Bridgestone Retail Uk Limited
Company Profile
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MicroBridgestone Retail Uk Limited
08492776•Private Limited With Share Capital
Athena Drive Tachbrook Park, Warwick, Warwickshire, CV346UX
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Incorporated
17/04/2013
Company Age
13 years
Directors
3
Employees
—
SIC Code
45200
Risk
high risk
Company Overview
Registration, classification & business activity
Bridgestone Retail Uk Limited (08492776) is a private limited with share capital incorporated on 17/04/2013 (13 years old) and registered in warwickshire, CV346UX. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.
Etb tyres limited is a capital markets company based out of unit 15b blackpole trading estate east blackpole road, worcester, united kingdom.
Private Limited With Share Capital
SIC: 45200
Micro
Incorporated 17/04/2013
CV346UX
Financial Overview
Total Assets
£958.3K
Liabilities
£1.80M
Net Assets
£-843.8K
Turnover
£1.36M
Cash
£333.8K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
73
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Resolution
Category:Resolution
Date:08-10-2024
Memorandum Articles
Category:Incorporation
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Change Sail Address Company With New Address
Category:Address
Date:15-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-01-2014
Resolution
Category:Resolution
Date:09-12-2013
Capital Allotment Shares
Category:Capital
Date:06-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-12-2013
Incorporation Company
Category:Incorporation
Date:17-04-2013
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts31/12/2024
Trading Addresses
Bridgestone House, Athena Drive, Tachbrook Park, Warwick, CV346UXRegistered
Unit 1-2, Hylton Road, Worcester, Worcestershire, WR25JS