Bathroom Brands Group Limited

Active10240572 Private limited company
Incorporated
20 June 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
Irish
Born August 1961 (65)
Director · Appointed 6 October 2025
British
Born September 1961 (65)
Director · Appointed 6 October 2025
British
Born March 1972 (54)
Officer history (16 former)
6 February 2026
Resigned Davey, Alan John as Director
6 February 2026
Appointed Riley, Derek Patrick as Director
6 October 2025
Appointed Bird, Jeremy Guy Nicholas as Director
6 October 2025
Appointed Van De Wiel, Thomas as Director
6 October 2025
Resigned Ewer, Stephen as Director
10 December 2022
Resigned Kant, Vikram Mohan as Director
10 December 2022
Appointed Ewer, Stephen as Director
10 December 2022
Resigned Kant, Vikram as Secretary
31 March 2019
Resigned Chaplin, Clive Aubrey Charles as Director
26 March 2019
Appointed Davey, Alan John as Director
21 February 2019
Resigned Anning, David John as Director
29 August 2018
Appointed Kant, Vikram as Secretary
29 August 2018
Resigned De Beer, Nico Albert as Director
29 August 2018
Resigned Powell, Timothy Paul as Secretary
29 August 2018
Resigned Maan, Rene as Director
29 August 2018
Resigned Hance, David Richard as Director
29 August 2018
Appointed Kant, Vikram Mohan as Director
29 August 2018
Resigned Powell, Timothy Paul as Director
29 August 2018
Resigned Powell, Timothy Martin as Director
29 August 2018
Resigned Cooper, Philip Roger as Director
29 August 2018
Resigned Riley, Derek Patrick as Director
24 November 2017
Resigned Triggs, Jeff as Director
6 November 2017
Resigned Crosby, Tanis Lee as Director
1 September 2017
Appointed Triggs, Jeff as Director
26 April 2017
Appointed Maan, Rene as Director
16 January 2017
Appointed Anning, David John as Director
10 August 2016
Appointed Hance, David Richard as Director
10 August 2016
Appointed Powell, Timothy Martin as Director
10 August 2016
Appointed De Beer, Nico Albert as Director
10 August 2016
Appointed Cooper, Philip Roger as Director
10 August 2016
Appointed Crosby, Tanis Lee as Director
20 June 2016
Appointed Powell, Timothy Paul as Secretary
20 June 2016
Appointed Powell, Timothy Paul as Director
20 June 2016
Appointed Riley, Derek Patrick as Director
20 June 2016
Appointed Chaplin, Clive Aubrey Charles as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11008136

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Filings 92

Show all 92 filings

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