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 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.
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)
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 |