Bathroom Brands Holdings UK Limited

Active06901921 Private limited company
Incorporated
11 May 2009 (17 years)
Previously known as
Crosswater Holdings UK Limited (until 28 March 2015)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Accounts type
Full
Address
Lake View House
Rennie Drive
Dartford
DA1 5FU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2025
British
Born September 1961 (65)
Director · Appointed 6 October 2025
Irish
Born August 1961 (65)
Director · Appointed 28 May 2009
British
Born June 1965 (61)
Officer history (15 former)
6 October 2025
Appointed Riley, Derek Patrick as Director
6 October 2025
Appointed Bird, Jeremy Guy Nicholas as Director
10 December 2022
Resigned Kant, Vikram as Secretary
10 December 2022
Resigned Kant, Vikram Mohan as Director
29 August 2018
Resigned Powell, Timothy Paul as Secretary
29 August 2018
Appointed Kant, Vikram Mohan as Director
29 August 2018
Appointed Kant, Vikram as Secretary
29 August 2018
Resigned Powell, Timothy Paul as Director
29 August 2018
Resigned Chaplin, Clive Aubrey Charles as Director
29 August 2018
Resigned Riley, Derek Patrick as Director
13 April 2018
Resigned Coughlin, Michael Charles as Director
24 March 2015
Resigned Button, David Michael as Director
24 March 2015
Resigned Caneparo, Paul Richard as Director
24 March 2015
Resigned Cooper, Philip Roger as Director
24 March 2015
Appointed Chaplin, Clive Aubrey Charles as Director
23 October 2014
Appointed Coughlin, Michael Charles as Director
14 May 2013
Appointed Caneparo, Paul Richard as Director
14 May 2013
Appointed Button, David Michael as Director
11 September 2012
Appointed Cooper, Philip Roger as Director
26 July 2012
Resigned Boothman, David Stuart as Director
13 July 2012
Resigned Carr, Philip James as Director
23 September 2011
Appointed Riley, Derek Patrick as Director
28 July 2011
Appointed Boothman, David Stuart as Director
28 May 2009
Appointed Carr, Philip James as Director
28 May 2009
Appointed Powell, Timothy Paul as Secretary
28 May 2009
Appointed Hance, David Richard as Director
28 May 2009
Appointed Powell, Timothy Paul as Director
28 May 2009
Resigned Hammonds Secretaries Limited as Corporate Secretary
28 May 2009
Resigned Crossley, Peter Mortimer as Director
28 May 2009
Resigned Hammonds Directors Limited as Corporate Director
11 May 2009
Appointed Hammonds Secretaries Limited as Corporate Secretary
11 May 2009
Appointed Crossley, Peter Mortimer as Director
11 May 2009
Appointed Hammonds Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10240572
Former controllers (2)
31 August 2016
Ceased Bathroom Brands PLC — Owns 75–100% of shares
12 April 2016
Ceased CWH Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bathroom Brands Group Limited Owns 75–100% of shares
Bathroom Brands Holdings UK Limited This company Owns 75–100% of shares
Crosswater Limited Owns 75–100% of shares
BBL Management Limited Proposed for strike-offOwns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
31 March 2026Confirmation statement with no updates31 March 2026
18 February 2026Registration of a charge
16 October 2025Appointment of a director
15 October 2025Appointment of a director
Show all 132 filings

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