Company Information for BRIDGESTONE CONSTRUCTION LIMITED
HYDE PARK HOUSE, CARTWRIGHT STREET, HYDE, CHESHIRE, SK14 4EH,
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Company Registration Number
06379728
Private Limited Company
Active |
Company Name | ||
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BRIDGESTONE CONSTRUCTION LIMITED | ||
Legal Registered Office | ||
HYDE PARK HOUSE CARTWRIGHT STREET HYDE CHESHIRE SK14 4EH Other companies in SK14 | ||
Previous Names | ||
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Company Number | 06379728 | |
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Company ID Number | 06379728 | |
Date formed | 2007-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB977526175 |
Last Datalog update: | 2024-03-06 13:35:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRIDGESTONE CONSTRUCTION CANADA LTD. | 120 Lincoln Heights Rd UNIT 1 OTTAWA Ontario K2B 8A6 | Active | Company formed on the 2004-07-12 | |
BRIDGESTONE CONSTRUCTION LIMITED | 120 Lincoln Heights Rd UNIT 1 OTTAWA Ontario K2B 8A6 | Dissolved | Company formed on the 1996-06-07 | |
BRIDGESTONE CONSTRUCTION CORP. | 206 ORANGEBURGH RD Richmond OLD TAPPAN NJ 07675 | Active | Company formed on the 2013-08-22 | |
Bridgestone Construction, LLC | 2429 JOHN WAYLAND HWY STE 2 HARRISONBURG VA 22801 | Active | Company formed on the 2006-04-24 | |
BRIDGESTONE CONSTRUCTION, LLC | PO BOX 3317 SHERMAN TX 75091 | Active | Company formed on the 2015-10-22 | |
BRIDGESTONE CONSTRUCTION PRIVATE LIMITED | FLAT NO. 187 DDA SFS FLATS PKT-I SECTOR-22 DWARKA NEW DELHI Delhi 110075 | ACTIVE | Company formed on the 2011-01-21 | |
Bridgestone Construction LLC | Delaware | Unknown | ||
BRIDGESTONE CONSTRUCTION SERVICES, INC. | 4131 Bayfront Terrace Pace FL 32571 | Inactive | Company formed on the 2013-01-07 | |
BRIDGESTONE CONSTRUCTION INC | Delaware | Unknown | ||
BRIDGESTONE CONSTRUCTION LLC | Georgia | Unknown | ||
BRIDGESTONE CONSTRUCTION INCORPORATED | New Jersey | Unknown | ||
Bridgestone Construction LLC | Maryland | Unknown | ||
BRIDGESTONE CONSTRUCTION LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KEVIN HOYLE |
||
DAVID ROBERT KNIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA LOUISE HOYLE |
Director | ||
VICTORIA ANN KNIGHT |
Director | ||
NICOLA LOUISE HOYLE |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
AA | 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
SH02 | Sub-division of shares on 2021-04-28 | |
SH02 | Sub-division of shares on 2021-04-27 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
PSC05 | Change of details for Cjnl Investments Limited as a person with significant control on 2021-04-28 | |
PSC02 | Notification of Cjnl Investments Limited as a person with significant control on 2021-04-27 | |
PSC07 | CESSATION OF KEVIN HOYLE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | 30/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN HOYLE | |
PSC09 | Withdrawal of a person with significant control statement on 2019-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063797280002 | |
RES01 | ADOPT ARTICLES 17/04/19 | |
PSC08 | Notification of a person with significant control statement | |
SH01 | 25/03/19 STATEMENT OF CAPITAL GBP 8 | |
PSC07 | CESSATION OF KEVIN HOYLE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY LYONS | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063797280002 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | ||
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/12 FROM 2a Dyson Street Mossley Ashton-Under-Lyne Lancashire OL5 0NZ United Kingdom | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 31/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT KNIGHT / 31/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HOYLE / 31/05/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA KNIGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT KNIGHT / 31/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HOYLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HOYLE / 31/03/2010 | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA HOYLE | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR KEVIN HOYLE | |
288a | DIRECTOR APPOINTED MR DAVID KNIGHT | |
88(2) | AD 23/03/09-23/03/09 GBP SI 2@1=2 GBP IC 4/6 | |
88(2) | AD 23/03/09-23/03/09 GBP SI 2@1=2 GBP IC 2/4 | |
RES01 | ADOPT MEM AND ARTS 02/04/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CERTNM | COMPANY NAME CHANGED BRIDGESTONE CONSULTANTS LTD CERTIFICATE ISSUED ON 02/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 13A HYDE ROAD WOODLEY STOCKPORT CHESHIRE SK6 1QG | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 31 WILMSLOW ROAD CHEADLE SK8 1DR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | ALL of the property or undertaking has been released and no longer forms part of the charge | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-03-31 | £ 436,555 |
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Creditors Due Within One Year | 2012-03-31 | £ 106,525 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIDGESTONE CONSTRUCTION LIMITED
Cash Bank In Hand | 2013-03-31 | £ 249,883 |
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Cash Bank In Hand | 2012-03-31 | £ 42,103 |
Current Assets | 2013-03-31 | £ 588,190 |
Current Assets | 2012-03-31 | £ 157,382 |
Debtors | 2013-03-31 | £ 86,304 |
Debtors | 2012-03-31 | £ 34,438 |
Shareholder Funds | 2013-03-31 | £ 158,110 |
Shareholder Funds | 2012-03-31 | £ 56,187 |
Stocks Inventory | 2013-03-31 | £ 252,003 |
Stocks Inventory | 2012-03-31 | £ 80,841 |
Tangible Fixed Assets | 2013-03-31 | £ 6,475 |
Tangible Fixed Assets | 2012-03-31 | £ 5,330 |
Debtors and other cash assets
BRIDGESTONE CONSTRUCTION LIMITED owns 1 domain names.
bridgestoneconstruction.co.uk
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BRIDGESTONE CONSTRUCTION LIMITED are:
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,569,538 |
MORRIS & BLUNT LIMITED | £ 2,075,842 |
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED | £ 1,822,284 |
BEARDWELL CONSTRUCTION LIMITED | £ 919,008 |
DYER AND BUTLER LIMITED | £ 746,645 |
WILLIAM GOUGH LIMITED | £ 689,622 |
TETRA TECH LIMITED | £ 543,854 |
ROCON CONTRACTORS LIMITED | £ 328,414 |
G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
KNIGHTS BROWN CONSTRUCTION LTD | £ 311,782 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |