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BRIDGESTONE AIRCRAFT TIRE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bridgestone Aircraft Tire (uk) Limited. The company was founded 37 years ago and was given the registration number 02060520. The firm's registered office is in BEDFONT. You can find them at Westgate One, Avia Park Staines Road, Bedfont, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BRIDGESTONE AIRCRAFT TIRE (UK) LIMITED
Company Number:02060520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Westgate One, Avia Park Staines Road, Bedfont, Middlesex, TW14 8RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-1, Kyobashi, 3-Chome, Chuo-Ku, Tokyo, Japan,

Director01 January 2022Active
Westgate One, Avia Park Staines Road, Bedfont, TW14 8RS

Director01 January 2022Active
Route De Bavay 2, Frameries, Belgium,

Director01 November 2023Active
Bridgestone Corporation, 1-1 Kyobashi 3-Chome, Chuo-Ku, Tokyo, Japan,

Director21 June 2023Active
Cote Du Mayeur 3, 59570 Bellignies, France,

Secretary30 October 1999Active
Breaugies 33, Bellignies 59570, France, FOREIGN

Secretary-Active
Cote Du Mayeur 3, 59570 Bellignies, France,

Director31 March 2000Active
Bridgestone Aircraft Tire (Europe) S.A., Route De Bavay, Frameries, Belgium,

Director24 May 2017Active
163 Av Winston Churchill, Residence Astoria Bte 7, 180-Brussels, Belgium, FOREIGN

Director-Active
6-33-20 Daita Cho, Setagaya-Ku Tokyo, Japan, FOREIGN

Director01 January 1997Active
Bridgestone Corporation, 1-1 Kyobashi 3-Chome, Chuo-Ku, Tokyo, Japan,

Director24 May 2017Active
Breaugies 33, Bellignies 59570, France, FOREIGN

Director-Active
18, Avenue De Beaulieu, 1160 Bruxelles, Belgium,

Director18 March 2011Active
Route De Bavay 2, Frameries, Belgium,

Director08 July 2019Active
3-7-18 Shimouma, Setagaya Ku, Japan, FOREIGN

Director16 April 1998Active
3-25-12 Ayase, Adachi-Ku, Tokyo, Japan, FOREIGN

Director-Active
Nishikata Koshigaya-Shi 3040, Boite 801, Saitama 343-0822, Japan,

Director16 March 2010Active
Bridgestone Corporation, 1-1 Kyobashi 3-Chome, Chuo-Ku, Tokyo, Japan,

Director24 May 2017Active
Route De Bavay, 7080 Frameries, Belgium,

Director01 June 2016Active
Westgate One, Avia Park Staines Road, Bedfont, TW14 8RS

Director21 October 2011Active
767 41 Kitano, Tokorozana Saitama, Japan, FOREIGN

Director01 January 1993Active
Avenue D Argenteuil 90, 1410 Waterloo, Belgium, FOREIGN

Director01 January 1997Active
Mihara, Asaka City, Japan,

Director20 March 2002Active

People with Significant Control

Bridgestone Corp
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1-1, Kyobashi 3-Chome, Tokyo104-8340, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Confirmation statement

Confirmation statement with no updates.

Download
2023-11-10Officers

Appoint person director company with name date.

Download
2023-11-10Officers

Termination director company with name termination date.

Download
2023-08-15Accounts

Accounts with accounts type small.

Download
2023-06-28Officers

Appoint person director company with name date.

Download
2023-06-28Officers

Termination director company with name termination date.

Download
2023-03-21Confirmation statement

Confirmation statement with updates.

Download
2022-09-23Accounts

Accounts with accounts type small.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2022-01-04Officers

Appoint person director company with name date.

Download
2022-01-04Officers

Appoint person director company with name date.

Download
2021-09-27Accounts

Accounts with accounts type small.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type small.

Download
2020-12-09Officers

Appoint person director company with name date.

Download
2020-12-09Officers

Termination director company with name termination date.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Officers

Change person director company with change date.

Download
2020-04-17Officers

Change person director company with change date.

Download
2020-04-17Officers

Change person director company with change date.

Download
2019-08-15Accounts

Accounts with accounts type small.

Download
2019-03-20Confirmation statement

Confirmation statement with updates.

Download
2018-07-17Accounts

Accounts with accounts type small.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download

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