BRISTOL STREET FIFTH INVESTMENTS LIMITED

Overview

Company Name	BRISTOL STREET FIFTH INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03092217
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1995

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 FIFTH INVESTMENTS LIMITED?

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

Where is BRISTOL STREET FIFTH INVESTMENTS 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 FIFTH INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BRISTOL STREET GROUP LIMITED	Feb 15, 2001	Feb 15, 2001
BRISTOL STREET FIFTH INVESTMENTS LIMITED	Apr 14, 1997	Apr 14, 1997
BRISTOL STREET HOLDINGS LIMITED	Jul 24, 1996	Jul 24, 1996
BRITAX CONSULTANTS LTD	Aug 17, 1995	Aug 17, 1995

What are the latest accounts for BRISTOL STREET FIFTH INVESTMENTS 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 FIFTH INVESTMENTS 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 FIFTH INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2025	legacy	173 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 Mr Robert Thomas Forrester 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 Ms Karen Anderson 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 21, 2023	Register inspection address has been changed from C/O Womble Bond Dickinson the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom to C/O Womble Bond Dickinson the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE	1 pages	AD02

Jul 21, 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 19, 2022	legacy	148 pages	PARENT_ACC

Aug 19, 2022	legacy	1 pages	AGREEMENT1

Aug 19, 2022	legacy	4 pages	GUARANTEE1

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

Aug 19, 2021	legacy	1 pages	AGREEMENT1

Aug 19, 2021	legacy	144 pages	PARENT_ACC

View All Filings

Who are the officers of BRISTOL STREET FIFTH INVESTMENTS 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				255989850001
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	Nov 04, 2008		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		149428070001
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
YOUNGER, Miriam 4 Hardman Avenue Prestwich M25 0HB Manchester	Aug 17, 1995	Nov 22, 1995	Nominee Secretary	4 Hardman Avenue Prestwich M25 0HB Manchester		British		900009660001
BSG SECRETARIAL SERVICES LIMITED Seton House Warwick Technology Park Gallows Hill CV34 6DE Warwick	Nov 22, 1995	Apr 04, 1997	Secretary	Seton House Warwick Technology Park Gallows Hill CV34 6DE Warwick				109290001
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
MARTON, Richard Egerton Christopher Capernwray 6 Kier Park SL5 7DS Ascot Berkshire	Nov 22, 1995	Apr 04, 1997	Director	Capernwray 6 Kier Park SL5 7DS Ascot Berkshire		British	1940-11	34653220001
MCCASLIN, Stuart David, Mr Victoria House 27 Victoria Road B50 4AS Bidford On Avon Warwickshire	Jul 29, 1996	Apr 04, 1997	Director	Victoria House 27 Victoria Road B50 4AS Bidford On Avon Warwickshire	United Kingdom	British	1957-4	1824650002
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
THORNE, Raymond 60 Silhill Hall Road B91 1JS Solihull West Midlands	Jul 29, 1996	Apr 04, 1997	Director	60 Silhill Hall Road B91 1JS Solihull West Midlands		British	1942-2	2756010001
TURNBULL, Peter Much Binding Marsh HP17 8SS Aylesbury Buckinghamshire	Nov 22, 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	Apr 04, 1997	Mar 26, 2007	Director	Clattercut Lane Rushock WR9 0NN Droitwich The Old Oak Barn Worcestershire United Kingdom	United Kingdom	British	1945-1	128982570002
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
YOUNGER, Norman 4 Hardman Avenue Prestwich M25 0HB Manchester	Aug 17, 1995	Nov 22, 1995	Nominee Director	4 Hardman Avenue Prestwich M25 0HB Manchester		British	1967-7	900005990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRISTOL STREET FIFTH INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bristol Street Group 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	03231395

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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