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BATHROOM BRANDS LIMITED - Lake View House, Rennie Drive, Dartford, Kent, United Kingdom
Company Information
- Company registration number
- 11008136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lake View House
- Rennie Drive
- Dartford
- Kent
- DA1 5FU
- United Kingdom Lake View House, Rennie Drive, Dartford, Kent, DA1 5FU, United Kingdom UK
Management
- Managing Directors
- COOPER, Philip Roger
- CROSBY, Tanis Lee
- DAVEY, Alan John
- DE BEER, Nico Albert
- EWER, Stephen
- HANCE, David Richard
- KANT, Vikram
- POWELL, Timothy Martin
- RILEY, Derek Patrick
- Company secretaries
- ELEMENTAL COMPANY SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-10-11
- Age Of Company 2017-10-11 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BATHROOM BRANDS PLC
- Legal Entity Identifier (LEI)
- 213800EGD7UM1LZHEB36
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-04-14
- Last Date: 2022-03-31
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BATHROOM BRANDS LIMITED Company Description
- BATHROOM BRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 11008136. Its current trading status is "live". It was registered 2017-10-11. It was previously called BATHROOM BRANDS PLC. It has declared SIC or NACE codes as "64209". It has 9 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Lake View House .
Get BATHROOM BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bathroom Brands Limited - Lake View House, Rennie Drive, Dartford, Kent, United Kingdom
- 2017-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BATHROOM BRANDS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11008136#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11008136#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11008136#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-02-20) - SH01
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capital-cancellation-shares (2023-03-02) - SH06
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capital-return-purchase-own-shares (2023-03-01) - SH03
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memorandum-articles (2023-02-20) - MA
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resolution (2023-02-20) - RESOLUTIONS
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keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-12-23) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-15) - MR01
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termination-secretary-company-with-name-termination-date (2022-08-10) - TM02
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accounts-with-accounts-type-group (2022-06-28) - AA
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confirmation-statement-with-updates (2022-04-29) - CS01
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change-person-director-company-with-change-date (2022-04-21) - CH01
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change-person-director-company-with-change-date (2022-03-30) - CH01
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appoint-corporate-secretary-company-with-name-date (2022-08-08) - AP04
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-22) - AA
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change-person-director-company-with-change-date (2021-05-11) - CH01
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confirmation-statement-with-updates (2021-05-11) - CS01
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keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-06-16) - SH03
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capital-allotment-shares (2020-06-02) - SH01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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accounts-with-accounts-type-group (2020-09-28) - AA
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resolution (2020-06-16) - RESOLUTIONS
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memorandum-articles (2020-06-16) - MA
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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capital-allotment-shares (2020-06-16) - SH01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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capital-allotment-shares (2019-07-26) - SH01
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accounts-with-accounts-type-group (2019-09-17) - AA
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capital-return-purchase-own-shares (2019-10-10) - SH03
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capital-cancellation-shares (2019-10-27) - SH06
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confirmation-statement-with-updates (2019-10-28) - CS01
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resolution (2019-06-28) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-03-13) - SH03
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resolution (2019-06-25) - RESOLUTIONS
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-10-22) - PSC08
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capital-return-purchase-own-shares (2018-06-08) - SH03
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resolution (2018-06-08) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-06-20) - SH03
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accounts-with-accounts-type-group (2018-08-09) - AA
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resolution (2018-08-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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capital-return-purchase-own-shares (2018-11-14) - SH03
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change-account-reference-date-company-previous-shortened (2018-06-05) - AA01
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confirmation-statement-with-updates (2018-10-22) - CS01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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appoint-person-director-company-with-name-date (2018-05-19) - AP01
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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change-person-secretary-company-with-change-date (2018-02-01) - CH03
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capital-allotment-shares (2018-05-15) - SH01
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resolution (2018-01-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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capital-cancellation-shares (2018-06-20) - SH06
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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capital-allotment-shares (2017-11-13) - SH01
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legacy (2017-11-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-11-06) - SH19
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legacy (2017-11-06) - CAP-SS
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resolution (2017-11-06) - RESOLUTIONS
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incorporation-company (2017-10-11) - NEWINC
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change-of-name-notice (2017-11-14) - CONNOT
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resolution (2017-11-14) - RESOLUTIONS
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reregistration-private-to-public-company-appoint-secretary (2017-11-14) - RR01
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auditors-statement (2017-11-14) - AUDS
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auditors-report (2017-11-14) - AUDR
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accounts-balance-sheet (2017-11-14) - BS
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re-registration-memorandum-articles (2017-11-14) - MAR
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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cessation-of-a-person-with-significant-control (2017-11-16) - PSC07
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memorandum-articles (2017-11-17) - MA
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resolution (2017-11-17) - RESOLUTIONS
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reregistration-public-to-private-company (2017-12-22) - RR02
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resolution (2017-12-22) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2017-12-22) - CERT10
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re-registration-memorandum-articles (2017-12-22) - MAR
