Founded in 2013, Bridgestone Retail Uk, classified under reg no. 08492776 is an active company. Currently registered at Unit 15B Blackpole Trading Estate East WR3 8SG, Worcester the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2023-01-04 Bridgestone Retail Uk Limited is no longer carrying the name Etb Tyres.
At the moment there are 3 directors in the the company, namely Matthew I., Christophe D. and Charles I.. In addition one secretary - Eric B. - is with the firm. As of 28 March 2024, there were 3 ex directors - Daniel G., Stephane E. and others listed below. There were no ex secretaries.
Office Address | Unit 15B Blackpole Trading Estate East |
Office Address2 | Blackpole Road |
Town | Worcester |
Post code | WR3 8SG |
Country of origin | United Kingdom |
Registration Number | 08492776 |
Date of Incorporation | Wed, 17th Apr 2013 |
Industry | Wholesale trade of motor vehicle parts and accessories |
Industry | Maintenance and repair of motor vehicles |
End of financial Year | 31st December |
Company age | 11 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
Last confirmation statement dated | Mon, 17th Apr 2023 |
The register of persons with significant control that own or control the company includes 4 names. As we established, there is Bridgestone Corporation from Tokyo 104-8340, Japan. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bridgestone Europe Nv/Sa that entered B-1932 Zaventem, Belgium as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Charles I., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares.
Bridgestone Corporation
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bridgestone Europe Nv/Sa
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: |
75,01-100% shares 75,01-100% voting rights |
Charles I.
Notified on | 6 April 2016 |
Ceased on | 6 September 2018 |
Nature of control: |
50,01-75% shares |
Lorraine I.
Notified on | 6 April 2016 |
Ceased on | 6 September 2018 |
Nature of control: |
25-50% shares |
Etb Tyres | January 4, 2023 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||
Cash Bank On Hand | 2 | 2 | 2 | 2 |
Other | ||||
Amounts Owed To Group Undertakings | 28 | 28 | 28 | 28 |
Average Number Employees During Period | 3 | 3 | 3 | 3 |
Creditors | 28 | 28 | 28 | 28 |
Investments Fixed Assets | 50 | 50 | 50 | 50 |
Investments In Group Undertakings | 50 | 50 | 50 | 50 |
Net Assets Liabilities Subsidiaries | -9 482 630 | -10 842 049 | -12 036 264 | -11 667 803 |
Net Current Assets Liabilities | -26 | -26 | -26 | -26 |
Number Shares Issued Fully Paid | 50 | 50 | 50 | |
Par Value Share | 1 | 1 | 1 | |
Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
Profit Loss Subsidiaries | 1 447 061 | 1 359 321 | 1 194 213 | -368 361 |
Total Assets Less Current Liabilities | 24 | 24 | 24 | 24 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts data made up to 2022-12-31 filed on: 28th, September 2023 |
accounts | Free Download (13 pages) |
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