BETTERBATHROOMS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Betterbathrooms (uk) Limited. The company was founded 20 years ago and was given the registration number 04986428. The firm's registered office is in LEEDS. You can find them at Minerva, 29 East Parade, Leeds, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name	:	BETTERBATHROOMS (UK) LIMITED
Company Number	:	04986428
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration
Incorporation Date	:	05 December 2003
End of financial year	:	31 March 2018
Jurisdiction	:	England - Wales
Industry Codes	:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	Minerva, 29 East Parade, Leeds, LS1 5PS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Minerva, 29 East Parade, Leeds, LS1 5PS	Director	27 November 2018	Active
Minerva, 29 East Parade, Leeds, LS1 5PS	Director	27 November 2018	Active
Horizon Park, Greenfold Way, Leigh, England, WN7 3XH	Secretary	05 December 2003	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	05 December 2003	Active
Horizon Park, Greenfold Way, Leigh, WN7 3XH	Director	16 March 2018	Active
Horizon Park, Greenfold Way, Leigh, WN7 3XH	Director	29 April 2016	Active
Horizon Park, Greenfold Way, Leigh, England, WN7 3XH	Director	27 June 2013	Active
Horizon Park, Greenfold Way, Leigh, WN7 3XH	Director	24 January 2017	Active
Horizon Park, Greenfold Way, Leigh, England, WN7 3XH	Director	21 July 2015	Active
Horizon Park, Greenfold Way, Leigh, England, WN7 3XH	Director	27 June 2013	Active
Horizon Park, Greenfold Way, Leigh, England, WN7 3XH	Director	21 July 2015	Active
Horizon Park, Greenfold Way, Leigh, England, WN7 3XH	Director	05 December 2003	Active
Horizon Park, Greenfold Way, Leigh, England, WN7 3XH	Director	06 December 2012	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	05 December 2003	Active

People with Significant Control

Roxor Group Limited
Notified on	:	26 November 2018
Status	:	Active
Country of residence	:	England
Address	:	Hamnett House, Gibbet Street, Halifax, England, HX2 0AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bgf Gp Limited
Notified on	:	01 October 2017
Status	:	Active
Country of residence	:	England
Address	:	13-15, York Buildings, London, England, WC2N 6JU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Colin Derrick Stevens
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1980
Nationality	:	British
Address	:	Horizon Park, Greenfold Way, Leigh, WN7 3XH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Peter Stevens
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1954
Nationality	:	British
Address	:	Horizon Park, Greenfold Way, Leigh, WN7 3XH
Nature of control	:	Ownership of shares 25 to 50 percent

Bgf Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	13-15, York Buildings, London, England, WC2N 6JU
Nature of control	:	Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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