Bathroomdiscount.co.uk Limited in Fulham LONDON - SW6 6BW

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Bathroomdiscount.co.uk Limited LONDON

Founded in 2000, Bathroomdiscount..uk, classified under reg no. 03922524 is an active company. Currently registered at 297 Munster Road SW6 6BW, London the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Linda H., Jason R.. Of them, Linda H., Jason R. have been with the company the longest, being appointed on 9 December 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Frances K. who worked with the the firm until 9 December 2021.

Bathroomdiscount.co.uk Limited Address / Contact

Office Address	297 Munster Road
Office Address2	Fulham
Town	London
Post code	SW6 6BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03922524
Date of Incorporation	Wed, 9th Feb 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Linda H.

Position: Director

Appointed: 09 December 2021

Jason R.

Position: Director

Appointed: 09 December 2021

Gerson K.

Position: Director

Appointed: 09 February 2000

Resigned: 09 December 2021

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2000

Resigned: 09 February 2000

Frances K.

Position: Secretary

Appointed: 09 February 2000

Resigned: 09 December 2021

Frances K.

Position: Director

Appointed: 09 February 2000

Resigned: 09 December 2021

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 February 2000

Resigned: 09 February 2000

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Acre 581 Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gerson K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Acre 581 Limited

Acre House 11/15 William Road, London, NW1 3ER, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04468581
Notified on	9 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gerson K.

Notified on	6 April 2016
Ceased on	9 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	100	100	100	100
Net Assets Liabilities	100	100

Other
Net Current Assets Liabilities			100	100
Number Shares Allotted		100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, November 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 13th, June 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 19th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 19th Jan 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 16th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 16th Jan 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 22nd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 18th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 17th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 24th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 20th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 28th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2009 with full list of members filed on: 12th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 1st, November 2009	accounts	Free Download (1 page)
363a	Annual return up to Mon, 16th Feb 2009 with shareholders record filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 6th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to Thu, 15th May 2008 with shareholders record filed on: 15th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (1 page)
363a	Annual return up to Fri, 19th Jan 2007 with shareholders record filed on: 19th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 19th Jan 2007 with shareholders record filed on: 19th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 24th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 24th, October 2006	accounts	Free Download (1 page)
363a	Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (1 page)
363a	Annual return up to Wed, 27th Apr 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 27th Apr 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 9th, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 9th, September 2004	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 7th Jul 2004 with shareholders record filed on: 7th, July 2004	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 7th Jul 2004 with shareholders record filed on: 7th, July 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 28th, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 28th, September 2003	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 12th Mar 2003 with shareholders record filed on: 12th, March 2003	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 12th Mar 2003 with shareholders record filed on: 12th, March 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (1 page)
363a	Annual return up to Wed, 6th Mar 2002 with shareholders record filed on: 6th, March 2002	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 6th Mar 2002 with shareholders record filed on: 6th, March 2002	annual return	Free Download (5 pages)
363s	Annual return up to Fri, 1st Jun 2001 with shareholders record filed on: 1st, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 1st Jun 2001 with shareholders record filed on: 1st, June 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 22nd, March 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 22nd, March 2001	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 16th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 16th, May 2000	accounts	Free Download (1 page)

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