Bristol Street Commercials (Italia) Limited
- Active
- Incorporated on 7 Feb 2007
Reg Address: Vertu House Fifth Avenue Business Park, Team Valley, Gateshead NE11 0XA, United Kingdom
Previous Names:
Vertu Motors (Italia) Limited - 30 Mar 2007
Vertu Motors (Italia) Limited - 7 Feb 2007
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Bristol Street Commercials (Italia) Limited" is a ltd and located in Vertu House Fifth Avenue Business Park, Team Valley, Gateshead NE11 0XA. Bristol Street Commercials (Italia) Limited is currently in active status and it was incorporated on 7 Feb 2007 (17 years 7 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Nov 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Bristol Street Commercials (Italia) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicola Jane Carrington Loose | Secretary | 1 Mar 2019 | - | Active |
| 2 | Karen Anderson | Secretary | 25 Feb 2010 | British | Resigned 1 Mar 2019 |
| 3 | Michael Sherwin | Director | 25 Feb 2010 | British | Resigned 1 Mar 2019 |
| 4 | Nicholas Paul Phillips | Director | 15 Jan 2009 | British | Resigned 28 Jun 2011 |
| 5 | David Paul Crane | Director | 4 Nov 2008 | British | Active |
| 6 | David Paul Crane | Director | 4 Nov 2008 | British | Active |
| 7 | MUCKLE SECRETARY LIMITED | Corporate Secretary | 30 Apr 2007 | - | Resigned 25 Feb 2010 |
| 8 | Robert Thomas Forrester | Director | 8 Feb 2007 | British | Active |
| 9 | Karen Anderson | Director | 8 Feb 2007 | British | Active |
| 10 | Robert Thomas Forrester | Director | 8 Feb 2007 | British | Active |
| 11 | Andrew John Davison | Secretary | 8 Feb 2007 | British | Resigned 30 Apr 2007 |
| 12 | Karen Anderson | Director | 8 Feb 2007 | British | Active |
| 13 | MUCKLE SECRETARY LIMITED | Corporate Secretary | 7 Feb 2007 | - | Resigned 8 Feb 2007 |
| 14 | NORHAM HOUSE DIRECTOR LIMITED | Corporate Director | 7 Feb 2007 | - | Resigned 8 Feb 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Vertu Motors Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bristol Street Commercials (Italia) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 7 Feb 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 26 Jan 2024 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 26 Jan 2024 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 26 Jan 2024 | Download PDF |
| 5 | Accounts - Legacy | 9 Aug 2023 | Download PDF |
| 6 | Other - Legacy | 9 Aug 2023 | Download PDF |
| 7 | Other - Legacy | 9 Aug 2023 | Download PDF |
| 8 | Other - Legacy | 9 Aug 2023 | Download PDF |
| 9 | Confirmation Statement - No Updates | 7 Feb 2023 | Download PDF |
| 10 | Officers - Change Person Director Company With Change Date | 18 Oct 2022 | Download PDF |
| 11 | Other - Legacy | 19 Aug 2022 | Download PDF |
| 12 | Other - Legacy | 19 Aug 2022 | Download PDF |
| 13 | Accounts - Legacy | 19 Aug 2022 | Download PDF |
| 14 | Confirmation Statement - No Updates | 15 Feb 2021 | Download PDF 3 Pages |
| 15 | Other - Legacy | 17 Jul 2020 | Download PDF 4 Pages |
| 16 | Accounts - Legacy | 17 Jul 2020 | Download PDF 146 Pages |
| 17 | Other - Legacy | 17 Jul 2020 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 7 Feb 2020 | Download PDF 3 Pages |
| 19 | Other - Legacy | 18 Jul 2019 | Download PDF 4 Pages |
| 20 | Other - Legacy | 18 Jul 2019 | Download PDF 1 Pages |
| 21 | Accounts - Legacy | 18 Jul 2019 | Download PDF 133 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2019 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Secretary Company With Name Date | 5 Mar 2019 | Download PDF 2 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 5 Mar 2019 | Download PDF 1 Pages |
| 25 | Confirmation Statement - No Updates | 11 Feb 2019 | Download PDF 3 Pages |
| 26 | Other - Legacy | 16 Aug 2018 | Download PDF 1 Pages |
| 27 | Other - Legacy | 16 Aug 2018 | Download PDF 4 Pages |
| 28 | Accounts - Legacy | 16 Aug 2018 | Download PDF 127 Pages |
| 29 | Confirmation Statement - No Updates | 7 Feb 2018 | Download PDF 3 Pages |
| 30 | Address - Move Registers To Registered Office Company With New | 7 Feb 2018 | Download PDF 1 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 29 Jan 2018 | Download PDF 2 Pages |
| 32 | Other - Legacy | 21 Nov 2017 | Download PDF 4 Pages |
| 33 | Accounts - Legacy | 21 Nov 2017 | Download PDF 116 Pages |
| 34 | Other - Legacy | 21 Nov 2017 | Download PDF 1 Pages |
| 35 | Mortgage - Satisfy Charge Full | 16 Mar 2017 | Download PDF 1 Pages |
| 36 | Resolution | 9 Mar 2017 | Download PDF 12 Pages |
| 37 | Confirmation Statement - Updates | 8 Feb 2017 | Download PDF 5 Pages |
| 38 | Other - Legacy | 19 Jul 2016 | Download PDF 1 Pages |
| 39 | Other - Legacy | 19 Jul 2016 | Download PDF 3 Pages |
| 40 | Accounts - Legacy | 19 Jul 2016 | Download PDF 126 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2016 | Download PDF 6 Pages |
| 42 | Other - Legacy | 4 Dec 2015 | Download PDF 1 Pages |
| 43 | Accounts - Audit Exemption Subsiduary | 4 Dec 2015 | Download PDF 12 Pages |
| 44 | Accounts - Legacy | 4 Dec 2015 | Download PDF 123 Pages |
| 45 | Other - Legacy | 4 Dec 2015 | Download PDF 3 Pages |
| 46 | Address - Change Registered Office Company With Date Old New | 27 May 2015 | Download PDF 1 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2015 | Download PDF 6 Pages |
| 48 | Accounts - Made Up Date | 5 Dec 2014 | Download PDF 18 Pages |
| 49 | Other - Legacy | 5 Dec 2014 | Download PDF 106 Pages |
| 50 | Other - Legacy | 3 Dec 2014 | Download PDF 3 Pages |
| 51 | Other - Legacy | 3 Dec 2014 | Download PDF 1 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 24 Nov 2014 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 3 Nov 2014 | Download PDF 2 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2014 | Download PDF 6 Pages |
| 55 | Address - Change Sail Company With Old | 13 Feb 2014 | Download PDF 1 Pages |
| 56 | Other - Legacy | 19 Nov 2013 | Download PDF 3 Pages |
| 57 | Other - Legacy | 19 Nov 2013 | Download PDF 1 Pages |
| 58 | Other - Legacy | 19 Nov 2013 | Download PDF 92 Pages |
| 59 | Accounts - Audit Exemption Subsiduary | 19 Nov 2013 | Download PDF 16 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 31 Jul 2013 | Download PDF 2 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2013 | Download PDF 6 Pages |
| 62 | Address - Change Sail Company | 29 Jan 2013 | Download PDF 1 Pages |
| 63 | Address - Move Registers To Sail Company | 29 Jan 2013 | Download PDF 1 Pages |
| 64 | Accounts - Full | 6 Jul 2012 | Download PDF 19 Pages |
| 65 | Resolution | 18 May 2012 | Download PDF 2 Pages |
| 66 | Capital - Allotment Shares | 18 May 2012 | Download PDF 4 Pages |
| 67 | Officers - Change Person Secretary Company With Change Date | 8 Feb 2012 | Download PDF 1 Pages |
| 68 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Feb 2012 | Download PDF 5 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 7 Feb 2012 | Download PDF 2 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 7 Feb 2012 | Download PDF 2 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 7 Feb 2012 | Download PDF 2 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 7 Feb 2012 | Download PDF 2 Pages |
| 73 | Capital - Allotment Shares | 31 Oct 2011 | Download PDF 4 Pages |
| 74 | Change Of Constitution - Statement Of Companys Objects | 31 Oct 2011 | Download PDF 2 Pages |
| 75 | Resolution | 31 Oct 2011 | Download PDF 2 Pages |
| 76 | Accounts - Full | 4 Aug 2011 | Download PDF 18 Pages |
| 77 | Officers - Termination Director Company With Name | 12 Jul 2011 | Download PDF 2 Pages |
| 78 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Feb 2011 | Download PDF 8 Pages |
| 79 | Accounts - Full | 17 Sep 2010 | Download PDF 18 Pages |
| 80 | Address - Change Registered Office Company With Date Old | 6 Apr 2010 | Download PDF 2 Pages |
| 81 | Officers - Appoint Person Secretary Company With Name | 4 Mar 2010 | Download PDF 3 Pages |
| 82 | Officers - Appoint Person Director Company With Name | 4 Mar 2010 | Download PDF 3 Pages |
| 83 | Officers - Termination Secretary Company With Name | 3 Mar 2010 | Download PDF 2 Pages |
| 84 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Feb 2010 | Download PDF 6 Pages |
| 85 | Accounts - Full | 20 Nov 2009 | Download PDF 18 Pages |
| 86 | Officers - Change Person Director Company With Change Date | 26 Oct 2009 | Download PDF 3 Pages |
| 87 | Officers - Change Person Director Company With Change Date | 26 Oct 2009 | Download PDF 3 Pages |
| 88 | Resolution | 3 Sep 2009 | Download PDF 19 Pages |
| 89 | Capital - Legacy | 3 Sep 2009 | Download PDF 1 Pages |
| 90 | Capital - Legacy | 3 Sep 2009 | Download PDF 4 Pages |
| 91 | Resolution | 3 Sep 2009 | Download PDF 19 Pages |
| 92 | Resolution | 3 Sep 2009 | Download PDF 1 Pages |
| 93 | Resolution | 27 Jul 2009 | Download PDF 2 Pages |
| 94 | Capital - Legacy | 27 Jul 2009 | Download PDF 2 Pages |
| 95 | Capital - Legacy | 27 Jul 2009 | Download PDF 1 Pages |
| 96 | Resolution | 17 Feb 2009 | Download PDF 2 Pages |
| 97 | Annual Return - Legacy | 11 Feb 2009 | Download PDF 4 Pages |
| 98 | Officers - Legacy | 23 Jan 2009 | Download PDF 2 Pages |
| 99 | Accounts - Full | 12 Nov 2008 | Download PDF 18 Pages |
| 100 | Officers - Legacy | 7 Nov 2008 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.