BRISTOL STREET COMMERCIALS (ITALIA) LIMITED

Key Data

Status

Active

Company No.

06088684

Incorporation date

07/02/2007

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2007)

11/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

14/08/2025

Notice of agreement to exemption from filing of accounts for period ending 28/02/25

View PDF (1 pages)

14/08/2025

Filing exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (4 pages)

14/08/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (173 pages)

10/04/2025

Director's details changed for Mr Robert Thomas Forrester on 2025-04-01

View PDF (2 pages)

26/02/2025

Director's details changed for Ms Karen Anderson on 2025-02-26

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

03/09/2024

Filing exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (4 pages)

03/09/2024

Notice of agreement to exemption from filing of accounts for period ending 28/02/24

View PDF (1 pages)

03/09/2024

Consolidated accounts of parent company for subsidiary company period ending 28/02/24

View PDF (162 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (3 pages)

26/01/2024

Director's details changed for Mr Robert Thomas Forrester on 2024-01-26

View PDF (2 pages)

26/01/2024

Director's details changed for David Paul Crane on 2024-01-26

View PDF (2 pages)

26/01/2024

Director's details changed for Ms Karen Anderson on 2024-01-26

View PDF (2 pages)

09/08/2023

Filing exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (4 pages)

09/08/2023

Notice of agreement to exemption from filing of accounts for period ending 28/02/23

View PDF (1 pages)

09/08/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (152 pages)

07/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

18/10/2022

Director's details changed for Robert Thomas Forrester on 2022-10-10

View PDF (2 pages)

19/08/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (148 pages)

19/08/2022

Filing exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (4 pages)

19/08/2022

Notice of agreement to exemption from filing of accounts for period ending 28/02/22

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

19/08/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (144 pages)

19/08/2021

Notice of agreement to exemption from filing of accounts for period ending 28/02/21

View PDF (1 pages)

19/08/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

15/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

17/07/2020

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (146 pages)

17/07/2020

Notice of agreement to exemption from filing of accounts for period ending 29/02/20

View PDF (1 pages)

17/07/2020

Filing exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (4 pages)

07/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

18/07/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (133 pages)

18/07/2019

Notice of agreement to exemption from filing of accounts for period ending 28/02/19

View PDF (1 pages)

18/07/2019

Filing exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (4 pages)

05/03/2019

Appointment of Nicola Jane Carrington Loose as a secretary on 2019-03-01

View PDF (2 pages)

05/03/2019

Termination of appointment of Michael Sherwin as a director on 2019-03-01

View PDF (1 pages)

05/03/2019

Termination of appointment of Karen Anderson as a secretary on 2019-03-01

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

16/08/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (127 pages)

16/08/2018

Filing exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (4 pages)

16/08/2018

Notice of agreement to exemption from filing of accounts for period ending 28/02/18

View PDF (1 pages)

07/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

07/02/2018

Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

View PDF (1 pages)

29/01/2018

Director's details changed for David Paul Crane on 2018-01-23

View PDF (2 pages)

21/11/2017

Consolidated accounts of parent company for subsidiary company period ending 28/02/17

View PDF (116 pages)

21/11/2017

Filing exemption statement of guarantee by parent company for period ending 28/02/17

View PDF (4 pages)

21/11/2017

Notice of agreement to exemption from filing of accounts for period ending 28/02/17

View PDF (1 pages)

16/03/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

09/03/2017

Resolutions

View PDF (12 pages)

08/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

19/07/2016

Consolidated accounts of parent company for subsidiary company period ending 29/02/16

View PDF (126 pages)

19/07/2016

Filing exemption statement of guarantee by parent company for period ending 29/02/16

View PDF (3 pages)

19/07/2016

Notice of agreement to exemption from filing of accounts for period ending 29/02/16

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (6 pages)

04/12/2015

Audit exemption subsidiary accounts made up to 2015-02-28

View PDF (12 pages)

04/12/2015

Consolidated accounts of parent company for subsidiary company period ending 28/02/15

View PDF (123 pages)

04/12/2015

Notice of agreement to exemption from audit of accounts for period ending 28/02/15

View PDF (1 pages)

04/12/2015

Audit exemption statement of guarantee by parent company for period ending 28/02/15

View PDF (3 pages)

27/05/2015

Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 2015-05-27

View PDF (1 pages)

10/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (6 pages)

05/12/2014

Accounts made up to 2014-02-28

View PDF (18 pages)

05/12/2014

Consolidated accounts of parent company for subsidiary company period ending 28/02/14

View PDF (106 pages)

03/12/2014

Notice of agreement to exemption from audit of accounts for period ending 28/02/14

View PDF (1 pages)

03/12/2014

Audit exemption statement of guarantee by parent company for period ending 28/02/14

View PDF (3 pages)

24/11/2014

Director's details changed for Michael Sherwin on 2014-11-21

View PDF (2 pages)

03/11/2014

Director's details changed for Karen Anderson on 2014-10-08

View PDF (2 pages)

13/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (6 pages)

13/02/2014

Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England

View PDF (1 pages)

19/11/2013

Audit exemption subsidiary accounts made up to 2013-02-28

View PDF (16 pages)

19/11/2013

Consolidated accounts of parent company for subsidiary company period ending 28/02/13

View PDF (92 pages)

19/11/2013

Notice of agreement to exemption from audit of accounts for period ending 28/02/13

View PDF (1 pages)

19/11/2013

Audit exemption statement of guarantee by parent company for period ending 28/02/13

View PDF (3 pages)

31/07/2013

Director's details changed for Michael Sherwin on 2013-07-29

View PDF (2 pages)

11/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (6 pages)

29/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

29/01/2013

Register inspection address has been changed

View PDF (1 pages)

06/07/2012

Full accounts made up to 2012-02-29

View PDF (19 pages)

18/05/2012

Statement of capital following an allotment of shares on 2012-05-14

View PDF (4 pages)

18/05/2012

Resolutions

View PDF (2 pages)

08/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

08/02/2012

Secretary's details changed for Karen Anderson on 2012-02-07

View PDF (1 pages)

07/02/2012

Director's details changed for Michael Sherwin on 2012-02-07

View PDF (2 pages)

07/02/2012

Director's details changed for David Paul Crane on 2012-02-07

View PDF (2 pages)

07/02/2012

Director's details changed for Robert Thomas Forrester on 2012-02-07

View PDF (2 pages)

07/02/2012

Director's details changed for Karen Anderson on 2012-02-07

View PDF (2 pages)

31/10/2011

Statement of capital following an allotment of shares on 2011-10-26

View PDF (4 pages)

31/10/2011

Resolutions

View PDF (2 pages)

31/10/2011

Statement of company's objects

View PDF (2 pages)

04/08/2011

Full accounts made up to 2011-02-28

View PDF (18 pages)

12/07/2011

Termination of appointment of Nicholas Phillips as a director

View PDF (2 pages)

08/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (8 pages)

17/09/2010

Full accounts made up to 2010-02-28

View PDF (18 pages)

06/04/2010

Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 2010-04-06

View PDF (2 pages)

04/03/2010

Appointment of Michael Sherwin as a director

View PDF (3 pages)

04/03/2010

Appointment of Karen Anderson as a secretary

View PDF (3 pages)

03/03/2010

Termination of appointment of Muckle Secretary Limited as a secretary

View PDF (2 pages)

09/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (6 pages)

20/11/2009

Full accounts made up to 2009-02-28

View PDF (18 pages)

26/10/2009

Director's details changed for Robert Thomas Forrester on 2009-10-01

View PDF (3 pages)

26/10/2009

Director's details changed for Karen Anderson on 2009-10-01

View PDF (3 pages)

03/09/2009

Ad 20/08/09\gbp si 1@1=1\gbp ic 1900000/1900001\

View PDF (4 pages)

03/09/2009

Nc inc already adjusted 20/08/09

View PDF (1 pages)

03/09/2009

Resolutions

View PDF (19 pages)

03/09/2009

Resolutions

View PDF (1 pages)

03/09/2009

Resolutions

View PDF (19 pages)

27/07/2009

Ad 23/07/09\gbp si 1500000@1=1500000\gbp ic 400000/1900000\

View PDF (2 pages)

27/07/2009

Nc inc already adjusted 23/07/09

View PDF (1 pages)

27/07/2009

Resolutions

View PDF (2 pages)

17/02/2009

Resolutions

View PDF (2 pages)

11/02/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

23/01/2009

Director appointed nicholas phillips

View PDF (2 pages)

12/11/2008

Full accounts made up to 2008-02-29

View PDF (18 pages)

07/11/2008

Director appointed david paul crane

View PDF (3 pages)

06/05/2008

Location of register of members

View PDF (1 pages)

06/05/2008

Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008

View PDF (1 pages)

21/02/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

11/01/2008

Secretary's particulars changed

View PDF (1 pages)

17/05/2007

New secretary appointed

View PDF (2 pages)

17/05/2007

Secretary resigned

View PDF (1 pages)

11/04/2007

Ad 27/03/07--------- £ si 399999@1=399999 £ ic 1/400000

View PDF (2 pages)

10/04/2007

Resolutions

View PDF (1 pages)

05/04/2007

Nc inc already adjusted 27/03/07

View PDF (2 pages)

05/04/2007

Resolutions

View PDF (1 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (8 pages)

30/03/2007

Certificate of change of name

View PDF (2 pages)

21/02/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Registered office changed on 21/02/07 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS

View PDF (1 pages)

21/02/2007

New secretary appointed

View PDF (2 pages)

21/02/2007

New director appointed

View PDF (2 pages)

21/02/2007

Accounting reference date shortened from 29/02/08 to 28/02/08

View PDF (1 pages)

21/02/2007

Resolutions

View PDF (2 pages)

21/02/2007

Resolutions

View PDF (0 pages)

21/02/2007

Resolutions

View PDF (0 pages)

21/02/2007

Resolutions

View PDF (0 pages)

21/02/2007

Resolutions

View PDF (2 pages)

21/02/2007

New director appointed

View PDF (2 pages)

07/02/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

07/02/2027

Last change occurred

28/02/2025

Accounts

Filing Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NORHAM HOUSE DIRECTOR LIMITED	Corporate Director	07/02/2007 - 08/02/2007	88
NORHAM HOUSE SECRETARY LIMITED	Corporate Secretary	07/02/2007 - 08/02/2007	122
NORHAM HOUSE SECRETARY LIMITED	Corporate Secretary	30/04/2007 - 25/02/2010	122
Phillips, Nicholas Paul	Director	15/01/2009 - 28/06/2011	5
Crane, David Paul	Director	04/11/2008 - Present	88

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRISTOL STREET COMMERCIALS (ITALIA) LIMITED

BRISTOL STREET COMMERCIALS (ITALIA) LIMITED is an(a) Active company incorporated on 07/02/2007 with the registered office located at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRISTOL STREET COMMERCIALS (ITALIA) LIMITED?

BRISTOL STREET COMMERCIALS (ITALIA) LIMITED is currently Active. It was registered on 07/02/2007 .

Where is BRISTOL STREET COMMERCIALS (ITALIA) LIMITED located?

BRISTOL STREET COMMERCIALS (ITALIA) LIMITED is registered at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA.

What does BRISTOL STREET COMMERCIALS (ITALIA) LIMITED do?

BRISTOL STREET COMMERCIALS (ITALIA) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRISTOL STREET COMMERCIALS (ITALIA) LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-07 with no updates.