BATHROOM BRANDS LIMITED

Key Data

Status

Active

Company No.

11008136

Incorporation date

11/10/2017

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/10/2017)

18/02/2026

Registration of charge 110081360002, created on 2026-02-17

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12/02/2026

Termination of appointment of Elemental Company Secretary Limited as a secretary on 2026-02-06

View PDF (1 pages)

12/02/2026

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

View PDF (1 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

Group of companies' accounts made up to 2024-12-31

View PDF (55 pages)

04/09/2025

Director's details changed for Jeremy Guy Nicholas Bird on 2025-09-02

View PDF (2 pages)

22/07/2025

Confirmation statement made on 2025-07-18 with updates

View PDF (7 pages)

11/07/2025

Resolutions

View PDF (1 pages)

10/07/2025

Termination of appointment of Nico Albert De Beer as a director on 2025-07-04

View PDF (1 pages)

10/07/2025

Memorandum and Articles of Association

View PDF (52 pages)

09/04/2025

Termination of appointment of Tanis Lee Crosby as a director on 2024-11-30

View PDF (1 pages)

19/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (53 pages)

18/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

22/04/2024

Termination of appointment of Philip Roger Cooper as a director on 2023-06-30

View PDF (1 pages)

03/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (51 pages)

02/08/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (8 pages)

24/03/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (9 pages)

24/03/2023

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

View PDF (1 pages)

21/03/2023

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

View PDF (2 pages)

02/03/2023

Cancellation of shares. Statement of capital on 2023-01-30

View PDF (9 pages)

01/03/2023

Purchase of own shares.

View PDF (4 pages)

20/02/2023

Resolutions

View PDF (5 pages)

20/02/2023

Statement of capital following an allotment of shares on 2023-01-30

View PDF (9 pages)

20/02/2023

Resolutions

View PDF (6 pages)

20/02/2023

Statement of capital following an allotment of shares on 2023-01-30

View PDF (9 pages)

20/02/2023

Resolutions

View PDF (1 pages)

20/02/2023

Memorandum and Articles of Association

View PDF (48 pages)

23/12/2022

Purchase of own shares.

View PDF (3 pages)

23/12/2022

Purchase of own shares.

View PDF (3 pages)

15/11/2022

Registration of charge 110081360001, created on 2022-11-15

View PDF (34 pages)

10/08/2022

Termination of appointment of Vikram Kant as a secretary on 2022-07-19

View PDF (1 pages)

08/08/2022

Appointment of Elemental Company Secretary Limited as a secretary on 2022-07-19

View PDF (2 pages)

28/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (51 pages)

29/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (9 pages)

21/04/2022

Director's details changed for Jeremy Guy Nicholas Bird on 2022-04-04

View PDF (2 pages)

30/03/2022

Director's details changed for Mr David Richard Hance on 2017-12-11

View PDF (2 pages)

22/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (50 pages)

11/05/2021

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

View PDF (2 pages)

11/05/2021

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

View PDF (2 pages)

11/05/2021

Director's details changed for Ms Tanis Lee Crosby on 2020-11-27

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (9 pages)

28/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (51 pages)

16/06/2020

Statement of capital following an allotment of shares on 2020-05-26

View PDF (11 pages)

16/06/2020

Statement of capital following an allotment of shares on 2020-05-26

View PDF (10 pages)

16/06/2020

Memorandum and Articles of Association

View PDF (45 pages)

16/06/2020

Resolutions

View PDF (8 pages)

16/06/2020

Purchase of own shares.

View PDF (3 pages)

16/06/2020

Purchase of own shares.

View PDF (3 pages)

16/06/2020

Purchase of own shares.

View PDF (3 pages)

16/06/2020

Purchase of own shares.

View PDF (3 pages)

02/06/2020

Appointment of Mr Stephen Ewer as a director on 2020-05-26

View PDF (2 pages)

02/06/2020

Statement of capital following an allotment of shares on 2020-05-26

View PDF (5 pages)

20/04/2020

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

View PDF (3 pages)

28/10/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (7 pages)

27/10/2019

Cancellation of shares. Statement of capital on 2019-04-05

View PDF (7 pages)

10/10/2019

Purchase of own shares.

View PDF (3 pages)

10/10/2019

Purchase of own shares.

View PDF (3 pages)

10/10/2019

Purchase of own shares.

View PDF (3 pages)

17/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (43 pages)

26/07/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (4 pages)

22/07/2019

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

View PDF (1 pages)

22/07/2019

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

View PDF (2 pages)

22/07/2019

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

View PDF (1 pages)

28/06/2019

Resolutions

View PDF (55 pages)

25/06/2019

Resolutions

View PDF (6 pages)

13/03/2019

Purchase of own shares.

View PDF (3 pages)

13/03/2019

Purchase of own shares.

View PDF (3 pages)

14/11/2018

Purchase of own shares.

View PDF (3 pages)

14/11/2018

Purchase of own shares.

View PDF (3 pages)

22/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (7 pages)

22/10/2018

Notification of a person with significant control statement

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16/10/2018

Appointment of Vikram Kant as a director on 2018-07-10

View PDF (2 pages)

16/10/2018

Termination of appointment of Rene Maan as a director on 2018-07-03

View PDF (1 pages)

16/10/2018

Termination of appointment of Timothy Paul Powell as a director on 2018-03-31

View PDF (1 pages)

14/08/2018

Resolutions

View PDF (54 pages)

09/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (41 pages)

20/06/2018

Cancellation of shares. Statement of capital on 2018-04-27

View PDF (6 pages)

20/06/2018

Purchase of own shares.

View PDF (3 pages)

08/06/2018

Resolutions

View PDF (8 pages)

08/06/2018

Purchase of own shares.

View PDF (3 pages)

05/06/2018

Previous accounting period shortened from 2018-10-31 to 2017-12-31

View PDF (1 pages)

19/05/2018

Appointment of Jeremy Guy Nicholas Bird as a director on 2018-03-20

View PDF (2 pages)

15/05/2018

Statement of capital following an allotment of shares on 2018-03-27

View PDF (4 pages)

01/02/2018

Secretary's details changed for Vikram Kant on 2017-11-14

View PDF (1 pages)

11/01/2018

Appointment of Nico De Beer as a director on 2017-12-11

View PDF (3 pages)

11/01/2018

Appointment of Mr David Richard Hance as a director on 2017-12-11

View PDF (3 pages)

11/01/2018

Termination of appointment of Jeff Triggs as a director on 2017-12-11

View PDF (2 pages)

11/01/2018

Appointment of Timothy Martin Powell as a director on 2017-12-11

View PDF (3 pages)

09/01/2018

Appointment of Tanis Lee Crosby as a director on 2017-12-11

View PDF (3 pages)

05/01/2018

Termination of appointment of Jeremy Guy Nicholas Bird as a director on 2017-12-11

View PDF (2 pages)

05/01/2018

Termination of appointment of Susan Abigail Knight as a director on 2017-12-11

View PDF (2 pages)

05/01/2018

Appointment of David John Anning as a director on 2017-12-11

View PDF (3 pages)

03/01/2018

Resolutions

View PDF (52 pages)

22/12/2017

Re-registration of Memorandum and Articles

View PDF (43 pages)

22/12/2017

Certificate of re-registration from Public Limited Company to Private

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22/12/2017

Resolutions

View PDF (4 pages)

22/12/2017

Re-registration from a public company to a private limited company

View PDF (2 pages)

17/11/2017

Resolutions

View PDF (7 pages)

17/11/2017

Memorandum and Articles of Association

View PDF (43 pages)

16/11/2017

Cessation of Trudi Anne Powell as a person with significant control on 2017-11-02

View PDF (1 pages)

15/11/2017

Appointment of Jeremy Guy Nicholas Bird as a director on 2017-11-13

View PDF (2 pages)

15/11/2017

Appointment of Susan Abigail Knight as a director on 2017-11-13

View PDF (2 pages)

14/11/2017

Auditor's statement

View PDF (1 pages)

14/11/2017

Re-registration of Memorandum and Articles

View PDF (56 pages)

14/11/2017

Balance Sheet

View PDF (4 pages)

14/11/2017

Auditor's report

View PDF (1 pages)

14/11/2017

Resolutions

View PDF (6 pages)

14/11/2017

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

14/11/2017

Resolutions

View PDF (6 pages)

14/11/2017

Change of name notice

View PDF (2 pages)

13/11/2017

Appointment of Rene Maan as a director on 2017-11-13

View PDF (2 pages)

13/11/2017

Appointment of Mr Philip Roger Cooper as a director on 2017-11-13

View PDF (2 pages)

13/11/2017

Appointment of Timothy Paul Powell as a director on 2017-11-13

View PDF (2 pages)

13/11/2017

Appointment of Clive Aubrey Charles Chaplin as a director on 2017-11-13

View PDF (2 pages)

13/11/2017

Appointment of Jeff Triggs as a director on 2017-11-13

View PDF (2 pages)

13/11/2017

Statement of capital following an allotment of shares on 2017-11-02

View PDF (8 pages)

06/11/2017

Statement by Directors

View PDF (1 pages)

06/11/2017

Statement of capital on 2017-11-06

View PDF (5 pages)

06/11/2017

Solvency Statement dated 02/11/17

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06/11/2017

Resolutions

View PDF (5 pages)

11/10/2017

Incorporation

View PDF (54 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

18/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
ELEMENTAL COMPANY SECRETARY LIMITED	Corporate Secretary	19/07/2022 - 06/02/2026	458
Cooper, Philip Roger	Director	13/11/2017 - 30/06/2023	18
Knight, Susan Abigail	Director	13/11/2017 - 11/12/2017	21
Hance, David Richard	Director	11/12/2017 - Present	12
Anning, David John	Director	11/12/2017 - 21/02/2019	7

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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No. of employees:

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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Description

About BATHROOM BRANDS LIMITED

BATHROOM BRANDS LIMITED is an(a) Active company incorporated on 11/10/2017 with the registered office located at Lake View House, Rennie Drive, Dartford, Kent DA1 5FU. There are currently 5 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 LIMITED?

BATHROOM BRANDS LIMITED is currently Active. It was registered on 11/10/2017 .

Where is BATHROOM BRANDS LIMITED located?

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

What does BATHROOM BRANDS LIMITED do?

BATHROOM BRANDS 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 LIMITED?

The latest filing was on 18/02/2026: Registration of charge 110081360002, created on 2026-02-17.