ALPHA BIRMINGHAM

Company summary

Confirmation statement overdue

Company number: 00765178
Status: ACTIVE
Incorporated / age: 24 June 196363 years
Registered office: Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, NE11 0XA
Accounts due: Not available
Confirmation statement due: 24 July 2016
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 18:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, NE11 0XA
Nature of business
Dormant company
Previous company names
BRISTOL STREET BIRMINGHAM LIMITED
BRISTOL STREET MOTORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUCKLE SECRETARY LIMITED ACTIVE	Secretary	01 Oct 2009				Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF
ANDERSON, Karen ACTIVE	Director	25 Sep 2009		United Kingdom	November 1971	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, NE11 0XA
BRITAX INTERNATIONAL SERVICES LIMITED RESIGNED	Secretary		25 Sep 2009			Seton House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DE
ALDEN, Miles RESIGNED	Director	05 Sep 1994	10 Feb 1997		August 1947	8 Church Avenue, Clent, Stourbridge, West Midlands, DY9 9QT
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
DUFFIELD, Stephen Leslie RESIGNED	Director	08 Nov 2000	25 Sep 2009		June 1951	Hook End Barn Bellemere Road, Hampton-In-Arden, Solihull, West Midlands, B92 0AN
ELLSMORE, Mark Anthony RESIGNED	Director	14 Sep 1998	08 Jul 2002		March 1950	Moor Cottage, Eversley Centre, Hook, RG27 0NB
HAMER, Mark Rhodes RESIGNED	Director	21 Nov 1996	04 Apr 1997		October 1959	Berrymans, Elkstone, Cheltenham, GL53 9PB
HILTON, Malcolm RESIGNED	Director		27 Apr 1993		February 1947	38 Shelbourne Road, Stratford Upon Avon, Warwickshire, CV37 9JP
MARTON, Richard Egerton Christopher RESIGNED	Director	01 Jun 1993	08 Nov 2000		November 1940	Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS
SPENCE, Joseph RESIGNED	Director	01 Jun 1993	04 Apr 1997		September 1938	Ambleside Dunsley Bank, Kinver, Stourbridge, West Midlands, DY7 6NA
THORNE, Raymond RESIGNED	Director	01 Jul 1997	14 Sep 1998		February 1942	60 Silhill Hall Road, Solihull, West Midlands, B91 1JS
TURNBULL, Peter RESIGNED	Director	31 Oct 1995	01 Jul 1997		April 1946	Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS
TUSTAIN, John Bernard RESIGNED	Director		04 Apr 1997	United Kingdom	January 1945	The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, WR9 0NN, United Kingdom
WHEELWRIGHT, Derek Arthur RESIGNED	Director		01 Nov 1995		April 1945	3 Carnwath Road, Sutton Coldfield, West Midlands, B73 6JP
WILLIAMS, Paul Raymond RESIGNED	Director		04 Apr 1997		February 1947	Summerfields House, Stoke Pound Lane Stoke Prior, Bromsgrove, Worcestershire, B60 4LE

MUCKLE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2009
Address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF

ANDERSON, Karen ACTIVE
Role: Director
Appointed on: 25 Sep 2009
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, NE11 0XA

BRITAX INTERNATIONAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Sep 2009
Address: Seton House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DE

ALDEN, Miles RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 10 Feb 1997
Date of birth: August 1947
Address: 8 Church Avenue, Clent, Stourbridge, West Midlands, DY9 9QT

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

DUFFIELD, Stephen Leslie RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 25 Sep 2009
Date of birth: June 1951
Address: Hook End Barn Bellemere Road, Hampton-In-Arden, Solihull, West Midlands, B92 0AN

ELLSMORE, Mark Anthony RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 08 Jul 2002
Date of birth: March 1950
Address: Moor Cottage, Eversley Centre, Hook, RG27 0NB

HAMER, Mark Rhodes RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 04 Apr 1997
Date of birth: October 1959
Address: Berrymans, Elkstone, Cheltenham, GL53 9PB

HILTON, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Date of birth: February 1947
Address: 38 Shelbourne Road, Stratford Upon Avon, Warwickshire, CV37 9JP

MARTON, Richard Egerton Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 08 Nov 2000
Date of birth: November 1940
Address: Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS

SPENCE, Joseph RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 04 Apr 1997
Date of birth: September 1938
Address: Ambleside Dunsley Bank, Kinver, Stourbridge, West Midlands, DY7 6NA

THORNE, Raymond RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 14 Sep 1998
Date of birth: February 1942
Address: 60 Silhill Hall Road, Solihull, West Midlands, B91 1JS

TURNBULL, Peter RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 01 Jul 1997
Date of birth: April 1946
Address: Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS

TUSTAIN, John Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1997
Country of Residence: United Kingdom
Date of birth: January 1945
Address: The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, WR9 0NN, United Kingdom

WHEELWRIGHT, Derek Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Date of birth: April 1945
Address: 3 Carnwath Road, Sutton Coldfield, West Midlands, B73 6JP

WILLIAMS, Paul Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1997
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
21 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1984	Satisfied
30 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1984	Satisfied
20 Jan 1983	Satisfied
16 Apr 1982	Satisfied
03 Aug 1981	Satisfied
21 Nov 1980	Satisfied
03 Jun 1980	Satisfied
28 May 1980	Satisfied
08 Feb 1980	Satisfied
27 Dec 1968	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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