Bridgestone Retail Uk Limited

General information

Name:

Bridgestone Retail Uk Ltd

Office Address:

Unit 15B Blackpole Trading Estate East Blackpole Road WR3 8SG Worcester

Number: 08492776

Incorporation date: 2013-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Bridgestone Retail Uk Limited. The firm was started eleven years ago and was registered under 08492776 as the reg. no. The registered office of this firm is registered in Worcester. You can reach them at Unit 15B Blackpole Trading Estate East, Blackpole Road. Started as Etb Tyres, the company used the name up till 2023-01-04, at which point it was replaced by Bridgestone Retail Uk Limited. This firm's declared SIC number is 45310 - Wholesale trade of motor vehicle parts and accessories. Bridgestone Retail Uk Ltd released its latest accounts for the period up to 31st December 2022. Its latest annual confirmation statement was released on 17th April 2023.

Our database describing the following enterprise's MDs shows us a leadership of three directors: Matthew I., Christophe D. and Charles I. who became a part of the team on 2023-02-01, 2020-05-01 and 2013-04-17. In order to provide support to the directors, this particular company has been utilizing the skills of Eric B. as a secretary since February 2019.

  • Previous company's names
  • Bridgestone Retail Uk Limited 2023-01-04
  • Etb Tyres Limited 2013-04-17

Financial data based on annual reports

Company staff

Matthew I.

Role: Director

Appointed: 01 February 2023

Latest update: 24 February 2024

Christophe D.

Role: Director

Appointed: 01 May 2020

Latest update: 24 February 2024

Eric B.

Role: Secretary

Appointed: 07 February 2019

Latest update: 24 February 2024

Charles I.

Role: Director

Appointed: 17 April 2013

Latest update: 24 February 2024

People with significant control

The companies that control this firm include: Bridgestone Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo 104-8340 at Kyobashi 3-Chome, Chuo-Ku and was registered as a PSC under the registration number N/A.

Bridgestone Corporation
Address: 1-1 Kyobashi 3-Chome, Chuo-Ku, Tokyo 104-8340, Japan
Legal authority Japanese Companies Act 2005
Legal form Public Limited Company
Country registered Japan
Place registered Tokyo District Legal Affairs Bureau, Tokyo
Registration number N/A
Notified on 6 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bridgestone Europe Nv/Sa
Address: 10 Kleine Kloosterstraat, B-1932 Zaventem, Belgium
Legal authority Belgian Company Code
Legal form Private Limited Company
Country registered Belgium
Place registered Belgian Company Register
Registration number 0441.192.820
Notified on 6 September 2018
Ceased on 15 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Charles I.
Notified on 6 April 2016
Ceased on 6 September 2018
Nature of control:
over 1/2 to 3/4 of shares
Lorraine I.
Notified on 6 April 2016
Ceased on 6 September 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45200 : Maintenance and repair of motor vehicles
  • 45320 : Retail trade of motor vehicle parts and accessories
11
Company Age

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