Company information:
Bridgestone Retail Uk Limited (No: 08492776)
Address: UNIT 15B BLACKPOLE TRADING ESTATE EAST, BLACKPOLE ROAD, WORCESTER, WR3 8SG
Status: Active
Incorporated: 17-Apr-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 45200 - Maintenance and repair of motor vehicles
Current Director: ERIC BRISARD ( DOB: Mar-1970 From: Apr-2024 )
Current Director: CHRISTOPHE DE VALROGER ( DOB: Oct-1967 From: May-2020 )
Current Director: DANIEL GIROUD ( DOB: Apr-1964 From: Apr-2024 )
Current Director: MATTHEW KIERON ILLINGWORTH ( DOB: May-1976 From: Feb-2023 )
Current Director: CHARLES WILLIAM IVILL ( DOB: Jun-1953 From: Apr-2013 )
Current Director: ANTON WESSELS ( DOB: Nov-1977 From: Apr-2024 )
Current Secretary: ANTON WESSELS ( From: Apr-2024 )
Resigned Director: STEPHANE EVENEPOEL ( DOB: Mar-1966 From: Jan-2019 To: Feb-2023 )
Resigned Director: DANIEL GIROUD ( DOB: Apr-1964 From: Jan-2019 To: May-2020 )
Resigned Director: LORRAINE IVILL ( DOB: Aug-1947 From: Apr-2013 To: Sep-2018 )
Resigned Secretary: ERIC BRISARD ( From: Feb-2019 To: Apr-2024 )
Persons of Significant Control:
Bridgestone Corporation, 1-1 Kyobashi 3-Chome, Chuo-Ku, Tokyo 104-8340, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-06)
Bridgestone Europe Nv/Sa, 10 Kleine Kloosterstraat, B-1932 Zaventem, Belgium: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-09-06, Ceased: 2018-10-15)
Mrs Lorraine Ivill, Unit 15b Blackpole Trading Estate East, Blackpole Road, Worcester, WR3 8SG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-06)
Mr Charles William Ivill, Unit 15b Blackpole Trading Estate East, Blackpole Road, Worcester, WR3 8SG: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-09-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 50 | 50 | 0.0,0.0,0.0,50.0,50.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 2 | 34,650 | 0.0,0.0,0.0,2.0,34650.0 | |||
| Net current assets (liabilities) | -26 | -456,497 | 0.0,0.0,0.0,-26.0,-456497.0 | |||
| Total assets less current liabilities | 24 | -414,678 | 0.0,0.0,0.0,24.0,-414678.0 | |||
| Equity / share capital and reserves | 24 | 24 | 24 | 24.0,24.0,24.0,0.0,0.0 |