Bathroom Retail Group Limited

General information

Name:

Bathroom Retail Group Ltd

Office Address:

Unit 1 Amalgamated Drive TW8 9EZ Brentford

Number: 08293889

Incorporation date: 2012-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Brentford under the following Company Registration No.: 08293889. This firm was set up in the year 2012. The office of this firm is situated at Unit 1 Amalgamated Drive. The postal code for this place is TW8 9EZ. The firm's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Bathroom Retail Group Ltd reported its account information for the period that ended on December 31, 2022. The most recent confirmation statement was filed on January 31, 2023.

At present, this specific limited company is administered by just one managing director: Sam C., who was designated to this position in 2012. In order to provide support to the directors, the abovementioned limited company has been utilizing the skillset of Ayla B. as a secretary since November 2017.

Financial data based on annual reports

Company staff

Ayla B.

Role: Secretary

Appointed: 22 November 2017

Latest update: 26 March 2024

Sam C.

Role: Director

Appointed: 14 November 2012

Latest update: 26 March 2024

People with significant control

Executives with significant control over this firm are: Sam C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Shelley C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bathroomsbydesign Group Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Brentford at Amalgamated Drive, TW8 9EZ, Middlesex and was registered as a PSC under the reg no 11422933.

Sam C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Shelley C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bathroomsbydesign Group Ltd
Address: Unit 1 Amalgamated Drive, Brentford, Middlesex, TW8 9EZ, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11422933
Notified on 1 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bathrooms Direct International Sarl
Address: 111 111 Eden Roc, Route De Ransou, 1936 Verbier, Vs, 1936, Switzerland
Legal authority Switzerland
Legal form Limited Liability Company
Country registered Switzerland
Place registered Switzerland
Registration number Che-114.752.124
Notified on 6 April 2016
Ceased on 1 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samuel Colwill
Address: Bathrooms By Design Unit 1 Amalgamated Drive, Brentford, TW8 9EZ, England
Legal authority Companies Act
Legal form Limited Company
Notified on 1 August 2016
Ceased on 31 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Wed, 31st Jan 2024 (CS01)
filed on: 14th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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