Introduction
Watch Company
B
BRISTOL STREET FIFTH INVESTMENTS LIMITED
BRISTOL STREET FIFTH INVESTMENTS LIMITED is an active company incorporated on 17 August 1995 with the registered office located in Gateshead. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BRISTOL STREET FIFTH INVESTMENTS LIMITED was registered 30 years ago.(SIC: 99999)
Status
active
Active since 30 years ago
Company No
03092217
LTD Company
Age
30 Years
Incorporated 17 August 1995
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 October 2012 (13 years ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Filing Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Previous Company Names
BRISTOL STREET GROUP LIMITED
From: 15 February 2001To: 11 June 2001
BRISTOL STREET FIFTH INVESTMENTS LIMITED
From: 14 April 1997To: 15 February 2001
BRISTOL STREET HOLDINGS LIMITED
From: 24 July 1996To: 14 April 1997
BRITAX CONSULTANTS LTD
From: 17 August 1995To: 24 July 1996
Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead, NE11 0XA,
Previous Addresses
Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH
From: 6 April 2010To: 27 May 2015
Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY
From: 17 August 1995To: 6 April 2010
3 key events • 1995 - 2019
Funding Officers Ownership
Company Founded
Aug 95
Incorporation Company
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
20
4 Active
16 Resigned
Name
Role
Appointed
Status
LOOSE, Nicola Jane Carrington
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Secretary
Appointed 01 Mar 2019
LOOSE, Nicola Jane Carrington
Fifth Avenue Business Park, GatesheadNE11 0XA
Secretary
01 Mar 2019
Active
ANDERSON, Karen
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born November 1971
Director
Appointed 26 Mar 2007
ANDERSON, Karen
Fifth Avenue Business Park, GatesheadNE11 0XA
Born November 1971
Director
26 Mar 2007
Active
CRANE, David Paul
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born October 1967
Director
Appointed 04 Nov 2008
CRANE, David Paul
Fifth Avenue Business Park, GatesheadNE11 0XA
Born October 1967
Director
04 Nov 2008
Active
FORRESTER, Robert Thomas
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born September 1969
Director
Appointed 26 Mar 2007
FORRESTER, Robert Thomas
Fifth Avenue Business Park, GatesheadNE11 0XA
Born September 1969
Director
26 Mar 2007
Active
ANDERSON, Karen
ResignedFifth Avenue Business Park, GatesheadNE11 0XA
Secretary
Appointed 25 Feb 2010
Resigned 01 Mar 2019
ANDERSON, Karen
Fifth Avenue Business Park, GatesheadNE11 0XA
Secretary
25 Feb 2010
Resigned 01 Mar 2019
Resigned
SMILEY, Patrick Joseph
Resigned4 Ravenswood, BirminghamB15 3LN
Secretary
Appointed 04 Apr 1997
Resigned 26 Mar 2007
SMILEY, Patrick Joseph
4 Ravenswood, BirminghamB15 3LN
Secretary
04 Apr 1997
Resigned 26 Mar 2007
Resigned
YOUNGER, Miriam
Resigned4 Hardman Avenue, ManchesterM25 0HB
Nominee secretary
Appointed 17 Aug 1995
Resigned 22 Nov 1995
YOUNGER, Miriam
4 Hardman Avenue, ManchesterM25 0HB
Nominee secretary
17 Aug 1995
Resigned 22 Nov 1995
Resigned
BSG SECRETARIAL SERVICES LIMITED
ResignedSeton House, WarwickCV34 6DE
Corporate secretary
Appointed 22 Nov 1995
Resigned 04 Apr 1997
BSG SECRETARIAL SERVICES LIMITED
Seton House, WarwickCV34 6DE
Corporate secretary
22 Nov 1995
Resigned 04 Apr 1997
Resigned
HAMMONDS SECRETARIAL SERVICES LIMITED
ResignedRutland House, BirminghamB3 2JR
Corporate secretary
Appointed 25 Sept 2002
Resigned 26 Mar 2007
HAMMONDS SECRETARIAL SERVICES LIMITED
Rutland House, BirminghamB3 2JR
Corporate secretary
25 Sept 2002
Resigned 26 Mar 2007
Resigned
MUCKLE SECRETARY LIMITED
Resigned32 Gallowgate, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 26 Mar 2007
Resigned 25 Feb 2010
MUCKLE SECRETARY LIMITED
32 Gallowgate, Newcastle Upon TyneNE1 4BF
Corporate secretary
26 Mar 2007
Resigned 25 Feb 2010
Resigned
PINSENT MASONS SECRETARIAL LIMITED
Resigned1 Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 04 May 2001
Resigned 25 Sept 2002
PINSENT MASONS SECRETARIAL LIMITED
1 Park Row, LeedsLS1 5AB
Corporate secretary
04 May 2001
Resigned 25 Sept 2002
Resigned
MARTON, Richard Egerton Christopher
ResignedCapernwray, AscotSL5 7DS
Born November 1940
Director
Appointed 22 Nov 1995
Resigned 04 Apr 1997
MARTON, Richard Egerton Christopher
Capernwray, AscotSL5 7DS
Born November 1940
Director
22 Nov 1995
Resigned 04 Apr 1997
Resigned
MCCASLIN, Stuart David, Mr
ResignedVictoria House 27 Victoria Road, Bidford On AvonB50 4AS
Born April 1957
Director
Appointed 29 Jul 1996
Resigned 04 Apr 1997
MCCASLIN, Stuart David, Mr
Victoria House 27 Victoria Road, Bidford On AvonB50 4AS
Born April 1957
Director
29 Jul 1996
Resigned 04 Apr 1997
Resigned
SHERWIN, Michael
ResignedFifth Avenue Business Park, GatesheadNE11 0XA
Born March 1959
Director
Appointed 25 Feb 2010
Resigned 01 Mar 2019
SHERWIN, Michael
Fifth Avenue Business Park, GatesheadNE11 0XA
Born March 1959
Director
25 Feb 2010
Resigned 01 Mar 2019
Resigned
SMILEY, Patrick Joseph
Resigned4 Ravenswood, BirminghamB15 3LN
Born October 1946
Director
Appointed 04 Apr 1997
Resigned 26 Mar 2007
SMILEY, Patrick Joseph
4 Ravenswood, BirminghamB15 3LN
Born October 1946
Director
04 Apr 1997
Resigned 26 Mar 2007
Resigned
THORNE, Raymond
Resigned60 Silhill Hall Road, SolihullB91 1JS
Born February 1942
Director
Appointed 29 Jul 1996
Resigned 04 Apr 1997
THORNE, Raymond
60 Silhill Hall Road, SolihullB91 1JS
Born February 1942
Director
29 Jul 1996
Resigned 04 Apr 1997
Resigned
TURNBULL, Peter
ResignedMuch Binding, AylesburyHP17 8SS
Born April 1946
Director
Appointed 22 Nov 1995
Resigned 04 Apr 1997
TURNBULL, Peter
Much Binding, AylesburyHP17 8SS
Born April 1946
Director
22 Nov 1995
Resigned 04 Apr 1997
Resigned
TUSTAIN, John Bernard
ResignedClattercut Lane, DroitwichWR9 0NN
Born January 1945
Director
Appointed 04 Apr 1997
Resigned 26 Mar 2007
TUSTAIN, John Bernard
Clattercut Lane, DroitwichWR9 0NN
Born January 1945
Director
04 Apr 1997
Resigned 26 Mar 2007
Resigned
WILLIAMS, Paul Raymond
ResignedSummerfields House, BromsgroveB60 4LE
Born February 1947
Director
Appointed 04 Apr 1997
Resigned 26 Mar 2007
WILLIAMS, Paul Raymond
Summerfields House, BromsgroveB60 4LE
Born February 1947
Director
04 Apr 1997
Resigned 26 Mar 2007
Resigned
YOUNGER, Norman
Resigned4 Hardman Avenue, ManchesterM25 0HB
Born July 1967
Nominee director
Appointed 17 Aug 1995
Resigned 22 Nov 1995
YOUNGER, Norman
4 Hardman Avenue, ManchesterM25 0HB
Born July 1967
Nominee director
17 Aug 1995
Resigned 22 Nov 1995
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fifth Avenue Business Park, GatesheadNE11 0XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Bristol Street Group Limited
Fifth Avenue Business Park, GatesheadNE11 0XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
198
Description
Type
Date Filed
Document
21 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
21 July 2023
21 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
21 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2019
11 July 2018
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
11 July 2018
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2018
27 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2015
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2014
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2014
15 July 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
15 July 2013
15 January 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
15 January 2013
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2011
6 April 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
6 April 2010
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2009
Resolution
7 December 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 December 2002
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 June 2001
15 February 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 February 2001
Legacy
27 July 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 July 1998
No document
Legacy
14 August 1997
363(353)363(353)
Legacy
363(353)363(353)
14 August 1997
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 April 1997
Resolution
5 December 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 December 1996
No document
Resolution
5 December 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 December 1996
No document
Resolution
5 December 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 December 1996
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 July 1996