Bathroom Brands Limited

Active11008136 Private limited company
Incorporated
11 October 2017 (9 years)
Previously known as
Bathroom Brands Limited (until 14 November 2017)
Rennie Drive Limited (until 14 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
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
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2025
British
Born March 1972 (54)
Director · Appointed 20 March 2018
British
Born September 1961 (65)
Director · Appointed 11 December 2017
British
Born June 1965 (61)
Director · Appointed 11 December 2017
Australian
Born May 1972 (54)
Director · Appointed 11 October 2017
Irish
Born August 1961 (65)
Officer history (15 former)
6 February 2026
Resigned Elemental Company Secretary Limited as Corporate Secretary
6 February 2026
Resigned Davey, Alan John as Director
6 October 2025
Appointed Van De Wiel, Thomas as Director
6 October 2025
Resigned Ewer, Stephen as Director
4 July 2025
Resigned De Beer, Nico Albert as Director
30 November 2024
Resigned Crosby, Tanis Lee as Director
30 June 2023
Resigned Cooper, Philip Roger as Director
10 December 2022
Resigned Kant, Vikram Mohan as Director
19 July 2022
Appointed Elemental Company Secretary Limited as Corporate Secretary
19 July 2022
Resigned Kant, Vikram as Secretary
26 May 2020
Appointed Ewer, Stephen as Director
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
10 July 2018
Appointed Kant, Vikram Mohan as Director
3 July 2018
Resigned Maan, Rene as Director
31 March 2018
Resigned Powell, Timothy Paul as Director
20 March 2018
Appointed Bird, Jeremy Guy Nicholas as Director
11 December 2017
Appointed Anning, David John as Director
11 December 2017
Appointed De Beer, Nico Albert as Director
11 December 2017
Appointed Powell, Timothy Martin as Director
11 December 2017
Resigned Bird, Jeremy Guy Nicholas as Director
11 December 2017
Appointed Crosby, Tanis Lee as Director
11 December 2017
Resigned Knight, Susan Abigail as Director
11 December 2017
Appointed Hance, David Richard as Director
11 December 2017
Resigned Triggs, Jeff as Director
14 November 2017
Appointed Kant, Vikram as Secretary
13 November 2017
Appointed Powell, Timothy Paul as Director
13 November 2017
Appointed Triggs, Jeff as Director
13 November 2017
Appointed Maan, Rene as Director
13 November 2017
Appointed Knight, Susan Abigail as Director
13 November 2017
Appointed Chaplin, Clive Aubrey Charles as Director
13 November 2017
Appointed Bird, Jeremy Guy Nicholas as Director
13 November 2017
Appointed Cooper, Philip Roger as Director
11 October 2017
Appointed Riley, Derek Patrick as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
2 November 2017
Ceased Trudi Anne Powell — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bathroom Brands Limited This company
Bathroom Brands Group Limited 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

Recent filings only. See the full history on Companies House

Show all recent filings

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