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BRISTOL STREET FOURTH INVESTMENTS LIMITED - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 00522856
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vertu House Fifth Avenue Business Park
- Team Valley
- Gateshead
- Tyne & Wear
- NE11 0XA Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA UK
Management
- Managing Directors
- ANDERSON, Karen
- CARUSO, Leonardo
- CRANE, David Paul
- FORRESTER, Robert Thomas
- GOULD, Stephen Paul
- RICH, Mike
- Company secretaries
- LOOSE, Nicola Jane Carrington
Company Details
- Type of Business
- ltd
- Incorporated
- 1953-08-20
- Age Of Company 1953-08-20 70 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Vertu Motors Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FLEET DATASCAN LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2012-07-10
- Annual Return
- Due Date: 2023-07-24
- Last Date: 2022-07-10
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BRISTOL STREET FOURTH INVESTMENTS LIMITED Company Description
- BRISTOL STREET FOURTH INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00522856. Its current trading status is "live". It was registered 1953-08-20. It was previously called FLEET DATASCAN LIMITED. It has declared SIC or NACE codes as "45111". It has 6 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-07-10.It can be contacted at Vertu House Fifth Avenue Business Park .
Get BRISTOL STREET FOURTH INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bristol Street Fourth Investments Limited - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
- 1953-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-07-15) - CS01
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change-person-director-company-with-change-date (2022-10-13) - CH01
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legacy (2022-11-25) - AGREEMENT2
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legacy (2022-11-25) - GUARANTEE2
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legacy (2022-11-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-09) - MR01
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mortgage-satisfy-charge-full (2022-12-21) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-12) - AA
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legacy (2021-11-12) - PARENT_ACC
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legacy (2021-11-12) - GUARANTEE2
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legacy (2021-11-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-07-12) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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legacy (2020-12-16) - PARENT_ACC
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legacy (2020-12-16) - AGREEMENT2
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legacy (2020-12-16) - GUARANTEE2
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change-person-director-company-with-change-date (2020-08-05) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-16) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
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legacy (2019-10-25) - GUARANTEE2
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legacy (2019-10-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-25) - AA
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legacy (2019-10-25) - AGREEMENT2
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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mortgage-charge-part-both-with-charge-number (2018-01-10) - MR05
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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change-person-director-company-with-change-date (2018-01-29) - CH01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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legacy (2018-11-27) - AGREEMENT2
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legacy (2018-11-27) - GUARANTEE2
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legacy (2018-11-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-27) - AA
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move-registers-to-registered-office-company-with-new-address (2018-07-11) - AD04
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-06) - MR01
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resolution (2017-03-09) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-03-16) - MR04
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mortgage-satisfy-charge-full (2017-04-28) - MR04
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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legacy (2017-08-16) - GUARANTEE2
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legacy (2017-08-16) - AGREEMENT2
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legacy (2017-08-16) - PARENT_ACC
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change-person-director-company-with-change-date (2017-07-11) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-16) - AA
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legacy (2016-09-16) - PARENT_ACC
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legacy (2016-09-16) - AGREEMENT2
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legacy (2016-09-16) - GUARANTEE2
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change-person-director-company-with-change-date (2016-07-18) - CH01
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confirmation-statement-with-updates (2016-07-18) - CS01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
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legacy (2015-09-30) - GUARANTEE2
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legacy (2015-11-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-16) - AA
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legacy (2015-09-30) - AGREEMENT2
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
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accounts-with-made-up-date (2014-12-05) - AA
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legacy (2014-12-05) - PARENT_ACC
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termination-director-company-with-name-termination-date (2014-12-03) - TM01
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legacy (2014-12-01) - AGREEMENT2
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legacy (2014-12-01) - GUARANTEE2
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change-person-director-company-with-change-date (2014-11-24) - CH01
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change-person-director-company-with-change-date (2014-11-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
keyboard_arrow_right 2013
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move-registers-to-sail-company (2013-01-11) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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change-sail-address-company (2013-01-11) - AD02
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change-sail-address-company-with-old-address (2013-07-15) - AD02
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legacy (2013-11-19) - AGREEMENT2
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legacy (2013-11-19) - GUARANTEE2
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legacy (2013-11-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-11-19) - AA
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change-person-director-company-with-change-date (2013-07-31) - CH01
keyboard_arrow_right 2012
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legacy (2012-09-24) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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accounts-with-accounts-type-full (2012-07-06) - AA
keyboard_arrow_right 2011
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legacy (2011-03-02) - MG01
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legacy (2011-03-04) - MG06
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change-person-director-company-with-change-date (2011-07-14) - CH01
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change-person-secretary-company-with-change-date (2011-07-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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accounts-with-accounts-type-full (2011-08-04) - AA
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change-person-director-company-with-change-date (2011-09-21) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-17) - AP01
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termination-secretary-company-with-name (2010-03-03) - TM02
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appoint-person-director-company-with-name (2010-03-05) - AP01
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change-registered-office-address-company-with-date-old-address (2010-04-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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accounts-with-accounts-type-full (2010-09-17) - AA
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appoint-person-secretary-company-with-name (2010-03-04) - AP03
keyboard_arrow_right 2009
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resolution (2009-02-17) - RESOLUTIONS
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legacy (2009-06-15) - 403a
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legacy (2009-07-20) - 363a
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change-person-director-company-with-change-date (2009-10-26) - CH01
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accounts-with-accounts-type-full (2009-11-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-26) - AA
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legacy (2008-11-07) - 288a
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legacy (2008-07-16) - 363a
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legacy (2008-07-16) - 190
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legacy (2008-05-06) - 353
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legacy (2008-05-06) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-05) - 288a
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legacy (2007-04-05) - 225
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legacy (2007-04-05) - 288b
-
legacy (2007-04-04) - 395
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legacy (2007-04-03) - 403a
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legacy (2007-04-14) - 155(6)a
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resolution (2007-04-14) - RESOLUTIONS
-
legacy (2007-07-02) - 287
-
legacy (2007-07-31) - 353
-
legacy (2007-07-31) - 287
-
legacy (2007-07-31) - 190
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legacy (2007-07-31) - 363a
-
legacy (2007-08-03) - 287
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legacy (2007-12-27) - 288c
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accounts-with-accounts-type-full (2007-04-01) - AA
keyboard_arrow_right 2006
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legacy (2006-12-19) - 288c
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-07-21) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-19) - 363s
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accounts-with-accounts-type-full (2005-11-01) - AA
keyboard_arrow_right 2004
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legacy (2004-07-20) - 363s
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accounts-with-accounts-type-full (2004-09-17) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-12) - 403a
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accounts-with-accounts-type-full (2003-10-13) - AA
-
legacy (2003-09-11) - 403a
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legacy (2003-07-16) - 363s
-
legacy (2003-03-02) - 288c
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legacy (2003-12-18) - 403a
keyboard_arrow_right 2002
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legacy (2002-07-26) - 403a
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legacy (2002-06-01) - 403a
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auditors-resignation-company (2002-06-20) - AUD
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legacy (2002-07-20) - 403b
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legacy (2002-07-26) - 403b
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legacy (2002-07-27) - 363s
-
legacy (2002-10-03) - 190
-
legacy (2002-10-03) - 288b
-
legacy (2002-10-03) - 353
-
legacy (2002-10-03) - 325
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accounts-with-accounts-type-full (2002-10-25) - AA
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resolution (2002-12-07) - RESOLUTIONS
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legacy (2002-10-03) - 288a
keyboard_arrow_right 2001
-
legacy (2001-05-16) - 288a
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legacy (2001-03-16) - 403a
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legacy (2001-07-13) - 363s
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accounts-with-accounts-type-full (2001-11-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-31) - AA
-
legacy (2000-08-25) - 395
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legacy (2000-07-26) - 363s
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legacy (2000-04-06) - 395
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legacy (2000-03-10) - 395
keyboard_arrow_right 1999
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legacy (1999-09-24) - 395
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accounts-with-accounts-type-full (1999-08-27) - AA
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legacy (1999-07-15) - 363s
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legacy (1999-03-30) - 395
keyboard_arrow_right 1998
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legacy (1998-07-27) - 363s
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accounts-with-accounts-type-full (1998-10-16) - AA
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legacy (1998-11-07) - 395
keyboard_arrow_right 1997
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legacy (1997-04-09) - 395
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legacy (1997-04-11) - 395
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legacy (1997-04-14) - 395
-
legacy (1997-04-16) - 395
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auditors-resignation-company (1997-04-18) - AUD
-
resolution (1997-04-18) - RESOLUTIONS
-
legacy (1997-04-18) - 288b
-
legacy (1997-04-18) - 155(6)a
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accounts-with-accounts-type-full (1997-10-29) - AA
-
legacy (1997-10-14) - 395
-
legacy (1997-08-14) - 363a
-
legacy (1997-08-14) - 363(353)
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legacy (1997-04-18) - 288a
-
legacy (1997-07-15) - 287
keyboard_arrow_right 1996
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legacy (1996-01-09) - 287
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legacy (1996-08-12) - 363a
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legacy (1996-09-24) - 288
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accounts-with-accounts-type-full (1996-09-30) - AA
-
legacy (1996-10-08) - 123
-
legacy (1996-09-24) - 287
-
resolution (1996-10-08) - RESOLUTIONS
-
legacy (1996-10-12) - 395
-
legacy (1996-10-14) - 288a
-
resolution (1996-12-02) - RESOLUTIONS
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auditors-resignation-company (1996-12-17) - AUD
-
legacy (1996-10-08) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-11-28) - 288
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accounts-with-accounts-type-dormant (1995-10-27) - AA
-
legacy (1995-10-24) - 288
-
legacy (1995-10-16) - 287
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certificate-change-of-name-company (1995-09-26) - CERTNM
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legacy (1995-08-01) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-08-31) - 353a
-
legacy (1994-08-31) - 363x
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accounts-with-accounts-type-dormant (1994-11-02) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-11-07) - AA
-
legacy (1993-05-25) - 288
-
legacy (1993-08-09) - 363x
keyboard_arrow_right 1992
-
legacy (1992-08-10) - 363x
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resolution (1992-07-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-11-03) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-11-04) - AA
-
legacy (1991-09-06) - 363x
keyboard_arrow_right 1990
-
legacy (1990-03-12) - 287
-
legacy (1990-11-13) - 363
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accounts-with-accounts-type-dormant (1990-11-13) - AA
keyboard_arrow_right 1989
-
legacy (1989-11-20) - 363
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resolution (1989-07-13) - RESOLUTIONS
-
legacy (1989-12-22) - 403a
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accounts-with-accounts-type-full (1989-11-20) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-07) - AA
-
legacy (1988-12-07) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-11) - AA
-
legacy (1987-11-11) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-11) - AA
-
legacy (1986-11-11) - 363
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-03-16) - CERTNM
keyboard_arrow_right 1953
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incorporation-company (1953-08-20) - NEWINC