BATHROOM PLANET (BORDERS) LIMITED - GALASHIELS


Company Profile Company Filings

Overview

BATHROOM PLANET (BORDERS) LIMITED is a Private Limited Company from GALASHIELS and has the status: Active.
BATHROOM PLANET (BORDERS) LIMITED was incorporated 15 years ago on 08/12/2008 and has the registered number: SC352246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BATHROOM PLANET (BORDERS) LIMITED - GALASHIELS

This company is listed in the following categories:
43290 - Other construction installation

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

UNIT 3 BLOCK 12
GALASHIELS
SELKIRKSHIRE
TD1 3RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GAIL LAMBERT British Director 2008-12-08 CURRENT
MR THOMAS LAMBERT Oct 1976 British Director 2022-04-06 CURRENT
MS GAIL LAMBERT British Secretary 2008-12-08 CURRENT
MR IAIN ROBSON Oct 1960 British Director 2008-12-08 UNTIL 2021-10-31 RESIGNED
MRS AVERIL HELENA LOVELOCK ROBSON Jul 1959 British Director 2008-12-08 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bathroom Planet Holdings Ltd 2021-10-31 Hawick   Borders Ownership of shares 75 to 100 percent
Mrs Averil Helena Lovelock Robson 2016-06-16 - 2021-10-31 7/1959 St Boswells   Ownership of shares 25 to 50 percent
Ms Gail Robson 2016-06-16 - 2021-10-31 4/1982 St Boswells   Ownership of shares 25 to 50 percent
Mr Iain Robson 2016-06-16 - 2021-10-31 10/1960 St Boswells   Ownership of shares 25 to 50 percent
Mrs Gail Lambert 2016-06-16 - 2021-10-31 4/1982 St Boswells   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATHROOM PLANET HOLDINGS LTD HAWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bathroom Planet (Borders) Limited - Period Ending 2022-12-31 2023-04-18 31-12-2022 £103,945 Cash £-1,120 equity
Bathroom Planet (Borders) Limited - Period Ending 2021-12-31 2022-09-05 31-12-2021 £99,048 Cash £3,769 equity
Bathroom Planet (Borders) Limited - Period Ending 2020-12-31 2021-07-06 31-12-2020 £93,348 Cash £31,908 equity
Bathroom Planet (Borders) Limited - Period Ending 2019-12-31 2020-05-20 31-12-2019 £53,528 Cash £74,806 equity
Bathroom Planet (Borders) Limited - Period Ending 2018-12-31 2019-05-28 31-12-2018 £138,905 Cash £188,886 equity
Bathroom Planet (Borders) Limited - Period Ending 2017-12-31 2018-09-27 31-12-2017 £144,223 Cash £145,858 equity
Bathroom Planet (Borders) Limited - Period Ending 2016-12-31 2017-08-08 31-12-2016 £48,236 Cash £47,713 equity
Bathroom Planet (Borders) Limited - Period Ending 2015-12-31 2016-09-22 31-12-2015 £8,000 Cash £21,391 equity
Bathroom Planet (Borders) Limited - Period Ending 2014-12-31 2015-07-14 31-12-2014 £4,000 Cash £81,374 equity

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