BATHROOM BRANDS HOLDINGS UK LIMITED - DARTFORD


Company Profile Company Filings

Overview

BATHROOM BRANDS HOLDINGS UK LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
BATHROOM BRANDS HOLDINGS UK LIMITED was incorporated 15 years ago on 11/05/2009 and has the registered number: 06901921. The accounts status is FULL and accounts are next due on 30/09/2024.

BATHROOM BRANDS HOLDINGS UK LIMITED - DARTFORD

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

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

This Company Originates in : United Kingdom
Previous trading names include:
CROSSWATER HOLDINGS UK LIMITED (until 28/03/2015)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RICHARD HANCE Jun 1965 British Director 2009-05-28 CURRENT
HAMMONDS DIRECTORS LIMITED Corporate Director 2009-05-11 UNTIL 2009-05-28 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2009-05-11 UNTIL 2009-05-28 RESIGNED
MR DEREK PATRICK RILEY Aug 1961 Irish Director 2011-09-23 UNTIL 2018-08-29 RESIGNED
VIKRAM KANT Feb 1984 Indian Director 2018-08-29 UNTIL 2022-12-10 RESIGNED
MR PHILIP ROGER COOPER Jul 1948 British Director 2012-09-11 UNTIL 2015-03-24 RESIGNED
MR MICHAEL CHARLES COUGHLIN May 1959 British Director 2014-10-23 UNTIL 2018-04-13 RESIGNED
MR TIMOTHY PAUL POWELL Jun 1971 British Director 2009-05-28 UNTIL 2018-08-29 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2009-05-11 UNTIL 2009-05-28 RESIGNED
MR CLIVE AUBREY CHARLES CHAPLIN Dec 1951 British Director 2015-03-24 UNTIL 2018-08-29 RESIGNED
MR PHILIP CARR Jul 1972 British Director 2009-05-28 UNTIL 2012-07-13 RESIGNED
PAUL RICHARD CANEPARO Dec 1964 British Director 2013-05-14 UNTIL 2015-03-24 RESIGNED
MR DAVID STUART BOOTHMAN Aug 1971 British Director 2011-07-28 UNTIL 2012-07-26 RESIGNED
VIKRAM KANT Secretary 2018-08-29 UNTIL 2022-12-10 RESIGNED
DAVID MICHAEL BUTTON May 1966 British Director 2013-05-14 UNTIL 2015-03-24 RESIGNED
MR TIMOTHY PAUL POWELL Jun 1971 British Secretary 2009-05-28 UNTIL 2018-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bathroom Brands Group Limited 2016-08-31 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bathroom Brands Plc 2016-04-12 - 2016-08-31 St Helier   Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Cwh Limited 2016-04-06 - 2016-04-12 St Helier   Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCHANT MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
BATHROOM DISCOUNT CENTRE LIMITED Active DORMANT 74990 - Non-trading company
BSCL REALISATIONS LIMITED LIVERPOOL In... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BATHROOM IMPORTS LIMITED LONDON Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SIMPLY BATHROOMS LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HUGH STREET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CROSSWATER LIMITED DARTFORD Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
BATHSTORE LIMITED WELWYN GARDEN CITY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BATHROOMS DIRECT LIMITED WELWYN GARDEN CITY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
DAHLL LIMITED WELWYN GARDEN CITY UNITED KINGDOM Dissolved... DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
NIKO (INT) LIMITED HALIFAX Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
ENZA EMPOWERING LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BATHROOM BRANDS SERVICES (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
BATHROOM BRANDS SALES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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
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.
BATHROOM BRANDS LIMITED DARTFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

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.
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.
BATHROOM BRANDS LIMITED DARTFORD UNITED KINGDOM Active GROUP 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.