BRISTOL STREET GROUP LIMITED

Key Data

Status

Active

Company No.

03231395

Incorporation date

30/07/1996

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1996)

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

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

View PDF (173 pages)

14/08/2025

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

View PDF (4 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

10/04/2025

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

View PDF (2 pages)

04/09/2024

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

View PDF (4 pages)

04/09/2024

Notice of agreement to exemption from filing of accounts for period ending 29/02/24

View PDF (1 pages)

04/09/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (162 pages)

10/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

09/07/2024

Director's details changed for Ms Karen Anderson on 2024-07-09

View PDF (2 pages)

09/07/2024

Director's details changed for Mr David Paul Crane on 2024-07-09

View PDF (2 pages)

09/07/2024

Director's details changed for Mr Robert Thomas Forrester on 2024-07-09

View PDF (2 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

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

View PDF (4 pages)

09/08/2023

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

View PDF (152 pages)

21/07/2023

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

View PDF (1 pages)

21/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

21/12/2022

Satisfaction of charge 032313950007 in full

View PDF (1 pages)

13/10/2022

Director's details changed for Mr 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

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

View PDF (1 pages)

19/08/2022

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

View PDF (4 pages)

15/07/2022

Confirmation statement made on 2022-07-10 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

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

View PDF (4 pages)

12/07/2021

Confirmation statement made on 2021-07-10 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 (3 pages)

13/07/2020

Confirmation statement made on 2020-07-10 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)

16/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 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 Karen Anderson as a secretary on 2019-03-01

View PDF (1 pages)

05/03/2019

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

View PDF (1 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)

11/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

11/07/2018

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)

12/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

12/04/2017

Registration of charge 032313950007, created on 2017-04-10

View PDF (8 pages)

09/03/2017

Resolutions

View PDF (12 pages)

18/08/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

20/07/2016

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

View PDF (126 pages)

20/07/2016

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

View PDF (3 pages)

20/07/2016

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

View PDF (2 pages)

18/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

17/11/2015

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

View PDF (123 pages)

17/11/2015

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

View PDF (1 pages)

17/11/2015

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

View PDF (4 pages)

04/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (6 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)

24/11/2014

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

View PDF (2 pages)

05/11/2014

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

View PDF (106 pages)

05/11/2014

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

View PDF (1 pages)

05/11/2014

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

View PDF (3 pages)

04/11/2014

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

View PDF (2 pages)

01/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (6 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 filing of accounts for period ending 28/02/13

View PDF (1 pages)

19/11/2013

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

View PDF (4 pages)

01/08/2013

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

View PDF (1 pages)

31/07/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (6 pages)

31/07/2013

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

View PDF (1 pages)

31/07/2013

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

View PDF (2 pages)

18/12/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

18/12/2012

Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom

View PDF (1 pages)

17/12/2012

Register(s) moved to registered office address

View PDF (1 pages)

30/10/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (10 pages)

31/07/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (6 pages)

31/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

31/07/2012

Register inspection address has been changed

View PDF (1 pages)

21/09/2011

Director's details changed for Robert Thomas Forrester on 2011-08-25

View PDF (3 pages)

04/08/2011

Full accounts made up to 2011-02-28

View PDF (13 pages)

03/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (6 pages)

03/08/2011

Secretary's details changed for Karen Anderson on 2011-07-30

View PDF (1 pages)

02/08/2011

Director's details changed for Michael Sherwin on 2011-07-30

View PDF (2 pages)

02/08/2011

Director's details changed for David Paul Crane on 2011-07-30

View PDF (2 pages)

02/08/2011

Director's details changed for Karen Anderson on 2011-07-30

View PDF (2 pages)

02/08/2011

Director's details changed for Robert Thomas Forrester on 2011-07-30

View PDF (2 pages)

17/09/2010

Full accounts made up to 2010-02-28

View PDF (13 pages)

10/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (6 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)

05/03/2010

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)

20/11/2009

Full accounts made up to 2009-02-28

View PDF (14 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)

10/08/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

17/02/2009

Resolutions

View PDF (2 pages)

26/11/2008

Full accounts made up to 2008-02-29

View PDF (19 pages)

07/11/2008

Director appointed david paul crane

View PDF (3 pages)

30/07/2008

Return made up to 30/07/08; full list of members

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)

27/12/2007

Secretary's particulars changed

View PDF (1 pages)

21/08/2007

Return made up to 30/07/07; full list of members

View PDF (5 pages)

21/08/2007

Location of debenture register

View PDF (1 pages)

21/08/2007

Location of register of members

View PDF (1 pages)

02/07/2007

Registered office changed on 02/07/07 from: alpha house hampton park hampton lovett droitwich worcestershire WR9 0NX

View PDF (1 pages)

14/04/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

14/04/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

14/04/2007

Resolutions

View PDF (0 pages)

14/04/2007

Resolutions

View PDF (3 pages)

14/04/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

05/04/2007

Resolutions

View PDF (1 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (8 pages)

04/04/2007

Accounting reference date extended from 31/12/07 to 28/02/08

View PDF (1 pages)

04/04/2007

New director appointed

View PDF (3 pages)

04/04/2007

New director appointed

View PDF (3 pages)

04/04/2007

Director resigned

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

04/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2007

Secretary resigned

View PDF (1 pages)

04/04/2007

New secretary appointed

View PDF (2 pages)

03/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (30 pages)

08/03/2007

Resolutions

View PDF (0 pages)

08/03/2007

Resolutions

View PDF (2 pages)

03/03/2007

Resolutions

View PDF (0 pages)

03/03/2007

Resolutions

View PDF (1 pages)

19/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

31/08/2006

Return made up to 30/07/06; full list of members

View PDF (13 pages)

29/08/2006

Resolutions

View PDF (0 pages)

29/08/2006

Resolutions

View PDF (23 pages)

29/08/2006

£ nc 3042000/412440 30/05/06

View PDF (1 pages)

01/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

11/08/2005

Return made up to 30/07/05; no change of members

View PDF (9 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

15/10/2004

Return made up to 30/07/04; no change of members

View PDF (9 pages)

17/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (31 pages)

14/09/2004

£ ic 400253/400153 27/08/04 £ sr [email protected]=100

View PDF (2 pages)

13/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (35 pages)

12/09/2003

Resolutions

View PDF (0 pages)

12/09/2003

Resolutions

View PDF (0 pages)

12/09/2003

Resolutions

View PDF (1 pages)

15/08/2003

Return made up to 30/07/03; full list of members

View PDF (15 pages)

02/03/2003

Secretary's particulars changed

View PDF (1 pages)

02/03/2003

Ad 31/01/03--------- £ si [email protected]=13500 £ ic 386753/400253

View PDF (2 pages)

01/03/2003

£ ic 3016213/386753 31/01/03 £ sr [email protected]=2457460 £ sr [email protected]=172000

View PDF (1 pages)

18/02/2003

Resolutions

View PDF (0 pages)

18/02/2003

Resolutions

View PDF (0 pages)

18/02/2003

Resolutions

View PDF (0 pages)

18/02/2003

Resolutions

View PDF (30 pages)

07/01/2003

Resolutions

View PDF (15 pages)

03/01/2003

Director resigned

View PDF (1 pages)

03/01/2003

Declaration of shares redemption:auditor's report

View PDF (3 pages)

25/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (31 pages)

03/10/2002

Location of register of directors' interests

View PDF (1 pages)

03/10/2002

Location of register of members

View PDF (1 pages)

03/10/2002

Location of debenture register

View PDF (1 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

03/10/2002

New secretary appointed

View PDF (2 pages)

15/08/2002

Return made up to 30/07/02; no change of members

View PDF (10 pages)

20/06/2002

Auditor's resignation

View PDF (1 pages)

01/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2002

New secretary appointed

View PDF (2 pages)

03/01/2002

Secretary resigned

View PDF (1 pages)

02/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (30 pages)

07/08/2001

Return made up to 30/07/01; full list of members

View PDF (13 pages)

11/06/2001

Certificate of change of name

View PDF (2 pages)

16/05/2001

New secretary appointed

View PDF (2 pages)

16/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2000

Full group accounts made up to 1999-12-31

View PDF (31 pages)

25/08/2000

Return made up to 30/07/00; change of members

View PDF (8 pages)

27/08/1999

Full group accounts made up to 1998-12-31

View PDF (28 pages)

28/07/1999

Return made up to 30/07/99; full list of members

View PDF (10 pages)

04/11/1998

Ad 20/10/98--------- £ si [email protected]=10273 £ ic 3005940/3016213

View PDF (3 pages)

27/08/1998

Return made up to 30/07/98; no change of members

View PDF (6 pages)

01/06/1998

Full group accounts made up to 1997-12-31

View PDF (26 pages)

12/03/1998

New director appointed

View PDF (5 pages)

12/03/1998

Director resigned

View PDF (1 pages)

17/10/1997

Return made up to 30/07/97; full list of members

View PDF (10 pages)

22/08/1997

Ad 03/04/97--------- £ si [email protected]

View PDF (2 pages)

22/08/1997

Ad 04/04/97--------- £ si [email protected]

View PDF (0 pages)

31/07/1997

Director resigned

View PDF (1 pages)

31/07/1997

New director appointed

View PDF (5 pages)

15/07/1997

Registered office changed on 15/07/97 from: 3 colmore circus birmingham B4 6BH

View PDF (1 pages)

06/06/1997

Ad 21/05/97--------- £ si [email protected]=56380 £ ic 2941560/2997940

View PDF (6 pages)

18/04/1997

New director appointed

View PDF (4 pages)

18/04/1997

New director appointed

View PDF (2 pages)

18/04/1997

Ad 04/04/97--------- £ si [email protected]=2457560 £ si [email protected]=172000 £ ic 312000/2941560

View PDF (4 pages)

18/04/1997

£ nc 342440/3042000 04/04/97

View PDF (1 pages)

18/04/1997

Memorandum and Articles of Association

View PDF (41 pages)

18/04/1997

Resolutions

View PDF (3 pages)

18/04/1997

Resolutions

View PDF (3 pages)

18/04/1997

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

18/04/1997

Ad 03/04/97--------- £ si [email protected]=311997 £ ic 3/312000

View PDF (2 pages)

18/04/1997

S-div 03/04/97

View PDF (1 pages)

18/04/1997

Resolutions

View PDF (3 pages)

18/04/1997

£ nc 1000/342440 03/04/97

View PDF (1 pages)

16/04/1997

Particulars of mortgage/charge

View PDF (7 pages)

14/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/04/1997

Certificate of change of name

View PDF (2 pages)

11/04/1997

Particulars of mortgage/charge

View PDF (4 pages)

11/04/1997

Particulars of mortgage/charge

View PDF (7 pages)

09/04/1997

Particulars of mortgage/charge

View PDF (8 pages)

25/03/1997

Memorandum and Articles of Association

View PDF (7 pages)

25/03/1997

Resolutions

View PDF (1 pages)

25/03/1997

Registered office changed on 25/03/97 from: 41 park square leeds west yorkshire LS1 2NS

View PDF (1 pages)

31/01/1997

Certificate of change of name

View PDF (2 pages)

27/08/1996

Secretary resigned

View PDF (4 pages)

27/08/1996

Director resigned

View PDF (2 pages)

27/08/1996

New director appointed

View PDF (3 pages)

27/08/1996

New secretary appointed;new director appointed

View PDF (1 pages)

27/08/1996

New director appointed

View PDF (1 pages)

27/08/1996

Ad 15/08/96--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

30/07/1996

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRISTOL STREET GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

09/07/2026

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
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	04/05/2001 - 21/12/2001	1710
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	21/12/2001 - 25/09/2002	556
NORHAM HOUSE SECRETARY LIMITED	Corporate Secretary	26/03/2007 - 25/02/2010	123
HAMMONDS SECRETARIAL SERVICES LIMITED	Corporate Secretary	25/09/2002 - 26/03/2007	99
Tustain, John Bernard	Director	15/08/1996 - 26/03/2007	47

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About BRISTOL STREET GROUP LIMITED

BRISTOL STREET GROUP LIMITED is an(a) Active company incorporated on 30/07/1996 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 GROUP LIMITED?

BRISTOL STREET GROUP LIMITED is currently Active. It was registered on 30/07/1996 .

Where is BRISTOL STREET GROUP LIMITED located?

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

What does BRISTOL STREET GROUP LIMITED do?

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

What is the latest filing for BRISTOL STREET GROUP LIMITED?

The latest filing was on 14/08/2025: Notice of agreement to exemption from filing of accounts for period ending 28/02/25.