BRIDGESTONE MINING SOLUTIONS TECHNOLOGY LIMITED

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BRIDGESTONE MINING SOLUTIONS TECHNOLOGY LIMITED

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Key Data

Status

Active

Company No.

12585304

Incorporation date

04/05/2020

Size

Small

Contacts

Registered address

Registered address

Athena Drive, Tachbrook Park, Warwick CV34 6UXCopy
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Latest events (Record since 04/05/2020)
dot icon05/04/2026
Accounts for a small company made up to 2025-12-31
dot icon14/01/2026
Appointment of Yohei Komatsu as a director on 2025-12-18
dot icon09/01/2026
Termination of appointment of Keisuke Murakami as a director on 2025-12-18
dot icon06/05/2025
Confirmation statement made on 2025-05-03 with no updates
dot icon03/04/2025
Accounts for a small company made up to 2024-12-31
dot icon17/01/2025
Registered office address changed from 2 Bakers Row London EC1R 3DB England to Athena Drive Tachbrook Park Warwick CV34 6UX on 2025-01-17
dot icon26/09/2024
Appointment of Mr Keisuke Murakami as a director on 2024-09-13
dot icon25/09/2024
Termination of appointment of Nozomu Itoi as a director on 2024-09-13
dot icon27/08/2024
Termination of appointment of Seigo Hata as a director on 2024-07-17
dot icon27/08/2024
Appointment of Mr Keiji Chuma as a director on 2024-07-17
dot icon23/06/2024
Full accounts made up to 2023-12-31
dot icon04/06/2024
Certificate of change of name
dot icon13/05/2024
Confirmation statement made on 2024-05-03 with no updates
dot icon09/10/2023
Accounts for a small company made up to 2022-12-31
dot icon03/07/2023
Termination of appointment of David Ford as a director on 2023-06-30
dot icon03/07/2023
Appointment of Mr Geert Schoors as a director on 2023-06-30
dot icon16/05/2023
Confirmation statement made on 2023-05-03 with no updates
dot icon29/09/2022
Accounts for a small company made up to 2021-12-31
dot icon18/05/2022
Appointment of Mr Nozomu Itoi as a director on 2022-05-12
dot icon12/05/2022
Confirmation statement made on 2022-05-03 with no updates
dot icon11/05/2022
Termination of appointment of Takanao Shoji as a director on 2022-04-30
dot icon04/01/2022
Accounts for a small company made up to 2020-12-31
dot icon30/07/2021
Termination of appointment of David Ford as a secretary on 2021-07-29
dot icon30/07/2021
Appointment of Mr Elliot Arthur James Rees as a secretary on 2021-07-29
dot icon11/05/2021
Confirmation statement made on 2021-05-03 with updates
dot icon02/03/2021
Termination of appointment of Bridget Neal as a director on 2021-01-28
dot icon02/03/2021
Appointment of Mr Robert Peter Seibert as a director on 2021-01-28
dot icon08/07/2020
Statement of capital following an allotment of shares on 2020-06-24
dot icon01/07/2020
Appointment of Mr Nigel Foster Rogers as a director on 2020-07-01
dot icon02/06/2020
Appointment of Ms Bridget Neal as a director on 2020-05-25
dot icon02/06/2020
Appointment of Mr Seigo Hata as a director on 2020-05-25
dot icon31/05/2020
Cessation of Transense Technologies Plc as a person with significant control on 2020-05-19
dot icon31/05/2020
Notification of Bridgestone Corporation as a person with significant control on 2020-05-19
dot icon31/05/2020
Appointment of Mr Takanao Shoji as a director on 2020-05-25
dot icon13/05/2020
Current accounting period shortened from 2021-05-31 to 2020-12-31
dot icon05/05/2020
Registered office address changed from 2 2 Baker's Row London EC1R 3DB England to 2 Bakers Row London EC1R 3DB on 2020-05-05
dot icon05/05/2020
Registered office address changed from Ground Floor 3 Bakers Row London EC1R 3DB United Kingdom to 2 2 Baker's Row London EC1R 3DB on 2020-05-05
dot icon04/05/2020
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

20
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,780,005.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
20
1.33M
-
0.00
1.78M
-
2021
20
1.33M
-
0.00
1.78M
-

Employees

2021

Employees

20 Ascended- *

Net Assets(GBP)

1.33M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.78M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shoji, Takanao
Director
25/05/2020 - 30/04/2022
-
Neal, Bridget
Director
25/05/2020 - 28/01/2021
-
Komatsu, Yohei
Director
18/12/2025 - Present
-
Seibert, Robert Peter
Director
28/01/2021 - Present
-
Itoi, Nozomu
Director
12/05/2022 - 13/09/2024
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRIDGESTONE MINING SOLUTIONS TECHNOLOGY LIMITED

BRIDGESTONE MINING SOLUTIONS TECHNOLOGY LIMITED is an(a) Active company incorporated on 04/05/2020 with the registered office located at Athena Drive, Tachbrook Park, Warwick CV34 6UX. There are currently 6 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIDGESTONE MINING SOLUTIONS TECHNOLOGY LIMITED?

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BRIDGESTONE MINING SOLUTIONS TECHNOLOGY LIMITED is currently Active. It was registered on 04/05/2020 .

Where is BRIDGESTONE MINING SOLUTIONS TECHNOLOGY LIMITED located?

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BRIDGESTONE MINING SOLUTIONS TECHNOLOGY LIMITED is registered at Athena Drive, Tachbrook Park, Warwick CV34 6UX.

What does BRIDGESTONE MINING SOLUTIONS TECHNOLOGY LIMITED do?

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BRIDGESTONE MINING SOLUTIONS TECHNOLOGY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BRIDGESTONE MINING SOLUTIONS TECHNOLOGY LIMITED have?

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BRIDGESTONE MINING SOLUTIONS TECHNOLOGY LIMITED had 20 employees in 2021.

What is the latest filing for BRIDGESTONE MINING SOLUTIONS TECHNOLOGY LIMITED?

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The latest filing was on 05/04/2026: Accounts for a small company made up to 2025-12-31.