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WATER ROOMS BESPOKE BATHROOMS LTD

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

This company is commonly known as Water Rooms Bespoke Bathrooms Ltd. The company was founded 6 years ago and was given the registration number 10993364. The firm's registered office is in BRIGHOUSE. You can find them at C/o Brosnans Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:WATER ROOMS BESPOKE BATHROOMS LTD
Company Number:10993364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2017
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:C/o Brosnans Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, England, HD6 4JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Clay Pit Lane, Sowood, Halifax, England, HX4 9JS

Director03 October 2017Active
Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY

Director07 February 2023Active

People with Significant Control

Mr John Szemruk
Notified on:15 February 2023
Status:Active
Date of birth:January 1955
Nationality:British
Address:Ground Floor Offices, Riverside Mills, Elland, HX5 0RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jason Szemruk
Notified on:03 October 2017
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:36 Clay Pit Lane, Sowood, Halifax, England, HX4 9JS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Resolution

Resolution.

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2023-09-27Insolvency

Liquidation voluntary statement of affairs.

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2023-09-16Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-06Address

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

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2023-02-24Persons with significant control

Notification of a person with significant control.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2023-02-22Resolution

Resolution.

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2023-02-22Capital

Capital name of class of shares.

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2023-02-22Incorporation

Memorandum articles.

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2023-02-22Capital

Capital variation of rights attached to shares.

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2023-02-16Officers

Appoint person director company with name date.

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2023-02-16Address

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

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2019-10-17Persons with significant control

Change to a person with significant control.

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2019-10-15Officers

Change person director company with change date.

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2019-07-01Accounts

Accounts with accounts type micro entity.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-06-05Officers

Change person director company with change date.

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2018-06-05Address

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

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