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Bridgestone Retail UK Limited

Bridgestone Retail UK Limited is an active company incorporated on 17 April 2013 with the registered office located in Worcester, Worcestershire. Bridgestone Retail UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08492776
Private limited company
Age
12 years
Incorporated 17 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Unit 15b Blackpole Trading Estate East
Blackpole Road
Worcester
WR3 8SG
Same address for the past 10 years
Telephone
01905422727
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • South African • Lives in England • Born in Nov 1977
Director • French • Lives in France • Born in Oct 1967
Director • British • Lives in England • Born in Jun 1953
Director • French • Lives in Belgium • Born in Apr 1964
Director • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Exhaust Tyres And Batteries (Worcester) Limited
Charles William Ivill, Christophe De Valroger, and 2 more are mutual people.
Active
Group Tyre (UK) Limited
Charles William Ivill and Anton Wessels are mutual people.
Active
Bulldog Remoulds Limited
Matthew Kieron Illingworth is a mutual person.
Active
Britannia Tyres Limited
Charles William Ivill is a mutual person.
Active
The Car Clinic Limited
Charles William Ivill is a mutual person.
Active
Hamble Riverside Houses Limited
Charles William Ivill is a mutual person.
Active
Ivill Properties Limited
Charles William Ivill is a mutual person.
Active
Sli Accounting Services Limited
Matthew Kieron Illingworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£34.65K
Increased by £34.65K (+1732400%)
Turnover
£553.78K
Increased by £553.78K (%)
Employees
Unreported
Same as previous period
Total Assets
£713.7K
Increased by £713.65K (+1372408%)
Total Liabilities
-£1.15M
Increased by £1.15M (+4112696%)
Net Assets
-£437.88K
Decreased by £437.9K (-1824596%)
Debt Ratio (%)
161%
Increased by 107.51% (+200%)
Latest Activity
Charge Satisfied
3 Months Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Charles William Ivill Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Christophe De Valroger Resigned
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Mr Eric Brisard Appointed
1 Year 7 Months Ago on 10 Apr 2024
Mr Anton Wessels Appointed
1 Year 7 Months Ago on 10 Apr 2024
Mr Daniel Giroud Appointed
1 Year 7 Months Ago on 10 Apr 2024
Mr Anton Wessels Appointed
1 Year 7 Months Ago on 10 Apr 2024
Get Credit Report
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Documents
Satisfaction of charge 084927760001 in full
Submitted on 14 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Termination of appointment of Charles William Ivill as a director on 31 March 2025
Submitted on 1 Apr 2025
Resolutions
Submitted on 8 Oct 2024
Memorandum and Articles of Association
Submitted on 8 Oct 2024
Termination of appointment of Christophe De Valroger as a director on 24 September 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Termination of appointment of Eric Brisard as a secretary on 10 April 2024
Submitted on 24 Apr 2024
Appointment of Mr Anton Wessels as a secretary on 10 April 2024
Submitted on 24 Apr 2024
Repayment History
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