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Nom

Bathroom Brands Limited
Adresse
Lake View House
Rennie Drive
Dartford
DA1 5FU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11008136 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Rennie Drive Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Powell, Trudi Anne Status: Ceased Notified: 11/10/2017 Ceased: 02/11/2017 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Bird, Jeremy Guy Nicholas Dartford, Kent, United Kingdom Status: Active Notified: 20/03/2018 Date of Birth: 09/1961 Occupation: Group Chairman Role: Director Country of Residence: South Africa Nationality: British
    Davey, Alan John Dartford, Kent, United Kingdom Status: Active Notified: 26/03/2019 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: France Nationality: British
    De Beer, Nico Albert Dartford, Kent, United Kingdom Status: Active Notified: 11/12/2017 Date of Birth: 08/1960 Occupation: Group Director Role: Director Country of Residence: England Nationality: British
    Elemental Company Secretary Limited, London, United Kingdom Status: Active Notified: 19/07/2022 Role: Secretary
    Ewer, Stephen Dartford, Kent, United Kingdom Status: Active Notified: 26/05/2020 Date of Birth: 10/1966 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hance, David Richard Dartford, Kent, United Kingdom Status: Active Notified: 11/12/2017 Date of Birth: 06/1965 Occupation: Group Director Role: Director Country of Residence: United Kingdom Nationality: British
    Powell, Timothy Martin Dartford, Kent, United Kingdom Status: Active Notified: 11/12/2017 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Australian
    Riley, Derek Patrick Dartford, Kent, United Kingdom Status: Active Notified: 11/10/2017 Date of Birth: 08/1961 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Irish
    Cooper, Philip Roger Dartford, United Kingdom Status: Ceased Notified: 13/11/2017 Ceased: 30/06/2023 Date of Birth: 07/1948 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Crosby, Tanis Lee Dartford, United Kingdom Status: Ceased Notified: 11/12/2017 Ceased: 30/11/2024 Date of Birth: 03/1983 Occupation: Group Director Role: Director Country of Residence: United Kingdom Nationality: British,South African
    Kant, Vikram Mohan Dartford, United Kingdom Status: Ceased Notified: 10/07/2018 Ceased: 10/12/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BBL Management Limited Status: Active Notified: 22/12/2022 Companies House Number: 14554949 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Bathroom Brands Group Limited Status: Active Notified: 31/10/2017 Companies House Number: 10240572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •