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BRADWELL BATHROOMS DIRECT LIMITED

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

This company is commonly known as Bradwell Bathrooms Direct Limited. The company was founded 30 years ago and was given the registration number 02839901. The firm's registered office is in MELCHBOURNE. You can find them at 43 Park Road, , Melchbourne, Bedfordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BRADWELL BATHROOMS DIRECT LIMITED
Company Number:02839901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1993
End of financial year:29 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:43 Park Road, Melchbourne, Bedfordshire, England, MK44 1BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Doolittle Yard, Froghall Road, Ampthill, England, MK45 2NW

Secretary01 August 2005Active
1, Doolittle Yard, Froghall Road, Ampthill, England, MK45 2NW

Director01 August 2005Active
White Gates, Wichenford, Worcester, WR6 6YY

Secretary27 July 1993Active
1 High Street, Turvey, Bedford, MK43 8DE

Secretary01 December 2001Active
Blackthorn House Mary Ann Street, St Pauls Square, Birmingham,

Nominee Secretary27 July 1993Active
9 Wood End Lane, Pertenhall, MK44 2AS

Director01 December 2001Active
Blackthorn House Mary Ann Street, St Pauls Square, Birmingham,

Nominee Director27 July 1993Active
59 Douglas Crescent, Dunstable, LU5 5AS

Director27 July 1993Active

People with Significant Control

Mrs Catherine Jane Killen
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:1, Doolittle Yard, Ampthill, England, MK45 2NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Killen
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:1, Doolittle Yard, Ampthill, England, MK45 2NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Change account reference date company previous shortened.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-08-08Address

Change registered office address company with date old address new address.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-03-02Accounts

Change account reference date company previous shortened.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-09-07Address

Change registered office address company with date old address new address.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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