Bridgestone Builders Ltd

Company Name	Bridgestone Builders Ltd
Company Status	Dissolved
Company Number	03999228
Category	Private Limited Company
Incorporation Date	22 May 2000(23 years, 11 months ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Mag Robert Marcel Nibbelink
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Dutch
Status	Closed
Appointed	18 August 2000(2 months, 4 weeks after company formation)
Appointment Duration	18 years, 2 months (closed 23 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Lyndhurst Avenue Twickenham TW2 6BQ

Director Name	Gertrude Maria Nibbelink
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Austrian
Status	Resigned
Appointed	05 July 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 August 2000)
Role	Company Director
Correspondence Address	Regent Tower No 28 Xian Xia Road Shanghai 200336 Foreign

Secretary Name	Robert Marcel Nibbelink
Nationality	Dutch
Status	Resigned
Appointed	05 July 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 August 2000)
Role	Secretary
Correspondence Address	Muelgasse 50/2/33 Baden Bei Wien A-2500 Austria

Secretary Name	Doris Maria Nibbelink-Amann
Nationality	Austrian
Status	Resigned
Appointed	18 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2005)
Role	Secretary
Correspondence Address	20 Wasserleitungsgasse Bad Voeslau Lower Austria A 2540

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	A Haniel Limited (Corporation)
Status	Resigned
Appointed	01 January 2005(4 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 July 2015)
Correspondence Address	44a Brookfield Gardens R/O West Kirby Wirral Merseyside CH48 4EL Wales

Contact

Website	bridgestonebuilders.com

Location

Registered Address	44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake
Address Matches	Over 20 other UK companies use this postal address

Shareholders

30k at £1	Robert Nibbelink 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,000
Cash	£30,000

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

8 December 2017	Director's details changed for Mag Robert Marcel Nibbelink on 7 December 2017 (2 pages)
8 December 2017	Change of details for Mag. Robert Marcel Nibbelink as a person with significant control on 7 December 2017 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
7 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 30,000 (3 pages)
7 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 July 2015	Termination of appointment of a Haniel Limited as a secretary on 1 July 2015 (1 page)
10 July 2015	Termination of appointment of a Haniel Limited as a secretary on 1 July 2015 (1 page)
20 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 30,000 (4 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 30,000 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 February 2012	Secretary's details changed for A Haniel Limited on 22 June 2011 (2 pages)
29 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 July 2011	Registered office address changed from 44a Brookfield Gardens (R/O) West Kirby Wirral CH48 4EL United Kingdom on 28 July 2011 (1 page)
21 June 2011	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 21 June 2011 (1 page)
28 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 July 2010	Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages)
20 July 2010	Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages)
5 July 2010	Registered office address changed from 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS on 5 July 2010 (1 page)
25 March 2010	Secretary's details changed for A Haniel Limited on 1 January 2010 (2 pages)
25 March 2010	Secretary's details changed for A Haniel Limited on 1 January 2010 (2 pages)
25 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
4 June 2009	Voluntary translation (1 page)
16 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 March 2009	Return made up to 19/02/09; full list of members (3 pages)
23 March 2009	Director's change of particulars / robert nibbelink / 01/01/2009 (2 pages)
4 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
4 March 2008	Voluntary translation (1 page)
29 February 2008	Return made up to 19/02/08; full list of members (3 pages)
28 September 2007	Ad 28/09/07--------- Â£ si 5000@1=5000 Â£ ic 25000/30000 (1 page)
14 March 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
26 February 2007	Return made up to 19/02/07; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 May 2006	Registered office changed on 30/05/06 from: 39A leicester road salford lancashire M7 4AS (1 page)
6 March 2006	Return made up to 19/02/06; full list of members (2 pages)
4 April 2005	Return made up to 19/02/05; full list of members (3 pages)
24 March 2005	New secretary appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
4 March 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
8 February 2005	Secretary's particulars changed (1 page)
17 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2005	Nc inc already adjusted 16/12/04 (1 page)
6 March 2004	Return made up to 19/02/04; full list of members (6 pages)
2 March 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
8 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
12 August 2003	Amended accounts made up to 31 December 2001 (2 pages)
21 February 2003	Ad 07/02/03--------- Â£ si 98@1 (2 pages)
21 February 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 December 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
25 July 2002	Return made up to 22/05/02; full list of members (6 pages)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
15 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
27 September 2000	Director resigned (1 page)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	Secretary resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	New secretary appointed (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Registered office changed on 30/06/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
30 June 2000	Secretary resigned (1 page)
22 May 2000	Incorporation (12 pages)

Bridgestone Builders Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire