BATHROOM BRANDS GROUP LIMITED

Key Data

Status

Active

Company No.

10240572

Incorporation date

20/06/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2016)

31/03/2026

Change of details for Bathroom Brands Limited as a person with significant control on 2017-11-14

View PDF (2 pages)

31/03/2026

Change of details for Bathroom Brands Plc as a person with significant control on 2017-12-22

View PDF (2 pages)

31/03/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (6 pages)

30/03/2026

Change of details for Rennie Drive Limited as a person with significant control on 2017-11-14

View PDF (2 pages)

24/03/2026

Statement of capital following an allotment of shares on 2026-02-26

View PDF (4 pages)

18/02/2026

Registration of charge 102405720007, created on 2026-02-17

View PDF (63 pages)

12/02/2026

Termination of appointment of Alan John Davey as a director on 2026-02-06

View PDF (1 pages)

12/02/2026

Appointment of Mr Derek Patrick Riley as a director on 2026-02-06

View PDF (2 pages)

16/10/2025

Appointment of Jeremy Guy Nicholas Bird as a director on 2025-10-06

View PDF (2 pages)

15/10/2025

Appointment of Mr Thomas Van De Wiel as a director on 2025-10-06

View PDF (2 pages)

15/10/2025

Termination of appointment of Stephen Ewer as a director on 2025-10-06

View PDF (1 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

07/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

16/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

23/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

09/04/2024

Change of details for a person with significant control

View PDF (2 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

27/04/2023

Appointment of Mr Stephen Ewer as a director on 2022-12-10

View PDF (2 pages)

27/04/2023

Termination of appointment of Vikram Kant as a director on 2022-12-10

View PDF (1 pages)

27/04/2023

Termination of appointment of Vikram Kant as a secretary on 2022-12-10

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

21/03/2023

Director's details changed for Mr Alan John Davey on 2023-03-11

View PDF (2 pages)

15/11/2022

Registration of charge 102405720006, created on 2022-11-15

View PDF (62 pages)

28/10/2022

Registration of charge 102405720005, created on 2022-10-26

View PDF (53 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

29/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

31/03/2022

Change of details for a person with significant control

View PDF (2 pages)

24/12/2021

Registration of charge 102405720004, created on 2021-12-23

View PDF (53 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

11/05/2021

Director's details changed for Alan John Davey on 2021-04-29

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

11/05/2021

Director's details changed for Vikram Kant on 2021-03-26

View PDF (2 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

23/06/2020

Registration of charge 102405720003, created on 2020-06-12

View PDF (53 pages)

20/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

03/07/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

03/07/2019

Notification of Rennie Drive Limited as a person with significant control on 2017-10-31

View PDF (2 pages)

03/07/2019

Withdrawal of a person with significant control statement on 2019-07-03

View PDF (2 pages)

03/07/2019

Appointment of Alan John Davey as a director on 2019-03-26

View PDF (2 pages)

02/07/2019

Termination of appointment of David John Anning as a director on 2019-02-21

View PDF (1 pages)

02/07/2019

Termination of appointment of Clive Aubrey Charles Chaplin as a director on 2019-03-31

View PDF (1 pages)

16/10/2018

Termination of appointment of Rene Maan as a director on 2018-08-29

View PDF (1 pages)

16/10/2018

Appointment of Vikram Kant as a director on 2018-08-29

View PDF (2 pages)

16/10/2018

Appointment of Vikram Kant as a secretary on 2018-08-29

View PDF (2 pages)

16/10/2018

Termination of appointment of Timothy Paul Powell as a secretary on 2018-08-29

View PDF (1 pages)

16/10/2018

Termination of appointment of Timothy Paul Powell as a director on 2018-08-29

View PDF (1 pages)

16/10/2018

Termination of appointment of Timothy Martin Powell as a director on 2018-08-29

View PDF (1 pages)

16/10/2018

Termination of appointment of Philip Roger Cooper as a director on 2018-08-29

View PDF (1 pages)

16/10/2018

Termination of appointment of David Richard Hance as a director on 2018-08-29

View PDF (1 pages)

16/10/2018

Termination of appointment of Derek Patrick Riley as a director on 2018-08-29

View PDF (1 pages)

16/10/2018

Termination of appointment of Nico De Beer as a director on 2018-08-29

View PDF (1 pages)

06/07/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

05/07/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (8 pages)

21/12/2017

Termination of appointment of Jeff Triggs as a director on 2017-11-24

View PDF (1 pages)

13/12/2017

Director's details changed for Timothy Martin Powell on 2017-12-13

View PDF (2 pages)

10/11/2017

Resolutions

View PDF (6 pages)

10/11/2017

Cancellation of shares. Statement of capital on 2017-10-10

View PDF (6 pages)

10/11/2017

Purchase of own shares.

View PDF (3 pages)

08/11/2017

Termination of appointment of Tanis Lee Crosby as a director on 2017-11-06

View PDF (1 pages)

02/11/2017

Registration of charge 102405720002, created on 2017-10-31

View PDF (53 pages)

01/11/2017

Satisfaction of charge 102405720001 in full

View PDF (1 pages)

27/10/2017

Director's details changed for Jeff Trigg on 2017-09-01

View PDF (2 pages)

24/10/2017

Appointment of Jeff Trigg as a director on 2017-09-01

View PDF (2 pages)

16/10/2017

Resolutions

View PDF (5 pages)

03/10/2017

Cancellation of shares. Statement of capital on 2017-08-16

View PDF (6 pages)

03/10/2017

Purchase of own shares.

View PDF (3 pages)

20/09/2017

Director's details changed for Timothy Martin Powell on 2017-07-01

View PDF (2 pages)

20/09/2017

Director's details changed for Timothy Martin Powell on 2017-07-01

View PDF (2 pages)

28/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (44 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (9 pages)

14/06/2017

Director's details changed for Mr Derek Patrick Riley on 2017-01-02

View PDF (2 pages)

08/06/2017

Cancellation of shares. Statement of capital on 2017-01-06

View PDF (6 pages)

07/06/2017

Director's details changed for Rene Maan on 2017-06-07

View PDF (2 pages)

05/06/2017

Appointment of Rene Maan as a director on 2017-04-26

View PDF (2 pages)

09/05/2017

Purchase of own shares.

View PDF (3 pages)

24/01/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

17/01/2017

Appointment of David Anning as a director on 2017-01-16

View PDF (2 pages)

25/11/2016

Statement of capital following an allotment of shares on 2016-08-31

View PDF (8 pages)

04/10/2016

Resolutions

View PDF (2 pages)

26/09/2016

Director's details changed for Mr Philip Roger Cooper on 2016-08-17

View PDF (2 pages)

14/09/2016

Registration of charge 102405720001, created on 2016-08-31

View PDF (78 pages)

12/09/2016

Resolutions

View PDF (2 pages)

02/09/2016

Resolutions

View PDF (49 pages)

26/08/2016

Appointment of Ms Tanis Lee Crosby as a director on 2016-08-10

View PDF (2 pages)

26/08/2016

Appointment of Mr Philip Roger Cooper as a director on 2016-08-10

View PDF (2 pages)

26/08/2016

Appointment of Nico De Beer as a director on 2016-08-10

View PDF (2 pages)

26/08/2016

Appointment of Mr David Richard Hance as a director on 2016-08-10

View PDF (2 pages)

26/08/2016

Appointment of Timothy Martin Powell as a director on 2016-08-10

View PDF (2 pages)

20/06/2016

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooper, Philip Roger	Director	10/08/2016 - 29/08/2018	18
Hance, David Richard	Director	10/08/2016 - 29/08/2018	12
Anning, David John	Director	16/01/2017 - 21/02/2019	7
Powell, Timothy Paul	Director	20/06/2016 - 29/08/2018	12
Ewer, Stephen	Director	10/12/2022 - 06/10/2025	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BATHROOM BRANDS GROUP LIMITED

BATHROOM BRANDS GROUP LIMITED is an(a) Active company incorporated on 20/06/2016 with the registered office located at Lake View House, Rennie Drive, Dartford, Kent DA1 5FU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATHROOM BRANDS GROUP LIMITED?

BATHROOM BRANDS GROUP LIMITED is currently Active. It was registered on 20/06/2016 .

Where is BATHROOM BRANDS GROUP LIMITED located?

BATHROOM BRANDS GROUP LIMITED is registered at Lake View House, Rennie Drive, Dartford, Kent DA1 5FU.

What does BATHROOM BRANDS GROUP LIMITED do?

BATHROOM BRANDS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BATHROOM BRANDS GROUP LIMITED?

The latest filing was on 31/03/2026: Change of details for Bathroom Brands Limited as a person with significant control on 2017-11-14.