Bathroom Planet Holdings Ltd is a private limited company registered at 27 North Bridge Street, Hawick TD9 9BD. Incorporated on 2021-09-21, this 2-year-old company is run by 2 directors.
Director Thomas L., appointed on 06 April 2022. Director Gail L., appointed on 21 September 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-09-20 and the due date for the next filing is 2024-10-04. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 27 North Bridge Street |
| Town | Hawick |
| Post code | TD9 9BD |
| Country of origin | United Kingdom |
| Registration Number | SC709905 |
| Date of Incorporation | Tue, 21st Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 06 April 2022
Position: Director
Appointed: 21 September 2021
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Thomas L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gail L. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas L.
| Notified on | 6 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gail L.
| Notified on | 21 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 40 750 | |
| Net Assets Liabilities | 100 000 | 120 648 |
| Other Debtors | 40 750 | |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 200 000 | 146 821 |
| Investments Fixed Assets | 300 000 | 300 000 |
| Investments In Subsidiaries | 300 000 | 300 000 |
| Net Current Assets Liabilities | -200 000 | -32 531 |
| Number Shares Issued Fully Paid | 10 | 10 |
| Other Creditors | 56 372 | |
| Other Remaining Borrowings | 200 000 | 146 821 |
| Par Value Share | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Taxation Social Security Payable | 152 | |
| Total Assets Less Current Liabilities | 100 000 | 267 469 |
| Total Borrowings | 200 000 | 146 821 |
| Amount Specific Advance Or Credit Directors | 20 375 | |
| Amount Specific Advance Or Credit Made In Period Directors | 20 375 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th September 2023 filed on: 20th, September 2023 |
confirmation statement | Free Download (3 pages) |
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