUTH HEREFORD GARAGES LIMITED Director 2015-10-01 CURRENT 1973-05-03 Active
MICHAEL SHERWIN BLACKS AUTOS LIMITED Director 2015-06-05 CURRENT 2007-05-31 Active
MICHAEL SHERWIN VERTU MOTORS (KNARESBOROUGH) LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
MICHAEL SHERWIN EASY VEHICLE FINANCE LIMITED Director 2014-11-04 CURRENT 2012-01-23 Active
MICHAEL SHERWIN THE TAXI CENTRE LIMITED Director 2014-11-04 CURRENT 2001-02-19 Active
MICHAEL SHERWIN HILLENDALE LR LIMITED Director 2014-05-02 CURRENT 1997-02-28 Active
MICHAEL SHERWIN HILLENDALE GROUP LIMITED Director 2014-05-02 CURRENT 2012-08-03 Active
MICHAEL SHERWIN BROOKSIDE (1998) LIMITED Director 2013-11-29 CURRENT 2001-07-30 Active
MICHAEL SHERWIN NEWBOLDS GARAGE (MANSFIELD) LIMITED Director 2013-11-29 CURRENT 1975-02-20 Active
MICHAEL SHERWIN ALBERT FARNELL LIMITED Director 2013-06-12 CURRENT 1944-12-15 Active
MICHAEL SHERWIN MACKLIN PROPERTY LIMITED Director 2013-02-15 CURRENT 2013-01-08 Active
MICHAEL SHERWIN DOBIES (CARLISLE) LIMITED Director 2013-01-07 CURRENT 1998-01-20 Active
MICHAEL SHERWIN VERTU MOTORS (VMC) LIMITED Director 2012-05-22 CURRENT 1961-06-05 Active
MICHAEL SHERWIN COMPARE CLICK CALL LTD Director 2011-12-01 CURRENT 2009-03-26 Active - Proposal to Strike off
MICHAEL SHERWIN KC MOBILITY SOLUTIONS LIMITED Director 2011-08-31 CURRENT 2005-09-28 Active - Proposal to Strike off
MICHAEL SHERWIN WIDNES CAR CENTRE (1994) LIMITED Director 2011-08-31 CURRENT 1981-11-17 Active
MICHAEL SHERWIN WIDNES CAR CENTRE LIMITED Director 2011-08-31 CURRENT 1986-11-26 Active
MICHAEL SHERWIN VERTU MOTORS (DURHAM) LIMITED Director 2011-02-22 CURRENT 1992-09-14 Active
MICHAEL SHERWIN VERTU MOTORS (PITY ME) LIMITED Director 2011-02-22 CURRENT 1988-12-09 Active
MICHAEL SHERWIN GRANTHAM MOTOR COMPANY LIMITED Director 2010-02-25 CURRENT 2003-04-04 Active
MICHAEL SHERWIN BRISTOL STREET FIFTH INVESTMENTS LIMITED Director 2010-02-25 CURRENT 1995-08-17 Active
MICHAEL SHERWIN VERTU MOTORS PLC Director 2010-02-25 CURRENT 2006-11-01 Active
MICHAEL SHERWIN BRISTOL STREET COMMERCIALS (ITALIA) LIMITED Director 2010-02-25 CURRENT 2007-02-07 Active
MICHAEL SHERWIN TYPOCAR LIMITED Director 2010-02-25 CURRENT 1987-05-20 Active
MICHAEL SHERWIN MOTOR NATION CARS LIMITED Director 2010-02-25 CURRENT 2007-01-11 Active
MICHAEL SHERWIN VERTU FLEET LIMITED Director 2010-02-25 CURRENT 2007-01-11 Active
MICHAEL SHERWIN VERTU MOTORS (PROPERTY) LIMITED Director 2010-02-25 CURRENT 2007-01-11 Active
MICHAEL SHERWIN VERTU MOTORS (FINANCE) LIMITED Director 2010-02-25 CURRENT 2007-01-11 Active
MICHAEL SHERWIN VERTU MOTORS (CHINGFORD) LIMITED Director 2010-02-25 CURRENT 2007-02-07 Active
MICHAEL SHERWIN VERTU MOTORS THIRD LIMITED Director 2010-02-25 CURRENT 2007-02-07 Active
MICHAEL SHERWIN VERTU MOTORS (AMC) LIMITED Director 2010-02-25 CURRENT 2007-02-07 Active
MICHAEL SHERWIN BOYDSLAW 103 LIMITED Director 2010-02-25 CURRENT 2006-05-25 Active
MICHAEL SHERWIN BLAKE HOLDINGS LIMITED Director 2010-02-25 CURRENT 1993-09-13 Active
MICHAEL SHERWIN PETER BLAKE (CLUMBER) LIMITED Director 2010-02-25 CURRENT 1989-07-12 Active - Proposal to Strike off
MICHAEL SHERWIN MERIFIELD PROPERTIES LIMITED Director 2010-02-25 CURRENT 1993-08-02 Active
MICHAEL SHERWIN DUNFERMLINE AUTOCENTRE LIMITED Director 2010-02-25 CURRENT 1985-10-02 Active
MICHAEL SHERWIN TYNE TEES FINANCE LIMITED Director 2010-02-25 CURRENT 1963-05-07 Active
MICHAEL SHERWIN PETER BLAKE LIMITED Director 2010-02-25 CURRENT 1951-12-12 Active
MICHAEL SHERWIN PETER BLAKE(CHATSWORTH)LIMITED Director 2010-02-25 CURRENT 1967-01-04 Active
MICHAEL SHERWIN NATIONAL ALLPARTS LIMITED Director 2010-02-25 CURRENT 1976-06-04 Active
MICHAEL SHERWIN VERTU MOTORS CAR LIMITED Director 2010-02-25 CURRENT 1978-06-05 Active - Proposal to Strike off
MICHAEL SHERWIN BRISTOL STREET FIRST INVESTMENTS LIMITED Director 2010-02-25 CURRENT 1930-10-08 Active
MICHAEL SHERWIN BRISTOL STREET LIMITED Director 2010-02-25 CURRENT 1924-03-18 Active
MICHAEL SHERWIN BRISTOL STREET FOURTH INVESTMENTS LIMITED Director 2010-02-25 CURRENT 1953-08-20 Active
MICHAEL SHERWIN BRISTOL STREET (NO.2) LIMITED Director 2010-02-25 CURRENT 1959-03-03 Active
MICHAEL SHERWIN BRISTOL STREET FLEET SERVICES LIMITED Director 2010-02-25 CURRENT 1974-01-08 Active
MICHAEL SHERWIN BRISTOL STREET GROUP LIMITED Director 2010-02-25 CURRENT 1996-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-21Director's details changed for Mr Robert Thomas Forrester on 2020-06-18
2023-11-21CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2023-08-09Filing exemption statement of guarantee by parent company for period ending 28/02/23
2023-08-09Notice of agreement to exemption from filing of accounts for period ending 28/02/23
2023-08-09Consolidated accounts of parent company for subsidiary company period ending 28/02/23
2022-11-14CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-10-18CH01Director's details changed for Mr Robert Thomas Forrester on 2022-10-10
2022-08-18AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 28/02/22
2022-08-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/22
2022-08-18GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 28/02/22
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-08-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/21
2021-08-18AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 28/02/21
2021-08-18GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 28/02/21
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-07-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/02/20
2020-07-17AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 29/02/20
2020-07-17GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 29/02/20
2020-06-18AP01DIRECTOR APPOINTED MR DAVID PAUL CRANE
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-07-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/19
2019-07-18AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 28/02/19
2019-07-18GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 28/02/19
2019-03-05AP03Appointment of Nicola Jane Carrington Loose as company secretary on 2019-03-01
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWIN
2019-03-05TM02Termination of appointment of Karen Anderson on 2019-03-01
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-08-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/18
2018-08-16GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 28/02/18
2018-08-16AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 28/02/18
2017-11-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/17
2017-11-21GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 28/02/17
2017-11-21AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 28/02/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-11-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2017-11-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2017-11-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC
2017-03-09RES01ADOPT ARTICLES 09/03/17
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 250000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-07-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/02/16
2016-07-19GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 29/02/16
2016-07-19AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 29/02/16
2015-11-17AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 28/02/15
2015-11-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/15
2015-11-17GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 28/02/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 250000
2015-11-13AR0111/11/15 ANNUAL RETURN FULL LIST
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH
2014-11-24CH01Director's details changed for Michael Sherwin on 2014-11-21
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 250000
2014-11-18AR0111/11/14 FULL LIST
2014-11-05PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14
2014-11-05AGREEMENT1NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/14
2014-11-05GUARANTEE1FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 08/10/2014
2013-11-19PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13
2013-11-19AGREEMENT1NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/13
2013-11-19GUARANTEE1FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 250000
2013-11-12AR0111/11/13 FULL LIST
2013-11-12AD02SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 29/07/2013
2012-11-14AR0111/11/12 FULL LIST
2012-11-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-11-13AD02SAIL ADDRESS CREATED
2012-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2011-11-11AR0111/11/11 FULL LIST
2011-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN ANDERSON / 11/11/2011
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 11/11/2011
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 11/11/2011
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 11/11/2011
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 25/08/2011
2011-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2010-11-11AR0111/11/10 FULL LIST
2010-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2010 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DY
2010-03-04AP01DIRECTOR APPOINTED MICHAEL SHERWIN
2010-03-04AP03SECRETARY APPOINTED KAREN ANDERSON
2010-03-03TM02APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED
2009-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-11-11AR0111/11/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 01/10/2009
2009-02-17RES13SECT 175(5) 08/02/2009
2008-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08
2008-11-13363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-11-12190LOCATION OF DEBENTURE REGISTER
2008-11-12288cSECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 05/05/2008
2008-05-07288cSECRETARY'S CHANGE OF PARTICULARS / NORHAM HOUSE SECRETARY LIMITED / 20/12/2007
2008-05-06353LOCATION OF REGISTER OF MEMBERS
2008-01-15363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2008-01-15190LOCATION OF DEBENTURE REGISTER
2008-01-15353LOCATION OF REGISTER OF MEMBERS
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: ALPHA HOUSE HAMPTON PARK HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0NX
2007-04-04288aNEW DIRECTOR APPOINTED
2007-04-04288bDIRECTOR RESIGNED
2007-04-04288bDIRECTOR RESIGNED
2007-04-04288aNEW DIRECTOR APPOINTED
2007-04-04288aNEW SECRETARY APPOINTED
2007-04-04225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 28/02/08
2007-04-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-04288bSECRETARY RESIGNED
2007-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to BRISTOL STREET (NO.1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRISTOL STREET (NO.1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 50
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 50
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 18TH MAY 1998 2000-09-04 Satisfied CAPITAL BANK LEASING 5 LIMITED
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 18TH MAY 1998) 2000-07-06 Satisfied CAPITAL BANK LEASING 3 LIMITED
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 18 MAY 1998) 2000-06-26 Satisfied CAPITAL BANK LEASING 4 LIMITED
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 18 MAY 1998) 2000-06-23 Satisfied CAPITAL BANK LEASING 3 LIMITED
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 18 MAY 1998) 2000-06-22 Satisfied CAPITAL BANK LEASING 8 LIMITED
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 18/05/98 2000-06-16 Satisfied CAPITAL BANK LEASING 5 LIMITED
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 18TH MAY 1998 2000-06-02 Satisfied CAPITAL BANK LEASING 5 LTD
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 18TH MAY 1998 2000-05-20 Satisfied CAPITAL BANK LEASING 2 LTD
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 18TH MAY 1998 2000-05-19 Satisfied CAPITAL BANK LEASING 1 LTD
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED-18TH MAY 1998 2000-03-23 Satisfied CAPITAL BANK LEASING 1 LIMITED
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 18TH MAY 1998 2000-02-14 Satisfied CAPITAL BANK LEASING 12 LIMITED
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 18/05/98) 2000-01-26 Satisfied CAPITAL BANK LEASING 11 LIMITED
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 18TH MAY 1998 ISSUED BY THE COMPANY 2000-01-26 Satisfied CAPITAL BANK LEASING 10 LIMITED
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER AGREEMENT DATED 18TH MAY 1998) 2000-01-25 Satisfied CAPITAL BANK LEASING 9 LIMITED
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 18TH MAY 1998 2000-01-24 Satisfied CAPITAL BANK LEASING 5 LIMITED
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 18TH MAY 1998 1999-11-24 Satisfied CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 18TH MAY 1998 1999-11-23 Satisfied CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 18TH MAY 1998 1999-11-22 Satisfied CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 18TH MAY 1998 1999-11-21 Satisfied CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 18 MAY 1998 1999-11-20 Satisfied CAPITAL BANK LEASING 4 LIMITED
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 18 MAY 1998 1999-11-19 Satisfied CAPITAL BANK LEASING 7 LIMITED
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 18 MAY 1998 1999-11-18 Satisfied CAPITAL BANK LEASING 1 LIMITED
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 18 MAY 1998 1999-11-17 Satisfied CAPITAL BANK LEASING 8 LIMITED
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 18TH MAY 1998 1999-11-01 Satisfied CAPITAL BANK LEASING 03 LIMITED
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 18TH MAY 1998 1999-08-10 Satisfied CAPITAL BANK LEASING 4 LIMITED
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 18TH MAY 1998 1999-05-13 Satisfied CAPITAL BANK LEASING 4 LIMITED
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED-18TH MAY 1998 1999-03-19 Satisfied CAPITAL BANK LEASING 12 LIMITED
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 18TH MAY 1998) 1998-12-04 Satisfied CAPITAL BANK LEASING 11 LIMITED
DEBENTURE 1998-11-05 Satisfied FCE BANK PLC
DEBENTURE 1998-09-21 Satisfied LEGAL & GENERAL VENTURES LIMITED,AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRISTOL STREET (NO.1) LIMITED

Intangible Assets
Patents
We have not found any records of BRISTOL STREET (NO.1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRISTOL STREET (NO.1) LIMITED
Trademarks
We have not found any records of BRISTOL STREET (NO.1) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF ASSIGNMENT TITANBAY LIMITED 2000-11-23 Outstanding

We have found 1 mortgage charges which are owed to BRISTOL STREET (NO.1) LIMITED

Income
Government Income
We have not found government income sources for BRISTOL STREET (NO.1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as BRISTOL STREET (NO.1) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRISTOL STREET (NO.1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRISTOL STREET (NO.1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRISTOL STREET (NO.1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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