Betterbathrooms (UK) Limited

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General information

Name:

Betterbathrooms (UK) Ltd

Office Address:

Minerva 29 East Parade LS1 5PS Leeds

Number: 04986428

Incorporation date: 2003-12-05

Dissolution date: 2021-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Betterbathrooms (UK) came into being in 2003 as a company enlisted under no 04986428, located at LS1 5PS Leeds at Minerva. Its last known status was dissolved. Betterbathrooms (UK) had been operating offering its services for at least eighteen years.

The officers included: David C. designated to this position in 2018 in November and Ian J. designated to this position on Tuesday 27th November 2018.

The companies that controlled this firm included: Roxor Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Halifax at Gibbet Street, HX2 0AX and was registered as a PSC under the registration number 10446715.

Company staff

David C.

Role: Director

Appointed: 27 November 2018

Latest update: 25 July 2023

Ian J.

Role: Director

Appointed: 27 November 2018

Latest update: 25 July 2023

People with significant control

Roxor Group Limited
Address: Hamnett House Gibbet Street, Halifax, HX2 0AX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies At Companies House
Registration number 10446715
Notified on 26 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bgf Gp Limited
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority England & Wales
Legal form Private Limited Company
Notified on 1 October 2017
Ceased on 26 November 2018
Nature of control:
1/2 or less of shares
Colin S.
Notified on 6 April 2016
Ceased on 25 May 2018
Nature of control:
1/2 or less of shares
Peter S.
Notified on 6 April 2016
Ceased on 25 May 2018
Nature of control:
1/2 or less of shares
Bgf Nominees Limited
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 10007355
Notified on 6 April 2016
Ceased on 30 September 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 March 2018
Confirmation statement next due date 16 December 2019
Confirmation statement last made up date 02 December 2018

Company Vehicle Operator Data

454 Gorgie Road

City

Edinburgh

Postal code

EH11 2RN

No. of Vehicles

6

No. of Trailers

1

95 Seaward Street

City

Glasgow

Postal code

G41 1HJ

No. of Vehicles

5

No. of Trailers

1

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2018-03-31 (AA)
filed on: 30th, January 2019
accounts
Free Download Download filing (69 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
17
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