BRISTOL STREET LIMITED

Company summary

Company number: 00196467
Status: ACTIVE
Incorporated / age: 18 March 1924102 years
Registered office: Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
Accounts due: 30 November 2027
Confirmation statement due: 23 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 06:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
Nature of business
Dormant Company
Previous company names
BRISTOL STREET GROUP LIMITED
BRISTOL STREET MOTORS (NORTH EAST) LIMITED
ADAMS & GIBBON PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOOSE, Nicola Jane Carrington ACTIVE	Secretary	01 Mar 2019				Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
ANDERSON, Karen ACTIVE	Director	26 Mar 2007		United Kingdom	November 1971	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
CRANE, David Paul ACTIVE	Director	18 Jun 2020		United Kingdom	October 1967	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
FORRESTER, Robert Thomas ACTIVE	Director	26 Mar 2007		United Kingdom	September 1969	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
ANDERSON, Karen RESIGNED	Secretary	25 Feb 2010	01 Mar 2019			Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
MCCASLIN, Stuart David, Mr RESIGNED	Secretary	11 Jan 1995	04 Apr 1997			Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS
SMILEY, Patrick Joseph RESIGNED	Secretary	04 Apr 1997	26 Mar 2007			4 Ravenswood, Augustus Road, Birmingham, B15 3LN
BSG SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		11 Jan 1995			Seton House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DE
HAMMONDS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	25 Sep 2002	26 Mar 2007			Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
MUCKLE SECRETARY LIMITED RESIGNED	Secretary	26 Mar 2007	25 Feb 2010			C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	04 May 2001	25 Sep 2002			1 Park Row, Leeds, West Yorkshire, LS1 5AB
CANNON, Thomas Charles RESIGNED	Director		10 May 1993		September 1928	90 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP
DAWSON, Anthony David RESIGNED	Director		31 Oct 1995	United Kingdom	November 1935	Flat 21 Hillbrow, Richmond Hill, Richmond, Surrey, TW10 6BH
JONES, Trevor John RESIGNED	Director	01 Aug 1994	03 Apr 1997		May 1944	139 Little Sutton Lane, Four Oaks, Sutton Coldfield, West Midlands, B75 6SW
MARTON, Richard Egerton Christopher RESIGNED	Director	01 Jul 1994	04 Apr 1997		November 1940	Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS
SHERWIN, Michael RESIGNED	Director	25 Feb 2010	01 Mar 2019	England	March 1959	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
SMILEY, Patrick Joseph RESIGNED	Director	01 Aug 1994	26 Mar 2007	United Kingdom	October 1946	4 Ravenswood, Augustus Road, Birmingham, B15 3LN
THORNE, Raymond RESIGNED	Director	01 Aug 1994	04 Apr 1997		February 1942	60 Silhill Hall Road, Solihull, West Midlands, B91 1JS
TUCKER, Anthony Martin RESIGNED	Director	01 Aug 1994	04 Apr 1997		November 1942	3 Merriemont Drive, Barnt Green, Birmingham, B45 8QZ
TURNBULL, Peter RESIGNED	Director	31 Oct 1995	04 Apr 1997		April 1946	Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS
TUSTAIN, John Bernard RESIGNED	Director		26 Mar 2007	United Kingdom	January 1945	The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, WR9 0NN, United Kingdom
WILLIAMS, Paul Raymond RESIGNED	Director	01 Aug 1994	26 Mar 2007		February 1947	Summerfields House, Stoke Pound Lane Stoke Prior, Bromsgrove, Worcestershire, B60 4LE

LOOSE, Nicola Jane Carrington ACTIVE
Role: Secretary
Appointed on: 01 Mar 2019
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA

ANDERSON, Karen ACTIVE
Role: Director
Appointed on: 26 Mar 2007
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA

CRANE, David Paul ACTIVE
Role: Director
Appointed on: 18 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA

FORRESTER, Robert Thomas ACTIVE
Role: Director
Appointed on: 26 Mar 2007
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA

ANDERSON, Karen RESIGNED
Role: Secretary
Appointed on: 25 Feb 2010
Resigned on: 01 Mar 2019
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

MCCASLIN, Stuart David, Mr RESIGNED
Role: Secretary
Appointed on: 11 Jan 1995
Resigned on: 04 Apr 1997
Address: Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS

SMILEY, Patrick Joseph RESIGNED
Role: Secretary
Appointed on: 04 Apr 1997
Resigned on: 26 Mar 2007
Address: 4 Ravenswood, Augustus Road, Birmingham, B15 3LN

BSG SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jan 1995
Address: Seton House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DE

HAMMONDS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Sep 2002
Resigned on: 26 Mar 2007
Address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR

MUCKLE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Mar 2007
Resigned on: 25 Feb 2010
Address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 04 May 2001
Resigned on: 25 Sep 2002
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

CANNON, Thomas Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1993
Date of birth: September 1928
Address: 90 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP

DAWSON, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Country of Residence: United Kingdom
Date of birth: November 1935
Address: Flat 21 Hillbrow, Richmond Hill, Richmond, Surrey, TW10 6BH

JONES, Trevor John RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 03 Apr 1997
Date of birth: May 1944
Address: 139 Little Sutton Lane, Four Oaks, Sutton Coldfield, West Midlands, B75 6SW

MARTON, Richard Egerton Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 04 Apr 1997
Date of birth: November 1940
Address: Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS

SHERWIN, Michael RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: March 1959
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

SMILEY, Patrick Joseph RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 26 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 4 Ravenswood, Augustus Road, Birmingham, B15 3LN

THORNE, Raymond RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 04 Apr 1997
Date of birth: February 1942
Address: 60 Silhill Hall Road, Solihull, West Midlands, B91 1JS

TUCKER, Anthony Martin RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 04 Apr 1997
Date of birth: November 1942
Address: 3 Merriemont Drive, Barnt Green, Birmingham, B45 8QZ

TURNBULL, Peter RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 04 Apr 1997
Date of birth: April 1946
Address: Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS

TUSTAIN, John Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 2007
Country of Residence: United Kingdom
Date of birth: January 1945
Address: The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, WR9 0NN, United Kingdom

WILLIAMS, Paul Raymond RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 26 Mar 2007
Date of birth: February 1947
Address: Summerfields House, Stoke Pound Lane Stoke Prior, Bromsgrove, Worcestershire, B60 4LE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1986	Satisfied
01 Apr 1980	Satisfied
01 Apr 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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