BRIDGNORTH TYRE CENTRE LTD

Overview

Company Name	BRIDGNORTH TYRE CENTRE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03791429
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIDGNORTH TYRE CENTRE LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BRIDGNORTH TYRE CENTRE LTD located?

Registered Office Address	Micheldever Station Winchester SO21 3AP Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BRIDGNORTH TYRE CENTRE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRIDGNORTH TYRE CENTRE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for BRIDGNORTH TYRE CENTRE LTD?

Filings
Date	Description	Document	Type
Oct 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Registered office address changed from Mill Place Micheldever Station Winchester Hants SO21 3AP United Kingdom to Micheldever Station Winchester Hampshire SO21 3AP on Nov 25, 2024	1 pages	AD01

Oct 14, 2024	Termination of appointment of Jonathan Robert Cowles as a director on Oct 01, 2024	1 pages	TM01

Oct 14, 2024	Appointment of Mr Graham Mitchell as a director on Oct 01, 2024	2 pages	AP01

Sep 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Mar 15, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

May 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

Jun 30, 2020	Previous accounting period shortened from Dec 08, 2020 to Dec 31, 2019	1 pages	AA01

Jun 24, 2020	Total exemption full accounts made up to Dec 08, 2019	10 pages	AA

Jun 24, 2020	Previous accounting period shortened from Sep 30, 2020 to Dec 08, 2019	1 pages	AA01

May 04, 2020	Appointment of Mr Will Goring as a director on May 01, 2020	2 pages	AP01

May 04, 2020	Appointment of Mr Will Goring as a secretary on May 01, 2020	2 pages	AP03

May 04, 2020	Termination of appointment of Duncan Stewart Wilkes as a director on May 01, 2020	1 pages	TM01

May 04, 2020	Termination of appointment of Jonathan Robert Cowles as a secretary on May 01, 2020	1 pages	TM02

Mar 26, 2020	Confirmation statement made on Mar 15, 2020 with updates	4 pages	CS01

Dec 19, 2019	Termination of appointment of Neill Dominic Flannery as a director on Dec 16, 2019	1 pages	TM01

Dec 19, 2019	Termination of appointment of Sue Flannery as a director on Dec 16, 2019	1 pages	TM01

Dec 19, 2019	Appointment of Mr Jonathan Robert Cowles as a secretary on Dec 09, 2019	2 pages	AP03

View All Filings

Who are the officers of BRIDGNORTH TYRE CENTRE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORING, Will Winchester SO21 3AP Hampshire Micheldever Station England	May 01, 2020		Secretary	Winchester SO21 3AP Hampshire Micheldever Station England				269381230001
GORING, Will James Frederick Winchester SO21 3AP Hampshire Micheldever Station England	May 01, 2020		Director	Winchester SO21 3AP Hampshire Micheldever Station England	England	British	1983-5	269332720001
MITCHELL, Graham Winchester SO21 3AP Hampshire Micheldever Station England	Oct 01, 2024		Director	Winchester SO21 3AP Hampshire Micheldever Station England	England	British	1977-9	322828360001
COWLES, Jonathan Robert Micheldever Station SO21 3AP Winchester Mill Place Hants United Kingdom	Dec 09, 2019	May 01, 2020	Secretary	Micheldever Station SO21 3AP Winchester Mill Place Hants United Kingdom				265472580001
FLANNERY, Neill Dominic WV16 4ER Bridgnorth 12 Northgate Shropshire United Kingdom	Jun 28, 1999	Dec 16, 2019	Secretary	WV16 4ER Bridgnorth 12 Northgate Shropshire United Kingdom		British		68477370001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jun 17, 1999	Jun 18, 1999	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
COWLES, Jonathan Robert Micheldever Station SO21 3AP Winchester Mill Place Hants United Kingdom	Dec 16, 2019	Oct 01, 2024	Director	Micheldever Station SO21 3AP Winchester Mill Place Hants United Kingdom	England	British	1971-10	122658610002
FLANNERY, Neill Dominic WV16 4ER Bridgnorth 12 Northgate Shropshire United Kingdom	Jun 28, 1999	Dec 16, 2019	Director	WV16 4ER Bridgnorth 12 Northgate Shropshire United Kingdom	England	British	1955-7	68477370002
FLANNERY, Patricia Ann Millcroft 79 Mill Lane, Tettenhall Wood WV6 8HE Wolverhampton West Midlands	Jun 28, 1999	Jan 09, 2001	Director	Millcroft 79 Mill Lane, Tettenhall Wood WV6 8HE Wolverhampton West Midlands		British	1949-12	68477090001
FLANNERY, Sue, Mrs. WV16 4ER Bridgnorth 12 Northgate Shropshire United Kingdom	Apr 01, 2009	Dec 16, 2019	Director	WV16 4ER Bridgnorth 12 Northgate Shropshire United Kingdom	England	British	1955-8	139357040002
ROBINSON, Dale Kenneth Meole Walk Meole Brace SY3 9EW Shrewsbury 16	Jan 09, 2001	May 03, 2012	Director	Meole Walk Meole Brace SY3 9EW Shrewsbury 16	United Kingdom	British	1969-2	76983250001
WILKES, Duncan Stewart Micheldever Station SO21 3AP Winchester Mill Place Hants United Kingdom	Dec 16, 2019	May 01, 2020	Director	Micheldever Station SO21 3AP Winchester Mill Place Hants United Kingdom	England	British	1958-4	75861610001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jun 17, 1999	Jun 18, 1999	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIDGNORTH TYRE CENTRE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Micheldever Tyre Services Limited

Dec 16, 2019

Micheldever Station

SO21 3AP Winchester

Mill Place

Hants

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01817398

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Neill Dominic Flannery

Apr 06, 2016

Eardington

WV16 5JT Bridgnorth

Dormouse

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mrs Sue Flannery

Apr 06, 2016

Eardington

WV16 5JT Bridgnorth

Dormouse

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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