BATHROOM BRANDS LIMITED

Profile BATHROOM BRANDS LIMITED

Actual on 01.11.2020
Company name
BATHROOM BRANDS LIMITED
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Company number
11008136
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 October 2017
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
LAKE VIEW HOUSE, RENNIE DRIVE, KENT, UNITED KINGDOM, DARTFORD, DA1 5FU
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PSC and Officers BATHROOM BRANDS LIMITED

Officers

(as of 23.09.2020)

BIRD, Jeremy Guy Nicholas
Status: Active
Appointed on: Tuesday, 20 March 2018
Correspondence address: Rennie Drive, United Kingdom, Kent, Dartford, DA1 5FU, Lake View House
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Non Executive Director
Country of residence: South Africa
COOPER, Philip Roger
Status: Active
Appointed on: Monday, 13 November 2017
Correspondence address: Rennie Drive, United Kingdom, Kent, Dartford, DA1 5FU, Lake View House
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
CROSBY, Tanis Lee
Status: Active
Appointed on: Monday, 11 December 2017
Correspondence address: Rennie Drive, United Kingdom, Kent, Dartford, DA1 5FU, Lake View House
Nationality: South African
Date of birth: March 1983
Role: Director
Occupation: Group Director
Country of residence: United Kingdom
DAVEY, Alan John
Status: Active
Appointed on: Tuesday, 26 March 2019
Correspondence address: Rennie Drive, United Kingdom, Kent, Dartford, DA1 5FU, Lake View House
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DE BEER, Nico Albert
Status: Active
Appointed on: Monday, 11 December 2017
Correspondence address: Rennie Drive, United Kingdom, Kent, Dartford, DA1 5FU, Lake View House
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Group Director
Country of residence: England
EWER, Stephen
Status: Active
Appointed on: Tuesday, 26 May 2020
Correspondence address: Rennie Drive, United Kingdom, Kent, Dartford, DA1 5FU, Lake View House
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
HANCE, David Richard
Status: Active
Appointed on: Monday, 11 December 2017
Correspondence address: Rennie Drive, United Kingdom, Kent, Dartford, DA1 5FU, Lake View House
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Group Director
Country of residence: United Kingdom
KANT, Vikram
Status: Active
Appointed on: Tuesday, 14 November 2017
Correspondence address: Rennie Drive, United Kingdom, Kent, Dartford, DA1 5FU, Lake View House
Nationality: British
Role: Secretary
KANT, Vikram
Status: Active
Appointed on: Tuesday, 10 July 2018
Correspondence address: Rennie Drive, United Kingdom, Kent, Dartford, DA1 5FU, Lake View House
Nationality: Indian
Date of birth: February 1984
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
POWELL, Timothy Martin
Status: Active
Appointed on: Monday, 11 December 2017
Correspondence address: Rennie Drive, United Kingdom, Kent, Dartford, DA1 5FU, Lake View House
Nationality: Australian
Date of birth: May 1972
Role: Director
Occupation: Company Director
Country of residence: Singapore
RILEY, Derek Patrick
Status: Active
Appointed on: Wednesday, 11 October 2017
Correspondence address: Rennie Drive, United Kingdom, Kent, Dartford, DA1 5FU, Lake View House
Nationality: Irish
Date of birth: August 1961
Role: Director
Occupation: Executive Director
Country of residence: England
BIRD, Jeremy Guy Nicholas
Status: Not active
Appointed on: Monday, 13 November 2017
Resigned on: Monday, 11 December 2017
Correspondence address: Rennie Drive, United Kingdom, Kent, Dartford, DA1 5FU, Lake View House
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Non Executive Director
Country of residence: South Africa
KNIGHT, Susan Abigail
Status: Not active
Appointed on: Monday, 13 November 2017
Resigned on: Monday, 11 December 2017
Correspondence address: Rennie Drive, United Kingdom, Kent, Dartford, DA1 5FU, Lake View House
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
TRIGGS, Jeff
Status: Not active
Appointed on: Monday, 13 November 2017
Resigned on: Monday, 11 December 2017
Correspondence address: Rennie Drive, United Kingdom, Kent, Dartford, DA1 5FU, Lake View House
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
POWELL, Timothy Paul
Status: Not active
Appointed on: Monday, 13 November 2017
Resigned on: Saturday, 31 March 2018
Correspondence address: Rennie Drive, United Kingdom, Kent, Dartford, DA1 5FU, Lake View House
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Group Finance Director
Country of residence: England
CHAPLIN, Clive Aubrey Charles
Status: Not active
Appointed on: Monday, 13 November 2017
Resigned on: Sunday, 31 March 2019
Correspondence address: 11/15 William Road, United Kingdom, London, NW1 3ER, Acre House
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
ANNING, David John
Status: Not active
Appointed on: Monday, 11 December 2017
Resigned on: Thursday, 21 February 2019
Correspondence address: Rennie Drive, United Kingdom, Kent, Dartford, DA1 5FU, Lake View House
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Company Director
Country of residence: England
MAAN, Rene
Status: Not active
Appointed on: Monday, 13 November 2017
Resigned on: Tuesday, 03 July 2018
Correspondence address: Rennie Drive, United Kingdom, Kent, Dartford, DA1 5FU, Lake View House
Nationality: Dutch
Date of birth: April 1968
Role: Director
Occupation: Chief Executive Officer
Country of residence: Germany
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Saturday, 23 December 2017
Legal form: Persons With Significant Control Statement
Trudi Anne Powell
Status: Not active
Notified on: Wednesday, 11 October 2017
Correspondence address: United Kingdom, Kent, Dartford, Lake View House
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors