BATHROOM BUBBLES LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB1 2BZ
Company number 06497873
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address UNIT 12, CRANLEIGH GARDENS INDUSTRIAL ESTATE, SOUTHALL, MIDDLESEX, ENGLAND, UB1 2BZ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of BATHROOM BUBBLES LIMITED are www.bathroombubbles.co.uk, and www.bathroom-bubbles.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Bathroom Bubbles Limited is a Private Limited Company. The company registration number is 06497873. Bathroom Bubbles Limited has been working since 08 February 2008. The present status of the company is Active. The registered address of Bathroom Bubbles Limited is Unit 12 Cranleigh Gardens Industrial Estate Southall Middlesex England Ub1 2bz. . LONGANI, Gurdip Singh is a Director of the company. LONGANI, Ranjit Singh is a Director of the company. Secretary LONGANI, Harshdeep Singh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LONGANI, Harshdeep Singh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
LONGANI, Gurdip Singh
Appointed Date: 08 February 2008
40 years old
Director
LONGANI, Ranjit Singh
Appointed Date: 06 April 2011
41 years old

Resigned Directors

Secretary
LONGANI, Harshdeep Singh
Resigned: 31 January 2012
Appointed Date: 08 February 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008
Director
LONGANI, Harshdeep Singh
Resigned: 29 February 2012
Appointed Date: 01 March 2010
36 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008

Persons With Significant Control

Mr Ranjit Singh Longani
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gurdip Singh Longani
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harshdeep Singh Longani
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATHROOM BUBBLES LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Satisfaction of charge 1 in full
16 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 300
04 Feb 2016
Director's details changed for Mr Gurdip Singh Longani on 1 February 2016
...
... and 32 more events
20 Feb 2008
Secretary resigned
20 Feb 2008
Director resigned
20 Feb 2008
New secretary appointed
20 Feb 2008
New director appointed
08 Feb 2008
Incorporation

BATHROOM BUBBLES LIMITED Charges

13 October 2015
Charge code 0649 7873 0003
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
13 October 2015
Charge code 0649 7873 0002
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
31 January 2013
All assets security agreement
Delivered: 12 February 2013
Status: Satisfied on 3 November 2016
Persons entitled: Funding Circle Recoveries Limited (The Security Holder) as Security Agent for the Various Lenders
Description: Fixed and floating charge over the undertaking and all…

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