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BRISTOL STREET (NO.1) LIMITED - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 03463783
- 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
- CRANE, David Paul
- FORRESTER, Robert Thomas
- Company secretaries
- LOOSE, Nicola Jane Carrington
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-11
- Age Of Company 1997-11-11 26 years
- SIC/NACE
- 77110
Ownership
- Beneficial Owners
- Bristol Street Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FLEETSAVE VEHICLE MANAGEMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2023-11-25
- Last Date: 2022-11-11
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BRISTOL STREET (NO.1) LIMITED Company Description
- BRISTOL STREET (NO.1) LIMITED is a ltd registered in United Kingdom with the Company reg no 03463783. Its current trading status is "live". It was registered 1997-11-11. It was previously called FLEETSAVE VEHICLE MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "77110". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-11-11.It can be contacted at Vertu House Fifth Avenue Business Park .
Get BRISTOL STREET (NO.1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bristol Street (No.1) Limited - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
- 1997-11-11
- 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 2023
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change-person-director-company-with-change-date (2023-11-20) - CH01
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change-sail-address-company-with-old-address-new-address (2023-11-16) - AD02
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legacy (2023-08-09) - PARENT_ACC
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legacy (2023-08-09) - AGREEMENT1
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legacy (2023-08-09) - GUARANTEE1
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-18) - CH01
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legacy (2022-08-18) - GUARANTEE1
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legacy (2022-08-18) - PARENT_ACC
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legacy (2022-08-18) - AGREEMENT1
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confirmation-statement-with-no-updates (2022-11-14) - CS01
keyboard_arrow_right 2021
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legacy (2021-08-18) - GUARANTEE1
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confirmation-statement-with-no-updates (2021-11-11) - CS01
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legacy (2021-08-18) - PARENT_ACC
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legacy (2021-08-18) - AGREEMENT1
keyboard_arrow_right 2020
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legacy (2020-07-17) - PARENT_ACC
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legacy (2020-07-17) - AGREEMENT1
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appoint-person-director-company-with-name-date (2020-06-18) - AP01
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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legacy (2020-07-17) - GUARANTEE1
keyboard_arrow_right 2019
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legacy (2019-07-18) - AGREEMENT1
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legacy (2019-07-18) - GUARANTEE1
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appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
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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 (2019-11-13) - CS01
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legacy (2019-07-18) - PARENT_ACC
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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legacy (2018-08-16) - PARENT_ACC
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legacy (2018-08-16) - GUARANTEE1
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legacy (2018-08-16) - AGREEMENT1
keyboard_arrow_right 2017
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resolution (2017-03-09) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2017-11-15) - AD04
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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legacy (2017-11-21) - AGREEMENT1
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legacy (2017-11-21) - GUARANTEE1
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legacy (2017-11-21) - PARENT_ACC
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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legacy (2016-07-19) - PARENT_ACC
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legacy (2016-07-19) - GUARANTEE1
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legacy (2016-07-19) - AGREEMENT1
keyboard_arrow_right 2015
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legacy (2015-11-17) - PARENT_ACC
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legacy (2015-11-17) - AGREEMENT1
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legacy (2015-11-17) - GUARANTEE1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-04) - CH01
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legacy (2014-11-05) - GUARANTEE1
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legacy (2014-11-05) - AGREEMENT1
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legacy (2014-11-05) - PARENT_ACC
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change-person-director-company-with-change-date (2014-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
keyboard_arrow_right 2013
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legacy (2013-11-19) - PARENT_ACC
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legacy (2013-11-19) - AGREEMENT1
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legacy (2013-11-19) - GUARANTEE1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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change-sail-address-company-with-old-address (2013-11-12) - AD02
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change-person-director-company-with-change-date (2013-07-31) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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move-registers-to-sail-company (2012-11-13) - AD03
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change-sail-address-company (2012-11-13) - AD02
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accounts-with-accounts-type-dormant (2012-10-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-04) - AA
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change-person-director-company-with-change-date (2011-09-21) - CH01
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change-person-director-company-with-change-date (2011-11-11) - CH01
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change-person-secretary-company-with-change-date (2011-11-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-dormant (2010-10-27) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-06) - AD01
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appoint-person-director-company-with-name (2010-03-04) - AP01
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appoint-person-secretary-company-with-name (2010-03-04) - AP03
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termination-secretary-company-with-name (2010-03-03) - TM02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-26) - CH01
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resolution (2009-02-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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accounts-with-accounts-type-dormant (2009-11-26) - AA
keyboard_arrow_right 2008
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legacy (2008-01-15) - 353
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legacy (2008-01-15) - 190
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legacy (2008-01-15) - 363a
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legacy (2008-05-06) - 353
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accounts-with-accounts-type-dormant (2008-11-26) - AA
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legacy (2008-11-12) - 288c
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legacy (2008-11-12) - 190
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legacy (2008-11-13) - 363a
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legacy (2008-05-07) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-27) - 403a
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legacy (2007-07-02) - 287
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legacy (2007-04-04) - 225
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legacy (2007-04-04) - 288a
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legacy (2007-04-04) - 288b
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accounts-with-accounts-type-dormant (2007-04-01) - AA
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legacy (2007-02-13) - 403a
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legacy (2007-04-03) - 403a
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363s
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legacy (2006-12-18) - 288c
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accounts-with-accounts-type-dormant (2006-11-07) - AA
keyboard_arrow_right 2005
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legacy (2005-11-28) - 363s
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accounts-with-accounts-type-full (2005-11-01) - AA
keyboard_arrow_right 2004
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legacy (2004-11-15) - 363s
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accounts-with-accounts-type-full (2004-09-17) - AA
keyboard_arrow_right 2003
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legacy (2003-01-15) - 288b
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legacy (2003-01-20) - 403b
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legacy (2003-11-17) - 363s
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accounts-with-accounts-type-full (2003-10-13) - AA
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legacy (2003-03-02) - 288c
keyboard_arrow_right 2002
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legacy (2002-10-03) - 288b
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certificate-change-of-name-company (2002-01-02) - CERTNM
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legacy (2002-01-03) - 288a
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legacy (2002-01-05) - 395
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auditors-resignation-company (2002-06-20) - AUD
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legacy (2002-10-03) - 288a
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legacy (2002-11-15) - 363s
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legacy (2002-10-03) - 353
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legacy (2002-10-03) - 325
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accounts-with-accounts-type-full (2002-10-25) - AA
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resolution (2002-12-08) - RESOLUTIONS
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legacy (2002-10-03) - 190
keyboard_arrow_right 2001
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legacy (2001-05-25) - 395
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legacy (2001-02-23) - 395
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legacy (2001-03-16) - 403a
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legacy (2001-03-23) - 395
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legacy (2001-05-16) - 288a
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legacy (2001-05-29) - 395
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legacy (2001-06-28) - 395
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legacy (2001-07-05) - 395
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legacy (2001-08-10) - 395
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legacy (2001-09-11) - 395
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legacy (2001-10-13) - 395
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legacy (2001-10-27) - 395
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-06-07) - 395
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legacy (2001-12-10) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-22) - 395
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legacy (2000-04-05) - 395
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legacy (2000-02-18) - 395
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legacy (2000-01-26) - 395
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legacy (2000-02-01) - 395
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legacy (2000-06-08) - 395
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legacy (2000-02-02) - 395
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legacy (2000-06-23) - 395
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legacy (2000-12-15) - 363s
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legacy (2000-06-30) - 395
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legacy (2000-12-28) - 395
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legacy (2000-09-29) - 395
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legacy (2000-09-20) - 395
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legacy (2000-11-08) - 395
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accounts-with-accounts-type-full (2000-08-31) - AA
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legacy (2000-07-20) - 395
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legacy (2000-09-14) - 395
keyboard_arrow_right 1999
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legacy (1999-11-03) - 395
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legacy (1999-03-27) - 395
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legacy (1999-05-27) - 395
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legacy (1999-07-23) - 123
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legacy (1999-07-23) - 88(2)R
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accounts-with-accounts-type-full (1999-08-27) - AA
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legacy (1999-11-20) - 395
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legacy (1999-08-13) - 395
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legacy (1999-12-17) - 363s
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legacy (1999-11-23) - 395
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legacy (1999-11-24) - 395
keyboard_arrow_right 1998
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legacy (1998-12-12) - 395
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legacy (1998-12-08) - 363s
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legacy (1998-11-07) - 395
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legacy (1998-09-23) - 395
keyboard_arrow_right 1997
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incorporation-company (1997-11-11) - NEWINC
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certificate-change-of-name-company (1997-12-05) - CERTNM
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legacy (1997-12-12) - 288a
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legacy (1997-12-12) - 288b
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legacy (1997-12-12) - 287
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legacy (1997-12-12) - 225