BRISTOL STREET FIRST INVESTMENTS LIMITED - GATESHEAD


Company Profile Company Filings

Overview

BRISTOL STREET FIRST INVESTMENTS LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
BRISTOL STREET FIRST INVESTMENTS LIMITED was incorporated 93 years ago on 08/10/1930 and has the registered number: 00251237. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

BRISTOL STREET FIRST INVESTMENTS LIMITED - GATESHEAD

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD
TYNE & WEAR
NE11 0XA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID PAUL CRANE Oct 1967 British Director 2008-11-04 CURRENT
KAREN ANDERSON Nov 1971 British Director 2007-03-26 CURRENT
IAN HARRISON Nov 1964 British Director 2014-11-20 CURRENT
ROBERT THOMAS FORRESTER Sep 1969 British Director 2007-03-26 CURRENT
NICOLA JANE CARRINGTON LOOSE Secretary 2019-03-01 CURRENT
MR ANTHONY DAVID DAWSON Nov 1935 British Director RESIGNED
KAREN ANDERSON British Secretary 2010-02-25 UNTIL 2019-03-01 RESIGNED
RICHARD EGERTON CHRISTOPHER MARTON Nov 1940 British Director RESIGNED
PATRICK JOSEPH SMILEY Oct 1946 British Secretary 1997-04-04 UNTIL 2007-03-26 RESIGNED
PAUL RAYMOND WILLIAMS Feb 1947 British Director 1996-09-27 UNTIL 2007-03-26 RESIGNED
MR JOHN BERNARD TUSTAIN Jan 1945 British Director 1995-08-01 UNTIL 2007-03-26 RESIGNED
PETER TURNBULL Apr 1946 British Director 1995-10-31 UNTIL 1997-04-04 RESIGNED
MR RAYMOND THORNE Feb 1942 British Director 1996-07-29 UNTIL 1997-04-04 RESIGNED
MICHAEL SHERWIN Mar 1959 British Director 2010-02-25 UNTIL 2019-03-01 RESIGNED
PATRICK JOSEPH SMILEY Oct 1946 British Director 1997-04-04 UNTIL 2007-03-26 RESIGNED
BRYAN GRAY SAWARD Sep 1931 British Director RESIGNED
MR STUART DAVID MCCASLIN Apr 1957 British Director 1996-07-29 UNTIL 1997-04-04 RESIGNED
STEVE FERRY Nov 1959 British Director 2014-11-20 UNTIL 2018-03-15 RESIGNED
MR THOMAS CHARLES CANNON Sep 1928 British Director RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2001-05-04 UNTIL 2002-09-25 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2007-03-26 UNTIL 2010-02-25 RESIGNED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-09-25 UNTIL 2007-03-26 RESIGNED
MUCKLE DIRECTOR LIMITED Corporate Director 2007-06-22 UNTIL 2007-06-29 RESIGNED
BRITAX INTERNATIONAL SERVICES LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vertu Motors Plc 2016-04-06 Gateshead   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL STREET LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
ALBERT FARNELL LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
PETER BLAKE LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
BRISTOL STREET FOURTH INVESTMENTS LIMITED GATESHEAD Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BRISTOL STREET (NO.2) LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
GORDON LAMB LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 99999 - Dormant Company
BRISTOL STREET FLEET SERVICES LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
FARMER AND CARLISLE LIMITED GATESHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
NATIONAL ALLPARTS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
GORDON LAMB HOLDINGS LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 68209 - Other letting and operating of own or leased real estate
VERTU MOTORS CAR LIMITED GATESHEAD Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
INTERNATIONAL CONCESSIONAIRES LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 99999 - Dormant Company
F.C. BUSINESS OPERATIONS LTD GATESHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
VERTU MOTORS (CONTINENTAL) LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
PETER BLAKE (CLUMBER) LIMITED GATESHEAD Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
BRISTOL STREET GROUP LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
HILLENDALE LR LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
BRISTOL STREET (NO.1) LIMITED GATESHEAD Active FILING EXEMPTION SUBS 77110 - Renting and leasing of cars and light motor vehicles
DUNFERMLINE AUTOCENTRE LIMITED DUNFERMLINE SCOTLAND Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBERT FARNELL LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
ALL CAR PARTS LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
ENERGISING CLG (2) LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ENERGISING CLG (3) LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ENERGISING CLG (4) LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ENERGISING CLG (5) LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ENERGISING CLG (37) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (36) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (38) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (35) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.