BATHROOM BRANDS HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

06901921

Incorporation date

11/05/2009

Size

Full

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2009)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

18/02/2026

Registration of charge 069019210009, created on 2026-02-17

View PDF (63 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 Derek Patrick Riley as a director on 2025-10-06

View PDF (2 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

07/04/2025

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

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

23/04/2024

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

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

27/04/2023

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

View PDF (1 pages)

27/04/2023

Termination of appointment of Vikram Kant as a director 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)

15/11/2022

Registration of charge 069019210008, created on 2022-11-15

View PDF (62 pages)

28/10/2022

Registration of charge 069019210007, created on 2022-10-26

View PDF (53 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

29/04/2022

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

View PDF (3 pages)

24/12/2021

Registration of charge 069019210006, created on 2021-12-23

View PDF (53 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

11/05/2021

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

View PDF (2 pages)

11/05/2021

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

View PDF (3 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

23/06/2020

Registration of charge 069019210005, 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)

20/04/2020

Change of details for Bathroom Brands Group Limited as a person with significant control on 2016-08-31

View PDF (2 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

12/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

25/03/2019

Director's details changed for Mr David Richard Hance on 2016-03-15

View PDF (2 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 Clive Aubrey Charles Chaplin as a director on 2018-08-29

View PDF (1 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

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 Derek Patrick Riley as a director on 2018-08-29

View PDF (1 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

03/05/2018

Termination of appointment of Michael Charles Coughlin as a director on 2018-04-13

View PDF (1 pages)

04/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

07/11/2017

Resolutions

View PDF (35 pages)

02/11/2017

Registration of charge 069019210004, created on 2017-10-31

View PDF (53 pages)

01/11/2017

Satisfaction of charge 069019210003 in full

View PDF (1 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

06/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (9 pages)

20/03/2017

Director's details changed for Mr Derek Patrick Riley on 2016-05-02

View PDF (2 pages)

14/09/2016

Registration of charge 069019210003, created on 2016-08-31

View PDF (78 pages)

08/09/2016

Director's details changed for Mr Timothy Paul Powell on 2016-01-31

View PDF (2 pages)

01/09/2016

Satisfaction of charge 069019210002 in full

View PDF (1 pages)

23/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

13/05/2016

Statement of capital following an allotment of shares on 2016-05-03

View PDF (5 pages)

13/05/2016

Resolutions

View PDF (34 pages)

09/05/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/05/2016

Change of share class name or designation

View PDF (2 pages)

12/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (10 pages)

01/04/2016

Director's details changed for Mr Derek Patrick Riley on 2016-03-30

View PDF (2 pages)

15/12/2015

Registration of a charge

View PDF (0 pages)

08/12/2015

Registration of charge 069019210002, created on 2015-11-27

View PDF (76 pages)

04/12/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

15/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (38 pages)

27/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (11 pages)

28/03/2015

Certificate of change of name

View PDF (3 pages)

27/03/2015

Termination of appointment of Philip Roger Cooper as a director on 2015-03-24

View PDF (1 pages)

27/03/2015

Termination of appointment of Paul Richard Caneparo as a director on 2015-03-24

View PDF (1 pages)

27/03/2015

Termination of appointment of David Michael Button as a director on 2015-03-24

View PDF (1 pages)

27/03/2015

Appointment of Clive Aubrey Charles Chaplin as a director on 2015-03-24

View PDF (2 pages)

27/03/2015

Director's details changed for David Michael Button on 2015-03-18

View PDF (2 pages)

10/02/2015

Director's details changed for Michael Coughin on 2014-10-23

View PDF (2 pages)

04/02/2015

Director's details changed for Mr Timothy Paul Powell on 2014-07-07

View PDF (2 pages)

04/02/2015

Secretary's details changed for Mr Timothy Paul Powell on 2014-07-07

View PDF (1 pages)

04/02/2015

Director's details changed for Mr David Richard Hance on 2014-07-07

View PDF (2 pages)

04/02/2015

Director's details changed for Mr Philip Roger Cooper on 2014-07-07

View PDF (2 pages)

04/02/2015

Director's details changed for David Michael Button on 2014-07-07

View PDF (2 pages)

04/02/2015

Director's details changed for Paul Richard Caneparo on 2014-07-07

View PDF (2 pages)

28/10/2014

Appointment of Michael Coughin as a director on 2014-10-23

View PDF (2 pages)

14/07/2014

Registered office address changed from Chalres Park Crossways Boulevard Crossways Dartford Kent DA9 9AY to Lake View House Rennie Drive Dartford Kent DA1 5FU on 2014-07-14

View PDF (1 pages)

30/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (38 pages)

01/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (11 pages)

24/09/2013

Director's details changed for David Michael Button on 2013-05-14

View PDF (2 pages)

04/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (41 pages)

29/07/2013

Appointment of David Button as a director

View PDF (2 pages)

29/07/2013

Appointment of Paul Richard Caneparo as a director

View PDF (2 pages)

19/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (9 pages)

17/04/2013

Director's details changed for Mr Timothy Paul Powell on 2013-01-31

View PDF (2 pages)

12/12/2012

Appointment of Philip Roger Cooper as a director

View PDF (2 pages)

18/09/2012

Termination of appointment of David Boothman as a director

View PDF (1 pages)

30/08/2012

Cancellation of shares. Statement of capital on 2012-08-30

View PDF (4 pages)

23/08/2012

Resolutions

View PDF (1 pages)

23/08/2012

Purchase of own shares.

View PDF (3 pages)

21/08/2012

Termination of appointment of Philip Carr as a director

View PDF (1 pages)

24/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (10 pages)

18/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

18/04/2012

Register inspection address has been changed

View PDF (1 pages)

05/04/2012

Director's details changed for Mr Philip Carr on 2012-03-30

View PDF (2 pages)

05/04/2012

Director's details changed for Mr Derek Patrick Riley on 2012-03-30

View PDF (2 pages)

05/04/2012

Secretary's details changed for Mr Timothy Paul Powell on 2012-03-30

View PDF (2 pages)

05/04/2012

Director's details changed for Mr Timothy Paul Powell on 2012-03-30

View PDF (2 pages)

05/04/2012

Director's details changed for Mr Timothy Paul Powell on 2012-03-30

View PDF (2 pages)

05/04/2012

Director's details changed for David Boothman on 2012-03-30

View PDF (2 pages)

05/04/2012

Director's details changed for Mr David Richard Hance on 2012-03-30

View PDF (2 pages)

05/04/2012

Director's details changed for Mr Philip Carr on 2012-03-30

View PDF (2 pages)

02/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

19/03/2012

Previous accounting period shortened from 2012-07-31 to 2011-12-31

View PDF (1 pages)

01/03/2012

Appointment of Mr Derek Patrick Riley as a director

View PDF (2 pages)

22/02/2012

Director's details changed for Mr David Richard Hance on 2009-12-30

View PDF (2 pages)

23/01/2012

Auditor's resignation

View PDF (1 pages)

12/01/2012

Group of companies' accounts made up to 2011-07-31

View PDF (24 pages)

25/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/09/2011

Appointment of David Boothman as a director

View PDF (2 pages)

22/08/2011

Statement of capital following an allotment of shares on 2011-07-22

View PDF (4 pages)

09/05/2011

Group of companies' accounts made up to 2010-07-31

View PDF (25 pages)

18/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

29/07/2010

Auditor's resignation

View PDF (1 pages)

13/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

14/04/2010

Group of companies' accounts made up to 2009-07-31

View PDF (22 pages)

08/04/2010

Previous accounting period shortened from 2010-07-31 to 2009-07-31

View PDF (1 pages)

19/02/2010

Director's details changed for Mr Timothy Paul Powell on 2010-02-15

View PDF (2 pages)

18/02/2010

Secretary's details changed for Mr Timothy Paul Powell on 2010-02-15

View PDF (1 pages)

18/02/2010

Director's details changed for Mr David Richard Hance on 2010-02-15

View PDF (2 pages)

18/02/2010

Director's details changed for Mr Philip Carr on 2010-02-15

View PDF (2 pages)

17/08/2009

Statement of affairs

View PDF (10 pages)

17/08/2009

Ad 27/07/09\gbp si [email protected]=49999\gbp ic 1/50000\

View PDF (2 pages)

17/08/2009

Resolutions

View PDF (16 pages)

02/06/2009

Resolutions

View PDF (12 pages)

02/06/2009

Gbp nc 100/1000000\28/05/09

View PDF (2 pages)

02/06/2009

Registered office changed on 02/06/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR

View PDF (1 pages)

01/06/2009

Accounting reference date extended from 31/05/2010 to 31/07/2010

View PDF (1 pages)

28/05/2009

Appointment terminated director hammonds directors LIMITED

View PDF (1 pages)

28/05/2009

Appointment terminated secretary hammonds secretaries LIMITED

View PDF (1 pages)

28/05/2009

Appointment terminated director peter crossley

View PDF (1 pages)

28/05/2009

Director appointed mr philip carr

View PDF (1 pages)

28/05/2009

Secretary appointed mr timothy paul powell

View PDF (1 pages)

28/05/2009

Director appointed mr david richard hance

View PDF (1 pages)

28/05/2009

Director appointed mr timothy paul powell

View PDF (1 pages)

11/05/2009

Incorporation

View PDF (13 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	11/09/2012 - 24/03/2015	18
Riley, Derek Patrick	Director	06/10/2025 - Present	17
Boothman, David Stuart	Director	28/07/2011 - 26/07/2012	4
Kant, Vikram	Director	29/08/2018 - 10/12/2022	6
Kant, Vikram	Secretary	29/08/2018 - 10/12/2022	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BATHROOM BRANDS HOLDINGS UK LIMITED

BATHROOM BRANDS HOLDINGS UK LIMITED is an(a) Active company incorporated on 11/05/2009 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 HOLDINGS UK LIMITED?

BATHROOM BRANDS HOLDINGS UK LIMITED is currently Active. It was registered on 11/05/2009 .

Where is BATHROOM BRANDS HOLDINGS UK LIMITED located?

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

What does BATHROOM BRANDS HOLDINGS UK LIMITED do?

BATHROOM BRANDS HOLDINGS UK LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for BATHROOM BRANDS HOLDINGS UK LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.