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Name

Bristol Street Fourth Investments Limited
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
NE11 0XA
VAT ID no VAT ID available
Company No. 00522856 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 February 2022
Sector (SIC)45111 - Sale of cars and light motor vehicles
45112 - Sale of cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Vertu Motors Plc Status: Active Notified: 06/04/2016 Companies House Number: 05984855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Anderson, Karen Team Valley, Gateshead, United Kingdom Status: Active Notified: 26/03/2007 Date of Birth: 11/1971 Occupation: Chief Financial Officer, Finance Director Role: Director Country of Residence: England Nationality: British
    Caruso, Leonardo Team Valley, Gateshead, Tyne & Wear Status: Active Notified: 01/11/2018 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crane, David Paul Team Valley, Gateshead, United Kingdom Status: Active Notified: 04/11/2008 Date of Birth: 10/1967 Occupation: Chief Operations Officer, Commercial Director Role: Director Country of Residence: England Nationality: British
    Forrester, Robert Thomas Team Valley, Gateshead, United Kingdom Status: Active Notified: 26/03/2007 Date of Birth: 09/1969 Occupation: Chief Executive Officer, Director Role: Director Country of Residence: England Nationality: British
    Garratt, Tom Ross Team Valley, Gateshead Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gould, Stephen Paul Team Valley, Gateshead, Tyne & Wear Status: Active Notified: 02/03/2018 Date of Birth: 08/1972 Occupation: Group Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kent, Colin Team Valley, Gateshead, Tyne & Wear Status: Active Notified: 20/11/2014 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Loose, Nicola Jane Carrington Team Valley, Gateshead, Tyne & Wear Status: Active Notified: 01/03/2019 Role: Secretary
    Rich, Mike Team Valley, Gateshead, Tyne & Wear Status: Active Notified: 20/11/2014 Date of Birth: 05/1961 Occupation: Group Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, Ian Team Valley, Gateshead Status: Ceased Notified: 01/01/2020 Ceased: 28/03/2024 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Blacks Autos Limited Status: Active Notified: 06/04/2016 Companies House Number: 06264459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brookside (1998) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04261427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •