BRIDGESTONE INDUSTRIAL LIMITED

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BRIDGESTONE INDUSTRIAL LIMITED

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Key Data

Status

Active

Company No.

02454034

Incorporation date

19/12/1989

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 19/12/1989)
dot icon25/09/2025
Confirmation statement made on 2025-09-13 with no updates
dot icon02/09/2025
Full accounts made up to 2024-12-31
dot icon01/04/2025
Termination of appointment of Hisamichi Shimoda as a director on 2025-04-01
dot icon01/04/2025
Appointment of Mr Takeshi Yanagisawa as a director on 2025-04-01
dot icon12/02/2025
Appointment of Mr Roysuke Hayashi as a director on 2025-02-10
dot icon12/02/2025
Appointment of Mr Tetsuro Ikeda as a director on 2025-02-10
dot icon11/02/2025
Termination of appointment of Hiroshi Harashima as a director on 2025-02-10
dot icon11/02/2025
Termination of appointment of Takahiro Matsuse as a director on 2025-02-10
dot icon11/02/2025
Termination of appointment of Takashi Tsuda as a director on 2025-02-10
dot icon11/02/2025
Termination of appointment of Yumiko Fukai as a director on 2025-02-10
dot icon11/02/2025
Appointment of Mr Yukinobu Nishikita as a director on 2025-02-10
dot icon31/10/2024
Confirmation statement made on 2024-09-13 with no updates
dot icon26/09/2024
Full accounts made up to 2023-12-31
dot icon15/03/2024
Appointment of Mr Kentaro Koga as a director on 2024-03-14
dot icon15/03/2024
Termination of appointment of Masumi Sakagami as a director on 2024-03-14
dot icon12/12/2023
Full accounts made up to 2022-12-31
dot icon26/09/2023
Confirmation statement made on 2023-09-13 with no updates
dot icon14/09/2023
Director's details changed for Yumiko Arai on 2023-09-01
dot icon05/09/2023
Termination of appointment of Fumitake Matsuno as a director on 2023-09-01
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Appointment of Mr Takashi Tsuda as a director on 2023-09-01
dot icon04/07/2023
Appointment of Yumiko Arai as a director on 2023-07-01
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Termination of appointment of Ryousuke Hayashi as a director on 2023-07-01
dot icon04/07/2023
Appointment of Fumitake Matsuno as a director on 2023-07-01
dot icon04/07/2023
Termination of appointment of Koichi Yamamoto as a director on 2023-07-01
dot icon21/09/2022
Confirmation statement made on 2022-09-13 with no updates
dot icon12/08/2022
Full accounts made up to 2021-12-31
dot icon11/01/2022
Appointment of Mr Hiroshi Harashima as a director on 2022-01-11
dot icon11/01/2022
Appointment of Mr Takahiro Matsuse as a director on 2022-01-11
dot icon11/01/2022
Termination of appointment of Tatsuya Mizuno as a director on 2022-01-11
dot icon11/01/2022
Termination of appointment of Masaru Ishibashi as a director on 2022-01-11
dot icon02/11/2021
Full accounts made up to 2020-12-31
dot icon20/09/2021
Confirmation statement made on 2021-09-13 with no updates
dot icon26/08/2021
Appointment of Mr Koichi Yamamoto as a director on 2021-08-23
dot icon05/07/2021
Director's details changed for Mr Hisamichi Shimoda on 2021-07-05
dot icon05/07/2021
Director's details changed for Mr Tatsuya Mizuno on 2021-07-05
dot icon22/06/2021
Director's details changed for Mr Masaru Ishibashi on 2021-06-20
dot icon22/06/2021
Director's details changed for Mr Tatsuya Mizuno on 2021-06-20
dot icon22/06/2021
Director's details changed for John Charles Hanson on 2021-06-20
dot icon02/03/2021
Appointment of Mr Masumi Sakagami as a director on 2021-02-25
dot icon02/03/2021
Appointment of Mr Ryousuke Hayashi as a director on 2021-02-25
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Appointment of Mr Hisamichi Shimoda as a director on 2021-02-25
dot icon26/02/2021
Termination of appointment of Keisuke Murakami as a director on 2021-02-25
dot icon26/02/2021
Termination of appointment of Minoru Kuroki as a director on 2021-02-25
dot icon02/11/2020
Full accounts made up to 2019-12-31
dot icon12/10/2020
Confirmation statement made on 2020-09-13 with no updates
dot icon27/09/2019
Confirmation statement made on 2019-09-13 with no updates
dot icon26/07/2019
Full accounts made up to 2018-12-31
dot icon04/03/2019
Satisfaction of charge 1 in full
dot icon03/01/2019
Termination of appointment of Tomohiro Ogata as a director on 2018-12-21
dot icon03/01/2019
Appointment of Mr Masaru Ishibashi as a director on 2018-12-21
dot icon02/10/2018
Full accounts made up to 2017-12-31
dot icon18/09/2018
Confirmation statement made on 2018-09-13 with no updates
dot icon26/07/2018
Appointment of Mr Keisuke Murakami as a director on 2018-07-15
dot icon26/07/2018
Termination of appointment of Masahiro Higashi as a director on 2018-07-15
dot icon02/05/2018
Appointment of Mr Tatsuya Mizuno as a director on 2018-04-25
dot icon02/05/2018
Termination of appointment of Hisamichi Shimoda as a director on 2018-04-25
dot icon13/11/2017
Confirmation statement made on 2017-09-13 with no updates
dot icon25/09/2017
Full accounts made up to 2016-12-31
dot icon18/08/2017
Termination of appointment of Tetsuro Shimizu as a director on 2017-08-10
dot icon20/03/2017
Appointment of Mr Minoru Kuroki as a director on 2017-03-10
dot icon20/03/2017
Appointment of Mr Tetsuro Shimizu as a director on 2017-03-10
dot icon20/03/2017
Appointment of Mr Masahiro Higashi as a director on 2017-03-10
dot icon20/03/2017
Termination of appointment of Masahi Naito as a director on 2017-03-10
dot icon20/03/2017
Termination of appointment of Kazuaki Ishihara as a director on 2017-03-10
dot icon22/09/2016
Confirmation statement made on 2016-09-13 with updates
dot icon01/09/2016
Full accounts made up to 2015-12-31
dot icon22/03/2016
Appointment of Mr Kazuaki Ishihara as a director on 2016-03-16
dot icon21/03/2016
Termination of appointment of Nobuhiro Fujiwara as a director on 2016-03-16
dot icon15/02/2016
Appointment of Mr Masahi Naito as a director on 2015-11-18
dot icon15/02/2016
Appointment of Mr Tomohiro Ogata as a director on 2015-11-18
dot icon14/10/2015
Full accounts made up to 2014-12-31
dot icon07/10/2015
Annual return made up to 2015-09-13 with full list of shareholders
dot icon10/10/2014
Annual return made up to 2014-09-13 with full list of shareholders
dot icon25/07/2014
Appointment of Mr Nobuhiro Fujiwara as a director on 2014-07-14
dot icon25/07/2014
Termination of appointment of Masumi Sakagami as a director on 2014-07-14
dot icon02/05/2014
Full accounts made up to 2013-12-31
dot icon23/04/2014
Termination of appointment of Tatsuya Mizuno as a director on 2014-04-17
dot icon23/04/2014
Appointment of Mr Hisamichi Shimoda as a director on 2014-04-17
dot icon09/10/2013
Annual return made up to 2013-09-13 with full list of shareholders
dot icon21/06/2013
Full accounts made up to 2012-12-31
dot icon11/10/2012
Annual return made up to 2012-09-13 with full list of shareholders
dot icon27/09/2012
Full accounts made up to 2011-12-31
dot icon10/01/2012
Termination of appointment of Makoto Akiyoshi as a director on 2012-01-09
dot icon10/01/2012
Appointment of Mr Masumi Sakagami as a director on 2012-01-09
dot icon30/09/2011
Full accounts made up to 2010-12-31
dot icon13/09/2011
Annual return made up to 2011-09-13 with full list of shareholders
dot icon05/07/2011
Registered office address changed from , 2nd Floor West Cp House 97-107 Uxbridge Road, Ealing, London, W5 5TL on 2011-07-05
dot icon31/12/2010
Termination of appointment of Alastair Guthrie as a secretary
dot icon31/12/2010
Termination of appointment of Tatsuhiko Takahashi as a director
dot icon11/10/2010
Annual return made up to 2010-09-13 with full list of shareholders
dot icon29/09/2010
Full accounts made up to 2009-12-31
dot icon06/09/2010
Secretary's details changed for Mr Alastair Jock Guthrie on 2010-09-01
dot icon06/09/2010
Appointment of Mr. Tatsuya Mizuno as a director
dot icon27/04/2010
Particulars of a mortgage or charge / charge no: 1
dot icon31/10/2009
Full accounts made up to 2008-12-31
dot icon28/10/2009
Director's details changed for Tatsuhiko Takahashi on 2009-10-28
dot icon28/10/2009
Director's details changed for Makoto Akiyoshi on 2009-10-28
dot icon28/10/2009
Annual return made up to 2009-09-13 with full list of shareholders
dot icon17/10/2009
Appointment of John Charles Hanson as a director
dot icon17/10/2009
Appointment of Makoto Akiyoshi as a director
dot icon17/10/2009
Termination of appointment of Motoi Mochizuki as a director
dot icon07/11/2008
Full accounts made up to 2007-12-31
dot icon27/10/2008
Return made up to 13/09/08; full list of members
dot icon27/10/2008
Registered office changed on 27/10/2008 from, 2ND floor west cp house, 97-107 uxbridge road, ealing, london, W5 5TL
dot icon09/04/2008
Director appointed motoi mochizuki
dot icon07/04/2008
Return made up to 13/09/07; no change of members
dot icon07/04/2008
Director's change of particulars / tatsuhiko takahashi / 25/02/2008
dot icon07/04/2008
Appointment terminated director kojiro yamagata
dot icon15/09/2007
Full accounts made up to 2006-12-31
dot icon13/08/2007
Director resigned
dot icon13/08/2007
Director resigned
dot icon13/08/2007
New director appointed
dot icon13/08/2007
New director appointed
dot icon07/11/2006
Full accounts made up to 2005-12-31
dot icon27/09/2006
Return made up to 13/09/06; full list of members
dot icon27/10/2005
Return made up to 13/09/05; full list of members
dot icon15/04/2005
Full accounts made up to 2004-12-31
dot icon30/03/2005
Director's particulars changed
dot icon14/03/2005
New director appointed
dot icon14/03/2005
New director appointed
dot icon14/03/2005
Director resigned
dot icon14/03/2005
Director resigned
dot icon03/12/2004
Registered office changed on 03/12/04 from: clifton house, 83-89 uxbridge road, ealing, london W5 5TA
dot icon03/12/2004
Return made up to 13/09/04; full list of members
dot icon03/12/2004
Return made up to 13/09/03; full list of members
dot icon24/03/2004
Full accounts made up to 2003-12-31
dot icon17/10/2003
Full accounts made up to 2002-12-31
dot icon17/09/2003
Full accounts made up to 2001-12-31
dot icon05/04/2003
Return made up to 13/09/02; full list of members
dot icon31/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon30/01/2002
Full accounts made up to 2000-12-31
dot icon06/11/2001
Return made up to 13/09/01; full list of members
dot icon02/11/2001
Delivery ext'd 3 mth 31/12/00
dot icon18/10/2000
New director appointed
dot icon06/10/2000
Return made up to 13/09/00; full list of members
dot icon07/06/2000
Full accounts made up to 1999-12-31
dot icon24/09/1999
Return made up to 13/09/99; full list of members
dot icon15/09/1999
Full accounts made up to 1998-12-31
dot icon22/07/1998
Full accounts made up to 1997-12-31
dot icon07/01/1998
Return made up to 20/11/97; no change of members
dot icon15/08/1997
Full accounts made up to 1996-12-31
dot icon24/12/1996
Return made up to 20/11/96; no change of members
dot icon20/03/1996
Full accounts made up to 1995-12-31
dot icon05/12/1995
Return made up to 20/11/95; full list of members
dot icon13/06/1995
Full accounts made up to 1994-12-31
dot icon04/04/1995
New director appointed
dot icon25/01/1995
New director appointed
dot icon25/01/1995
Return made up to 02/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/02/1994
Full accounts made up to 1993-12-31
dot icon15/12/1993
Return made up to 02/12/93; no change of members
dot icon17/11/1993
Registered office changed on 17/11/93 from:\hobson house, 85 nottinghill gate, london, W11 3JS
dot icon29/09/1993
Full accounts made up to 1992-12-31
dot icon04/12/1992
Return made up to 02/12/92; full list of members
dot icon19/11/1992
Full accounts made up to 1991-12-31
dot icon21/02/1992
Return made up to 19/12/91; full list of members
dot icon21/10/1991
Full accounts made up to 1990-12-31
dot icon11/02/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon15/01/1990
Ad 20/12/89--------- £ si 250000@1=250000 £ ic 250000/500000
dot icon19/12/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ikeda, Tetsuro
Director
10/02/2025 - Present
-
Hayashi, Roysuke
Director
10/02/2025 - Present
-
Nishikita, Yukinobu
Director
10/02/2025 - Present
-
Matsuse, Takahiro
Director
11/01/2022 - 10/02/2025
-
Harashima, Hiroshi
Director
11/01/2022 - 10/02/2025
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BRIDGESTONE INDUSTRIAL LIMITED

BRIDGESTONE INDUSTRIAL LIMITED is an(a) Active company incorporated on 19/12/1989 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 6 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 INDUSTRIAL LIMITED?

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BRIDGESTONE INDUSTRIAL LIMITED is currently Active. It was registered on 19/12/1989 .

Where is BRIDGESTONE INDUSTRIAL LIMITED located?

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BRIDGESTONE INDUSTRIAL LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does BRIDGESTONE INDUSTRIAL LIMITED do?

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BRIDGESTONE INDUSTRIAL LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for BRIDGESTONE INDUSTRIAL LIMITED?

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The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-13 with no updates.