BATHROOMS & KITCHENS BY DESIGN LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

BATHROOMS & KITCHENS BY DESIGN LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
BATHROOMS & KITCHENS BY DESIGN LIMITED was incorporated 22 years ago on 23/01/2002 and has the registered number: 04359347. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

BATHROOMS & KITCHENS BY DESIGN LIMITED - WARWICKSHIRE

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

230 EDWARD STREET
WARWICKSHIRE
CV11 5RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW PAUL TURTON Jul 1974 British Director 2018-01-05 CURRENT
MR MARK RICHARD SMITH Jun 1970 British Director 2018-01-05 CURRENT
MR NEIL MICHAEL PERCIVAL Sep 1984 English Director 2014-03-27 CURRENT
NEIL MICHAEL PERCIVAL Sep 1984 British Secretary 2006-12-24 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-01-23 UNTIL 2002-01-23 RESIGNED
STEPHEN JOHN PERCIVAL Jun 1956 British Director 2002-01-23 UNTIL 2018-01-05 RESIGNED
ANDREW ROBERT PROSSER May 1970 British Director 2018-01-05 UNTIL 2019-04-30 RESIGNED
RUTH MARY PERCIVAL Jul 1960 British Director 2002-01-23 UNTIL 2006-12-24 RESIGNED
RUTH MARY PERCIVAL Jul 1960 British Secretary 2002-01-23 UNTIL 2006-12-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-01-23 UNTIL 2002-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Paul Turton 2019-04-30 - 2019-04-30 7/1974 Nuneaton   Ownership of shares 25 to 50 percent
Mr Andrew Paul Turton 2019-04-30 7/1974 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Richard Smith 2019-04-30 6/1970 Ownership of shares 25 to 50 percent
Mr Neil Michael Percival 2019-04-30 9/1984 Ownership of shares 25 to 50 percent
Mr Stephen John Percival 2016-04-06 - 2018-01-05 6/1956 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A P CERAMICS LIMITED NUNEATON Dissolved... TOTAL EXEMPTION SMALL 43330 - Floor and wall covering
BARRIE ROAD 1970 LIMITED SWADLINCOTE ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Bathrooms & Kitchens By Design Limited 2024-04-16 31-10-2023 £81,473 equity
Bathrooms & Kitchens By Design Limited 2023-02-28 31-10-2022 £19,782 equity
Bathrooms & Kitchens By Design Limited - Filleted accounts 2022-07-19 31-10-2021 £654 equity
Bathrooms & Kitchens By Design Limited - Filleted accounts 2021-07-17 31-10-2020 £6,570 equity
Bathrooms & Kitchens By Design Limited - Filleted accounts 2020-05-14 31-10-2019 £2,613 equity
Bathrooms & Kitchens By Design Limited - Filleted accounts 2018-12-19 31-10-2018 £14,485 equity
Bathrooms & Kitchens By Design Limited - Filleted accounts 2018-05-12 31-10-2017 £58,910 equity
Bathrooms & Kitchens By Design Limited - Abbreviated accounts 2017-03-16 31-10-2016 £68,440 Cash
Bathrooms & Kitchens By Design Limited - Abbreviated accounts 2016-04-30 31-10-2015 £53,426 Cash
Bathrooms & Kitchens By Design Limited - Abbreviated accounts 2015-07-29 31-10-2014 £1,538 Cash

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