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Bridgestone Construction Limited (Companies House Registration Number 06379728) is a private limited company founded on 2007-09-24. This firm was registered at Hyde Park House, Cartwright Street, Hyde SK14 4EH. Having undergone a change in 2009-03-02, the previous name this company used was Bridgestone Consultants Ltd. Bridgestone Construction Limited is operating under Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management", Standard Industrial Classification code: 41202 - "construction of domestic buildings".

Company details

Name Bridgestone Construction Limited
Number 06379728
Date of Incorporation: Monday 24th September 2007
End of financial year: 30 March
Address: Hyde Park House, Cartwright Street, Hyde, SK14 4EH
SIC code: 70229 - Management consultancy activities other than financial management
41202 - Construction of domestic buildings

Moving on to the 3 directors that can be found in this enterprise, we can name: Mark L. (appointed on 27 March 2019), Kevin H. (appointment date: 23 March 2009), David K. (appointed on 23 March 2009). The official register indexes 7 persons of significant control, namely: Jayskies Limited can be reached at 2 Woodberry Grove, Finchley, N12 0DR London. This corporate PSC has 1/2 or less of shares,. Orationis Limited can be reached at Berrycroft Lane, Romiley, SK6 3AU Stockport, Cheshire. This corporate PSC has 1/2 or less of shares,. Cjnl Investments Limited can be reached at Ainsworth Street, BB1 6AY Blackburn. This corporate PSC has over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-30 2020-03-30 2021-03-30 2022-03-30 2023-03-29
Current Assets 157,382 588,190 401,080 512,577 747,353 754,547 769,571 1,886,253 3,243,315 8,709,140 9,349,555 7,681,461
Fixed Assets - - - - - - - - - - 262,334 221,487
Total Assets Less Current Liabilities 56,187 158,110 166,765 171,554 178,406 181,822 186,392 514,120 593,262 2,477,838 4,368,343 3,186,592
Number Shares Allotted - 4 4 4 4 - - - - - - -
Shareholder Funds 56,187 158,110 166,765 171,554 178,406 - - - - - - -
Tangible Fixed Assets 5,330 6,475 5,500 4,670 3,970 - - - - - - -

People with significant control

Jayskies Limited
28 April 2021
Address 1st Floor 2 Woodberry Grove, Finchley, London, N12 0DR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 12664534
Nature of control: 25-50% shares
Orationis Limited
27 April 2021
Address 26 Berrycroft Lane, Romiley, Stockport, Cheshire, SK6 3AU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House (England And Wales)
Registration number 12463524
Nature of control: 25-50% shares
Cjnl Investments Limited
27 April 2021
Address Mentor House Ainsworth Street, Blackburn, BB1 6AY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House (England And Wales)
Registration number 11478357
Nature of control: 50,01-75% voting rights
Kevin H.
16 April 2019 - 27 April 2021
Nature of control: significiant influence or control
David K.
16 April 2019 - 27 April 2021
Nature of control: significiant influence or control
David K.
31 May 2017 - 25 March 2019
Nature of control: 25-50% voting rights
25-50% shares
Kevin H.
31 May 2017 - 25 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2023-03-29
filed on: 22nd, February 2024 | accounts 		Free Download (26 pages)

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