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Bristol Street Fourth Investments LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Gateshead
  • Company Details
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Company Details
  • Business Name
    Bristol Street Fourth Investments LTD
  • Address
    ******************
  • SIC Codes
    45111, 45112, 45200
  • SIC Description
    Sale of new cars and light motor vehicles, Sale of used cars and light motor vehicles, Maintenance and repair of motor vehicles
  • Company Number
    00522856
  • Listing UID
    140492
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Location
  • Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, NE11 0XA

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Geolocation Details
  • Latitude
    54.933563
  • Longitude
    -1.615687
  • Easting
    424724.0
  • Northing
    559943.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDL165671
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, March 8, 2017
    Shortcode
    [email_notify]
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    Company Officers
    LOOSE, Nicola Jane Carrington
    Appointed On: March 1, 2019
    Occupation: N/A
    Role: secretary
    Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
    ANDERSON, Karen
    Appointed On: March 26, 2007
    Occupation: N/A
    Role: director
    Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
    CARUSO, Leonardo
    Appointed On: November 1, 2018
    Occupation: N/A
    Role: director
    Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
    CRANE, David Paul
    Appointed On: November 4, 2008
    Occupation: N/A
    Role: director
    Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
    FORRESTER, Robert Thomas
    Appointed On: March 26, 2007
    Occupation: N/A
    Role: director
    Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
    GARRATT, Tom Ross
    Appointed On: March 28, 2024
    Occupation: N/A
    Role: director
    Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
    GOULD, Stephen Paul
    Appointed On: March 2, 2018
    Occupation: N/A
    Role: director
    Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
    KENT, Colin
    Appointed On: November 20, 2014
    Occupation: N/A
    Role: director
    Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
    MASTERSON, Anthony Joseph
    Appointed On: January 1, 2026
    Occupation: N/A
    Role: director
    Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
    TAYLOR, Christopher Leigh
    Appointed On: April 1, 2026
    Occupation: N/A
    Role: director
    Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
    ANDERSON, Karen
    Appointed On: February 25, 2010
    Occupation: N/A
    Role: secretary
    Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
    Resigned On: March 1, 2019
    SMILEY, Patrick Joseph
    Appointed On: April 4, 1997
    Occupation: N/A
    Role: secretary
    Address: 4 Ravenswood, Augustus Road, Birmingham, B15 3LN
    Resigned On: March 26, 2007
    BSG SECRETARIAL SERVICES LIMITED
    Appointed On: N/A
    Occupation: N/A
    Role: corporate-secretary
    Address: Seton House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DE
    Resigned On: April 4, 1997
    HAMMONDS SECRETARIAL SERVICES LIMITED
    Appointed On: September 25, 2002
    Occupation: N/A
    Role: corporate-secretary
    Address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
    Resigned On: March 26, 2007
    MUCKLE SECRETARY LIMITED
    Appointed On: March 26, 2007
    Occupation: N/A
    Role: corporate-secretary
    Address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
    Resigned On: February 25, 2010
    PINSENT MASONS SECRETARIAL LIMITED
    Appointed On: May 4, 2001
    Occupation: N/A
    Role: corporate-secretary
    Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
    Resigned On: September 25, 2002
    CANNON, Thomas Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 90 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP
    Resigned On: May 10, 1993
    DAWSON, Anthony David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Flat 21 Hillbrow, Richmond Hill, Richmond, Surrey, TW10 6BH
    Resigned On: October 31, 1995
    FERRY, Steve
    Appointed On: February 8, 2010
    Occupation: N/A
    Role: director
    Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
    Resigned On: March 2, 2018
    HARRISON, Ian
    Appointed On: January 1, 2020
    Occupation: N/A
    Role: director
    Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
    Resigned On: March 28, 2024
    HARRISON, Ian
    Appointed On: March 1, 2017
    Occupation: N/A
    Role: director
    Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
    Resigned On: August 12, 2019
    HARRISON, Ian
    Appointed On: February 8, 2010
    Occupation: N/A
    Role: director
    Address: Vertu House, Kingsway North, Team Valley, Gateshead, Tyne And Wear, NE11 0JH
    Resigned On: November 20, 2014
    KENT, Colin
    Appointed On: February 8, 2010
    Occupation: N/A
    Role: director
    Address: Vertu House, Kingsway North, Team Valley, Gateshead, Tyne And Wear, NE11 0JH
    Resigned On: November 20, 2014
    MARTON, Richard Egerton Christopher
    Appointed On: May 10, 1993
    Occupation: N/A
    Role: director
    Address: Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS
    Resigned On: April 4, 1997
    MCCASLIN, Stuart David, Mr
    Appointed On: July 29, 1996
    Occupation: N/A
    Role: director
    Address: Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS
    Resigned On: April 4, 1997
    RICH, Mike
    Appointed On: November 20, 2014
    Occupation: N/A
    Role: director
    Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
    Resigned On: March 1, 2025
    SHERWIN, Michael
    Appointed On: February 25, 2010
    Occupation: N/A
    Role: director
    Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
    Resigned On: March 1, 2019
    SMILEY, Patrick Joseph
    Appointed On: April 4, 1997
    Occupation: N/A
    Role: director
    Address: 4 Ravenswood, Augustus Road, Birmingham, B15 3LN
    Resigned On: March 26, 2007
    THORNE, Raymond
    Appointed On: July 29, 1996
    Occupation: N/A
    Role: director
    Address: 60 Silhill Hall Road, Solihull, West Midlands, B91 1JS
    Resigned On: April 4, 1997
    TOZER, Timothy David
    Appointed On: June 30, 2016
    Occupation: N/A
    Role: director
    Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
    Resigned On: July 10, 2018
    TURNBULL, Peter
    Appointed On: October 31, 1995
    Occupation: N/A
    Role: director
    Address: Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS
    Resigned On: April 4, 1997
    TUSTAIN, John Bernard
    Appointed On: October 1, 1995
    Occupation: N/A
    Role: director
    Address: The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, WR9 0NN, United Kingdom
    Resigned On: March 26, 2007
    WILLIAMS, Paul Raymond
    Appointed On: September 27, 1996
    Occupation: N/A
    Role: director
    Address: Summerfields House, Stoke Pound Lane Stoke Prior, Bromsgrove, Worcestershire, B60 4LE
    Resigned On: March 26, 2007
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    February 28, 2025
    Period End On
    February 28, 2025
    Period Start On
    March 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    November 30, 2026
    Overdue
    No
    Period End On
    February 28, 2026
    Period Start On
    March 1, 2025
    Next Due
    November 30, 2026
    Next Made Up To
    February 28, 2026
    Overdue
    No
    Company Name
    VERTU FOURTH INVESTMENTS LIMITED
    Company Number
    00522856
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 9, 2025
    Next Due
    July 23, 2026
    Next Made Up To
    July 9, 2026
    Overdue
    No
    Date Of Creation
    August 20, 1953
    ETag
    575c1ff17b0712da2dd2ea5d6960b0b4f21fb314
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 10, 2015
    Previous Company Names
    Ceased On
    April 2, 2025
    Effective From
    September 27, 1995
    Name
    BRISTOL STREET FOURTH INVESTMENTS LIMITED
    Ceased On
    September 27, 1995
    Effective From
    March 16, 1983
    Name
    FLEET DATASCAN LIMITED
    Ceased On
    March 16, 1983
    Effective From
    August 20, 1953
    Name
    BRISTOL STREET MOTORS (HARROW) LIMITED
    Registered Office Address
    Address Line 1
    Vertu House Fifth Avenue Business Park
    Address Line 2
    Team Valley
    country
    United Kingdom
    Locality
    Gateshead
    Post Code
    NE11 0XA
    Region
    Tyne & Wear
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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