Bristol Street Group Limited

Active03231395 Private limited company
Incorporated
30 July 1996 (30 years)
Industry
Dormant Company (99999)
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.

Loose, Nicola Jane Carrington
Secretary · Appointed 1 March 2019
Director · Appointed 4 November 2008
British
Born October 1967 (59)
Director · Appointed 26 March 2007
British
Born November 1971
Director · Appointed 26 March 2007
British
Born September 1969 (57)
Officer history (16 former)
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
4 November 2008
Appointed Crane, David Paul as Director
26 March 2007
Resigned Smiley, Patrick Joseph 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
Resigned Williams, Paul Raymond as Director
26 March 2007
Resigned Tustain, John Bernard as Director
26 March 2007
Appointed Muckle Secretary Limited as Corporate Secretary
26 March 2007
Appointed Anderson, Karen as Director
26 March 2007
Resigned Thorne, Raymond as Director
26 March 2007
Resigned Smiley, Patrick Joseph as Secretary
24 December 2002
Resigned Cooper, Eric Lilford as Director
25 September 2002
Appointed Hammonds Secretarial Services Limited as Corporate Secretary
25 September 2002
Resigned Hse Secretaries Limited as Corporate Secretary
21 December 2001
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
21 December 2001
Appointed Hse Secretaries Limited as Corporate Secretary
4 May 2001
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
31 December 1997
Appointed Thorne, Raymond as Director
7 October 1997
Resigned Turnbull, Peter as Director
8 July 1997
8 July 1997
Appointed Turnbull, Peter as Director
4 April 1997
4 April 1997
Appointed Cooper, Eric Lilford as Director
15 August 1996
Appointed Tustain, John Bernard as Director
15 August 1996
Appointed Smiley, Patrick Joseph as Director
15 August 1996
Appointed Williams, Paul Raymond as Director
15 August 1996
Appointed Smiley, Patrick Joseph as Secretary
15 August 1996
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
15 August 1996
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
30 July 1996
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
30 July 1996
Appointed Pinsent Masons Director Limited as Corporate Nominee Director

Ownership 1 active

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

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. 06048365

Holdings 6

Companies where Bristol Street Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Other filing
12 August 2026Other filing
12 August 2026Accounts filing
12 August 2026Accounts filing—
15 July 2026Confirmation statement with no updates9 July 2026
Show all recent filings

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