BRIDGESTONE CONSTRUCTION LIMITED
HYDE PARK HOUSE, CARTWRIGHT STREET, HYDE SK14 4EH- Active
- Private Limited Company
- Company No. 06379728
- Last Updated: 01 Mar 2024
Company Profile
BRIDGESTONE CONSTRUCTION LIMITED was incorporated on Monday, September 24, 2007 as a Private Limited Company with registered address in HYDE. BRIDGESTONE CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 16 years 11 months and 26 days.
| Name | BRIDGESTONE CONSTRUCTION LIMITED |
|---|---|
| Company number | 06379728 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HYDE PARK HOUSE CARTWRIGHT STREET HYDE SK14 4EH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jayskies Limited 2 Woodberry Grove, Finchley, N12 0DR |
Dates: Wednesday, April 28, 2021 - present
ownership of shares 25 to 50 percent
|
| Orationis Limited Berrycroft Lane, Romiley, SK6 3AU |
Dates: Tuesday, April 27, 2021 - present
ownership of shares 25 to 50 percent
|
| Cjnl Investments Limited Ainsworth Street, BB1 6AY |
Dates: Tuesday, April 27, 2021 - present
voting rights 50 to 75 percent
|
| Mr Kevin Hoyle Nationality: British |
Dates: Tuesday, April 16, 2019 - Tuesday, April 27, 2021
significant influence or control
|
| Mr David Robert Knight Nationality: British |
Dates: Tuesday, April 16, 2019 - Tuesday, April 27, 2021
significant influence or control
|
| Mr Kevin Hoyle Nationality: British |
Dates: Wednesday, May 31, 2017 - Monday, March 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Robert Knight Nationality: British |
Dates: Wednesday, May 31, 2017 - Monday, March 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (99 days left) |
| Latest accounts | 29 March 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BRIDGESTONE CONSTRUCTION LIMITED | 24 Sep 2007 |
| BRIDGESTONE CONSULTANTS LTD | 02 Mar 2009 |