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Home > England & Wales Companies > BRIDGESTONE CONSTRUCTION LIMITED
Company Information for

BRIDGESTONE CONSTRUCTION LIMITED

HYDE PARK HOUSE, CARTWRIGHT STREET, HYDE, CHESHIRE, SK14 4EH,
Company Registration Number
06379728
Private Limited Company
Active

Company Overview

About Bridgestone Construction Ltd
BRIDGESTONE CONSTRUCTION LIMITED was founded on 2007-09-24 and has its registered office in Hyde. The organisation's status is listed as "Active". Bridgestone Construction 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 CONSTRUCTION LIMITED
 
Legal Registered Office
HYDE PARK HOUSE
CARTWRIGHT STREET
HYDE
CHESHIRE
SK14 4EH
Other companies in SK14
 
Previous Names
BRIDGESTONE CONSULTANTS LTD02/03/2009
Filing Information
Company Number 06379728
Company ID Number 06379728
Date formed 2007-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2023
Account next due 29/12/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB977526175  
Last Datalog update: 2024-03-06 12:35:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIDGESTONE CONSTRUCTION LIMITED
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Companies with same name BRIDGESTONE CONSTRUCTION LIMITED
The following companies were found which have the same name as BRIDGESTONE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIDGESTONE CONSTRUCTION CANADA LTD. 120 Lincoln Heights Rd UNIT 1 OTTAWA Ontario K2B 8A6 Active Company formed on the 2004-07-12
BRIDGESTONE CONSTRUCTION LIMITED 120 Lincoln Heights Rd UNIT 1 OTTAWA Ontario K2B 8A6 Dissolved Company formed on the 1996-06-07
BRIDGESTONE CONSTRUCTION CORP. 206 ORANGEBURGH RD Richmond OLD TAPPAN NJ 07675 Active Company formed on the 2013-08-22
Bridgestone Construction, LLC 2429 JOHN WAYLAND HWY STE 2 HARRISONBURG VA 22801 Active Company formed on the 2006-04-24
BRIDGESTONE CONSTRUCTION, LLC PO BOX 3317 SHERMAN TX 75091 Active Company formed on the 2015-10-22
BRIDGESTONE CONSTRUCTION PRIVATE LIMITED FLAT NO. 187 DDA SFS FLATS PKT-I SECTOR-22 DWARKA NEW DELHI Delhi 110075 ACTIVE Company formed on the 2011-01-21
Bridgestone Construction LLC Delaware Unknown
BRIDGESTONE CONSTRUCTION SERVICES, INC. 4131 Bayfront Terrace Pace FL 32571 Inactive Company formed on the 2013-01-07
BRIDGESTONE CONSTRUCTION INC Delaware Unknown
BRIDGESTONE CONSTRUCTION LLC Georgia Unknown
BRIDGESTONE CONSTRUCTION INCORPORATED New Jersey Unknown
Bridgestone Construction LLC Maryland Unknown
BRIDGESTONE CONSTRUCTION LLC Georgia Unknown

Company Officers of BRIDGESTONE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
KEVIN HOYLE
 Director 2009-03-23
DAVID ROBERT KNIGHT
 Director 2009-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA LOUISE HOYLE
 Director 2008-01-07 2010-03-31
VICTORIA ANN KNIGHT
 Director 2008-01-07 2010-03-31
NICOLA LOUISE HOYLE
 Company Secretary 2008-01-07 2009-10-04
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-09-24 2007-09-24
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-09-24 2007-09-24

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
2023-06-01CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-03-30FULL ACCOUNTS MADE UP TO 30/03/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-03-30AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-06-11SH02Sub-division of shares on 2021-04-28
2021-05-19SH02Sub-division of shares on 2021-04-27
2021-05-19MEM/ARTSARTICLES OF ASSOCIATION
2021-05-19RES13Resolutions passed:
  • Sub-division approved 27/04/2021
2021-05-19RES12Resolution of varying share rights or name
2021-05-19SH08Change of share class name or designation
2021-05-19SH10Particulars of variation of rights attached to shares
2021-05-19PSC05Change of details for Cjnl Investments Limited as a person with significant control on 2021-04-28
2021-05-18PSC02Notification of Cjnl Investments Limited as a person with significant control on 2021-04-27
2021-05-18PSC07CESSATION OF KEVIN HOYLE AS A PERSON OF SIGNIFICANT CONTROL
2021-02-02AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-03-05AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN HOYLE
2019-06-14PSC09Withdrawal of a person with significant control statement on 2019-06-14
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063797280002
2019-04-17RES01ADOPT ARTICLES 17/04/19
2019-04-16PSC08Notification of a person with significant control statement
2019-04-16SH0125/03/19 STATEMENT OF CAPITAL GBP 8
2019-04-10PSC07CESSATION OF KEVIN HOYLE AS A PERSON OF SIGNIFICANT CONTROL
2019-04-01AP01DIRECTOR APPOINTED MR MARK ANTHONY LYONS
2018-10-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-11-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 063797280002
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-31AR0131/05/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25MR05
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-01AR0131/05/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-10AR0131/05/14 ANNUAL RETURN FULL LIST
2013-07-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0131/05/13 ANNUAL RETURN FULL LIST
2012-06-13AR0131/05/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/12 FROM 2a Dyson Street Mossley Ashton-Under-Lyne Lancashire OL5 0NZ United Kingdom
2012-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-06AR0131/05/11 FULL LIST
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT KNIGHT / 31/05/2011
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HOYLE / 31/05/2011
2011-06-07AA31/03/11 TOTAL EXEMPTION SMALL
2010-08-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-02AR0131/05/10 FULL LIST
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA KNIGHT
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT KNIGHT / 31/03/2010
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA HOYLE
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HOYLE / 31/03/2010
2010-05-28AA01PREVEXT FROM 30/09/2009 TO 31/03/2010
2009-10-13TM02APPOINTMENT TERMINATED, SECRETARY NICOLA HOYLE
2009-06-03363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-03288aDIRECTOR APPOINTED MR KEVIN HOYLE
2009-06-03288aDIRECTOR APPOINTED MR DAVID KNIGHT
2009-04-2388(2)AD 23/03/09-23/03/09 GBP SI 2@1=2 GBP IC 4/6
2009-04-2388(2)AD 23/03/09-23/03/09 GBP SI 2@1=2 GBP IC 2/4
2009-04-13RES01ADOPT MEM AND ARTS 02/04/2009
2009-04-13RES12VARYING SHARE RIGHTS AND NAMES
2009-02-26CERTNMCOMPANY NAME CHANGED BRIDGESTONE CONSULTANTS LTD CERTIFICATE ISSUED ON 02/03/09
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 13A HYDE ROAD WOODLEY STOCKPORT CHESHIRE SK6 1QG
2009-01-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 31 WILMSLOW ROAD CHEADLE SK8 1DR
2008-02-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-11288aNEW DIRECTOR APPOINTED
2008-01-11288aNEW DIRECTOR APPOINTED
2007-09-24288bSECRETARY RESIGNED
2007-09-24288bDIRECTOR RESIGNED
2007-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to BRIDGESTONE CONSTRUCTION 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 CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-03 ALL of the property or undertaking has been released and no longer forms part of the charge THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 436,555
Creditors Due Within One Year 2012-03-31 £ 106,525

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

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 CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 249,883
Cash Bank In Hand 2012-03-31 £ 42,103
Current Assets 2013-03-31 £ 588,190
Current Assets 2012-03-31 £ 157,382
Debtors 2013-03-31 £ 86,304
Debtors 2012-03-31 £ 34,438
Shareholder Funds 2013-03-31 £ 158,110
Shareholder Funds 2012-03-31 £ 56,187
Stocks Inventory 2013-03-31 £ 252,003
Stocks Inventory 2012-03-31 £ 80,841
Tangible Fixed Assets 2013-03-31 £ 6,475
Tangible Fixed Assets 2012-03-31 £ 5,330

Debtors and other cash assets

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

BRIDGESTONE CONSTRUCTION LIMITED owns 1 domain names.

bridgestoneconstruction.co.uk  

Trademarks
We have not found any records of BRIDGESTONE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIDGESTONE CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BRIDGESTONE CONSTRUCTION LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where BRIDGESTONE CONSTRUCTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIDGESTONE CONSTRUCTION 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 CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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