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Company Information for

BRIDGESTONE UK LIMITED

ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6UX,
Company Registration Number
01040790
Private Limited Company
Active

Company Overview

About Bridgestone Uk Ltd
BRIDGESTONE UK LIMITED was founded on 1972-02-01 and has its registered office in Warwick. The organisation's status is listed as "Active". Bridgestone Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRIDGESTONE UK LIMITED
 
Legal Registered Office
ATHENA DRIVE
TACHBROOK PARK
WARWICK
WARWICKSHIRE
CV34 6UX
Other companies in CV34
 
Previous Names
BRIDGESTONE/FIRESTONE U.K. LIMITED02/01/2003
Filing Information
Company Number 01040790
Company ID Number 01040790
Date formed 1972-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB109657943  
Last Datalog update: 2019-12-11 03:25:21
Primary Source:Companies House
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Company Officers of BRIDGESTONE UK LIMITED

Current Directors
Officer Role Date Appointed
LAURENT PASCAL DARTOUX
Director 2014-09-08
ROBIN SHAW
Director 2014-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
HENRIK CHRISTENSEN
Company Secretary 2016-03-10 2018-03-31
HENRIK CHRISTENSEN
Director 2016-03-10 2018-03-31
JOHN ROY FOLLISS
Company Secretary 1996-01-01 2016-03-10
BENOIT BERNARD GERARD RAULIN
Director 2011-01-01 2016-01-31
JOHN CAMPBELL MCNAUGHT
Director 2002-02-15 2014-10-31
MITSUHIRA SHIMAZAKI
Director 2010-11-01 2014-09-08
DESMOND ANTHONY COLLINS
Director 2000-02-08 2010-12-31
GERARD DUFFY
Director 2008-05-01 2010-12-31
SOICHIRO ENYA
Director 2007-06-28 2010-12-31
ERIC RENE MADELEINE MARIE JOSEPH MOTTE
Director 2000-02-08 2008-05-01
JUNICHI KUMANO
Director 2005-02-01 2007-06-28
CHIKUMA OTSUKI
Director 2001-09-07 2005-02-01
JAMES ANDREW WILSON
Director 1995-02-13 2001-09-13
HIDEKI INOSE
Director 1997-09-18 2000-02-08
TAKESHI UCHIYAMA
Director 1998-02-20 2000-02-08
TAKAO AMASE
Director 1991-03-31 1998-02-20
IKUO YOSHINO
Director 1993-08-31 1997-09-17
CYRIL JOSEPH BAYNTON
Company Secretary 1991-06-16 1995-12-31
TASUKU KAKUMA
Director 1991-06-16 1995-12-31
PAUL MARTIN RAYMOND
Company Secretary 1993-03-25 1995-02-24
KUNIO NOMURA
Director 1991-06-16 1993-08-31
KATSUHZKO IWASA
Director 1991-03-31 1992-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN SHAW THE TYRE INDUSTRY FEDERATION LIMITED Director 2016-02-07 CURRENT 2005-01-14 Active - Proposal to Strike off
ROBIN SHAW SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) Director 2015-01-20 CURRENT 1902-07-16 Active
ROBIN SHAW BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED Director 2014-12-16 CURRENT 1968-02-20 Active
ROBIN SHAW BRIDGESTONE/FIRESTONE UK LIMITED Director 2014-10-06 CURRENT 2002-05-13 Dissolved 2015-08-11
ROBIN SHAW BULLDOG REMOULDS (HOLDINGS) LIMITED Director 2014-10-06 CURRENT 1977-12-05 Dissolved 2016-12-13
ROBIN SHAW BULLDOG REMOULDS LIMITED Director 2014-10-06 CURRENT 1968-05-27 Active
ROBIN SHAW HOLGER CHRISTIANSEN UK LIMITED Director 2009-01-22 CURRENT 1984-08-15 Dissolved 2015-01-10
ROBIN SHAW BEISSBARTH UK LIMITED Director 2008-02-08 CURRENT 1997-07-11 Dissolved 2015-01-10
ROBIN SHAW BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND Director 2003-10-23 CURRENT 1987-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-17MISCNotification from overseas registry of completion of merger
2019-07-23MISCCopy of order of competent authority
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-07-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08MISCCB01
2019-04-08MISCCB01
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SHAW
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SHAW
2019-03-14AP01DIRECTOR APPOINTED MR CHRIS ROBOTTOM
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-05-21TM02Termination of appointment of Henrik Christensen on 2018-03-31
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK CHRISTENSEN
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK CHRISTENSEN
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2017-06-29PSC02Notification of Bridgestone Corporation as a person with significant control on 2016-04-06
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 18335515
2016-07-14AR0116/06/16 ANNUAL RETURN FULL LIST
2016-03-11AP01DIRECTOR APPOINTED FINANCE DIRECTOR HENRIK CHRISTENSEN
2016-03-10TM02Termination of appointment of John Roy Folliss on 2016-03-10
2016-03-10AP03Appointment of Mr Henrik Christensen as company secretary on 2016-03-10
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR BENOIT BERNARD GERARD RAULIN
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 18335515
2015-07-07AR0116/06/15 ANNUAL RETURN FULL LIST
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL MCNAUGHT
2014-11-12AP01DIRECTOR APPOINTED MR ROBIN SHAW
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-16AP01DIRECTOR APPOINTED LAURENT PASCAL DARTOUX
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MITSUHIRA SHIMAZAKI
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 18335515
2014-06-17AR0116/06/14 ANNUAL RETURN FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26AR0116/06/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-21AR0116/06/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-07AR0116/06/11 FULL LIST
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND COLLINS
2011-03-03AP01DIRECTOR APPOINTED MITSUHIRA SHIMAZAKI
2011-03-03AP01DIRECTOR APPOINTED BENOIT BERNARD GERARD RAULIN
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SOICHIRO ENYA
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GERARD DUFFY
2010-07-07AR0116/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SOICHIRO ENYA / 02/10/2009
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD DUFFY / 02/10/2009
2010-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-26363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-12-22288aDIRECTOR APPOINTED GERARD DUFFY
2008-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-16363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR ERIC MOTTE
2008-01-29169£ IC 28035515/18335515 07/01/08 £ SR 9700000@1=9700000
2007-12-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-13173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2007-12-13173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2007-12-13RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-22288aNEW DIRECTOR APPOINTED
2007-09-04288bDIRECTOR RESIGNED
2007-06-22363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-10363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-05363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-03-11288aNEW DIRECTOR APPOINTED
2005-03-11288bDIRECTOR RESIGNED
2004-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-06-30363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-23363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-01-02CERTNMCOMPANY NAME CHANGED BRIDGESTONE/FIRESTONE U.K. LIMIT ED CERTIFICATE ISSUED ON 02/01/03
2002-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-06-28363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-02-20288aNEW DIRECTOR APPOINTED
2001-09-21288bDIRECTOR RESIGNED
2001-09-13288aNEW DIRECTOR APPOINTED
2001-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-06-22363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2000-09-20WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 10/07/00
2000-09-20WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/00
2000-07-06AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-06-21363(288)DIRECTOR RESIGNED
2000-06-21363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-03-14288aNEW DIRECTOR APPOINTED
2000-03-14288bDIRECTOR RESIGNED
2000-03-14288bDIRECTOR RESIGNED
2000-03-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to BRIDGESTONE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIDGESTONE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIDGESTONE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 UK LIMITED

Intangible Assets
Patents
We have not found any records of BRIDGESTONE UK LIMITED registering or being granted any patents
Domain Names

BRIDGESTONE UK LIMITED owns 1 domain names.

firststop-tyreexperts.co.uk  

Trademarks
We have not found any records of BRIDGESTONE UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRIDGESTONE UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-09-17 GBP £39,420
Ministry of Defence 2013-03-06 GBP £106,452

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRIDGESTONE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BRIDGESTONE UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2015-03-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2014-01-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2013-10-0140
2013-09-0140
2013-09-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2013-07-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2013-05-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2013-04-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2012-12-0149119900Printed matter, n.e.s.
2012-10-0149111090Trade advertising material and the like (other than commercial catalogues)
2012-07-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2012-06-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2012-01-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2011-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-12-0149100000Calendars of any kinds, printed, incl. calendars blocks
2011-03-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2011-02-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-12-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-11-0140116300Pneumatic tyres, new, of rubber, having a "herring-bone" or similar tread, of a kind used on construction or industrial handling vehicles and machines and having a rim size > 61 cm
2010-11-0149100000Calendars of any kinds, printed, incl. calendars blocks
2010-10-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-09-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-09-0149100000Calendars of any kinds, printed, incl. calendars blocks
2010-08-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-05-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-05-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2010-04-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIDGESTONE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIDGESTONE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV34 6UX