BRIDGESTONE AIRCRAFT TIRE (UK) LIMITED

Key Data

Status

Active

Company No.

02060520

Incorporation date

01/10/1986

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1986)

03/02/2026

Registered office address changed from Westgate One Avia Park Staines Road Bedfont Middlesex TW14 8RS to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2026-02-03

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29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

25/04/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

05/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

31/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

10/11/2023

Appointment of Jean-Philippe Minet as a director on 2023-11-01

View PDF (2 pages)

10/11/2023

Termination of appointment of Michael Codron as a director on 2023-10-31

View PDF (1 pages)

15/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

28/06/2023

Termination of appointment of Jin Shingu as a director on 2023-06-21

View PDF (1 pages)

28/06/2023

Appointment of Masaki Naito as a director on 2023-06-21

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-18 with updates

View PDF (4 pages)

23/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

18/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

04/01/2022

Termination of appointment of Jean-Philippe Minet as a director on 2021-12-31

View PDF (1 pages)

04/01/2022

Appointment of Tomita Arata as a director on 2022-01-01

View PDF (2 pages)

04/01/2022

Appointment of Thierry Deschamps as a director on 2022-01-01

View PDF (2 pages)

27/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

30/04/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

10/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

09/12/2020

Appointment of Jean-Philippe Minet as a director on 2019-07-08

View PDF (2 pages)

09/12/2020

Termination of appointment of Kenji Kano as a director on 2019-07-08

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

17/04/2020

Director's details changed for Mr Kenji Kano on 2020-04-17

View PDF (2 pages)

17/04/2020

Director's details changed for Mr Michael Codron on 2020-04-17

View PDF (2 pages)

17/04/2020

Director's details changed for Mr Kenji Kano on 2020-04-17

View PDF (2 pages)

15/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

20/03/2019

Confirmation statement made on 2019-03-18 with updates

View PDF (5 pages)

17/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

19/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

19/03/2018

Change of details for Bridgestone Corp as a person with significant control on 2018-03-19

View PDF (2 pages)

14/11/2017

Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

14/11/2017

Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

31/05/2017

Appointment of Mr Kenji Kano as a director on 2017-05-24

View PDF (2 pages)

31/05/2017

Termination of appointment of Izumi Suyama as a director on 2017-05-24

View PDF (1 pages)

31/05/2017

Appointment of Mr Jin Shingu as a director on 2017-05-24

View PDF (2 pages)

31/05/2017

Termination of appointment of Toru Suzuki as a director on 2017-05-24

View PDF (1 pages)

31/05/2017

Appointment of Mr Michael Codron as a director on 2017-05-24

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (6 pages)

27/03/2017

Director's details changed for Toru Suzuki on 2016-07-01

View PDF (2 pages)

27/01/2017

Termination of appointment of Jean-Francois Clarinval as a secretary on 2017-01-20

View PDF (1 pages)

27/01/2017

Termination of appointment of Jean-Francois Clarinval as a director on 2017-01-20

View PDF (1 pages)

12/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

13/09/2016

Termination of appointment of Kazuto Sembu as a director on 2016-06-01

View PDF (1 pages)

13/09/2016

Appointment of Mr Izumi Suyama as a director on 2016-06-01

View PDF (2 pages)

06/07/2016

Auditor's resignation

View PDF (1 pages)

07/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (6 pages)

17/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

20/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (6 pages)

04/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (6 pages)

27/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

26/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

17/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (6 pages)

07/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

19/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (6 pages)

18/04/2012

Appointment of Toru Suzuki as a director

View PDF (2 pages)

17/04/2012

Termination of appointment of Shinichi Matsunaga as a director

View PDF (1 pages)

24/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

27/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (6 pages)

27/04/2011

Director's details changed for Jean-Francois Clarinval on 2011-03-01

View PDF (2 pages)

27/04/2011

Director's details changed for Kazuto Sembu on 2011-03-16

View PDF (2 pages)

27/04/2011

Director's details changed for Mr Shinichi Matsunaga on 2011-03-18

View PDF (2 pages)

05/04/2011

Appointment of Mr Shinichi Matsunaga as a director

View PDF (2 pages)

05/04/2011

Termination of appointment of Thierry Van Crombrugge as a director

View PDF (1 pages)

24/09/2010

Appointment of Kazuto Sembu as a director

View PDF (3 pages)

24/09/2010

Termination of appointment of Makoto Yoshioka as a director

View PDF (2 pages)

18/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

10/06/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

09/06/2010

Director's details changed for Makoto Yoshioka on 2009-10-01

View PDF (2 pages)

09/06/2010

Director's details changed for Jean-Francois Clarinval on 2009-10-01

View PDF (2 pages)

09/06/2010

Director's details changed for Thierry Van Crombrugge on 2009-10-01

View PDF (2 pages)

18/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

15/05/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

15/05/2009

Location of register of members

View PDF (1 pages)

10/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

11/06/2008

Return made up to 18/03/08; no change of members

View PDF (7 pages)

25/06/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

23/04/2007

Return made up to 18/03/07; full list of members

View PDF (7 pages)

27/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

23/03/2006

Return made up to 18/03/06; full list of members

View PDF (7 pages)

08/04/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

18/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

06/04/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

29/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

31/03/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

28/02/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

New director appointed

View PDF (2 pages)

10/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

07/05/2002

Return made up to 18/03/02; full list of members

View PDF (7 pages)

27/03/2001

Return made up to 18/03/01; full list of members

View PDF (7 pages)

23/03/2001

Accounts for a small company made up to 2000-12-31

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01/03/2001

Registered office changed on 01/03/01 from: unit 6 mc kay trading estate blackthorne road colnbrook slough SL3 0AH

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16/05/2000

Accounts for a small company made up to 1999-12-31

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28/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

Return made up to 18/03/00; full list of members

View PDF (7 pages)

12/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

07/05/1999

Return made up to 02/04/99; no change of members

View PDF (4 pages)

06/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

19/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

New director appointed

View PDF (2 pages)

27/04/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

09/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

01/01/1998

Certificate of change of name

View PDF (4 pages)

07/05/1997

Return made up to 02/04/97; no change of members

View PDF (4 pages)

17/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

13/02/1997

New director appointed

View PDF (2 pages)

31/01/1997

New director appointed

View PDF (2 pages)

31/01/1997

Director resigned

View PDF (1 pages)

31/01/1997

Director resigned

View PDF (1 pages)

26/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

24/04/1996

Return made up to 02/04/96; no change of members

View PDF (4 pages)

13/04/1995

Return made up to 02/04/95; full list of members

View PDF (6 pages)

14/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

20/04/1994

Accounts for a small company made up to 1993-12-31

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08/04/1994

Return made up to 02/04/94; no change of members

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02/11/1993

Full accounts made up to 1992-12-31

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11/05/1993

Return made up to 02/04/93; no change of members

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28/04/1993

Director resigned;new director appointed

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28/10/1992

Full accounts made up to 1991-12-31

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30/06/1992

Full accounts made up to 1991-06-30

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02/04/1992

Return made up to 02/04/92; full list of members

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02/08/1991

Return made up to 02/04/91; full list of members

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19/07/1991

Accounting reference date shortened from 30/06 to 31/12

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19/03/1991

Full accounts made up to 1990-06-30

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28/02/1991

New director appointed

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23/01/1991

Auditor's resignation

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27/06/1990

Full accounts made up to 1989-06-30

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19/06/1990

Return made up to 02/04/90; full list of members

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30/06/1989

Return made up to 05/01/87; full list of members

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21/03/1989

Full accounts made up to 1988-06-30

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21/03/1989

Return made up to 02/03/89; full list of members

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21/03/1989

Return made up to 05/01/88; full list of members

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02/02/1988

Full accounts made up to 1987-06-30

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20/11/1987

Auditor's resignation

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21/10/1986

Accounting reference date notified as 30/06

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01/10/1986

Certificate of Incorporation

View PDF (1 pages)

01/10/1986

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
422.89K
-
0.00
138.78K
-

2022
7
431.85K
-
0.00
31.28K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Naito, Masaki	Director	21/06/2023 - Present	-
Shingu, Jin	Director	24/05/2017 - 21/06/2023	-
Deschamps, Thierry	Director	01/01/2022 - Present	-
Arata, Tomita	Director	01/01/2022 - Present	-
Minet, Jean-Philippe	Director	01/11/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRIDGESTONE AIRCRAFT TIRE (UK) LIMITED

BRIDGESTONE AIRCRAFT TIRE (UK) LIMITED is an(a) Active company incorporated on 01/10/1986 with the registered office located at Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIDGESTONE AIRCRAFT TIRE (UK) LIMITED?

BRIDGESTONE AIRCRAFT TIRE (UK) LIMITED is currently Active. It was registered on 01/10/1986 .

Where is BRIDGESTONE AIRCRAFT TIRE (UK) LIMITED located?

BRIDGESTONE AIRCRAFT TIRE (UK) LIMITED is registered at Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP.

What does BRIDGESTONE AIRCRAFT TIRE (UK) LIMITED do?

BRIDGESTONE AIRCRAFT TIRE (UK) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BRIDGESTONE AIRCRAFT TIRE (UK) LIMITED?

The latest filing was on 03/02/2026: Registered office address changed from Westgate One Avia Park Staines Road Bedfont Middlesex TW14 8RS to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2026-02-03.