Bristol Street (No.2) Limited

Active00622158 Private limited company

Incorporated: 3 March 1959 (67 years)
Industry: Dormant Company (99999)
Directors: David Paul Crane
Karen Anderson
Robert Thomas Forrester
Owned by: Bristol Street Fifth Investments Limited
Accounts type: Filing exemption subsidiary
Region: North East
Address: Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
NE11 0XA

Filing status

Accounts due: 30 November 2027
Last accounts: 28 February 2026
Conf. stmt due: 23 July 2027
Last conf. stmt: 9 July 2026

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 4 active

Officer details are public data from the Companies House register.

Crane, David Paul

Director · Appointed 18 June 2020

Also at Wiper Blades Limited, Vertu Motors (Durham) Limited, Farmer and Carlisle Leicester Limited · more companies

British

Born October 1967 (59)

Loose, Nicola Jane Carrington

Secretary · Appointed 1 March 2019

Anderson, Karen

Director · Appointed 26 March 2007

Also at Wiper Blades Limited, Rowes Garage Limited, Vertu Motors (Durham) Limited · more companies

British

Born November 1971

Forrester, Robert Thomas

Director · Appointed 26 March 2007

Also at Wiper Blades Limited, Rowes Garage Limited, Vertu Motors (Durham) Limited · more companies

British

Born September 1969 (57)

Officer history (25 former)

18 June 2020

Appointed Crane, David Paul as Director

1 March 2019

Resigned Sherwin, Michael as Director

1 March 2019

Appointed Loose, Nicola Jane Carrington as Secretary

1 March 2019

Resigned Anderson, Karen as Secretary

25 February 2010

Resigned Muckle Secretary Limited as Corporate Secretary

25 February 2010

Appointed Anderson, Karen as Secretary

25 February 2010

Appointed Sherwin, Michael as Director

26 March 2007

Resigned Tustain, John Bernard as Director

26 March 2007

Resigned Williams, Paul Raymond as Director

26 March 2007

Appointed Forrester, Robert Thomas as Director

26 March 2007

Resigned Hammonds Secretarial Services Limited as Corporate Secretary

26 March 2007

Appointed Anderson, Karen as Director

26 March 2007

Resigned Smiley, Patrick Joseph as Secretary

26 March 2007

Appointed Muckle Secretary Limited as Corporate Secretary

26 March 2007

Resigned Smiley, Patrick Joseph as Director

25 September 2002

Appointed Hammonds Secretarial Services Limited as Corporate Secretary

25 September 2002

Resigned Pinsent Masons Secretarial Limited as Corporate Secretary

4 May 2001

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

3 April 2000

Resigned Thompson, Stanley George as Director

4 April 1997

Appointed Williams, Paul Raymond as Director

4 April 1997

Resigned Turnbull, Peter as Director

4 April 1997

Resigned Mccaslin, Stuart David, Mr as Secretary

4 April 1997

Resigned Marton, Richard Egerton Christopher as Director

4 April 1997

Appointed Smiley, Patrick Joseph as Director

4 April 1997

Appointed Smiley, Patrick Joseph as Secretary

31 October 1995

Appointed Turnbull, Peter as Director

31 October 1995

Resigned Dawson, Anthony David as Director

18 January 1995

Resigned Joseph, Ronald Lionel as Director

11 January 1995

Appointed Mccaslin, Stuart David, Mr as Secretary

11 January 1995

Resigned Thorne, Raymond as Secretary

30 September 1994

Resigned Harris, Ian Michael Brian as Director

30 September 1994

Resigned Whittall, Harold Astley as Director

31 August 1994

Resigned Ganney, John Roy as Director

6 July 1994

Resigned Ganney, John Roy as Secretary

6 July 1994

Appointed Tustain, John Bernard as Director

6 July 1994

Appointed Dawson, Anthony David as Director

6 July 1994

Appointed Marton, Richard Egerton Christopher as Director

6 July 1994

Appointed Thorne, Raymond as Secretary

6 July 1994

Appointed Whittall, Harold Astley as Director

6 July 1994

Resigned Butterworth, Nicholas as Director

6 July 1994

Resigned Power, James Francis as Director

15 February 1994

Appointed Harris, Ian Michael Brian as Director

31 August 1993

Resigned Jessup, Alan as Director

31 August 1993

Resigned Jessop, John as Director

5 August 1993

Appointed Butterworth, Nicholas as Director

1 February 1993

Resigned Thomson, William Norman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bristol Street Fifth Investments Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 03092217

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 August 2026	Other filing
11 August 2026	Other filing
11 August 2026	Accounts filing
15 July 2026	Confirmation statement with no updates	9 July 2026
14 August 2025	Other filing