Active
Company Information for BATHROOM BRANDS HOLDINGS UK LIMITED
LAKE VIEW HOUSE, RENNIE DRIVE, DARTFORD, KENT, DA1 5FU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
BATHROOM BRANDS HOLDINGS UK LIMITED | ||
Legal Registered Office | ||
LAKE VIEW HOUSE RENNIE DRIVE DARTFORD KENT DA1 5FU Other companies in DA1 | ||
Previous Names | ||
|
Company Number | 06901921 | |
---|---|---|
Company ID Number | 06901921 | |
Date formed | 2009-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB243748883 |
Last Datalog update: | 2024-11-05 18:57:14 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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BATHROOM BRANDS HOLDINGS UK LIMITED | Singapore | Active | Company formed on the 2016-07-15 |
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BATHROOM BRANDS HOLDINGS UK | Singapore | Active | Company formed on the 2016-07-15 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY PAUL POWELL |
||
CLIVE AUBREY CHARLES CHAPLIN |
||
DAVID RICHARD HANCE |
||
TIMOTHY PAUL POWELL |
||
DEREK PATRICK RILEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CHARLES COUGHLIN |
Director | ||
DAVID MICHAEL BUTTON |
Director | ||
PAUL RICHARD CANEPARO |
Director | ||
PHILIP ROGER COOPER |
Director | ||
DAVID STUART BOOTHMAN |
Director | ||
PHILIP CARR |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
HAMMONDS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROSPECT SALES CO. (PLUMBING SUPPLIES) LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2016-08-30 | |
CLASSIC SHOWERS LIMITED | Company Secretary | 2007-04-10 | CURRENT | 1996-07-24 | Dissolved 2016-08-30 | |
CROSSWATER HOLDINGS LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2006-03-24 | Active | |
CROSSWATER LIMITED | Company Secretary | 2007-04-10 | CURRENT | 1998-08-20 | Active | |
BATHROOM BRANDS LIMITED | Director | 2017-11-13 | CURRENT | 2017-10-11 | Active | |
BATHROOM BRANDS (UK) LIMITED | Director | 2016-08-17 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
BATHROOM BRANDS GROUP LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
BATHROOM BRANDS SERVICES (UK) LIMITED | Director | 2013-02-27 | CURRENT | 2012-12-02 | Active - Proposal to Strike off | |
BATHROOM BRANDS LIMITED | Director | 2017-12-11 | CURRENT | 2017-10-11 | Active | |
BATHROOM BRANDS GROUP LIMITED | Director | 2016-08-10 | CURRENT | 2016-06-20 | Active | |
CINTEP DEVELOPMENT LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
ADORA BATHROOMS LIMITED | Director | 2012-02-15 | CURRENT | 2010-07-08 | Active | |
MIRUS BATHROOMS LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Dissolved 2016-01-19 | |
BAUHAUS INDUSTRIES LIMITED | Director | 2008-02-05 | CURRENT | 2004-02-03 | Active | |
PROSPECT SALES CO. (PLUMBING SUPPLIES) LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2016-08-30 | |
CLASSIC SHOWERS LIMITED | Director | 2006-04-28 | CURRENT | 1996-07-24 | Dissolved 2016-08-30 | |
CROSSWATER HOLDINGS LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-24 | Active | |
CROSSWATER LIMITED | Director | 1998-08-27 | CURRENT | 1998-08-20 | Active | |
BATHROOM BRANDS LIMITED | Director | 2017-11-13 | CURRENT | 2017-10-11 | Active | |
BATHROOM BRANDS (UK) LIMITED | Director | 2015-01-26 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
ADORA BATHROOMS LIMITED | Director | 2012-01-10 | CURRENT | 2010-07-08 | Active | |
BAUHAUS INDUSTRIES LIMITED | Director | 2008-02-05 | CURRENT | 2004-02-03 | Active | |
CROSSWATER HOLDINGS LIMITED | Director | 2007-02-14 | CURRENT | 2006-03-24 | Active | |
CROSSWATER LIMITED | Director | 2007-02-14 | CURRENT | 1998-08-20 | Active | |
CROSSWATER LIMITED | Director | 2016-08-17 | CURRENT | 1998-08-20 | Active | |
BATHROOM BRANDS GROUP LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
CROSSWATER HOLDINGS LIMITED | Director | 2015-03-24 | CURRENT | 2006-03-24 | Active | |
CINTEP DEVELOPMENT LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
BATHROOM BRANDS SALES LIMITED | Director | 2014-02-20 | CURRENT | 2013-02-22 | Dissolved 2016-08-16 | |
BATHROOM BRANDS EUROPE LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2016-11-22 | |
UK BATHROOM BRANDS LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2016-08-16 | |
BATHROOM BRANDS SERVICES (UK) LIMITED | Director | 2012-12-02 | CURRENT | 2012-12-02 | Active - Proposal to Strike off | |
ENZA EMPOWERING | Director | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2017-04-25 | |
RILEX CONSULTING LIMITED | Director | 2005-02-12 | CURRENT | 2004-11-30 | Dissolved 2013-10-22 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Vikram Kant on 2022-12-10 | ||
APPOINTMENT TERMINATED, DIRECTOR VIKRAM KANT | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069019210008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069019210008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069019210007 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 069019210006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069019210006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Vikram Kant on 2021-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069019210005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Bathroom Brands Group Limited as a person with significant control on 2016-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Richard Hance on 2016-03-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK PATRICK RILEY | |
TM02 | Termination of appointment of Timothy Paul Powell on 2018-08-29 | |
AP01 | DIRECTOR APPOINTED VIKRAM KANT | |
AP03 | Appointment of Vikram Kant as company secretary on 2018-08-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES COUGHLIN | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 145441.39 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 07/11/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069019210004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069019210003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 145441.39 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Derek Patrick Riley on 2016-05-02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069019210003 | |
CH01 | Director's details changed for Mr Timothy Paul Powell on 2016-01-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069019210002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 145441.39 | |
SH01 | 03/05/16 STATEMENT OF CAPITAL GBP 145441.39 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/04/2016 | |
RES10 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 31/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PATRICK RILEY / 30/03/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069019210002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 49674 | |
AR01 | 31/03/15 FULL LIST | |
RES15 | CHANGE OF NAME 24/03/2015 | |
CERTNM | COMPANY NAME CHANGED CROSSWATER HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 28/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CANEPARO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER | |
AP01 | DIRECTOR APPOINTED CLIVE AUBREY CHARLES CHAPLIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BUTTON / 18/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COUGHIN / 23/10/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL POWELL / 07/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL POWELL / 07/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD HANCE / 07/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER COOPER / 07/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD CANEPARO / 07/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BUTTON / 07/07/2014 | |
AP01 | DIRECTOR APPOINTED MICHAEL COUGHIN | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM CHALRES PARK CROSSWAYS BOULEVARD CROSSWAYS DARTFORD KENT DA9 9AY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 49674 | |
AR01 | 31/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BUTTON / 14/05/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED DAVID BUTTON | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD CANEPARO | |
AR01 | 31/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL POWELL / 31/01/2013 | |
AP01 | DIRECTOR APPOINTED PHILIP ROGER COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOOTHMAN | |
SH06 | 30/08/12 STATEMENT OF CAPITAL GBP 49674.00 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR | |
AR01 | 31/03/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CARR / 30/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PATRICK RILEY / 30/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL POWELL / 30/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL POWELL / 30/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL POWELL / 30/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOOTHMAN / 30/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD HANCE / 30/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CARR / 30/03/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/07/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MR DEREK PATRICK RILEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD HANCE / 30/12/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED DAVID BOOTHMAN | |
SH01 | 22/07/11 STATEMENT OF CAPITAL GBP 52674.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 31/03/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 11/05/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
AA01 | PREVSHO FROM 31/07/2010 TO 31/07/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL POWELL / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD HANCE / 15/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL POWELL / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CARR / 15/02/2010 | |
SA | SHARE AGREEMENT OTC | |
RES01 | ADOPT ARTICLES 27/07/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/05/2009 | |
RES04 | GBP NC 1000000/4000000 28/05/2009 | |
123 | GBP NC 100/1000000 28/05/09 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | |
225 | CURREXT FROM 31/05/2010 TO 31/07/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY | |
288b | APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED MR PHILIP CARR | |
288a | DIRECTOR APPOINTED MR DAVID RICHARD HANCE | |
288a | SECRETARY APPOINTED MR TIMOTHY PAUL POWELL | |
288a | DIRECTOR APPOINTED MR TIMOTHY PAUL POWELL |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as BATHROOM BRANDS HOLDINGS UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |