Bathroom Giant Ltd KEIGHLEY


Founded in 2016, Bathroom Giant, classified under reg no. 10497143 is an active company. Currently registered at Unit 2 Riverside Business Park BD21 4BT, Keighley the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has one director. Demis O., appointed on 7 March 2023. There are currently no secretaries appointed. As of 1 May 2024, there were 4 ex directors - David G., Robert H. and others listed below. There were no ex secretaries.

Bathroom Giant Ltd Address / Contact

Office Address Unit 2 Riverside Business Park
Office Address2 Royd Ings Avenue
Town Keighley
Post code BD21 4BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10497143
Date of Incorporation Fri, 25th Nov 2016
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Demis O.

Position: Director

Appointed: 07 March 2023

David G.

Position: Director

Appointed: 19 January 2022

Resigned: 07 March 2023

Robert H.

Position: Director

Appointed: 10 June 2021

Resigned: 19 January 2022

Peter V.

Position: Director

Appointed: 25 November 2016

Resigned: 25 November 2016

John H.

Position: Director

Appointed: 25 November 2016

Resigned: 10 June 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Aquadart Bathrooms Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Cavalier Marketing Limited that put Keighley, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is John H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Aquadart Bathrooms Limited

71-75 Shelton Street, London, WC2H 9JQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 13908044
Notified on 7 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cavalier Marketing Limited

Unit 2 Riverside Business Park Royd Ings Avenue, Keighley, BD21 4AF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 02295824
Notified on 10 March 2022
Ceased on 7 March 2023
Nature of control: 75,01-100% shares

John H.

Notified on 25 November 2016
Ceased on 10 March 2022
Nature of control: significiant influence or control

Peter V.

Notified on 25 November 2016
Ceased on 25 November 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-02-28
Net Worth1     
Balance Sheet
Net Assets Liabilities111111
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111
Number Shares Allotted111111
Par Value Share111111
Share Capital Allotted Called Up Paid1     

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened from 2023-03-31 to 2023-02-28
filed on: 22nd, December 2023
Free Download (1 page)

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