Bristol Street Fifth Investments LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BRISTOL STREET HOLDINGS LIMITED
BRISTOL STREET GROUP LIMITED
Company type | Private Limited Company, Active |
Company Number | 03092217 |
Record last updated | Thursday, March 7, 2019 2:54:03 AM UTC |
Official Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne Wear Ne110xa Lobley Hill And Bensham There are 5 companies registered at this street |
Postal Code | NE110XA |
Sector | Dormant Company |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 1, 2019 | Resignation of 2 people: one Secretary (a woman) and one Director (a man) | ![Resignation of 2 people: one Secretary (a woman) and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 1, 2019 | Appointment of a woman as Secretary | ![Appointment of a woman as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 1, 2019 | Resignation of 2 people: one Secretary (a woman) and one Director (a man) | ![Resignation of 2 people: one Secretary (a woman) and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 1, 2019 | Appointment of a woman as Secretary | ![Appointment of a woman as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 11, 2017 | Confirmation statement made , with updates | ![Confirmation statement made , with updates](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 9, 2017 | Resolution | ![Resolution](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 20, 2016 | Consoli accounts of parent company for subsidiary company period ending | ![Consoli accounts of parent company for subsidiary company period ending](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 20, 2016 | Filing exemption statement of guarantee by parent company for period ending | ![Filing exemption statement of guarantee by parent company for period ending](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 20, 2016 | Notice of agreement to exemption from filing of accounts for period ending | ![Notice of agreement to exemption from filing of accounts for period ending](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 18, 2016 | Confirmation statement made , with updates | ![Confirmation statement made , with updates](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | ![Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | ![Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 17, 2015 | Consoli accounts of parent company for subsidiary company period ending | ![Consoli accounts of parent company for subsidiary company period ending](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 17, 2015 | Notice of agreement to exemption from filing of accounts for period ending | ![Notice of agreement to exemption from filing of accounts for period ending](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 17, 2015 | Filing exemption statement of guarantee by parent company for period ending | ![Filing exemption statement of guarantee by parent company for period ending](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 14, 2015 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 27, 2015 | Change of registered office address | ![Change of registered office address](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 24, 2014 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 5, 2014 | Consoli accounts of parent company for subsidiary company period ending | ![Consoli accounts of parent company for subsidiary company period ending](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 5, 2014 | Notice of agreement to exemption from filing of accounts for period ending | ![Notice of agreement to exemption from filing of accounts for period ending](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 5, 2014 | Filing exemption statement of guarantee by parent company for period ending | ![Filing exemption statement of guarantee by parent company for period ending](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 3, 2014 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 11, 2014 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 19, 2013 | Consoli accounts of parent company for subsidiary company period ending | ![Consoli accounts of parent company for subsidiary company period ending](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 19, 2013 | Notice of agreement to exemption from filing of accounts for period ending | ![Notice of agreement to exemption from filing of accounts for period ending](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 19, 2013 | Filing exemption statement of guarantee by parent company for period ending | ![Filing exemption statement of guarantee by parent company for period ending](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 31, 2013 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 15, 2013 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 15, 2013 | Notification of single alternative inspection location | ![Notification of single alternative inspection location](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 15, 2013 | Change of location of company records to the single alternative inspection location | ![Change of location of company records to the single alternative inspection location](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 15, 2013 | Notification of single alternative inspection location | ![Notification of single alternative inspection location](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 30, 2012 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 10, 2012 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 21, 2011 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 4, 2011 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 14, 2011 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 14, 2011 | Change of particulars for secretary | ![Change of particulars for secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 14, 2011 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 14, 2011 | Change of particulars for director 2601214... | ![Change of particulars for director 2601214...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 14, 2011 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 14, 2011 | Change of particulars for director 2601214... | ![Change of particulars for director 2601214...](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 17, 2010 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 12, 2010 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 6, 2010 | Change of registered office address | ![Change of registered office address](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 5, 2010 | Appointment of a person as Director | ![Appointment of a person as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 4, 2010 | Appointment of a person as Secretary | ![Appointment of a person as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 3, 2010 | Resignation of one Secretary | ![Resignation of one Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 25, 2010 | Two appointments: a woman and a man | ![Two appointments: a woman and a man](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 25, 2010 | Two appointments: a woman and a man 3231... | ![Two appointments: a woman and a man 3231...](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Nov 20, 2009 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 26, 2009 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 26, 2009 | Change of particulars for director 8285141... | ![Change of particulars for director 8285141...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 17, 2009 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 17, 2009 | Resolution | ![Resolution](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Nov 26, 2008 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 7, 2008 | Appointment of a person | ![Appointment of a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 4, 2008 | Appointment of a man as Commercial Director and Director | ![Appointment of a man as Commercial Director and Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 4, 2008 | Appointment of a man as Director and Commercial Director | ![Appointment of a man as Director and Commercial Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 16, 2008 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 6, 2008 | Register of members | ![Register of members](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 6, 2008 | Notice of change of directors or secretaries or in their particulars | ![Notice of change of directors or secretaries or in their particulars](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 27, 2007 | Notice of change of directors or secretaries or in their particulars 1753456... | ![Notice of change of directors or secretaries or in their particulars 1753456...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 3, 2007 | Change in situation or address of registered office | ![Change in situation or address of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 31, 2007 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 31, 2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | ![Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 31, 2007 | Register of members | ![Register of members](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 31, 2007 | Change in situation or address of registered office | ![Change in situation or address of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 2, 2007 | Change in situation or address of registered office 1801296... | ![Change in situation or address of registered office 1801296...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 5, 2007 | Appointment of a person | ![Appointment of a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 5, 2007 | Appointment of a person 1944526... | ![Appointment of a person 1944526...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 5, 2007 | Appointment of a person | ![Appointment of a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 5, 2007 | Resignation of a person | ![Resignation of a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 5, 2007 | Resignation of a person 1945441... | ![Resignation of a person 1945441...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 5, 2007 | Resignation of a person | ![Resignation of a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 5, 2007 | Resignation of a person 1911101... | ![Resignation of a person 1911101...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 5, 2007 | Accounts | ![Accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 3, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge | ![Declaration of satisfaction in full or in part of a mortgage or charge](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 3, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge 1910302... | ![Declaration of satisfaction in full or in part of a mortgage or charge 1910302...](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Apr 1, 2007 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 26, 2007 | Three appointments: a woman, a man and a person,: a woman, a man and a person | ![Three appointments: a woman, a man and a person,: a woman, a man and a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 26, 2007 | Two appointments: a man and a woman,: a man and a woman | ![Two appointments: a man and a woman,: a man and a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 19, 2006 | Notice of change of directors or secretaries or in their particulars | ![Notice of change of directors or secretaries or in their particulars](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Nov 7, 2006 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 21, 2006 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Nov 1, 2005 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 19, 2005 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 17, 2004 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 20, 2004 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 13, 2003 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 16, 2003 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 2, 2003 | Notice of change of directors or secretaries or in their particulars | ![Notice of change of directors or secretaries or in their particulars](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 7, 2002 | Resolution | ![Resolution](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 7, 2002 | Resolution 1767192... | ![Resolution 1767192...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 7, 2002 | Resolution | ![Resolution](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 25, 2002 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 3, 2002 | Location of register of directors' interests in shares etc | ![Location of register of directors' interests in shares etc](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 3, 2002 | Register of members | ![Register of members](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 3, 2002 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | ![Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 3, 2002 | Resignation of a person | ![Resignation of a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 3, 2002 | Appointment of a person | ![Appointment of a person](https://en.datocapital.com/images/pdficon_large.gif) |