BC

BRIDGESTONE CONSTRUCTION LIMITED

Active

Company number 06379728

Hyde · Incorporated 24 September 2007

Hyde Park House, Cartwright Street, Hyde, Cheshire, SK14 4EH

Last updated on 27 March 2026

Construction of domestic buildings · SIC 41202

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2019

Company history

Previous company names

BRIDGESTONE CONSULTANTS LTD · 24 September 2007 – 2 March 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 March 2024
Next due
20 June 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
28 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jayskies Limited
Ownership Of Shares 25 To 50 Percent
28 April 2021
PS
Cjnl Investments Limited
Voting Rights 50 To 75 Percent
27 April 2021
PS
Orationis Limited
Ownership Of Shares 25 To 50 Percent
27 April 2021

Funding

1 funding round
25 March 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
20 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2025 View
Accounts With Accounts Type Full
Accounts
21 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Full
Accounts
22 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Full
Accounts
30 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2021 View
Capital Alter Shares Subdivision
Capital
11 June 2021 View
Capital Alter Shares Subdivision
Capital
19 May 2021 View
Memorandum Articles
Incorporation
19 May 2021 View
Resolution
Resolution
19 May 2021 View
Resolution
Resolution
19 May 2021 View
Capital Name Of Class Of Shares
Capital
19 May 2021 View
Capital Variation Of Rights Attached To Shares
Capital
19 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
9 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2019 View
Resolution
Resolution
17 April 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 April 2019 View
Capital Allotment Shares
Capital
16 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2015 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2012 View
Legacy
Mortgage
3 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Change Person Director Company With Change Date
Officers
6 July 2011 View
Change Person Director Company With Change Date
Officers
6 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Change Account Reference Date Company Previous Extended
Accounts
28 May 2010 View
Termination Secretary Company With Name
Officers
13 October 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Capital
23 April 2009 View
Legacy
Capital
23 April 2009 View
Resolution
Resolution
13 April 2009 View
Certificate Change Of Name Company
Change Of Name
26 February 2009 View
Legacy
Address
23 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Address
11 August 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Incorporation Company
Incorporation
24 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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