BATHROOM RETAIL GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bathroom Retail Group Limited. The company was founded 11 years ago and was given the registration number 08293889. The firm's registered office is in BRENTFORD. You can find them at Unit 1, Amalgamated Drive, Brentford, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BATHROOM RETAIL GROUP LIMITED |
|---|
| Company Number | : | 08293889 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 November 2012 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Unit 1, Amalgamated Drive, Brentford, Middlesex, TW8 9EZ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 1, Amalgamated Drive, Brentford, United Kingdom, TW8 9EZ | Secretary | 22 November 2017 | Active |
| Unit 1, Amalgamated Drive, Brentford, TW8 9EZ | Director | 14 November 2012 | Active |
People with Significant Control
| Bathroomsbydesign Group Ltd |
| Notified on | : | 01 February 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit 1, Amalgamated Drive, Brentford, United Kingdom, TW8 9EZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Samuel Colwill |
| Notified on | : | 01 August 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Bathrooms By Design, Unit 1 Amalgamated Drive, Brentford, England, TW8 9EZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Bathrooms Direct International Sarl |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Switzerland |
|---|
| Address | : | 111, 111 Eden Roc, 1936 Verbier, Switzerland, 1936 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Shelley Colwill |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit 1, Amalgamated Drive, Brentford, United Kingdom, TW8 9EZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Sam Colwill |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 1, Amalgamated Drive, Brentford, England, TW8 9EZ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)