BATHROOM BRANDS LIMITED - DARTFORD


Company Profile Company Filings

Overview

BATHROOM BRANDS LIMITED is a Private Limited Company from DARTFORD UNITED KINGDOM and has the status: Active.
BATHROOM BRANDS LIMITED was incorporated 6 years ago on 11/10/2017 and has the registered number: 11008136. The accounts status is GROUP and accounts are next due on 30/09/2024.

BATHROOM BRANDS LIMITED - DARTFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LAKE VIEW HOUSE
DARTFORD
KENT
DA1 5FU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BATHROOM BRANDS LIMITED (until 14/11/2017)
RENNIE DRIVE LIMITED (until 14/11/2017)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ROGER COOPER Jul 1948 British Director 2017-11-13 CURRENT
MR DEREK PATRICK RILEY Aug 1961 Irish Director 2017-10-11 CURRENT
JEREMY GUY NICHOLAS BIRD Sep 1961 British Director 2018-03-20 CURRENT
TIMOTHY MARTIN POWELL May 1972 Australian Director 2017-12-11 CURRENT
MR DAVID RICHARD HANCE Jun 1965 British Director 2017-12-11 CURRENT
MR STEPHEN EWER Oct 1966 British Director 2020-05-26 CURRENT
NICO DE BEER Aug 1960 British Director 2017-12-11 CURRENT
ALAN JOHN DAVEY Jan 1969 British Director 2019-03-26 CURRENT
TANIS LEE CROSBY Mar 1983 British,South African Director 2017-12-11 CURRENT
ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 2022-07-19 CURRENT
DAVID JOHN ANNING Sep 1966 British Director 2017-12-11 UNTIL 2019-02-21 RESIGNED
JEREMY GUY NICHOLAS BIRD Sep 1961 British Director 2017-11-13 UNTIL 2017-12-11 RESIGNED
VIKRAM KANT Feb 1984 Indian Director 2018-07-10 UNTIL 2022-12-10 RESIGNED
MR CLIVE AUBREY CHARLES CHAPLIN Dec 1951 British Director 2017-11-13 UNTIL 2019-03-31 RESIGNED
MRS SUSAN ABIGAIL KNIGHT Nov 1961 British Director 2017-11-13 UNTIL 2017-12-11 RESIGNED
RENE MAAN Apr 1968 Dutch Director 2017-11-13 UNTIL 2018-07-03 RESIGNED
MR TIMOTHY PAUL POWELL Jun 1971 British Director 2017-11-13 UNTIL 2018-03-31 RESIGNED
JEFF TRIGGS Sep 1960 British Director 2017-11-13 UNTIL 2017-12-11 RESIGNED
VIKRAM KANT British Secretary 2017-11-14 UNTIL 2022-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trudi Anne Powell 2017-10-11 - 2017-11-02 3/1972 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ARMITAGE WASHROOMS LIMITED HULL Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
IDEAL - STANDARD LIMITED HULL Active FULL 74990 - Non-trading company
AMERICAN STANDARD (U.K.) CO. HULL Active FULL 64202 - Activities of production holding companies
HIGHPOINTN6 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CROSSWATER LIMITED DARTFORD Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ARMITAGE SHANKS LTD HULL ENGLAND Active FULL 22290 - Manufacture of other plastic products
CROSSWATER HOLDINGS LIMITED DARTFORD Active DORMANT 82990 - Other business support service activities n.e.c.
BATHROOM BRANDS HOLDINGS UK LIMITED DARTFORD Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ROGER COOPER CONSULTING LTD HULL Dissolved... 70229 - Management consultancy activities other than financial management
PARK LANE (SWANLAND) MANAGEMENT CO LIMITED NORTH FERRIBY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BATHROOM BRANDS SERVICES (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
UK BATHROOM BRANDS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BATHROOM BRANDS EUROPE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
YES BATHROOMS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
CINTEP DEVELOPMENT LIMITED DARTFORD Active DORMANT 46180 - Agents specialized in the sale of other particular products
BATHROOM BRANDS GROUP LIMITED DARTFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BBL MANAGEMENT LIMITED DARTFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GROVEPOINT LIMITED GUERNSEY Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROSSWATER LIMITED DARTFORD Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
BAUHAUS INDUSTRIES LIMITED DARTFORD Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
CROSSWATER HOLDINGS LIMITED DARTFORD Active DORMANT 82990 - Other business support service activities n.e.c.
BATHROOM BRANDS HOLDINGS UK LIMITED DARTFORD Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ADORA BATHROOMS LIMITED DARTFORD Active DORMANT 99999 - Dormant Company
CINTEP DEVELOPMENT LIMITED DARTFORD Active DORMANT 46180 - Agents specialized in the sale of other particular products
BATHROOM BRANDS GROUP LIMITED DARTFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BBL MANAGEMENT LIMITED DARTFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.