BRISTOL STREET (NO.2) LIMITED

Overview

Company Name	BRISTOL STREET (NO.2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00622158
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRISTOL STREET (NO.2) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BRISTOL STREET (NO.2) LIMITED located?

Registered Office Address	Vertu House Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Tyne & Wear
Undeliverable Registered Office Address	No

What were the previous names of BRISTOL STREET (NO.2) LIMITED?

Previous Company Names
Company Name	From	Until
FLEETSAVE LIMITED	Oct 16, 1998	Oct 16, 1998
JESSUPS LIMITED	Feb 24, 1982	Feb 24, 1982
JESSUPS (HOLDINGS) P L C	Mar 03, 1959	Mar 03, 1959
JESSOPS(HOLDINGS) P L C	Mar 03, 1959	Mar 03, 1959

What are the latest accounts for BRISTOL STREET (NO.2) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for BRISTOL STREET (NO.2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for BRISTOL STREET (NO.2) LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2025	legacy	174 pages	PARENT_ACC

Aug 14, 2025	legacy	4 pages	GUARANTEE1

Aug 14, 2025	legacy	1 pages	AGREEMENT1

Jul 09, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Director's details changed for Mr Robert Thomas Forrester on Apr 01, 2025	2 pages	CH01

Sep 04, 2024	legacy	162 pages	PARENT_ACC

Sep 04, 2024	legacy	1 pages	AGREEMENT1

Sep 04, 2024	legacy	4 pages	GUARANTEE1

Jul 10, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Director's details changed for Ms Karen Anderson on Jul 09, 2024	2 pages	CH01

Jul 09, 2024	Director's details changed for Mr David Paul Crane on Jul 09, 2024	2 pages	CH01

Jul 09, 2024	Director's details changed for Mr Robert Thomas Forrester on Jul 09, 2024	2 pages	CH01

Aug 09, 2023	legacy	152 pages	PARENT_ACC

Aug 09, 2023	legacy	1 pages	AGREEMENT1

Aug 09, 2023	legacy	4 pages	GUARANTEE1

Jul 21, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Jul 20, 2023	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE	1 pages	AD02

Oct 13, 2022	Director's details changed for Mr Robert Thomas Forrester on Oct 10, 2022	2 pages	CH01

Aug 18, 2022	legacy	148 pages	PARENT_ACC

Aug 18, 2022	legacy	1 pages	AGREEMENT1

Aug 18, 2022	legacy	4 pages	GUARANTEE1

Jul 15, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Aug 20, 2021	legacy	144 pages	PARENT_ACC

Aug 20, 2021	legacy	1 pages	AGREEMENT1

Aug 20, 2021	legacy	3 pages	GUARANTEE1

View All Filings

Who are the officers of BRISTOL STREET (NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOOSE, Nicola Jane Carrington Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear	Mar 01, 2019		Secretary	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear				255989830001
ANDERSON, Karen Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear	Mar 26, 2007		Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear	United Kingdom	British	1971-11	118122030002
CRANE, David Paul Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear	Jun 18, 2020		Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear	United Kingdom	British	1967-10	118813990002
FORRESTER, Robert Thomas Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear	Mar 26, 2007		Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear	United Kingdom	British	1969-9	76716700005
ANDERSON, Karen Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Feb 25, 2010	Mar 01, 2019	Secretary	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom		British		149428150001
GANNEY, John Roy Swan House 29 East Street Coggeshall CO6 1SH Colchester Essex		Jul 06, 1994	Secretary	Swan House 29 East Street Coggeshall CO6 1SH Colchester Essex		British		3379850001
MCCASLIN, Stuart David, Mr Victoria House 27 Victoria Road B50 4AS Bidford On Avon Warwickshire	Jan 11, 1995	Apr 04, 1997	Secretary	Victoria House 27 Victoria Road B50 4AS Bidford On Avon Warwickshire		British		1824650002
SMILEY, Patrick Joseph 4 Ravenswood Augustus Road B15 3LN Birmingham	Apr 04, 1997	Mar 26, 2007	Secretary	4 Ravenswood Augustus Road B15 3LN Birmingham		British		31109120002
THORNE, Raymond 60 Silhill Hall Road B91 1JS Solihull West Midlands	Jul 06, 1994	Jan 11, 1995	Secretary	60 Silhill Hall Road B91 1JS Solihull West Midlands		British		2756010001
HAMMONDS SECRETARIAL SERVICES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands	Sep 25, 2002	Mar 26, 2007	Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands				73037780002
MUCKLE SECRETARY LIMITED 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Time Central Tyne And Wear	Mar 26, 2007	Feb 25, 2010	Secretary	32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Time Central Tyne And Wear				101749170003
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	May 04, 2001	Sep 25, 2002	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
BUTTERWORTH, Nicholas Old Bruns Farm St Leonards HP23 6NR Tring Hertfordshire	Aug 05, 1993	Jul 06, 1994	Director	Old Bruns Farm St Leonards HP23 6NR Tring Hertfordshire	England	British	1937-12	31484570001
DAWSON, Anthony David Flat 21 Hillbrow Richmond Hill TW10 6BH Richmond Surrey	Jul 06, 1994	Oct 31, 1995	Director	Flat 21 Hillbrow Richmond Hill TW10 6BH Richmond Surrey	United Kingdom	British	1935-11	89317200001
GANNEY, John Roy Swan House 29 East Street Coggeshall CO6 1SH Colchester Essex		Aug 31, 1994	Director	Swan House 29 East Street Coggeshall CO6 1SH Colchester Essex		British	1944-1	3379850001
HARRIS, Ian Michael Brian Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire	Feb 15, 1994	Sep 30, 1994	Director	Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire	United Kingdom	British	1962-4	116885790001
JESSOP, John Upper Wightwick 10 Links Road Budleigh Salterton Devon		Aug 31, 1993	Director	Upper Wightwick 10 Links Road Budleigh Salterton Devon		British	1930-4	63252110001
JESSUP, Alan Merrimoles 43 Nelmes Way RM11 2RB Hornchurch Essex		Aug 31, 1993	Director	Merrimoles 43 Nelmes Way RM11 2RB Hornchurch Essex		British	1933-9	3379860001
JOSEPH, Ronald Lionel Greenlees Gardiners Lane North Grays Hill CM11 2XA Billericay Essex		Jan 18, 1995	Director	Greenlees Gardiners Lane North Grays Hill CM11 2XA Billericay Essex		British	1951-5	3379870001
MARTON, Richard Egerton Christopher Capernwray 6 Kier Park SL5 7DS Ascot Berkshire	Jul 06, 1994	Apr 04, 1997	Director	Capernwray 6 Kier Park SL5 7DS Ascot Berkshire		British	1940-11	34653220001
POWER, James Francis Flat 3 18 Norham Gardens OX2 9QB Oxfordshire		Jul 06, 1994	Director	Flat 3 18 Norham Gardens OX2 9QB Oxfordshire		British	1932-11	4251540001
SHERWIN, Michael Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Feb 25, 2010	Mar 01, 2019	Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	England	British	1959-3	65202240005
SMILEY, Patrick Joseph 4 Ravenswood Augustus Road B15 3LN Birmingham	Apr 04, 1997	Mar 26, 2007	Director	4 Ravenswood Augustus Road B15 3LN Birmingham	United Kingdom	British	1946-10	31109120002
THOMPSON, Stanley George 26 Manor Links CM23 5RA Bishops Stortford Hertfordshire		Apr 03, 2000	Director	26 Manor Links CM23 5RA Bishops Stortford Hertfordshire		British	1940-1	3653930001
THOMSON, William Norman Hyde Cottage Great Saling CM7 5EW Braintree Essex		Feb 01, 1993	Director	Hyde Cottage Great Saling CM7 5EW Braintree Essex		British	1942-11	3611450001
TURNBULL, Peter Much Binding Marsh HP17 8SS Aylesbury Buckinghamshire	Oct 31, 1995	Apr 04, 1997	Director	Much Binding Marsh HP17 8SS Aylesbury Buckinghamshire		British	1946-4	41591930001
TUSTAIN, John Bernard Clattercut Lane Rushock WR9 0NN Droitwich The Old Oak Barn Worcestershire United Kingdom	Jul 06, 1994	Mar 26, 2007	Director	Clattercut Lane Rushock WR9 0NN Droitwich The Old Oak Barn Worcestershire United Kingdom	United Kingdom	British	1945-1	128982570002
WHITTALL, Harold Astley Brook Farmhouse Whelford GL7 4DY Fairford Gloucestershire	Jul 06, 1994	Sep 30, 1994	Director	Brook Farmhouse Whelford GL7 4DY Fairford Gloucestershire	England	British	1925-9	10559430001
WILLIAMS, Paul Raymond Summerfields House Stoke Pound Lane Stoke Prior B60 4LE Bromsgrove Worcestershire	Apr 04, 1997	Mar 26, 2007	Director	Summerfields House Stoke Pound Lane Stoke Prior B60 4LE Bromsgrove Worcestershire		British	1947-2	15080230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRISTOL STREET (NO.2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bristol Street Fifth Investments Limited

Apr 06, 2016

Fifth Avenue Business Park

Team Valley

NE11 0XA Gateshead

Vertu House

Tyne & Wear

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	03092217

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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