Bristol Street (No.1) Limited

Active03463783 Private limited company

Incorporated: 11 November 1997 (29 years)
Industry: Dormant Company (99999)
Directors: David Paul Crane
Karen Anderson
Robert Thomas Forrester
Owned by: Bristol Street Group 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: 25 November 2026
Last conf. stmt: 11 November 2025

Charges

Total: 50
Outstanding: 0
Part satisfied: 0
Satisfied: 50

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 (13 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 Smiley, Patrick Joseph as Director

26 March 2007

Appointed Forrester, Robert Thomas as Director

26 March 2007

Resigned Williams, Paul Raymond as Director

26 March 2007

Resigned Hammonds Secretarial Services Limited as Corporate Secretary

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 Smiley, Patrick Joseph as Secretary

31 December 2002

Resigned Jones, Trevor John as Director

25 September 2002

Resigned Hse Secretaries Limited as Corporate Secretary

25 September 2002

Appointed Hammonds Secretarial Services Limited as Corporate Secretary

25 September 2002

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

8 December 1997

Appointed Smiley, Patrick Joseph as Director

8 December 1997

Appointed Tustain, John Bernard as Director

8 December 1997

Appointed Jones, Trevor John as Director

8 December 1997

Appointed Williams, Paul Raymond as Director

8 December 1997

Appointed Smiley, Patrick Joseph as Secretary

8 December 1997

Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary

8 December 1997

Resigned Pinsent Masons Director Limited as Corporate Nominee Director

11 November 1997

Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary

11 November 1997

Appointed Pinsent Masons Director Limited as Corporate Nominee Director

Ownership 1 active

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

Bristol Street Group Limited

Corporate entity · Notified 11 July 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 03231395

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
12 August 2026	Other filing
12 August 2026	Other filing
12 August 2026	Accounts filing
11 November 2025	Confirmation statement with no updates	11 November 2025
14 August 2025	Other filing