Bridgestone Retail Uk Limited WORCESTER


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.

Bridgestone Retail Uk Limited Address / Contact

Office Address Unit 15B Blackpole Trading Estate East
Office Address2 Blackpole Road
Town Worcester
Post code WR3 8SG
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Matthew I.

Position: Director

Appointed: 01 February 2023

Christophe D.

Position: Director

Appointed: 01 May 2020

Eric B.

Position: Secretary

Appointed: 07 February 2019

Charles I.

Position: Director

Appointed: 17 April 2013

Daniel G.

Position: Director

Appointed: 10 January 2019

Resigned: 01 May 2020

Stephane E.

Position: Director

Appointed: 10 January 2019

Resigned: 01 February 2023

Lorraine I.

Position: Director

Appointed: 17 April 2013

Resigned: 06 September 2018

People with significant control

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

Company previous names

Etb Tyres January 4, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2222
Other
Amounts Owed To Group Undertakings28282828
Average Number Employees During Period3333
Creditors28282828
Investments Fixed Assets50505050
Investments In Group Undertakings50505050
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 505050
Par Value Share 111
Percentage Class Share Held In Subsidiary 100100100
Profit Loss Subsidiaries1 447 0611 359 3211 194 213-368 361
Total Assets Less Current Liabilities24242424

Company filings

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

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