BRIDGESTONE RETAIL UK LIMITED

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BRIDGESTONE RETAIL UK LIMITED

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Key Data

Status

Active

Company No.

08492776

Incorporation date

17/04/2013

Size

Full

Contacts

Registered address

Registered address

Athena Drive, Tachbrook Park, Warwick, Warwickshire CV34 6UXCopy
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Latest events (Record since 04/01/2023)
dot icon21/04/2026
Director's details changed for Mr Shaun Paul Sweeney on 2026-04-21
dot icon17/03/2026
Satisfaction of charge 084927760002 in full
dot icon13/03/2026
Appointment of Mr Shaun Paul Sweeney as a director on 2026-03-13
dot icon29/01/2026
Register inspection address has been changed from Unit15B Blackpole Road Worcester WR3 8SG England to Athena Drive Tachbrook Park Warwick Warwickshire CV34 6UX
dot icon29/01/2026
Appointment of Mr Daniel Danka as a director on 2026-01-19
dot icon27/01/2026
Registered office address changed from Unit 15B Blackpole Trading Estate East Blackpole Road Worcester WR3 8SG to Athena Drive Tachbrook Park Warwick Warwickshire CV34 6UX on 2026-01-27
dot icon27/01/2026
Termination of appointment of Anton Wessels as a secretary on 2026-01-19
dot icon27/01/2026
Termination of appointment of Matthew Kieron Illingworth as a director on 2026-01-19
dot icon27/01/2026
Termination of appointment of Eric Brisard as a director on 2026-01-19
dot icon27/01/2026
Director's details changed for Mr Daniel Giroud on 2026-01-19
dot icon27/01/2026
Termination of appointment of Anton Wessels as a director on 2026-01-19
dot icon06/12/2025
Compulsory strike-off action has been discontinued
dot icon05/12/2025
Full accounts made up to 2024-12-31
dot icon02/12/2025
First Gazette notice for compulsory strike-off
dot icon14/07/2025
Satisfaction of charge 084927760001 in full
dot icon13/05/2025
Confirmation statement made on 2025-04-30 with no updates
dot icon01/04/2025
Termination of appointment of Charles William Ivill as a director on 2025-03-31
dot icon08/10/2024
Memorandum and Articles of Association
dot icon08/10/2024
Resolutions
dot icon01/10/2024
Termination of appointment of Christophe De Valroger as a director on 2024-09-24
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon30/04/2024
Confirmation statement made on 2024-04-30 with no updates
dot icon24/04/2024
Appointment of Mr Anton Wessels as a secretary on 2024-04-10
dot icon24/04/2024
Appointment of Mr Daniel Giroud as a director on 2024-04-10
dot icon24/04/2024
Appointment of Mr Anton Wessels as a director on 2024-04-10
dot icon24/04/2024
Appointment of Mr Eric Brisard as a director on 2024-04-10
dot icon24/04/2024
Termination of appointment of Eric Brisard as a secretary on 2024-04-10
dot icon23/04/2024
Confirmation statement made on 2024-04-17 with updates
dot icon28/09/2023
Full accounts made up to 2022-12-31
dot icon17/04/2023
Confirmation statement made on 2023-04-17 with updates
dot icon06/02/2023
Termination of appointment of Stephane Evenepoel as a director on 2023-02-01
dot icon06/02/2023
Appointment of Mr Matthew Kieron Illingworth as a director on 2023-02-01
dot icon04/01/2023
Certificate of change of name
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£2.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/04/2026
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
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
26.00
-
0.00
2.00
-
2022
3
26.00
-
0.00
2.00
-
2022
3
26.00
-
0.00
2.00
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

26.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00 £Ascended0.00 % *

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
Wessels, Anton
Secretary
10/04/2024 - 19/01/2026
-
Ivill, Charles William
Director
17/04/2013 - 31/03/2025
11
Mr Anton Wessels
Director
10/04/2024 - 19/01/2026
3
Evenepoel, Stephane
Director
10/01/2019 - 01/02/2023
2
De Valroger, Christophe
Director
01/05/2020 - 24/09/2024
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BRIDGESTONE RETAIL UK LIMITED

BRIDGESTONE RETAIL UK LIMITED is an(a) Active company incorporated on 17/04/2013 with the registered office located at Athena Drive, Tachbrook Park, Warwick, Warwickshire CV34 6UX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIDGESTONE RETAIL UK LIMITED?

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BRIDGESTONE RETAIL UK LIMITED is currently Active. It was registered on 17/04/2013 .

Where is BRIDGESTONE RETAIL UK LIMITED located?

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BRIDGESTONE RETAIL UK LIMITED is registered at Athena Drive, Tachbrook Park, Warwick, Warwickshire CV34 6UX.

What does BRIDGESTONE RETAIL UK LIMITED do?

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BRIDGESTONE RETAIL UK LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does BRIDGESTONE RETAIL UK LIMITED have?

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BRIDGESTONE RETAIL UK LIMITED had 3 employees in 2022.

What is the latest filing for BRIDGESTONE RETAIL UK LIMITED?

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The latest filing was on 21/04/2026: Director's details changed for Mr Shaun Paul Sweeney on 2026-04-21.