Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Genesta Bathrooms Limited
- Incorporated
- 12 August 1950 (76 years)
- Previously known as
- Genesta Estates Limited (until 9 December 2011)Shires UK Limited (until 13 September 2000)Shires Limited (until 13 April 2000)Earlier: Chloride Shires Limited
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Regent House41 Great Pulteney StreetLondonW1F 9NZ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born November 1980
Director · Appointed 1 December 2023
British
Born August 1966 (60)
Director · Appointed 27 January 2011
British
Born February 1950 (76)
Secretary · Appointed 18 September 2000
British
Officer history (22 former)
1 April 2026
31 December 2025
1 December 2023
1 December 2023
31 July 2023
21 November 2019
1 July 2019
31 March 2012
29 March 2012
22 November 2011
22 November 2011
27 January 2011
27 January 2011
3 October 2001
3 October 2001
3 October 2001
18 September 2000
18 September 2000
18 September 2000
18 September 2000
18 September 2000
18 September 2000
18 September 2000
18 September 2000
Resigned Jessop, Alan Alfred as Director
18 September 2000
29 October 1998
29 October 1998
23 January 1998
22 January 1998
30 September 1997
1 August 1995
31 July 1995
5 June 1995
20 April 1995
20 April 1995
31 March 1995
Resigned Fallon, John Anthony as Director
1 July 1994
1 July 1994
30 March 1993
Appointed Jessop, Alan Alfred as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 346359
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Baveystock Holdings Limited Owns 75–100% of shares
A. Baveystock & Co., Limited Owns 75–100% of shares
Genesta Athenaeum LLP Holds 75–100% of voting rights
Genesta Bathrooms Limited This company Owns 75–100% of shares
Genesta Brick Street LLP Holds 75–100% of voting rights
Genesta Dublin LLP Holds 75–100% of voting rights
Genesta Georgian LLP Holds 75–100% of voting rights
Genesta Hotels Limited Owns 75–100% of shares
Genesta Leasing Limited Owns 75–100% of shares
Genesta Park Lane LLP Holds 75–100% of voting rights
Genesta Trading Limited Owns 75–100% of shares
Sutton Collection Group Limited Owns 75–100% of shares
Sutton Collection Holdings Limited Owns 75–100% of shares
Sutton Collection Limited Owns 75–100% of shares
Sutton Estates Group Limited Owns 75–100% of shares
Sutton Family Estates Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Appointment of a director | |||
| 9 January 2026 | Termination of appointment of a director | |||
| 17 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 28 July 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 15 November 2024 | Confirmation statement with no updates | 15 November 2024 |
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