Bathroom Retail Group Limited, Brentford
Bathroom Retail Group Limited is a private limited company. Located at Unit 1, Amalgamated Drive, Brentford TW8 9EZ, the above-mentioned 11 years old firm was incorporated on 2012-11-14 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).1 director can be found in the business: Sam C. (appointed on 14 November 2012). Moving on to the secretaries (1 in total), we can name: Ayla B. (appointed on 22 November 2017).
| About | |
|---|---|
| Name: Bathroom Retail Group Limited | |
| Number: 08293889 | |
| Incorporation date: 2012-11-14 | |
| End of financial year: 31 December |
| Address: |
Unit 1 Amalgamated Drive Brentford TW8 9EZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Sam C.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Shelley C.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Bathroomsbydesign Group Ltd
1 February 2019
| Address | Unit 1 Amalgamated Drive, Brentford, Middlesex, TW8 9EZ, United Kingdom |
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11422933 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bathrooms Direct International Sarl
6 April 2016 - 1 February 2019
| Address | 111 111 Eden Roc, Route De Ransou, 1936 Verbier, Vs, 1936, Switzerland |
| Legal authority | Switzerland |
| Legal form | Limited Liability Company |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Che-114.752.124 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel Colwill
1 August 2016 - 31 January 2019
| Address | Bathrooms By Design Unit 1 Amalgamated Drive, Brentford, TW8 9EZ, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Nature of control: |
25-50% shares |
The deadline for Bathroom Retail Group Limited confirmation statement filing is 2024-02-14. The most current confirmation statement was sent on 2023-01-31. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
5 persons of significant control are reported in the official register, namely: Sam C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Shelley C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Bathroomsbydesign Group Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Amalgamated Drive, TW8 9EZ Brentford, Middlesex.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 31st Jan 2024 filed on: 14th, February 2024 | confirmation statement |
Free Download
(4 pages)
|
| Companies nearby | |
|---|---|
| Kadware Ltd (0.00 mile) | |
| Syon Technology Ltd (0.07 mile) | |
| Foran Construction Group Ltd (0.07 mile) | |
| Voloforce Uk Ltd (0.10 mile) |
| B&b Estates Limited (0.06 mile) | |
| Clan Technical Consultants Limited (0.07 mile) | |
| Adini Fashion Llp (0.09 mile) | |
| Sky In-home Service Limited (0.13 mile) |