BATHROOM DISTRIBUTION GROUP UK LIMITED

Key Data

Status

Active

Company No.

01367550

Incorporation date

10/05/1978

Size

Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1978)

24/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

18/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

19/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

04/08/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

03/05/2023

Termination of appointment of Charles Peter Bithell as a director on 2023-04-28

View PDF (1 pages)

14/04/2023

Appointment of Mr Jonathan Barry White as a director on 2023-03-31

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (4 pages)

05/09/2022

Termination of appointment of Martin John Sockett as a director on 2022-09-05

View PDF (1 pages)

10/06/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

29/03/2022

Registered office address changed from Head Office Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales to Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 2022-03-29

View PDF (1 pages)

01/02/2022

Notification of Patagonia Bidco Limited as a person with significant control on 2021-12-31

View PDF (2 pages)

01/02/2022

Cessation of Grafton Group (Uk) Plc as a person with significant control on 2021-12-31

View PDF (1 pages)

17/01/2022

Appointment of Mr Andrew Thomas Wagstaff as a director on 2021-12-31

View PDF (2 pages)

17/01/2022

Registered office address changed from Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom to Head Office Head Office Industrial Estate Llangefni Anglesey LL77 7HL on 2022-01-17

View PDF (1 pages)

14/01/2022

Appointment of Mr Charles Peter Bithell as a director on 2021-12-31

View PDF (2 pages)

14/01/2022

Appointment of Martin John Sockett as a director on 2021-12-31

View PDF (2 pages)

07/01/2022

Termination of appointment of Grafton Group Secretarial Services Limited as a secretary on 2021-12-31

View PDF (1 pages)

07/01/2022

Termination of appointment of Gavin Slark as a director on 2021-12-31

View PDF (1 pages)

07/01/2022

Termination of appointment of Charles Anthony Rinn as a director on 2021-12-31

View PDF (1 pages)

04/11/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

05/03/2021

Secretary's details changed for Grafton Group Secretarial Services Limited on 2020-12-31

View PDF (1 pages)

27/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

06/07/2020

Termination of appointment of Michael Sammon as a director on 2020-07-03

View PDF (1 pages)

13/01/2020

Termination of appointment of Nicholas Hall as a director on 2019-12-31

View PDF (1 pages)

28/10/2019

Amended full accounts made up to 2018-12-31

View PDF (22 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

26/07/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

18/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

06/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

15/05/2018

Director's details changed for Nicholas Hall on 2018-05-15

View PDF (2 pages)

15/05/2018

Director's details changed for Mr Gavin Slark on 2018-05-15

View PDF (2 pages)

15/05/2018

Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2018-05-15

View PDF (1 pages)

23/03/2018

Appointment of Nicola Mary Jefferson as a director on 2018-03-09

View PDF (2 pages)

23/03/2018

Appointment of Michael Sammon as a director on 2018-03-09

View PDF (2 pages)

23/03/2018

Appointment of Gareth Jones as a director on 2018-03-09

View PDF (2 pages)

18/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

19/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

16/09/2016

Auditor's resignation

View PDF (1 pages)

19/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (7 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

20/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (7 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

15/08/2014

Director's details changed for Nicholas Hall on 2014-08-15

View PDF (2 pages)

13/08/2014

Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 2014-08-13

View PDF (1 pages)

01/07/2014

Termination of appointment of Malcolm Aldridge as a director

View PDF (1 pages)

21/05/2014

Director's details changed for Gavin Slark on 2014-04-06

View PDF (2 pages)

08/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (8 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

11/09/2013

Termination of appointment of Colm O'nuallain as a director

View PDF (1 pages)

23/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (9 pages)

19/10/2012

Director's details changed for Malcolm Robert Aldridge on 2012-10-19

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

20/07/2012

Termination of appointment of John Parker as a director

View PDF (1 pages)

13/07/2012

Appointment of Nicholas Hall as a director

View PDF (3 pages)

10/01/2012

Termination of appointment of Michael Chadwick as a director

View PDF (1 pages)

03/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (10 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

13/09/2011

Appointment of Gavin Slark as a director

View PDF (2 pages)

06/05/2011

Miscellaneous

View PDF (2 pages)

13/04/2011

Auditor's resignation

View PDF (2 pages)

20/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (17 pages)

20/10/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

20/10/2010

Register inspection address has been changed

View PDF (2 pages)

11/10/2010

Secretary's details changed for Grafton Group Secretarial Services Limited on 2010-09-09

View PDF (3 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

20/08/2010

Director's details changed for Malcolm Robert Aldridge on 2010-08-10

View PDF (3 pages)

20/08/2010

Director's details changed for John Leslie Parker on 2010-08-10

View PDF (3 pages)

30/07/2010

Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF United Kingdom on 2010-07-30

View PDF (2 pages)

19/05/2010

Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 2010-05-19

View PDF (1 pages)

17/05/2010

Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 2010-05-17

View PDF (1 pages)

19/01/2010

Director's details changed for Charles Anthony Rinn on 2010-01-11

View PDF (3 pages)

19/01/2010

Director's details changed for Michael Chadwick on 2010-01-11

View PDF (3 pages)

19/01/2010

Director's details changed for Malcolm Robert Aldridge on 2010-01-11

View PDF (3 pages)

19/01/2010

Director's details changed for John Leslie Parker on 2010-01-11

View PDF (3 pages)

16/01/2010

Director's details changed for Mr Colm O'nuallain on 2009-12-11

View PDF (3 pages)

03/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (7 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

25/11/2008

Return made up to 30/09/08; full list of members

View PDF (8 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

13/12/2007

Return made up to 30/09/07; full list of members

View PDF (8 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

12/10/2007

Memorandum and Articles of Association

View PDF (12 pages)

10/10/2007

Certificate of change of name

View PDF (2 pages)

03/08/2007

Resolutions

View PDF (3 pages)

06/12/2006

Memorandum and Articles of Association

View PDF (7 pages)

06/12/2006

Resolutions

View PDF (0 pages)

06/12/2006

Resolutions

View PDF (2 pages)

26/10/2006

Return made up to 30/09/06; full list of members

View PDF (8 pages)

24/08/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

19/10/2005

Return made up to 30/09/05; full list of members

View PDF (10 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (3 pages)

27/07/2005

New director appointed

View PDF (4 pages)

15/07/2005

Resolutions

View PDF (8 pages)

22/02/2005

Director's particulars changed

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

15/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

23/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

23/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

31/05/2002

Auditor's resignation

View PDF (2 pages)

31/05/2002

Miscellaneous

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

23/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

14/11/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

27/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

25/09/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

31/08/2000

New director appointed

View PDF (2 pages)

06/03/2000

Resolutions

View PDF (0 pages)

06/03/2000

Resolutions

View PDF (0 pages)

06/03/2000

Resolutions

View PDF (1 pages)

01/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

12/08/1999

Return made up to 01/06/99; full list of members

View PDF (7 pages)

25/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/1999

Registered office changed on 14/06/99 from: avondale house avondale road cardiff CF1 7XB

View PDF (1 pages)

27/05/1999

New secretary appointed

View PDF (4 pages)

27/05/1999

New director appointed

View PDF (4 pages)

18/02/1999

New secretary appointed

View PDF (2 pages)

18/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

New director appointed

View PDF (3 pages)

18/02/1999

New director appointed

View PDF (3 pages)

23/12/1998

Certificate of change of name

View PDF (2 pages)

16/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

03/07/1998

Director resigned

View PDF (1 pages)

30/06/1998

Return made up to 01/06/98; no change of members

View PDF (6 pages)

17/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

10/06/1997

Return made up to 01/06/97; full list of members

View PDF (8 pages)

08/06/1997

Resolutions

View PDF (1 pages)

08/06/1997

Resolutions

View PDF (1 pages)

15/09/1996

New director appointed

View PDF (2 pages)

03/09/1996

Secretary resigned;director resigned

View PDF (3 pages)

03/09/1996

Director resigned

View PDF (1 pages)

03/09/1996

New secretary appointed;new director appointed

View PDF (1 pages)

20/08/1996

New director appointed

View PDF (3 pages)

20/08/1996

Registered office changed on 20/08/96 from: 52 chorley new road bolton lancashire BL1 4AP

View PDF (1 pages)

13/08/1996

Accounts for a medium company made up to 1995-12-31

View PDF (19 pages)

08/06/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

22/02/1996

Registered office changed on 22/02/96 from: 54 oakwood drive bolton lancashire BL1 5EH

View PDF (1 pages)

20/06/1995

Registered office changed on 20/06/95 from: 85 melbourne road bolton BL3 5RW

View PDF (0 pages)

14/06/1995

Accounts for a medium company made up to 1994-12-31

View PDF (16 pages)

07/06/1995

Return made up to 01/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

20/06/1994

Accounts for a medium company made up to 1993-12-31

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06/06/1994

Return made up to 01/06/94; full list of members

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14/06/1993

Return made up to 01/06/93; full list of members

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20/04/1993

Accounts for a medium company made up to 1992-12-31

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09/06/1992

Return made up to 01/06/92; no change of members

View PDF (0 pages)

15/04/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

28/07/1991

Full accounts made up to 1990-12-31

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10/06/1991

Return made up to 01/06/91; full list of members

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21/06/1990

Accounts for a medium company made up to 1989-12-31

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21/06/1990

Return made up to 01/06/90; full list of members

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06/06/1989

Accounts for a medium company made up to 1988-12-31

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02/05/1989

Return made up to 12/04/89; full list of members

View PDF (0 pages)

12/07/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

22/06/1988

Registered office changed on 22/06/88 from: unit 3 vale mill industrial estate star lane horwich bolton BL6 5HR

View PDF (0 pages)

07/06/1988

Return made up to 14/05/88; full list of members

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14/05/1987

Full accounts made up to 1986-12-31

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14/05/1987

Return made up to 12/05/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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19/05/1986

Accounts for a medium company made up to 1985-12-31

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19/05/1986

Return made up to 16/02/86; full list of members

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10/05/1978

Incorporation

View PDF (17 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

18/10/2026

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
Hall, Nicholas	Director	03/07/2012 - 31/12/2019	8
Wagstaff, Andrew Thomas	Director	31/12/2021 - Present	41
Mccabe, Michael Francis	Director	21/06/2005 - 28/06/2005	39
Grafton Group Secretarial Services Limited	Corporate Secretary	31/10/1998 - 31/12/2021	155
Sockett, Martin John	Director	31/12/2021 - 05/09/2022	95

Persons with Significant Control

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

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Description

About BATHROOM DISTRIBUTION GROUP UK LIMITED

BATHROOM DISTRIBUTION GROUP UK LIMITED is an(a) Active company incorporated on 10/05/1978 with the registered office located at Head Office, Industrial Estate, Llangefni, Anglesey LL77 7JA. There are currently 4 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 DISTRIBUTION GROUP UK LIMITED?

BATHROOM DISTRIBUTION GROUP UK LIMITED is currently Active. It was registered on 10/05/1978 .

Where is BATHROOM DISTRIBUTION GROUP UK LIMITED located?

BATHROOM DISTRIBUTION GROUP UK LIMITED is registered at Head Office, Industrial Estate, Llangefni, Anglesey LL77 7JA.

What does BATHROOM DISTRIBUTION GROUP UK LIMITED do?

BATHROOM DISTRIBUTION GROUP UK LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for BATHROOM DISTRIBUTION GROUP UK LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-18 with no updates.